UK POWER NETWORKS GROUP (TRUSTEE) LIMITED
Non-Trading
General Information
NAME
UK POWER NETWORKS GROUP (TRUSTEE) LIMITED
COMPANY NUMBER
03590781
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
25/06/1998
(26 years and 5 months old)
WEBSITE
ukpowernetworksservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/12/2005
07/04/2011
EDF ENERGY GROUP ESPS TRUSTEE LIMITED
View all previous names
SE16 6NP
SE1 6NP
Newington House
237 Southwark Bridge Road
London
SE1 6NP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | Elizabeth Mary Anderson (911321367) has left the board |
Credit Risk Overview
Want to learn more about UK POWER NETWORKS GROUP (TRUSTEE) LIMITED?
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 UK POWER NETWORKS GROUP (TRUSTEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK POWER NETWORKS GROUP (TRUSTEE) LIMITED?
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 |
|---|---|---|---|---|
|
01/01/2008 - Present (16 years and 11 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2014 - Present (10 years and 10 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | Elizabeth Mary Anderson (911321367) has left the board |
| 04/01/2024 | Richard Gordon East (907225460) has left the board |
| 04/01/2024 | Terrance John Peel (920512022) has left the board |
| 04/01/2024 | New Board Member John Trevor Daley (931756993) Appointed |
| 04/01/2024 | New Board Member Nicholas Rogers (928592987) Appointed |
| 04/01/2024 | New Board Member Andrew Marcello Landriani (931757211) Appointed |
| 15/07/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 08/08/2022 | New Board Member Colin Nicholl (929874022) Appointed |
| 21/07/2022 | Ian Smyth (921337500) has left the board |
| 20/05/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Board Member Andrew Charles Pace (912969879) Appointed |
| 09/04/2021 | New Board Member Andrew Charles Pace (928175481) Appointed |
| 04/07/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 23/01/2020 | Robert John Jackson (907945999) has left the board |
| 23/01/2020 | New Board Member Richard Gordon East (907225460) Appointed |
| 22/01/2020 | New Board Member Brian John Sloan (926627625) Appointed |
| 13/11/2019 | Roger Geoffrey Barnard (906220668) has left the board |
| 18/07/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | William Nathan Blackburn (924067370) has left the board |
| 03/05/2018 | New Company Secretary Andrew Charles Pace (924588314) Appointed |
| 23/03/2018 | New Board Member Ian Smyth (921337500) Appointed |
| 12/03/2018 | Richard John Roberts (914159628) has left the board |
| 07/02/2018 | New Board Member Christopher John Baker (924279895) Appointed |
| 15/01/2018 | Timothy Gerald Izzard (911071027) has left the board |
| 15/01/2018 | Henry Arthur Golton (911071026) has left the board |
| 01/12/2017 | New Company Secretary William Nathan Blackburn (924067370) Appointed |
| 01/12/2017 | Christopher John Baker (916169806) has left the board |
| 19/07/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 17/02/2016 | Keith David Hutton (915475021) has left the board |
| 17/02/2016 | Peter John Privett (911103312) has left the board |
| 17/02/2016 | New Board Member Terrance John Peel (920512022) Appointed |
| 17/02/2016 | Keith David Hutton (915475021) has left the board |
| 17/02/2016 | Peter John Privett (911103312) has left the board |
| 17/02/2016 | New Board Member Terrance John Peel (920512022) Appointed |
| 19/08/2015 | Angelo Fitzhenry (911083084) has left the board |
| 11/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 14/06/2014 | New Accounts filed |
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