EASTERN POWER NETWORKS PLC
Active - Accounts Filed
General Information
NAME
EASTERN POWER NETWORKS PLC
COMPANY NUMBER
02366906
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
35130 -
Distribution of electricity
INCORPORATION DATE
01/04/1989
(35 years and 8 months old)
WEBSITE
http://ukpowernetworks.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/01/2011
31/03/2011
EASTERN POWER NETWORKS LIMITED
View all previous names
LONDON
SE1 6NP
Telephone: 01473688688
TPS: No
487 Dunstable Road
Luton
Bedfordshire
LU4 8DS
C/O Eastern Natural Gas
249 Carterhatch Lane
Enfield
Middlesex
EN1 4BW
Caxton Road
Elm Farm Industrial Estate
Bedford
Bedfordshire
MK41 0EW
Constantine House
5 Constantine Road
Ipswich
Suffolk
IP1 2DH
Contract Department
Wherstead Park
Po Box 40
Ipswich, Suffolk
IP9 2AQ
Electricity Sales
Suffolk House
Civic Drive
Ipswich, Suffolk
IP1 2AE
Ely Road
Milton
Cambridge
Cambridgeshire
CB24 6AA
Energy House
Carrier Business Park
Hazelwick Avenue
Crawley, West Sussex
RH10 1EX
High Marnham Power Station
High Marnham
Newark
Nottinghamshire
NG23 6SE
London Road
Rayleigh
Essex
SS6 9EE
Longwater Works
Dereham Road
New Costessey
Norwich, Norfolk
NR5 0TL
Manor Way
Borehamwood
Hertfordshire
WD6 1LG
Mobbs Way
Lowestoft
Suffolk
NR32 3BE
Newington House
237 Southwark Bridge Road
London
SE1 6NP
Telephone: 7838838
Norwich Office
4 Duke Street
Norwich
Norfolk
NR3 3AJ
P O Box 316
Ipswich
Suffolk
IP1 2DD
P O Box 82
Financial Services Centre
Bury St Edmunds
Suffolk
IP32 7HZ
Spilsby Road
Romford
Essex
RM3 8UB
Travellers Close
Welham Grn
Hatfield
Hertfordshire
AL9 7HE
Valleybridge Road
Clacton-on-sea
Essex
CO15 4AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASTERN POWER NETWORKS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Basil Scarsella (931826885) Appointed |
Credit Risk Overview
Want to learn more about EASTERN POWER NETWORKS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EASTERN POWER NETWORKS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASTERN POWER NETWORKS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2009 - Present (15 years and 8 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2010 - Present (14 years and 1 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 60 Past: 16 |
View Report |
|
29/10/2010 - Present (14 years and 1 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 16 Past: 28 |
View Report |
|
24/11/2010 - Present (14years) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 29 Past: 5 |
View Report |
|
24/11/2010 - Present (14years) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 32 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASTERN POWER NETWORKS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Basil Scarsella (931826885) Appointed |
| 02/08/2023 | New Accounts filed |
| 13/07/2023 | New Board Member Ka Man Jenny Yu (931114450) Appointed |
| 07/07/2023 | Chi Tin Wan (917621161) has left the board |
| 13/05/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 13/05/2021 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | William Nathan Blackburn (924067510) has left the board |
| 03/05/2018 | New Company Secretary Andrew Charles Pace (924589091) Appointed |
| 01/12/2017 | Christopher Baker (915655576) has left the board |
| 01/12/2017 | New Company Secretary William Nathan Blackburn (924067510) Appointed |
| 08/08/2017 | New Accounts filed |
| 31/05/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 13/06/2015 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 02/07/2014 | New Board Member Chao Chung Charles Tsai (918893973) Appointed |
| 01/07/2014 | New Board Member Paul Robert Jeffery (918889702) Appointed |
| 01/07/2014 | New Board Member Christopher John David Clarke (918889637) Appointed |
| 19/05/2014 | New Confirmation Statement filed |
| 13/03/2014 | Chao Chung Charles Tsai (912327762) has left the board |
| 12/03/2014 | Sui See Yuen (917311286) has left the board |
| 10/06/2013 | New Confirmation Statement filed |
| 06/06/2013 | Change in Reg. Office |
| 22/04/2013 | New Board Member Sui See Yuen (917311286) Appointed |
| 22/04/2013 | Sui See Yuen (915644845) has left the board |
| 02/04/2013 | New Accounts filed |
| 11/03/2013 | Chi Tin Wan (917621150) has left the board |
| 11/03/2013 | New Board Member Chi Tin Wan (917621161) Appointed |
| 04/03/2013 | New Board Member Chi Tin Wan (917621150) Appointed |
| 25/02/2013 | Kai Sum Tso (912327748) has left the board |
| 03/01/2013 | Tak Chuen Edmond Ip (911395817) has left the board |
| 03/01/2013 | Loi Shun Chan (917212857) has left the board |
| 03/01/2013 | New Board Member Loi Shun Chan (917210817) Appointed |
| 02/10/2012 | New Board Member Kee Ham Chan Appointed |
| 02/10/2012 | Kee Ham Chan has left the board |
| 25/09/2012 | New Board Member Kee Ham Chan Appointed |
| 19/09/2012 | New Board Member Loi Shun Chan Appointed |
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