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Uk Power Networks (Idno) Limited

06489447

active
ltd
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, 237 Southwark Bridge Road, London, SE1 6NP
Incorporated 31/01/2008

Previously known as

Edf Energy (Idno) Limited · until 01/11/2010

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

35130
Distribution of electricity

Officers

Mr Basil Scarsella

director · Since 29/10/2010

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 71

Also on 27 other boards

Andrew Charles Pace

secretary · Since 30/04/2018

Basil Scarsella

director · Since 29/10/2010

Australian · United Kingdom · Age 71

Andrew Charles Pace

secretary · Since 30/04/2018

Former

Instant Companies Limited

corporate director · Resigned 31/01/2008

Swift Incorporations Limited

corporate secretary · Resigned 31/01/2008

Paul Andrew Cuttill

director · Resigned 10/06/2008

Humphrey Alan Edward Cadoux-Hudson

director · Resigned 01/04/2009

Robert Ian Higson

secretary · Resigned 17/09/2009

Laurent Ferrari

director · Resigned 29/10/2010

Thomas Andreas Kusterer

director · Resigned 29/10/2010

Christopher John Baker

director · Resigned 29/10/2010

Joe Souto

secretary · Resigned 29/10/2010

Richard Martin Harpley

director · Resigned 29/10/2010

Neil Douglas Mcgee

director · Resigned 10/09/2012

Christopher Baker

secretary · Resigned 23/11/2017

William Nathan Blackburn

secretary · Resigned 30/04/2018

Paul Robert Jeffery

director · Resigned 31/03/2022

Christopher John David Clarke

director · Resigned 31/03/2022

Andrew John Hunter

director · Resigned 07/05/2026

Loi Shun Chan

director · Resigned 07/05/2026

Persons with Significant Control

Uk Power Networks (Idno Finance) Limited

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

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

Reg: 06573825 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Newington House
2026-07-25

NEWINGTON HOUSE

post townLondon
2026-07-25

LONDON

officer appointedPACE, Andrew Charles
2026-07-25
officer appointedSCARSELLA, Basil
2026-07-25