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Uk Power Networks Services Holdings Limited Newington house 237 southwark bridge road, London, SE1 6NP

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UK POWER NETWORKS SERVICES HOLDINGS LIMITED is an active Private Limited Company, registered at Companies House under the number 07306419. UK POWER NETWORKS SERVICES HOLDINGS LIMITED was incorporated on 6 July 2010 with a registered office address based in London. UK POWER NETWORKS SERVICES HOLDINGS LIMITED has been operating for 14 year(s) and 11 month(s). According to the latest confirmation statement submitted on 6 July 2024, there is currently 28 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

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Name Change

Uk Power Networks Services Holdings Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 6 July 2024 (11 months ago)

Next confirmation dated 6 July 2025

Due by 20 July 2025 (2 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

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

Accounts type was Group

Next accounts dated 31 March 2025

Due by 31 December 2025

Company No.

07306419

Private Limited Company with Share Capital

Incorporation

6 July 2010

Incorporated 14 year(s) and 11 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

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: 11 /09 /2012 - Chief Financial Officer British

ACTIVE

Mr Loi Shun Chan
Appointed on: 11 /09 /2012 - Director Chinese

ACTIVE

Andrew John Hunter
Appointed on: 06 /07 /2010 - Director British

ACTIVE

Mr Hing Lam Kam
Appointed on: 06 /07 /2010 - Director Chinese

ACTIVE

Mr Duncan Nicholas Macrae
Appointed on: 08 /06 /2011 - Director British

ACTIVE

Mr Neil Douglas Mcgee
Appointed on: 20 /07 /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 - Director 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 - Director British

ACTIVE

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

ACTIVE

Dr Edmond Wai Leung Ho
Appointed on: 14 /04 /2022 - Director British

ACTIVE

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

ACTIVE

Mr Simon Ka Keung Man
Appointed on: 14 /04 /2022 - Director Australian

ACTIVE

Mr Duncan Nicholas Macrae
Appointed on: 08 /06 /2011 - Director British

ACTIVE

Mr Neil Douglas Mcgee
Appointed on: 20 /07 /2010 - Director Australian

ACTIVE

Mr Neil Douglas Mcgee
Appointed on: 20 /07 /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: 06 /07 /2010 - Director British

ACTIVE

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

ACTIVE

Mr Neil Douglas Mcgee
Appointed on: 20 /07 /2010 - Director Australian

ACTIVE

Mr Andrew John Hunter
Appointed on: 06 /07 /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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