Menna Overview
Here’s a quick overview of UK POWER NETWORKS HOLDINGS LIMITED 👀 — a London based business that started in 2010.
UK POWER NETWORKS HOLDINGS LIMITED
- Company statusactive
- Company No07290590
- Age16 years 1 month Incorporated 21 June 2010
- Officers14
Address
Newington House, 237 Southwark Bridge Road, London, SE1 6NP
UK POWER NETWORKS HOLDINGS LIMITED is an active company incorporated on 21 June 2010 and based in London. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Month Ago on 09 Jun 2026
Resolution
1 Month Ago on 09 Jun 2026
Change Person Director Company With Change Date
2 Months Ago on 15 May 2026
Change Person Director Company With Change Date
2 Months Ago on 14 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 14 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 14 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 14 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 13 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 13 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 12 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 12 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 12 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 12 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 12 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 12 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 12 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 12 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 12 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 12 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 12 May 2026
Accounts With Accounts Type Group
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 05 Aug 2024
People
Officers14
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PACE, Andrew Charles | secretary | 30 Apr 2018 | |
| CHAN, Kee Ham | director | Feb 1963 | 11 Sept 2012 |
| CHAN, Loi Shun | director | Aug 1962 | 11 Jan 2011 |
| HO, Edmond Wai Leung, Dr | director | Apr 1959 | 14 Apr 2022 |
| HUNTER, Andrew John | director | Oct 1958 | 21 Jun 2010 |
| KAM, Hing Lam | director | Oct 1946 | 21 Jun 2010 |
| MACRAE, Duncan Nicholas | director | Sep 1970 | 08 Jun 2011 |
| MAN, Simon Ka Keung | director | Jul 1957 | 14 Apr 2022 |
| MCGEE, Neil Douglas | director | Oct 1951 | 20 Jul 2010 |
| NG, Chiu | director | Sep 1976 | 15 Apr 2024 |
| SCARSELLA, Basil | director | Sep 1955 | 24 Nov 2010 |
| TONG-BARNES, Wendy Wai Che | director | Sep 1960 | 16 Sept 2024 |
| 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 |
|---|---|---|
| Cki Number 2 Limited | 06 Apr 2016 | |
| Cki Number 3 Limited | 06 Apr 2016 | |
| Cki Number 1 Limited | 06 Apr 2016 |
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CHAN, Kee Ham, HO, Edmond Wai Leung, Dr, KAM, Hing Lam, MACRAE, Duncan Nicholas, MAN, Simon Ka Keung, MCGEE, Neil Douglas, SCARSELLA, Basil, TSAI, Chao Chung, Charles, CHONG, Hok Shan, IP, Edmond Tak Chuen, NGAN, Mei Fan, TSAI, Chao Chung Charles, Dr, TSO, Kai Sum, WAN, Chi Tin, YUEN, Sui See are mutual persons.
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HO, Edmond Wai Leung, Dr, HUNTER, Andrew John are mutual persons.
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HO, Edmond Wai Leung, Dr, MCGEE, Neil Douglas are mutual persons.
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HO, Edmond Wai Leung, Dr, MCGEE, Neil Douglas are mutual persons.
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HUNTER, Andrew John, SCARSELLA, Basil are mutual persons.
HUNTER, Andrew John are mutual persons.
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HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John, SCARSELLA, Basil are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John, SCARSELLA, Basil are mutual persons.
HUNTER, Andrew John, MACRAE, Duncan Nicholas are mutual persons.
HUNTER, Andrew John, TSAI, Chao Chung, Charles are mutual persons.
HUNTER, Andrew John, TSAI, Chao Chung, Charles are mutual persons.
HUNTER, Andrew John, TSAI, Chao Chung, Charles are mutual persons.
HUNTER, Andrew John, KAM, Hing Lam, TSAI, Chao Chung, Charles are mutual persons.
HUNTER, Andrew John are mutual persons.
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HUNTER, Andrew John, KAM, Hing Lam, MACRAE, Duncan Nicholas, MCGEE, Neil Douglas, TSAI, Chao Chung, Charles, YUEN, Sui See are mutual persons.
HUNTER, Andrew John, KAM, Hing Lam, MACRAE, Duncan Nicholas, MCGEE, Neil Douglas, TSAI, Chao Chung, Charles, YUEN, Sui See are mutual persons.
HUNTER, Andrew John, MACRAE, Duncan Nicholas, MCGEE, Neil Douglas, TSAI, Chao Chung, Charles, YUEN, Sui See are mutual persons.
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EASTERN POWER NETWORKS PLC
CHAN, Kee Ham, KAM, Hing Lam, MACRAE, Duncan Nicholas, MCGEE, Neil Douglas, SCARSELLA, Basil, TSAI, Chao Chung, Charles, NGAN, Mei Fan, TSAI, Chao Chung Charles, Dr, TSO, Kai Sum, WAN, Chi Tin, YUEN, Sui See are mutual persons.
LONDON POWER NETWORKS PLC
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Sign UpMenna Overview
Here’s a quick overview of UK POWER NETWORKS HOLDINGS LIMITED 👀 — a London based business that started in 2010.