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All Information about:

                        
Name

UK Power Networks Services Holdings Limited

Address
Newington House
237 Southwark Bridge Road
London
SE1 6NP
VAT ID no VAT ID available
Company No. 07306419 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Eclipse NON-Regulated Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Uk Power Networks Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07290590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (13)

    Source: Companies House
    Chan, Kee Ham 2 Queen'S Road Central, Hong Kong, Hong Kong Status: Active Notified: 11/09/2012 Date of Birth: 02/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: Hong Kong Nationality: British
    Chan, Loi Shun 2 Queen'S Road Central, Hong Kong Status: Active Notified: 11/09/2012 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Ho, Edmond Wai Leung Battersea, London, United Kingdom Status: Active Notified: 14/04/2022 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew John 2 Queen'S Road Central, Hong Kong, Hong Kong Status: Active Notified: 06/07/2010 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kam, Hing Lam 2 Queen'S Road Central, Hong Kong, Hong Kong Status: Active Notified: 06/07/2010 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Macrae, Duncan Nicholas Battersea, London, United Kingdom Status: Active Notified: 08/06/2011 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Man, Simon Ka Keung 2 Queen'S Road Central, Hong Kong, Hong Kong Status: Active Notified: 14/04/2022 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Australian
    Mcgee, Neil Douglas 2 Queen'S Road Central, Hong Kong, Hong Kong Status: Active Notified: 20/07/2010 Date of Birth: 10/1951 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Australian
    Pace, Andrew Charles London Status: Active Notified: 30/04/2018 Role: Secretary
    Scarsella, Basil London Status: Active Notified: 24/11/2010 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Tsai, Chao Chung, Charles 2 Queen'S Road Central, Hong Kong, Hong Kong Status: Active Notified: 28/02/2014 Date of Birth: 07/1957 Occupation: Director And Chief Executive Officer Role: Director Country of Residence: Hong Kong Nationality: Canadian
    Yu, Ka Man Jenny 2 Queen'S Road Central, Hong Kong, Hong Kong Status: Active Notified: 01/07/2023 Date of Birth: 04/1972 Occupation: Senior Manager (international Business) Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Ip, Edmond Tak Chuen Central Hong Kong, Hong Kong Status: Ceased Notified: 06/07/2010 Ceased: 15/10/2012 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

    Companies Controlled by This Company (6)

    gb-flag GB Energy Infrastructure Networks Limited Status: Active Notified: 29/11/2022 Companies House Number: 14512888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Powerlink Renewable Assets Limited Status: Active Notified: 03/05/2024 Companies House Number: 08914992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag UK Power Networks (Transport) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02891435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB UK Power Networks Services (Contracting) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02228168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB UK Power Networks Services (Enterprises) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02611182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB UK Power Networks Services (South East) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02366867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors