Back to search

Uk Power Networks (Trustee) Limited

07373695

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 13/09/2010

Previously known as

Networks Trustee Limited · until 22/02/2011

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

65300
65300

Officers

Kevin Richard Pooley

director · Since 01/05/2015

SENIOR DATA ANALYST

BRITISH · UNITED KINGDOM · Age 49

Mr Andrew Charles Pace

director · Since 14/08/2018

DIRECTOR OF HUMAN RESOURCES

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mrs Karen Bridgman

director · Since 11/07/2019

NONE

BRITISH · UNITED KINGDOM · Age 64

Mr Nicholas Roger Zentner

director · Since 01/08/2020

LAWYER

BRITISH · ENGLAND · Age 57

Mr Andrew George Henry Kluth

director · Since 20/09/2021

TREASURER

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mr Colin Nicholl

director · Since 01/08/2022

HEAD OF BUSINESS PLANNING

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Aaron Kevin Janes

director · Since 01/09/2025

LEAD ENGINEER

BRITISH · UNITED KINGDOM · Age 44

Kevin Richard Pooley

director · Since 01/05/2015

British · United Kingdom · Age 49

Andrew Charles Pace

director · Since 14/08/2018

British · United Kingdom · Age 64

Karen Bridgman

director · Since 11/07/2019

British · United Kingdom · Age 64

Nicholas Roger Zentner

director · Since 01/08/2020

British · England · Age 57

Andrew George Henry Kluth

director · Since 20/09/2021

British · England · Age 61

Colin Nicholl

director · Since 01/08/2022

British · United Kingdom · Age 56

Aaron Kevin Janes

director · Since 01/09/2025

British · United Kingdom · Age 44

Former

Ian James Baines

director · Resigned 30/04/2011

Michael David Powell

director · Resigned 30/04/2011

Karen Nina Bridgman

director · Resigned 30/04/2014

Robert David Armstrong

director · Resigned 30/06/2014

Emma Mary Nicholls

director · Resigned 30/04/2015

Allan Mark Boardman

director · Resigned 30/04/2015

David Smith

director · Resigned 31/12/2015

Richard Kenneth Bishop

director · Resigned 08/04/2016

Shaun Barrell

director · Resigned 31/12/2017

Richard John Roberts

director · Resigned 31/01/2018

Hannah Ngoma

director · Resigned 06/08/2018

Malik Shahbaz Hussain

director · Resigned 09/06/2019

Robert John Jackson

director · Resigned 30/06/2020

Christopher Thomas Hardcastle Degg

director · Resigned 31/03/2021

Ian Thomas Smyth

director · Resigned 30/06/2022

Jon Hornsey

director · Resigned 12/02/2025

Persons with Significant Control

Uk Power Networks Holdings Limited

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

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

Reg: 07290590 · 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 237 Southwark Bridge Road
2026-07-25

NEWINGTON HOUSE 237

post townLondon
2026-07-25

LONDON

officer appointedBRIDGMAN, Karen
2026-07-25
officer appointedJANES, Aaron Kevin
2026-07-25
officer appointedKLUTH, Andrew George Henry
2026-07-25
officer appointedNICHOLL, Colin
2026-07-25
officer appointedPACE, Andrew Charles
2026-07-25
officer appointedPOOLEY, Kevin Richard
2026-07-25
officer appointedZENTNER, Nicholas Roger
2026-07-25