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Eltham Grid Substation (UK POWER NETWORKS HOLDINGS LIMITED) Verified listing Verified listing

  • Site Type
    Special Waste Transfer Station
  • Local Authority
    Greenwich
  • Site Details
  • Site Images
  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Eltham Grid Substation
  • Waste Management Licence No
    101366
  • Licence Holder Name
    UK POWER NETWORKS HOLDINGS LIMITED
  • Site Address
    Eltham Grid Substation, Rochester Way Relief Road, London, SE9 2RE
  • Site Type
    Special Waste Transfer Station
  • Site Type Code
    A9
  • Company Number
    07290590
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Site Location
  • 737 Rochester Way, London SE9 2RE, UK

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Geolocation Details
  • Site Grid Reference
    TQ4462275473
  • Easting
    544622
  • Northing
    175473
  • Longitude
    0.078281
  • Latitude
    51.459755
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    Permit Information
    • Permit Number
      PP3690VN
    • Pre EA Permit Ref
      101366
    • Status
      Issued
    • Issued Date
      October 5, 2010
    • Variation Date
      October 5, 2010
    • Date Effective
      October 5, 2010
    Local Details
    • Local Authority
      Greenwich
    • Parliamentary Constituency
      Eltham
    • Ward
      Eltham Park & Progress
    • Primary Care Trust
      Greenwich Teaching
    • Local Authority District
      Greenwich
    • Built Up Area
      Greater London BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    PACE, Andrew Charles
    Appointed On: April 30, 2018
    Occupation: N/A
    Role: secretary
    Address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP
    CHAN, Kee Ham
    Appointed On: September 11, 2012
    Occupation: N/A
    Role: director
    Address: Unit 2005, 20th Floor,, Cheung Kong Center, 2 Queen’S Road Central, Hong Kong, Hong Kong
    CHAN, Loi Shun
    Appointed On: January 11, 2011
    Occupation: N/A
    Role: director
    Address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
    HO, Edmond Wai Leung, Dr
    Appointed On: April 14, 2022
    Occupation: N/A
    Role: director
    Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom
    HUNTER, Andrew John
    Appointed On: June 21, 2010
    Occupation: N/A
    Role: director
    Address: 12/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
    KAM, Hing Lam
    Appointed On: June 21, 2010
    Occupation: N/A
    Role: director
    Address: 12/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
    MACRAE, Duncan Nicholas
    Appointed On: June 8, 2011
    Occupation: N/A
    Role: director
    Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom
    MAN, Simon Ka Keung
    Appointed On: April 14, 2022
    Occupation: N/A
    Role: director
    Address: 7th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
    MCGEE, Neil Douglas
    Appointed On: July 20, 2010
    Occupation: N/A
    Role: director
    Address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
    NG, Chiu
    Appointed On: April 15, 2024
    Occupation: N/A
    Role: director
    Address: 12/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
    SCARSELLA, Basil
    Appointed On: November 24, 2010
    Occupation: N/A
    Role: director
    Address: Newington House, 237 Southwark Bridge Road, Southwark, London, SE1 6NP, England
    TONG-BARNES, Wendy Wai Che
    Appointed On: September 16, 2024
    Occupation: N/A
    Role: director
    Address: Level 12, Cheung Kong Centre, 2 Queen's Road Central, Hong Kong, Hong Kong
    TSAI, Chao Chung, Charles
    Appointed On: February 28, 2014
    Occupation: N/A
    Role: director
    Address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
    YU, Ka Man Jenny
    Appointed On: July 1, 2023
    Occupation: N/A
    Role: director
    Address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
    BAKER, Christopher John
    Appointed On: May 13, 2011
    Occupation: N/A
    Role: secretary
    Address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP
    Resigned On: November 23, 2017
    BLACKBURN, William Nathan
    Appointed On: November 23, 2017
    Occupation: N/A
    Role: secretary
    Address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP
    Resigned On: April 30, 2018
    CHONG, Hok Shan
    Appointed On: October 13, 2010
    Occupation: N/A
    Role: director
    Address: 38e, Block 3 Estorill Court, 55 Garden Road, Hong Kong, China
    Resigned On: May 21, 2021
    IP, Edmond Tak Chuen
    Appointed On: June 21, 2010
    Occupation: N/A
    Role: director
    Address: Level 12 Cheung Kong Centre, 2 Queens Road, Central Hong Kong, China, Hong Kong
    Resigned On: October 15, 2012
    NGAN, Mei Fan
    Appointed On: March 2, 2011
    Occupation: N/A
    Role: director
    Address: 70th Floor, Cheung Kong Center, 2 Queens Road Central, Hong Kong, China
    Resigned On: May 21, 2021
    TONG-BARNES, Wendy Wai Che
    Appointed On: September 11, 2012
    Occupation: N/A
    Role: director
    Address: Level 12 Chung Kong Centre, 2 Queens Road, Central Hong Kong, China, Hong Kong
    Resigned On: April 15, 2024
    TSAI, Chao Chung Charles, Dr
    Appointed On: November 24, 2010
    Occupation: N/A
    Role: director
    Address: 44, Kennedy Road, Hong Kong, China
    Resigned On: February 28, 2014
    TSO, Kai Sum
    Appointed On: November 24, 2010
    Occupation: N/A
    Role: director
    Address: 44, Kennedy Road, Hong Kong, China
    Resigned On: February 8, 2013
    WAN, Chi Tin
    Appointed On: February 8, 2013
    Occupation: N/A
    Role: director
    Address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
    Resigned On: July 1, 2023
    YUEN, Sui See
    Appointed On: November 24, 2010
    Occupation: N/A
    Role: director
    Address: 44, Kennedy Road, Hong Kong, China
    Resigned On: February 28, 2014
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    group
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    UK POWER NETWORKS HOLDINGS LIMITED
    Company Number
    07290590
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 21, 2025
    Next Due
    July 5, 2026
    Next Made Up To
    June 21, 2026
    Overdue
    No
    Date Of Creation
    June 21, 2010
    ETag
    b0e47315b49ec01f6d0228b5a5e77ef89cbab718
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 21, 2016
    Previous Company Names
    Ceased On
    October 20, 2010
    Effective From
    June 21, 2010
    Name
    ECLIPSE FIRST NETWORK LIMITED
    Registered Office Address
    Address Line 1
    Newington House
    Address Line 2
    237 Southwark Bridge Road
    Locality
    London
    Post Code
    SE1 6NP
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      TQ4462275473
    • Easting
      544622
    • Northing
      175473
    • Longitude
      0.078281
    • Latitude
      51.459755
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    Telephone Information

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    Discovered Emails

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    Website Archive

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    General Information

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    Social Media Links

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    Company Officers (AI Researched)

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

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