UK Power Networks Holdings Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Southwark

Company Details

Business Name
UK Power Networks Holdings Limited
Address
******************
SIC Codes
70100
SIC Description
Activities of head offices
Company Number
07290590
Listing UID
80452

Location

Pocock House, 233 Southwark Bridge Rd, London SE1 6NP, UK
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Geolocation Details

Latitude
51.498513
Longitude
-0.099778
Easting
531999.0
Northing
179442.0
Opportunities
15

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Permit Information

Registration Number
CBDU138307
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Tuesday, September 27, 2022
Expiry Date

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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

Filing History

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UK Power Networks Holdings Limited Verified listing

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