Uk Power Networks Services (Asset Management) Limited

03003570

active

Private Limited Company

england wales

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 20/12/1994

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

70100

Activities of head offices

74990

Non-trading company

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 (Development) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 3189877 · Companies House · Praivate Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

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