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UK Power Networks Services Holdings Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Southwark
  • Company Details
  • Products And Services
  • Announcements
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  • Company Information
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Company Details
  • Business Name
    UK Power Networks Services Holdings Limited
  • Address
    ******************
  • SIC Codes
    70100
  • SIC Description
    Activities of head offices
  • Company Number
    07306419
  • Listing UID
    83673
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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
    10
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    Permit Information
    • Registration Number
      CBDU138318
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, September 27, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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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: November 24, 2010
    Occupation: N/A
    Role: director
    Address: Newington House 237, Southwark Bridge Road, London, SE1 6NP
    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
    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
    Resigned On: May 7, 2026
    CHAN, Loi Shun
    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
    Resigned On: May 7, 2026
    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
    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
    Resigned On: May 7, 2026
    HUNTER, Andrew John
    Appointed On: July 6, 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
    IP, Edmond Tak Chuen
    Appointed On: July 6, 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
    KAM, Hing Lam
    Appointed On: July 6, 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
    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
    Resigned On: May 7, 2026
    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
    Resigned On: May 7, 2026
    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
    Resigned On: May 7, 2026
    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
    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
    Resigned On: May 7, 2026
    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
    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
    Resigned On: May 7, 2026
    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, 2026
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Type
    group
    Next Accounts
    Due On
    December 31, 2027
    Overdue
    No
    Period End On
    March 31, 2027
    Period Start On
    April 1, 2026
    Next Due
    December 31, 2027
    Next Made Up To
    March 31, 2027
    Overdue
    No
    Company Name
    UK POWER NETWORKS SERVICES HOLDINGS LIMITED
    Company Number
    07306419
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 6, 2026
    Next Due
    July 20, 2027
    Next Made Up To
    July 6, 2027
    Overdue
    No
    Date Of Creation
    July 6, 2010
    ETag
    25e37ac263368b64f827240b134e09fa5cc5015d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 6, 2015
    Previous Company Names
    Ceased On
    October 20, 2010
    Effective From
    July 6, 2010
    Name
    ECLIPSE NON-REGULATED 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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