Uk Power Networks Services (Powerlink Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

1989-01-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-05-15 · next due 2026-05-2922 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Guiollot, Pierre Jean Bernard, · Director appointed 2026-05-07
• Corinthien Pivetta, Rosaline, · Director appointed 2026-05-07
• Pace, Andrew Charles · Secretary appointed 2018-04-30
• Scarsella, Basil · Director appointed 2010-10-29
• Pivetta, Rosaline, Corinthien · Director appointed 2026-05-07 resigned 2026-05-07
• Chan, Loi Shun · Director appointed 2012-09-10 resigned 2026-05-07
• Hunter, Andrew John · Director appointed 2010-10-29 resigned 2026-05-07
• Blackburn, William Nathan · Secretary appointed 2017-11-23 resigned 2018-04-30
• Baker, Christopher · Secretary appointed 2010-10-29 resigned 2017-11-23
• Mcgee, Neil Douglas · Director appointed 2010-10-29 resigned 2012-09-10
• Harpley, Richard Martin · Director appointed 2010-10-20 resigned 2010-10-29
• Souto, Joe · Secretary appointed 2009-09-17 resigned 2010-10-29
• Kusterer, Thomas Andreas · Director appointed 2009-04-01 resigned 2010-10-29
• Ferrari, Laurent · Director appointed 2008-07-21 resigned 2010-10-29
• Higson, Robert Ian · Secretary appointed 2002-11-15 resigned 2009-09-17
• Cadoux Hudson, Humphrey Alan Edward · Director appointed 2000-08-03 resigned 2009-04-01
• Cuttill, Paul Andrew · Director appointed 2006-10-13 resigned 2008-06-10
• Maes, Miriam · Director appointed 2004-01-01 resigned 2006-10-12
• De Rivaz, Vincent · Director appointed 2002-07-29 resigned 2004-01-01
• Pavia, Michael James · Director appointed 1997-02-28 resigned 2003-07-31
• Ellis, Thomas James · Director appointed 1998-04-20 resigned 2002-07-29
• Weight, John · Director appointed 1997-02-28 resigned 2002-07-29
• Tormey, Sheila Grace · Director appointed 1993-10-01 resigned 1997-02-28
• Nagle, Michael Anthony · Director resigned 1997-02-28
• Wide, Stanley Maunder · Director resigned 1993-09-30

People with significant control (1)

• Uk Power Networks Services (Asset Management) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Mortgage over shares Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1998-08-13 · satisfied 2021-08-11
  Shares in seepower limited,abb investments limited and bicc infrastructure investments limited as defined in the deed together with all dividends stocks and shares please refer to form 395 for full details. See the mortgage charge document for full details.
• Mortgage over shares Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1998-08-13 · satisfied 2021-08-11
  The shares in seepower limited,abb investments limited and bicc infrastructure investments limited as defined in the deed together with all dividends sstocks and shares please refer to form 395 for full details of charged assets. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-05-18 Termination director company with name termination date TM01 Officers
• 2026-05-15 Appointment of director AP01 Officers
• 2026-05-15 Appointment of director AP01 Officers
• 2026-05-13 Appointment of director AP01 Officers
• 2026-05-12 Termination director company with name termination date TM01 Officers
• 2026-05-12 Termination director company with name termination date TM01 Officers
• 2026-02-02 Director details changed CH01 Officers
• 2025-08-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-08-19 Legacy (paper) PARENT_ACC Accounts
• 2025-08-19 Legacy (paper) GUARANTEE2 Other
• 2025-08-19 Legacy (paper) AGREEMENT2 Other
• 2025-05-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-05 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-05 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.