Uk Power Networks Group (Trustee) Limited
03590781
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2026
dormant
Next accounts due
31/12/2027
Confirmation statement
Last: 15/05/2026
Due 29/05/2027
Industry
Officers
director · Since 01/01/2008
LONDON NETWORK MANAGER
BRITISH · UNITED KINGDOM · Age 71
director · Since 18/01/2014
TREASURER
BRITISH · ENGLAND · Age 61
Also on 6 other boards
secretary · Since 30/04/2018
director · Since 01/04/2021
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 64
Also on 2 other boards
director · Since 01/08/2022
HEAD OF BUSINESS PLANNING
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
director · Since 01/01/2024
RETIRED
BRITISH · UNITED KINGDOM · Age 61
Also on 1 other board
secretary · Since 30/04/2018
Former
secretary · Resigned 02/11/1998
director · Resigned 01/01/1999
director · Resigned 01/01/1999
director · Resigned 01/04/2003
director · Resigned 23/06/2003
director · Resigned 31/07/2003
director · Resigned 16/10/2003
director · Resigned 31/12/2005
director · Resigned 31/12/2005
director · Resigned 21/10/2006
director · Resigned 31/12/2006
director · Resigned 31/12/2006
director · Resigned 31/12/2007
director · Resigned 31/12/2007
director · Resigned 31/12/2007
secretary · Resigned 17/09/2009
director · Resigned 31/12/2010
director · Resigned 31/12/2010
director · Resigned 31/12/2010
secretary · Resigned 19/01/2011
director · Resigned 31/12/2011
director · Resigned 31/12/2013
director · Resigned 31/12/2013
director · Resigned 31/12/2013
director · Resigned 31/12/2013
director · Resigned 17/01/2014
director · Resigned 31/07/2015
director · Resigned 31/12/2015
director · Resigned 10/01/2016
secretary · Resigned 23/11/2017
director · Resigned 31/12/2017
director · Resigned 31/12/2017
secretary · Resigned 30/04/2018
director · Resigned 14/10/2019
director · Resigned 31/12/2019
director · Resigned 31/03/2021
director · Resigned 31/12/2023
director · Resigned 31/12/2023
director · Resigned 31/12/2023
director · Resigned 31/12/2025
Persons with Significant Control
Uk Power Networks Holdings Limited
Newington House, 237 Southwark Bridge Road, London, SE1 6NP
Reg: 7290590 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
NEWINGTON HOUSE
LONDON