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U K Power Networks (UK POWER NETWORKS (OPERATIONS) LIMITED) Verified listing Verified listing

  • Site Type
    Storage of electrical insulating oils
  • Local Authority
    Croydon
  • Site Details
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  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    U K Power Networks
  • Waste Management Licence No
    402450
  • Licence Holder Name
    UK POWER NETWORKS (OPERATIONS) LIMITED
  • Site Address
    Factory Lane, Croydon, Surrey, CR0 3RL
  • Site Type
    Storage of electrical insulating oils
  • Site Type Code
    S1215 No 15
  • Company Number
    03870728
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Site Location
  • Unit 34 Factory Ln, Croydon CR0 3RL, UK

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Geolocation Details
  • Site Grid Reference
    TQ3131666050
  • Easting
    531316
  • Northing
    166050
  • Longitude
    -0.11259
  • Latitude
    51.377742
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    Permit Information
    • Permit Number
      DB3003GV
    • Pre EA Permit Ref
      402450
    • Status
      Issued
    • Issued Date
      January 7, 2015
    • Date Effective
      January 7, 2015
    Local Details
    • Local Authority
      Croydon
    • Parliamentary Constituency
      Croydon North
    • Ward
      Broad Green
    • Primary Care Trust
      Croydon
    • Local Authority District
      Croydon
    • 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
    CASTILLON, Raphaelle Karine Marie,
    Appointed On: May 7, 2026
    Occupation: N/A
    Role: director
    Address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom
    CORINTHIEN PIVETTA, Rosaline,
    Appointed On: May 7, 2026
    Occupation: N/A
    Role: director
    Address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom
    GUIOLLOT, Pierre Jean Bernard,
    Appointed On: May 7, 2026
    Occupation: N/A
    Role: director
    Address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom
    SCARSELLA, Basil
    Appointed On: October 29, 2010
    Occupation: N/A
    Role: director
    Address: Newington House 237, Southwark Bridge Road, London, SE1 6NP
    BAKER, Christopher
    Appointed On: October 29, 2010
    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
    BULLOCK, Mark William
    Appointed On: December 10, 1999
    Occupation: N/A
    Role: secretary
    Address: Gladwyns Farm House, Sheering, Bishops Stortford, Essex, CM22 7LL
    Resigned On: December 20, 2002
    HIGSON, Robert Ian
    Appointed On: July 21, 2008
    Occupation: N/A
    Role: secretary
    Address: Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
    Resigned On: September 17, 2009
    HIGSON, Robert Ian
    Appointed On: December 20, 2002
    Occupation: N/A
    Role: secretary
    Address: Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
    Resigned On: July 21, 2008
    SOUTO, Joe
    Appointed On: September 17, 2009
    Occupation: N/A
    Role: secretary
    Address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP
    Resigned On: October 29, 2010
    ALNERY INCORPORATIONS NO 1 LIMITED
    Appointed On: November 3, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 9 Cheapside, London, EC2V 6AD
    Resigned On: December 10, 1999
    BEAMENT, Ian Roger
    Appointed On: December 14, 1999
    Occupation: N/A
    Role: director
    Address: 24 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN
    Resigned On: April 1, 2003
    CADOUX HUDSON, Humphrey Alan Edward
    Appointed On: April 1, 2003
    Occupation: N/A
    Role: director
    Address: 40, Grosvenor Place, Victoria, London, SW1X 7EN
    Resigned On: April 1, 2009
    CHAN, Kee Ham
    Appointed On: September 10, 2012
    Occupation: N/A
    Role: director
    Address: Unit 2005, 20th Floor,, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
    Resigned On: May 7, 2026
    CHAN, Loi Shun
    Appointed On: September 10, 2012
    Occupation: N/A
    Role: director
    Address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
    Resigned On: May 7, 2026
    COTTRANT, Bernard Alexandre Roger
    Appointed On: January 18, 2002
    Occupation: N/A
    Role: director
    Address: 42 Bradbourne Street, London, SW6 3TE
    Resigned On: April 1, 2003
    CUTTILL, Paul Andrew
    Appointed On: March 10, 2003
    Occupation: N/A
    Role: director
    Address: 19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP
    Resigned On: June 10, 2008
    DE RIVAZ, Vincent
    Appointed On: February 7, 2002
    Occupation: N/A
    Role: director
    Address: 40, Grosvenor Place, Victoria, London, SW1X 7EN
    Resigned On: October 29, 2010
    FERRARI, Laurent
    Appointed On: July 21, 2008
    Occupation: N/A
    Role: director
    Address: 25, Bowerdean Street, Fulham, London, SW6 3TN
    Resigned On: July 21, 2008
    FERRARI, Laurent
    Appointed On: July 21, 2008
    Occupation: N/A
    Role: director
    Address: 25, Bowerdean Street, Fulham, London, SW6 3TN
    Resigned On: October 29, 2010
    GIBBS, Homer Jarrell
    Appointed On: December 14, 1999
    Occupation: N/A
    Role: director
    Address: The Shelton No, 1504, 5909 Luther Lane, Dallas, Tx 75225 Texas, Usa
    Resigned On: January 18, 2002
    HARPLEY, Richard Martin
    Appointed On: October 20, 2010
    Occupation: N/A
    Role: director
    Address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP
    Resigned On: October 29, 2010
    HUNTER, Andrew John
    Appointed On: October 29, 2010
    Occupation: N/A
    Role: director
    Address: 12/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
    Resigned On: May 7, 2026
    JEFFRIES, David George
    Appointed On: December 14, 1999
    Occupation: N/A
    Role: director
    Address: Espada 30 Abbots Drive, Virginia Water, Surrey, GU25 4SE
    Resigned On: April 1, 2003
    KUSTERER, Thomas Andreas
    Appointed On: April 1, 2009
    Occupation: N/A
    Role: director
    Address: 40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom
    Resigned On: October 29, 2010
    LESCOUR, Bruno Jean
    Appointed On: December 14, 1999
    Occupation: N/A
    Role: director
    Address: 36 Rue De Courcelles, Paris, 75008, France
    Resigned On: February 7, 2002
    MARSH, Paul Colin
    Appointed On: April 7, 2000
    Occupation: N/A
    Role: director
    Address: Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ
    Resigned On: January 18, 2002
    MARSH, Paul Colin
    Appointed On: December 10, 1999
    Occupation: N/A
    Role: director
    Address: Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ
    Resigned On: December 14, 1999
    MCGEE, Neil Douglas
    Appointed On: October 29, 2010
    Occupation: N/A
    Role: director
    Address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
    Resigned On: May 7, 2026
    PAVIA, Michael James
    Appointed On: April 1, 2003
    Occupation: N/A
    Role: director
    Address: Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW
    Resigned On: June 25, 2003
    PIVETTA, Rosaline, Corinthien
    Appointed On: May 7, 2026
    Occupation: N/A
    Role: director
    Address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom
    Resigned On: May 7, 2026
    TURBERVILLE, Philip George
    Appointed On: December 10, 1999
    Occupation: N/A
    Role: director
    Address: 8 River Avenue, Thames Ditton, Surrey, KT7 0RS
    Resigned On: January 18, 2002
    WINGROVE, Gerald Langdon
    Appointed On: April 7, 2000
    Occupation: N/A
    Role: director
    Address: 96 Albert Street, London, NW1 7NE
    Resigned On: September 30, 2002
    ALNERY INCORPORATIONS NO 1 LIMITED
    Appointed On: November 3, 1999
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 9 Cheapside, London, EC2V 6AD
    Resigned On: December 10, 1999
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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
    full
    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 (OPERATIONS) LIMITED
    Company Number
    03870728
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 15, 2026
    Next Due
    May 29, 2027
    Next Made Up To
    May 15, 2027
    Overdue
    No
    Date Of Creation
    November 3, 1999
    ETag
    d6b26c366fcbadd6dc4b69e12a4d40e63b1553af
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 15, 2016
    Previous Company Names
    Ceased On
    November 1, 2010
    Effective From
    June 30, 2003
    Name
    EDF ENERGY NETWORKS LIMITED
    Ceased On
    June 30, 2003
    Effective From
    March 17, 2000
    Name
    24 SEVEN UTILITY SERVICES LTD.
    Ceased On
    March 17, 2000
    Effective From
    December 15, 1999
    Name
    OAK (NETWORKS O&M) LIMITED
    Ceased On
    December 15, 1999
    Effective From
    November 3, 1999
    Name
    ALNERY NO. 1917 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
      TQ3131666050
    • Easting
      531316
    • Northing
      166050
    • Longitude
      -0.11259
    • Latitude
      51.377742
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    General Information

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    Company Officers (AI Researched)

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