Uk Power Networks Services (Enterprises) Limited

Company details

Type

Private Limited Company

Incorporated

1991-05-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-05-15 · next due 2026-05-2921 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• 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 · Director appointed 2009-09-17 resigned 2010-10-29
• Souto, Joe · Secretary appointed 2009-09-17 resigned 2010-10-29
• Higson, Robert Ian · Director appointed 2008-06-10 resigned 2009-09-17
• Ferrari, Laurent · Director appointed 2008-06-10 resigned 2008-06-10
• Cuttill, Paul Andrew · Director appointed 2006-10-13 resigned 2008-06-10
• Dalton, Arthur Joseph · Director appointed 2003-04-01 resigned 2007-08-20
• Maes, Miriam · Director appointed 2004-01-01 resigned 2006-10-12
• Cadoux Hudson, Humphrey Alan Edward · Director appointed 2003-04-01 resigned 2004-01-01
• Bott, Stephen John · Director appointed 1997-08-01 resigned 2003-04-01
• Wingrove, Gerald Langdon · Director appointed 1998-08-03 resigned 2002-09-30
• Whittaker, Andrew James · Secretary appointed 1997-09-30 resigned 1998-11-02
• Towers, Alan Victor · Director appointed 1991-05-15 resigned 1998-08-03
• Robertson, Andrew Bruce · Secretary appointed 1994-02-01 resigned 1997-09-30
• Zieve, Jon Doron · Director appointed 1996-02-27 resigned 1997-07-31
• Kersey, Michael John · Director appointed 1994-02-07 resigned 1997-05-31
• Urwin, Roger John, Dr · Director appointed 1992-09-28 resigned 1995-09-29
• Saunders, Malcolm Waters · Secretary appointed 1991-05-15 resigned 1994-01-31

People with significant control (1)

• Uk Power Networks Services Holdings 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 (3)

2 outstanding · 1 satisfied

• Debenture Satisfied
  Held by Barclays Bank PLC as Security Agent
  Created 2011-03-31 · satisfied 2014-10-14
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Security trust and intercreditor deed Outstanding
  Held by Prudential Trustee Company Limited as Bond Trustee
  Created 1996-09-30
  Any payments received (including by way of set-off) by the company contrary to the provisions of clauses 2 or 3 of the security trust and intercreditor deed or any proceeds of enforcement of security received by the company other than pursuant to cluase 10 of the said security trust and intercreditor deed.
• Mortgage of shares and loan stock Outstanding
  Held by Prudential Trustee Company Limited as Trustee for the Secured Creditors
  Created 1996-09-27
  By way of first legal mortgage with full title guarantee the shares, sponsor loan stock and all related rights, each chargor has undertaken to the security trustee in the shares mortgage not to pledge or otherwise encumber any security assets, each chargor undertakes to the security trustee that it will not assign, sell, transfer or otherwise dispose of the whole or any part of the security assets except: (I) to the security trustee;. 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.