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UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED - Newington House, 237 Southwark Bridge Road, London, SE1 6NP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02340675
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Newington House
- 237 Southwark Bridge Road
- London
- SE1 6NP Newington House, 237 Southwark Bridge Road, London, SE1 6NP UK
Management
- Geschäftsführung
- CHAN, Loi Shun
- HUNTER, Andrew John
- SCARSELLA, Basil
- Prokuristen
- PACE, Andrew Charles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.01.1989
- Alter der Firma 1989-01-30 35 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Uk Power Networks Services (Asset Management) Limited
- Uk Power Networks Services (Asset Management) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EDF ENERGY (POWERLINK HOLDINGS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-05-15
- Jahresmeldung
- Fälligkeit: 2025-05-29
- Letzte Einreichung: 2024-05-15
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UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED Firmenbeschreibung
- UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02340675. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.01.1989 registriert. UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EDF ENERGY (POWERLINK HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.05.2012.Die Firma kann schriftlich über Newington House erreicht werden.
Jetzt sichern UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Uk Power Networks Services (Powerlink Holdings) Limited - Newington House, 237 Southwark Bridge Road, London, SE1 6NP, Grossbritannien
- 1989-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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legacy (2024-02-16) - PARENT_ACC
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confirmation-statement-with-no-updates (2024-05-20) - CS01
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change-person-director-company-with-change-date (2024-03-25) - CH01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-09-14) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-24) - AA
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legacy (2023-08-24) - AGREEMENT2
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change-person-director-company-with-change-date (2023-08-16) - CH01
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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legacy (2023-08-24) - GUARANTEE2
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-08-10) - CH01
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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accounts-with-accounts-type-full (2022-08-24) - AA
keyboard_arrow_right 2021
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move-registers-to-sail-company-with-new-address (2021-02-23) - AD03
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accounts-with-accounts-type-full (2021-11-10) - AA
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mortgage-satisfy-charge-full (2021-08-11) - MR04
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change-sail-address-company-with-new-address (2021-02-23) - AD02
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confirmation-statement-with-no-updates (2021-05-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-02) - AA
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change-person-director-company-with-change-date (2020-06-18) - CH01
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confirmation-statement-with-no-updates (2020-05-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-12) - AA
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confirmation-statement-with-no-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-14) - AA
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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appoint-person-secretary-company-with-name-date (2018-05-01) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-01) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-15) - AA
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confirmation-statement-with-updates (2017-05-26) - CS01
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termination-secretary-company-with-name-termination-date (2017-11-29) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-29) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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change-account-reference-date-company-current-extended (2016-01-22) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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change-account-reference-date-company-previous-shortened (2015-05-18) - AA01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-16) - CH01
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accounts-with-accounts-type-full (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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change-person-director-company-with-change-date (2014-01-06) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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change-person-director-company-with-change-date (2012-05-17) - CH01
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accounts-with-accounts-type-full (2012-07-04) - AA
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termination-director-company-with-name (2012-09-13) - TM01
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appoint-person-director-company-with-name (2012-09-18) - AP01
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change-person-director-company-with-change-date (2012-09-11) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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accounts-with-accounts-type-full (2011-05-05) - AA
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termination-director-company-with-name (2011-02-25) - TM01
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appoint-person-director-company-with-name (2011-01-04) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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change-of-name-notice (2010-11-01) - CONNOT
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accounts-with-accounts-type-full (2010-03-23) - AA
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change-person-secretary-company-with-change-date (2010-05-10) - CH03
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certificate-change-of-name-company (2010-11-01) - CERTNM
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appoint-person-director-company-with-name (2010-12-20) - AP01
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appoint-person-director-company-with-name (2010-12-17) - AP01
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termination-director-company-with-name (2010-12-20) - TM01
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termination-secretary-company-with-name (2010-12-20) - TM02
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appoint-person-secretary-company-with-name (2010-12-23) - AP03
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change-registered-office-address-company-with-date-old-address (2010-11-03) - AD01
keyboard_arrow_right 2009
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legacy (2009-01-29) - 288c
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legacy (2009-03-04) - 288b
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legacy (2009-04-09) - 288b
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legacy (2009-04-15) - 288a
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legacy (2009-02-04) - 288c
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legacy (2009-05-27) - 363a
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legacy (2009-09-30) - 288b
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appoint-person-secretary-company-with-name (2009-10-08) - AP03
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accounts-with-accounts-type-full (2009-05-09) - AA
keyboard_arrow_right 2008
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legacy (2008-10-28) - 288a
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legacy (2008-10-28) - 288b
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legacy (2008-09-02) - 288b
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legacy (2008-09-02) - 288a
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accounts-with-accounts-type-full (2008-07-16) - AA
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legacy (2008-07-15) - 363a
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legacy (2008-01-16) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-08-07) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-13) - 363s
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legacy (2006-09-21) - 288c
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accounts-with-accounts-type-full (2006-12-13) - AA
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legacy (2006-10-19) - 288b
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legacy (2006-10-19) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-06-17) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-03) - 288c
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legacy (2004-06-23) - 288c
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legacy (2004-02-24) - 288a
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legacy (2004-02-24) - 288b
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legacy (2004-08-19) - 363s
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auditors-resignation-company (2004-09-16) - AUD
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accounts-with-accounts-type-full (2004-08-04) - AA
keyboard_arrow_right 2003
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legacy (2003-08-14) - 363s
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auditors-resignation-company (2003-08-29) - AUD
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resolution (2003-10-29) - RESOLUTIONS
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legacy (2003-07-02) - 287
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certificate-change-of-name-company (2003-06-30) - CERTNM
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accounts-with-accounts-type-full (2003-08-19) - AA
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legacy (2003-08-24) - 288b
keyboard_arrow_right 2002
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legacy (2002-08-12) - 288a
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legacy (2002-12-17) - 288b
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legacy (2002-08-05) - 288b
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legacy (2002-07-30) - 363s
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accounts-with-accounts-type-full (2002-04-23) - AA
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certificate-change-of-name-company (2002-01-14) - CERTNM
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legacy (2002-12-17) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-23) - 288c
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legacy (2001-08-15) - 363s
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resolution (2001-05-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-04-12) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-22) - AA
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legacy (2000-08-07) - 363s
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auditors-resignation-company (2000-09-27) - AUD
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legacy (2000-08-14) - 288a
keyboard_arrow_right 1999
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legacy (1999-08-17) - 363a
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accounts-with-accounts-type-full (1999-08-03) - AA
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legacy (1999-07-13) - 288c
keyboard_arrow_right 1998
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legacy (1998-05-06) - 288a
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accounts-with-accounts-type-full (1998-05-19) - AA
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legacy (1998-07-23) - 288c
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legacy (1998-08-19) - 395
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legacy (1998-08-17) - 363a
keyboard_arrow_right 1997
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legacy (1997-08-11) - 363a
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accounts-with-accounts-type-full (1997-03-25) - AA
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legacy (1997-03-17) - 288a
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legacy (1997-03-17) - 288b
keyboard_arrow_right 1996
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legacy (1996-12-03) - 225(1)
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auditors-resignation-company (1996-11-01) - AUD
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accounts-with-accounts-type-full (1996-10-08) - AA
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legacy (1996-08-18) - 363a
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legacy (1996-08-18) - 363(190)
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-31) - AA
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legacy (1995-08-03) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-09) - AA
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legacy (1994-06-02) - 287
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legacy (1994-07-21) - 363x
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legacy (1994-06-12) - 288
keyboard_arrow_right 1993
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legacy (1993-10-11) - 288
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accounts-with-accounts-type-full (1993-08-09) - AA
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legacy (1993-07-29) - 363x
keyboard_arrow_right 1992
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legacy (1992-07-31) - 288
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legacy (1992-08-03) - 363x
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resolution (1992-08-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-08-03) - AA
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legacy (1992-05-11) - 288
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resolution (1992-10-29) - RESOLUTIONS
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legacy (1992-10-29) - 123
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legacy (1992-10-29) - 88(2)R
keyboard_arrow_right 1991
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legacy (1991-01-23) - 288
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accounts-with-accounts-type-dormant (1991-07-28) - AA
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legacy (1991-08-13) - 363x
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resolution (1991-07-28) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-12-04) - AA
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legacy (1990-10-25) - 288
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resolution (1990-07-13) - RESOLUTIONS
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legacy (1990-07-13) - 363
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accounts-with-accounts-type-dormant (1990-07-13) - AA
keyboard_arrow_right 1989
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legacy (1989-04-12) - 288
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legacy (1989-04-12) - 287
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memorandum-articles (1989-03-23) - MEM/ARTS
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certificate-change-of-name-company (1989-03-13) - CERTNM
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incorporation-company (1989-01-30) - NEWINC