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London Power Networks Plc

London Power Networks Plc is an active company incorporated on 15 February 2000 with the registered office located in London, Greater London. London Power Networks Plc was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
03929195
Public limited company
Age
25 years
Incorporated 15 February 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
Address
Newington House
237 Southwark Bridge Road
London
SE1 6NP
Same address for the past 4 years
Telephone
08456014516
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Sep 1955
Director • Senior Manager (International Business) • Chinese • Lives in Hong Kong • Born in Apr 1972
Director • Chinese • Lives in Hong Kong • Born in Aug 1962
Director • Non Executive Director • British • Lives in UK • Born in Apr 1955
Director • Australian • Lives in Hong Kong • Born in Oct 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Eastern Power Networks Plc
Christopher John David Clarke, Andrew John Hunter, and 8 more are mutual people.
Active
South Eastern Power Networks Plc
Loi Shun Chan, Christopher John David Clarke, and 7 more are mutual people.
Active
UK Power Networks Services Holdings Limited
Loi Shun Chan, Andrew John Hunter, and 6 more are mutual people.
Active
UK Power Networks Holdings Limited
Andrew John Hunter, Hing Lam Kam, and 5 more are mutual people.
Active
Wales & West Utilities Limited
Loi Shun Chan, Andrew John Hunter, and 4 more are mutual people.
Active
Wales & West Gas Networks (Holdings) Limited
Loi Shun Chan, Andrew John Hunter, and 4 more are mutual people.
Active
Northern Gas Networks Limited
Loi Shun Chan, Andrew John Hunter, and 4 more are mutual people.
Active
Northern Gas Networks Holdings Limited
Loi Shun Chan, Andrew John Hunter, and 4 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
£31.9M
Increased by £17M (+114%)
Turnover
£663.1M
Increased by £177.7M (+37%)
Employees
Unreported
Same as previous period
Total Assets
£5.09B
Increased by £295.3M (+6%)
Total Liabilities
-£3.35B
Increased by £120.6M (+4%)
Net Assets
£1.74B
Increased by £174.7M (+11%)
Debt Ratio (%)
66%
Decreased by 1.54% (-2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Mr Chao Chung, Charles Tsai Details Changed
1 Year Ago on 23 Sep 2024
Mr Christopher John David Clarke Details Changed
1 Year 1 Month Ago on 10 Sep 2024
Mr Paul Robert Jeffery Details Changed
1 Year 1 Month Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Ms Ka Man Jenny Yu Details Changed
1 Year 4 Months Ago on 12 Jun 2024
Mr Kee Ham Chan Details Changed
1 Year 4 Months Ago on 12 Jun 2024
Mr Neil Douglas Mcgee Details Changed
1 Year 4 Months Ago on 12 Jun 2024
Mr Loi Shun Chan Details Changed
1 Year 4 Months Ago on 12 Jun 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 31 Jul 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Director's details changed for Mr Christopher John David Clarke on 10 September 2024
Submitted on 16 Apr 2025
Director's details changed for Mr Paul Robert Jeffery on 10 September 2024
Submitted on 15 Apr 2025
Director's details changed for Mr Chao Chung, Charles Tsai on 23 September 2024
Submitted on 9 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 5 Aug 2024
Director's details changed for Mr Andrew John Hunter on 12 June 2024
Submitted on 12 Jun 2024
Director's details changed for Mr Hing Lam Kam on 12 June 2024
Submitted on 12 Jun 2024
Director's details changed for Mr Loi Shun Chan on 12 June 2024
Submitted on 12 Jun 2024
Director's details changed for Mr Neil Douglas Mcgee on 12 June 2024
Submitted on 12 Jun 2024
Repayment History
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