Uk Power Networks Holdings Limited
07290590
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2026
group
Next accounts due
31/12/2027
Confirmation statement
Last: 21/06/2026
Due 05/07/2027
Industry
Officers
director · Since 24/11/2010
DIRECTOR
AUSTRALIAN · UNITED KINGDOM · Age 71
Also on 27 other boards
secretary · Since 30/04/2018
Mr Paulo Jorge Tavares Almirante
director · Since 15/07/2026
PORTUGUESE · FRANCE · Age 62
secretary · Since 30/04/2018
Former
director · Resigned 15/10/2012
director · Resigned 08/02/2013
director · Resigned 28/02/2014
director · Resigned 28/02/2014
secretary · Resigned 23/11/2017
secretary · Resigned 30/04/2018
director · Resigned 21/05/2021
director · Resigned 21/05/2021
director · Resigned 01/07/2023
director · Resigned 15/04/2024
director · Resigned 07/05/2026
director · Resigned 07/05/2026
director · Resigned 07/05/2026
director · Resigned 07/05/2026
director · Resigned 07/05/2026
director · Resigned 07/05/2026
director · Resigned 07/05/2026
director · Resigned 07/05/2026
director · Resigned 07/05/2026
director · Resigned 07/05/2026
director · Resigned 07/05/2026
director · Resigned 07/05/2026
Persons with Significant Control
Engie Uk 2026 Limited
Broadgate Tower Floor 4, 20 Primrose Street, London, EC2A 2EW
Reg: 17029164 · Companies House · Limited By Shares
Notified 07/05/2026
Former PSCs
Cki Number 1 Limited
Ceased 07/05/2026
Cki Number 2 Limited
Ceased 23/12/2021
Cki Number 3 Limited
Ceased 23/12/2021
Change History
Active
Private Limited Company
NEWINGTON HOUSE
LONDON