Uk Power Networks Services (Powerlink Holdings) Limited
02340675
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2026
audit exemption subsidiary
Next accounts due
31/12/2027
Confirmation statement
Last: 15/05/2026
Due 29/05/2027
Industry
Officers
director · Since 29/10/2010
DIRECTOR
AUSTRALIAN · UNITED KINGDOM · Age 71
Also on 27 other boards
secretary · Since 30/04/2018
secretary · Since 30/04/2018
Former
director · Resigned 30/09/1993
secretary · Resigned 30/09/1993
director · Resigned 28/02/1997
secretary · Resigned 28/02/1997
director · Resigned 28/02/1997
director · Resigned 29/07/2002
director · Resigned 29/07/2002
secretary · Resigned 15/11/2002
director · Resigned 31/07/2003
director · Resigned 01/01/2004
director · Resigned 12/10/2006
director · Resigned 10/06/2008
director · Resigned 21/07/2008
director · Resigned 01/04/2009
secretary · Resigned 17/09/2009
director · Resigned 29/10/2010
secretary · Resigned 29/10/2010
director · Resigned 29/10/2010
director · Resigned 10/09/2012
secretary · Resigned 23/11/2017
secretary · Resigned 30/04/2018
director · Resigned 07/05/2026
director · Resigned 07/05/2026
director · Resigned 07/05/2026
Persons with Significant Control
Uk Power Networks Services (Asset Management) Limited
Newington House, 237 Southwark Bridge Road, London, SE1 6NP
Reg: 3003570 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
NEWINGTON HOUSE
LONDON