Uk Power Networks (Operations) Limited

Company details

Type

Private Limited Company

Incorporated

1999-11-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2025-05-15 · next due 2026-05-2913 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Guiollot, Pierre Jean Bernard, · Director appointed 2026-05-07
• Castillon, Raphaelle Karine Marie, · 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
• Chan, Kee Ham · Director appointed 2012-09-10 resigned 2026-05-07
• Hunter, Andrew John · Director appointed 2010-10-29 resigned 2026-05-07
• Mcgee, Neil Douglas · 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
• 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
• De Rivaz, Vincent · Director appointed 2002-02-07 resigned 2010-10-29
• Cadoux Hudson, Humphrey Alan Edward · Director appointed 2003-04-01 resigned 2009-04-01
• Higson, Robert Ian · Secretary appointed 2002-12-20 resigned 2008-07-21
• Cuttill, Paul Andrew · Director appointed 2003-03-10 resigned 2008-06-10
• Pavia, Michael James · Director appointed 2003-04-01 resigned 2003-06-25
• Cottrant, Bernard Alexandre Roger · Director appointed 2002-01-18 resigned 2003-04-01
• Beament, Ian Roger · Director appointed 1999-12-14 resigned 2003-04-01
• Jeffries, David George · Director appointed 1999-12-14 resigned 2003-04-01
• Bullock, Mark William · Secretary appointed 1999-12-10 resigned 2002-12-20
• Wingrove, Gerald Langdon · Director appointed 2000-04-07 resigned 2002-09-30
• Lescour, Bruno Jean · Director appointed 1999-12-14 resigned 2002-02-07
• Gibbs, Homer Jarrell · Director appointed 1999-12-14 resigned 2002-01-18
• Turberville, Philip George · Director appointed 1999-12-10 resigned 2002-01-18
• Marsh, Paul Colin · Director appointed 1999-12-10 resigned 1999-12-14
• Alnery Incorporations No 1 Limited · Corporate Nominee Director appointed 1999-11-03 resigned 1999-12-10

People with significant control (1)

• Uk Power Networks 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

Recent filings (15)

• 2026-06-09 Memorandum and articles (paper) MA Incorporation
• 2026-06-09 Resolution (paper) RESOLUTIONS Resolution
• 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
• 2026-05-14 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
• 2026-05-12 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
• 2025-08-15 Full accounts (paper) AA Accounts
• 2025-06-10 Confirmation statement (with updates) (paper) CS01 Confirmation statement

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