EASTERN POWER NETWORKS PLC
- Company statusactive
- Company No02366906
- Age36 years 3 months Incorporated 1 April 1989
- Officers12
Address
Newington House, 237 Southwark Bridge Road, London, SE1 6NP
EASTERN POWER NETWORKS PLC is an active company incorporated on 1 April 1989 and based in London. The company was registered 36 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
35130 Distribution of electricity
Accounts
Available to 31 March 2025. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 08 May 2025
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3 Months Ago on 15 Apr 2025
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Accounts With Accounts Type Full
11 Months Ago on 05 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2024
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1 Year Ago on 12 Jun 2024
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1 Year Ago on 12 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 08 May 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 16 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 09 May 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Aug 2022
Change Person Director Company With Change Date
2 Years Ago on 10 Aug 2022
Accounts With Accounts Type Full
2 Years Ago on 03 Aug 2022
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PACE, Andrew Charles | secretary | 30 Apr 2018 | |
| CHAN, Kee Ham | director | Feb 1963 | 10 Sept 2012 |
| CHAN, Loi Shun | director | Aug 1962 | 10 Sept 2012 |
| CLARKE, Christopher John David | director | Mar 1950 | 31 Mar 2014 |
| HUNTER, Andrew John | director | Oct 1958 | 29 Oct 2010 |
| JEFFERY, Paul Robert | director | Apr 1955 | 31 Mar 2014 |
| KAM, Hing Lam | director | Oct 1946 | 24 Nov 2010 |
| MACRAE, Duncan Nicholas | director | Sep 1970 | 08 Jun 2011 |
| MCGEE, Neil Douglas | director | Oct 1951 | 29 Oct 2010 |
| SCARSELLA, Basil | director | Sep 1955 | 24 Nov 2010 |
| TSAI, Chao Chung, Charles | director | Jul 1957 | 28 Feb 2014 |
| YU, Ka Man Jenny | director | Apr 1972 | 01 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uk Power Networks Holdings Limited | 06 Apr 2016 |
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DE RIVAZ, Vincent are mutual persons.
DE RIVAZ, Vincent are mutual persons.
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DE RIVAZ, Vincent are mutual persons.
DE RIVAZ, Vincent are mutual persons.
DE RIVAZ, Vincent are mutual persons.
DE RIVAZ, Vincent are mutual persons.
DE RIVAZ, Vincent are mutual persons.
DE RIVAZ, Vincent are mutual persons.
DE RIVAZ, Vincent are mutual persons.
DE RIVAZ, Vincent are mutual persons.
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DEVANEY, John Francis, HYAMS, Edward Barnard are mutual persons.
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DEVANEY, John Francis are mutual persons.
DEVANEY, John Francis are mutual persons.
DEVANEY, John Francis are mutual persons.
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DEVANEY, John Francis are mutual persons.
DEVANEY, John Francis are mutual persons.
DEVANEY, John Francis are mutual persons.
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DEVANEY, John Francis are mutual persons.
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DEVANEY, John Francis are mutual persons.
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DUNCAN, John Niven are mutual persons.
DUNCAN, John Niven are mutual persons.
DUNCAN, John Niven are mutual persons.
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DUNCAN, John Niven are mutual persons.
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FERRARI, Laurent are mutual persons.
HARPLEY, Richard Martin are mutual persons.
HARPLEY, Richard Martin are mutual persons.
HARPLEY, Richard Martin are mutual persons.
HUBER, David John Howard, Dr are mutual persons.
HUBER, David John Howard, Dr are mutual persons.
HUBER, David John Howard, Dr are mutual persons.
HUBER, David John Howard, Dr are mutual persons.
HYAMS, Edward Barnard are mutual persons.
HYAMS, Edward Barnard are mutual persons.
HYAMS, Edward Barnard are mutual persons.
HYAMS, Edward Barnard are mutual persons.
HYAMS, Edward Barnard are mutual persons.
HYAMS, Edward Barnard are mutual persons.
HYAMS, Edward Barnard are mutual persons.
HYAMS, Edward Barnard are mutual persons.
HYAMS, Edward Barnard are mutual persons.
HYAMS, Edward Barnard are mutual persons.
HYAMS, Edward Barnard are mutual persons.
HYAMS, Edward Barnard are mutual persons.
HYAMS, Edward Barnard are mutual persons.
HYAMS, Edward Barnard are mutual persons.
HYAMS, Edward Barnard are mutual persons.
HYAMS, Edward Barnard are mutual persons.
HYAMS, Edward Barnard are mutual persons.
HYAMS, Edward Barnard are mutual persons.
HYAMS, Edward Barnard are mutual persons.
HYAMS, Edward Barnard are mutual persons.
HYAMS, Edward Barnard are mutual persons.
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