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UK Power Networks Holdings Limited

UK Power Networks Holdings Limited is an active company incorporated on 21 June 2010 with the registered office located in London, Greater London. UK Power Networks Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07290590
Private limited company
Age
15 years
Incorporated 21 June 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
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
08007838838
Email
Available in Endole App
People
Officers
14
Shareholders
3
Controllers (PSC)
1
Director • Director And Chief Executive Officer • Canadian • Lives in Hong Kong • Born in Jul 1957
Director • Australian • Lives in Hong Kong • Born in Jul 1957
Director • Chief Corporate Affairs Officer • British • Lives in Hong Kong • Born in Sep 1960
Director • Chief Financial Officer • British • Lives in Hong Kong • Born in Feb 1963
Director • Chinese • Lives in Hong Kong • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Power Networks Services Holdings Limited
Andrew John Hunter, Hing Lam Kam, and 7 more are mutual people.
Active
Eastern Power Networks Plc
Hing Lam Kam, Duncan Nicholas Macrae, and 5 more are mutual people.
Active
London Power Networks Plc
Andrew John Hunter, Hing Lam Kam, and 5 more are mutual people.
Active
South Eastern Power Networks Plc
Andrew John Hunter, Hing Lam Kam, and 4 more are mutual people.
Active
Wales & West Utilities Limited
Andrew John Hunter, Hing Lam Kam, and 3 more are mutual people.
Active
Wales & West Gas Networks (Holdings) Limited
Andrew John Hunter, Hing Lam Kam, and 3 more are mutual people.
Active
Northern Gas Networks Limited
Andrew John Hunter, Hing Lam Kam, and 3 more are mutual people.
Active
Northern Gas Networks Holdings Limited
Andrew John Hunter, Hing Lam Kam, and 3 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
£90M
Decreased by £27M (-23%)
Turnover
£2.46B
Increased by £638M (+35%)
Employees
6.39K
Increased by 432 (+7%)
Total Assets
£18.12B
Increased by £1.15B (+7%)
Total Liabilities
-£12.54B
Increased by £512M (+4%)
Net Assets
£5.58B
Increased by £642M (+13%)
Debt Ratio (%)
69%
Decreased by 1.69% (-2%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Mr Chao Chung, Charles Tsai Details Changed
11 Months Ago on 23 Sep 2024
Ms Wendy Wai Che Tong-Barnes Appointed
11 Months Ago on 16 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Ms Ka Man Jenny Yu Details Changed
1 Year 2 Months Ago on 12 Jun 2024
Mr Neil Douglas Mcgee 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
Loi Shun Chan Details Changed
1 Year 2 Months Ago on 12 Jun 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 31 Jul 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 2 Jul 2025
Director's details changed for Mr Chao Chung, Charles Tsai on 23 September 2024
Submitted on 9 Oct 2024
Appointment of Ms Wendy Wai Che Tong-Barnes as a director on 16 September 2024
Submitted on 23 Sep 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 5 Aug 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 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 Kee Ham Chan on 12 June 2024
Submitted on 12 Jun 2024
Director's details changed for Loi Shun Chan on 12 June 2024
Submitted on 12 Jun 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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