Uk Power Networks Holdings Limited, London
Uk Power Networks Holdings Limited is a private limited company. Previously, it was called Eclipse First Network Limited (changed on 2010-10-20). Registered at Newington House, 237 Southwark Bridge Road, London SE1 6NP, the above-mentioned 13 years old enterprise was incorporated on 2010-06-21 and is categorised as "activities of head offices" (SIC code: 70100).12 directors can be found in the business: Ka Y. (appointed on 01 July 2023), Simon M. (appointed on 14 April 2022), Edmond H. (appointed on 14 April 2022). As for the secretaries (1 in total), we can name: Andrew P. (appointed on 30 April 2018).
| About | |
|---|---|
| Name: Uk Power Networks Holdings Limited | |
| Number: 07290590 | |
| Incorporation date: 2010-06-21 | |
| End of financial year: 31 March |
| Address: |
Newington House 237 Southwark Bridge Road London SE1 6NP |
| SIC code: |
70100 - Activities of head offices |
| Address | Newington House 237 Southwark Bridge Road, London, SE1 6NP |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 7284853 |
| Nature of control: |
25-50% voting rights |
| Address | Newington House 237 Southwark Bridge Road, London, SE1 6NP |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07281892 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Address | Newington House 237 Southwark Bridge Road, London, SE1 6NP |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07282841 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
The date for Uk Power Networks Holdings Limited confirmation statement filing is 2024-07-05. The most recent confirmation statement was filed on 2023-06-21. The target date for the next accounts filing is 31 December 2024. Last accounts filing was sent for the time up to 31 March 2023.
3 persons of significant control are indexed in the official register, 1/2 or less of voting rights. The corporate PSC is located at 237 Southwark Bridge Road, SE1 6NP London. Cki Number 3 Limited has 1/2 or less of shares, 3/4 to full of voting rights. The corporate PSC is located at 237 Southwark Bridge Road, SE1 6NP London. Cki Number 2 Limited has 1/2 or less of shares, over 1/2 to 3/4 of voting rights. The corporate PSC is located at 237 Southwark Bridge Road, SE1 6NP London.
| Type | Free download | |
|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 13th, November 2023 | incorporation |
Free Download
(25 pages)
|
| Companies nearby | |
|---|---|
| Uk Power Networks Services Powerlink Limited (0.00 mile) | |
| Uk Power Networks (operations) Limited (0.00 mile) | |
| 79 Borough Road Limited (0.01 mile) | |
| Ministry Of Sound Properties Limited (0.03 mile) |
| Uk Power Networks Services (south East) Limited (0.00 mile) | |
| Ministry Of Sound Group Limited (0.01 mile) | |
| Officeforma Limited (0.02 mile) | |
| I.o.o. Sales Limited (0.04 mile) |