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UK Power Networks Services Holdings Limited

UK Power Networks Services Holdings Limited is an active company incorporated on 6 July 2010 with the registered office located in London, Greater London. UK Power Networks Services Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07306419
Private limited company
Age
15 years
Incorporated 6 July 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 4 years 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
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1958
Director • Australian • Lives in Hong Kong • Born in Oct 1951
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 • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Power Networks Holdings Limited
Andrew John Hunter, Hing Lam Kam, and 7 more are mutual people.
Active
Eastern Power Networks Plc
Andrew John Hunter, Hing Lam Kam, and 6 more are mutual people.
Active
London Power Networks Plc
Andrew John Hunter, Hing Lam Kam, and 6 more are mutual people.
Active
South Eastern Power Networks Plc
Andrew John Hunter, Hing Lam Kam, and 5 more are mutual people.
Active
Wales & West Utilities Limited
Andrew John Hunter, Hing Lam Kam, and 4 more are mutual people.
Active
Wales & West Gas Networks (Holdings) Limited
Andrew John Hunter, Hing Lam Kam, and 4 more are mutual people.
Active
Northern Gas Networks Limited
Andrew John Hunter, Hing Lam Kam, and 4 more are mutual people.
Active
Northern Gas Networks Holdings Limited
Andrew John Hunter, Hing Lam Kam, 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
£17.9M
Decreased by £54.6M (-75%)
Turnover
£225M
Increased by £21M (+10%)
Employees
353
Increased by 30 (+9%)
Total Assets
£754.9M
Increased by £109M (+17%)
Total Liabilities
-£554.2M
Increased by £94.8M (+21%)
Net Assets
£200.7M
Increased by £14.2M (+8%)
Debt Ratio (%)
73%
Increased by 2.29% (+3%)
Latest Activity
Group Accounts Submitted
22 Days Ago on 15 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Mr Chao Chung, Charles Tsai Details Changed
11 Months Ago on 23 Sep 2024
Group Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Mr Neil Douglas Mcgee Details Changed
1 Year 2 Months Ago on 12 Jun 2024
Mr Loi Shun Chan Details Changed
1 Year 2 Months Ago on 12 Jun 2024
Mr Hing Lam Kam Details Changed
1 Year 2 Months Ago on 12 Jun 2024
Mr Kee Ham Chan Details Changed
1 Year 2 Months Ago on 12 Jun 2024
Ms Ka Man Jenny Yu Details Changed
1 Year 2 Months Ago on 12 Jun 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 15 Aug 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 7 Jul 2025
Director's details changed for Mr Chao Chung, Charles Tsai on 23 September 2024
Submitted on 9 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Aug 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 8 Jul 2024
Director's details changed for Mr Andrew John Hunter on 12 June 2024
Submitted on 12 Jun 2024
Director's details changed for Ms Ka Man Jenny Yu 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 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
Repayment History
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