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UK Power Networks Services (Powerlink Holdings) Limited

UK Power Networks Services (Powerlink Holdings) Limited is an active company incorporated on 30 January 1989 with the registered office located in London, Greater London. UK Power Networks Services (Powerlink Holdings) Limited was registered 36 years ago.
Status
Active
Active since 33 years ago
Company No
02340675
Private limited company
Age
36 years
Incorporated 30 January 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Newington House
237 Southwark Bridge Road
London
SE1 6NP
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Sep 1955
Director • British • Lives in UK • Born in Oct 1958
Director • Chinese • Lives in Hong Kong • Born in Aug 1962
UK Power Networks Services (Asset Management) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Power Networks Services (Contracting) Limited
Loi Shun Chan, Andrew John Hunter, and 1 more are mutual people.
Active
UK Power Networks Services (South East) Limited
Loi Shun Chan, Andrew John Hunter, and 1 more are mutual people.
Active
Eastern Power Networks Plc
Loi Shun Chan, Andrew John Hunter, and 1 more are mutual people.
Active
UK Power Networks Services (Enterprises) Limited
Loi Shun Chan, Andrew John Hunter, and 1 more are mutual people.
Active
UK Power Networks (South East Services) Limited
Loi Shun Chan, Andrew John Hunter, and 1 more are mutual people.
Active
UK Power Networks (Transport) Limited
Loi Shun Chan, Andrew John Hunter, and 1 more are mutual people.
Active
UK Power Networks Services (Commercial) Limited
Loi Shun Chan, Andrew John Hunter, and 1 more are mutual people.
Active
UK Power Networks Services (Asset Management) Limited
Loi Shun Chan, Andrew John Hunter, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.82M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.82M
Increased by £5K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.82M
Increased by £5K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 19 Aug 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 5 Sep 2024
Mr Loi Shun Chan Details Changed
1 Year 2 Months Ago on 12 Jun 2024
Mr Andrew John Hunter Details Changed
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Mr Basil Scarsella Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Andrew John Hunter Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Subsidiary Accounts Submitted
2 Years Ago on 24 Aug 2023
Mr Loi Shun Chan Details Changed
2 Years Ago on 15 Aug 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 19 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 19 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 19 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 19 Aug 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 15 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 5 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 5 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 20 Aug 2024
Director's details changed for Mr Andrew John Hunter on 12 June 2024
Submitted on 12 Jun 2024
Repayment History
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