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UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED
Newington House,
237 Southwark Bridge Road,
London,
SE1 6NP
-
active
Active - Accounts Filed - Accounts: 2019
- Age: 29 Year(s)
- Directors: 4
- Company No: 02611182
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UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED
Private limited with Share Capital
Active - Accounts Filed
15 May 1991
70100 Activities of head offices - A holding company for investments in commercial projects.
Available to 31 Mar 2019. Next accounts due by 31 Dec 2020
Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed | Resigned |
|---|---|---|---|---|
| MR LOI SHUN CHAN | Director | - | ||
| MR BASIL SCARSELLA | Director | - | ||
| MR ANDREW JOHN HUNTER | Director | - | ||
| MR ANDREW CHARLES PACE | Company Secretary | - | ||
| Dr Roger John Urwin | Director | |||
| Mr Paul Andrew Cuttill | Director | |||
| Mr Arthur Joseph Dalton | Director | |||
| Mr Jon Doron Zieve | Director | |||
| Mr Andrew James Whittaker | Company Secretary | |||
| Mr Malcolm Waters Saunders | Company Secretary | |||
| Mr Alan Victor Towers | Director | |||
| Mr Joe Souto | Company Secretary | |||
| Mr Humphrey Alan Edward Cadoux Hudson | Director | |||
| Mr Joe Souto | Director | |||
| Mrs Miriam Maes | Director | |||
| Mr Gerald Langdon Wingrove | Director | |||
| Mr Andrew Bruce Robertson | Company Secretary | |||
| Mr Laurent Ferrari | Director | |||
| Mr Michael John Kersey | Director | |||
| Mr Richard Martin Harpley | Director | |||
| Mr Robert Ian Higson | Company Secretary | |||
| Mr Robert Ian Higson | Director | |||
| Mr Neil Douglas McGee | Director | |||
| Mr Stephen John Bott | Director | |||
| Mr Christopher Baker | Company Secretary | |||
| Mr William Nathan Blackburn | Company Secretary |
Mortgages and Charges
Total Outstanding
2
Total Satisfied
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Debenture | Barclays Bank PLC As Security Agent; | SATISFIED | ||
| Mortgage Of Shares And Loan Stock | Prudential Trustee Company Limited As Trustee For The Secured Creditors | OUTSTANDING | ||
| Security Trust And Intercreditor Deed | Prudential Trustee Company Limited As Bond Trustee | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,918,000.00 | £2,547,000.00 | £3,480,000.00 | £4,809,000.00 | £6,155,000.00 |
| Net Worth | £11,926,000.00 | £12,640,000.00 | £13,516,000.00 | £14,858,000.00 | £16,243,000.00 |
| Total Current Liabilities | £112,000.00 | £51,000.00 | £88,000.00 | £75,000.00 | £36,000.00 |
| Total Current Assets | £11,918,000.00 | £12,571,000.00 | £13,484,000.00 | £14,813,000.00 | £16,159,000.00 |