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Uk Power Networks Services (Powerlink Holdings) Limited

02340675

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

NEWINGTON HOUSE, LONDON, SE1 6NP
Incorporated 30/01/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Basil Scarsella

director · Since 29/10/2010

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 70

Also on 27 other boards

Andrew Charles Pace

secretary · Since 30/04/2018

Corinthien Pivetta Ms Rosaline

director · Since 07/05/2026

FRENCH · FRANCE · Age 52

Guiollot Mr Pierre Jean Bernard

director · Since 07/05/2026

FRENCH · FRANCE · Age 58

Persons with Significant Control

Uk Power Networks Services (Asset Management) Limited

75–100% shares
75–100% votes
Appoint directors

Newington House, 237 Southwark Bridge Road, London, SE1 6NP

Reg: 3003570 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/08/1998Registered 19/08/1998Satisfied 11/08/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/08/1998Registered 19/08/1998Satisfied 11/08/2021