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London Power Networks Plc Newington house 237 southwark bridge road, London, SE1 6NP

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LONDON POWER NETWORKS PLC is an active PLC, registered at Companies House under the number 03929195. LONDON POWER NETWORKS PLC was incorporated on 15 February 2000 with a registered office address based in London. LONDON POWER NETWORKS PLC has been operating for 25 year(s) and 4 month(s). According to the latest confirmation statement submitted on 8 May 2025, there is currently 28 active director(s) and activities related to the SIC Code 35130 - Distribution of electricity.

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Name Change

London Power Networks Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 8 May 2025 (1 months ago)

Next confirmation dated 8 May 2026

Due by 22 May 2026 (12 months remaining)

4 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2024 (14 months ago)

Accounts type was Full

Next accounts dated 31 March 2025

Due by 30 September 2025

Company No.

03929195

PLC

Incorporation

15 February 2000

Incorporated 25 year(s) and 4 month(s) ago

Size

---

Classification Change

35130 - Distribution of electricity

Update Address

Registered Address

Newington House 237 Southwark Bridge Road
London
SE1 6NP

Country of Origin

United Kingdom

Update Active Officers (25)

ACTIVE

Andrew Charles Pace
Appointed on: 30 /04 /2018 -

ACTIVE

Mr Kee Ham Chan
Appointed on: 10 /09 /2012 - Chief Financial Officer British

ACTIVE

Mr Loi Shun Chan
Appointed on: 10 /09 /2012 - Director Chinese

ACTIVE

Mr Christopher John David Clarke
Appointed on: 31 /03 /2014 - Solicitor British

ACTIVE

Andrew John Hunter
Appointed on: 29 /10 /2010 - Director British

ACTIVE

Mr Paul Robert Jeffery
Appointed on: 31 /03 /2014 - Non Executive Director British

ACTIVE

Mr Hing Lam Kam
Appointed on: 24 /11 /2010 - Director Chinese

ACTIVE

Mr Duncan Nicholas Macrae
Appointed on: 08 /06 /2011 - None British

ACTIVE

Mr Neil Douglas Mcgee
Appointed on: 29 /10 /2010 - Director Australian

ACTIVE

Mr Basil Scarsella
Appointed on: 24 /11 /2010 - Director Australian

ACTIVE

Mr Chao Chung, Charles Tsai
Appointed on: 28 /02 /2014 - Director And Chief Executive Officer Canadian

ACTIVE

Mr Chao Chung, Charles Tsai
Appointed on: 28 /02 /2014 - Director And Chief Executive Officer Canadian

ACTIVE

Mr Duncan Nicholas Macrae
Appointed on: 08 /06 /2011 - None British

ACTIVE

Mr Chao Chung, Charles Tsai
Appointed on: 28 /02 /2014 - Director And Chief Executive Officer Canadian

ACTIVE

Mr Duncan Nicholas Macrae
Appointed on: 08 /06 /2011 - None British

ACTIVE

Mr Chao Chung, Charles Tsai
Appointed on: 28 /02 /2014 - Director And Chief Executive Officer Canadian

ACTIVE

Mr Chao Chung, Charles Tsai
Appointed on: 28 /02 /2014 - Director And Chief Executive Officer Canadian

ACTIVE

Mr Duncan Nicholas Macrae
Appointed on: 08 /06 /2011 - None British

ACTIVE

Mr Neil Douglas Mcgee
Appointed on: 29 /10 /2010 - Director Australian

ACTIVE

Mr Neil Douglas Mcgee
Appointed on: 29 /10 /2010 - Director Australian

ACTIVE

Ms Ka Man Jenny Yu
Appointed on: 01 /07 /2023 - Senior Manager (International Business) Chinese

ACTIVE

Andrew John Hunter
Appointed on: 29 /10 /2010 - Director British

ACTIVE

Mr Basil Scarsella
Appointed on: 24 /11 /2010 - Director Australian

ACTIVE

Mr Neil Douglas Mcgee
Appointed on: 29 /10 /2010 - Director Australian

ACTIVE

Mr Andrew John Hunter
Appointed on: 29 /10 /2010 - Director British

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Financials

Year Ended

Mar 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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