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Uk Power Networks Services (Enterprises) Limited

02611182

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

NEWINGTON HOUSE, LONDON, SE1 6NP
Incorporated 15/05/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

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 Holdings Limited

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

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

Reg: 7306419 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 31/03/2011Registered 06/04/2011Satisfied 14/10/2014
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE SECURED CREDITORS

Created 27/09/1996Registered 15/10/1996
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS BOND TRUSTEE

Created 30/09/1996Registered 15/10/1996