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UK POWER NETWORKS (OPERATIONS) LIMITED - Newington House, 237 Southwark Bridge Road, London, SE1 6NP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03870728
- 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, Kee Ham
- CHAN, Loi Shun
- HUNTER, Andrew John
- MCGEE, Neil Douglas
- SCARSELLA, Basil
- Prokuristen
- PACE, Andrew Charles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.11.1999
- Alter der Firma 1999-11-03 24 Jahre
- SIC/NACE
- 35130
Eigentumsverhältnisse
- Beneficial Owners
- Uk Power Networks Holdings Limited
- Uk Power Networks Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EDF ENERGY NETWORKS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800HZH1N8W5PMZV51
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-05-15
- Jahresmeldung
- Fälligkeit: 2022-05-29
- Letzte Einreichung: 2021-05-15
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UK POWER NETWORKS (OPERATIONS) LIMITED Firmenbeschreibung
- UK POWER NETWORKS (OPERATIONS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03870728. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.11.1999 registriert. UK POWER NETWORKS (OPERATIONS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EDF ENERGY NETWORKS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35130" registriert. Das Unternehmen hat 5 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 (OPERATIONS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Uk Power Networks (Operations) Limited - Newington House, 237 Southwark Bridge Road, London, SE1 6NP, Grossbritannien
- 1999-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-08-24) - AA
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change-sail-address-company-with-new-address (2021-02-11) - AD02
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move-registers-to-sail-company-with-new-address (2021-02-12) - AD03
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confirmation-statement-with-updates (2021-05-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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accounts-with-accounts-type-full (2020-10-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-07) - 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 (2018-08-07) - AA
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confirmation-statement-with-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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appoint-person-secretary-company-with-name-date (2017-11-29) - AP03
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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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accounts-with-accounts-type-full (2017-08-21) - AA
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legacy (2017-06-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-06-09) - SH19
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legacy (2017-06-09) - CAP-SS
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resolution (2017-06-09) - RESOLUTIONS
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-01-22) - AA01
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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 (2016-06-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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change-account-reference-date-company-previous-shortened (2015-05-18) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-19) - AA
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change-person-director-company-with-change-date (2014-07-16) - CH01
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change-person-director-company-with-change-date (2014-06-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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accounts-with-accounts-type-full (2013-04-26) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-04) - AA
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change-person-director-company-with-change-date (2012-09-11) - CH01
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change-person-director-company-with-change-date (2012-09-13) - CH01
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change-person-director-company-with-change-date (2012-01-18) - CH01
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appoint-person-director-company-with-name (2012-09-21) - AP01
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change-person-director-company-with-change-date (2012-05-17) - CH01
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appoint-person-director-company-with-name (2012-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-04) - AP01
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termination-director-company-with-name (2011-02-25) - TM01
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accounts-with-accounts-type-full (2011-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-09) - AA
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change-person-secretary-company-with-change-date (2010-05-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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appoint-person-director-company-with-name (2010-10-21) - AP01
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change-of-name-notice (2010-11-01) - CONNOT
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change-registered-office-address-company-with-date-old-address (2010-11-03) - AD01
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appoint-person-director-company-with-name (2010-12-17) - AP01
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certificate-change-of-name-company (2010-11-01) - CERTNM
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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-director-company-with-name (2010-12-20) - AP01
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appoint-person-secretary-company-with-name (2010-12-23) - AP03
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termination-director-company-with-name (2010-12-17) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-09) - 288a
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legacy (2009-01-29) - 288c
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legacy (2009-02-05) - 288c
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legacy (2009-02-11) - 288c
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accounts-with-accounts-type-full (2009-04-06) - AA
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legacy (2009-04-09) - 288b
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legacy (2009-05-27) - 363a
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appoint-person-secretary-company-with-name (2009-10-09) - AP03
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termination-secretary-company-with-name (2009-10-09) - TM02
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legacy (2009-05-08) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-28) - 288b
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legacy (2008-10-28) - 288a
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legacy (2008-09-02) - 288b
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legacy (2008-09-01) - 288a
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legacy (2008-07-02) - 363a
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accounts-with-accounts-type-full (2008-04-15) - AA
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legacy (2008-01-16) - 288c
keyboard_arrow_right 2007
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legacy (2007-08-07) - 363s
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accounts-with-accounts-type-full (2007-06-07) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-08) - AA
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legacy (2006-09-21) - 288c
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legacy (2006-06-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-17) - 363s
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accounts-with-accounts-type-full (2005-10-12) - AA
keyboard_arrow_right 2004
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auditors-resignation-company (2004-09-16) - AUD
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legacy (2004-06-17) - 363a
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accounts-with-accounts-type-full (2004-08-25) - AA
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legacy (2004-06-23) - 288c
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legacy (2004-06-08) - 363a
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legacy (2004-02-08) - 363a
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legacy (2004-01-26) - 353
keyboard_arrow_right 2003
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legacy (2003-01-08) - 363s
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legacy (2003-01-13) - 288b
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legacy (2003-03-18) - 288a
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legacy (2003-04-22) - 288b
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legacy (2003-05-16) - 288a
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legacy (2003-06-13) - 288a
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certificate-change-of-name-company (2003-06-30) - CERTNM
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legacy (2003-01-13) - 288a
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legacy (2003-07-17) - 288b
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resolution (2003-10-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-10-31) - AA
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auditors-resignation-company (2003-12-14) - AUD
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legacy (2003-07-02) - 287
keyboard_arrow_right 2002
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legacy (2002-02-12) - 288a
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legacy (2002-02-12) - 288b
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legacy (2002-03-14) - 288b
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legacy (2002-04-26) - 288a
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legacy (2002-04-26) - 288c
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auditors-resignation-company (2002-08-07) - AUD
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legacy (2002-08-17) - 288c
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accounts-with-accounts-type-group (2002-10-22) - AA
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legacy (2002-10-31) - 288b
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legacy (2002-10-31) - 288c
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legacy (2002-12-02) - 363s
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legacy (2002-06-15) - 288c
keyboard_arrow_right 2001
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legacy (2001-01-05) - 88(2)R
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resolution (2001-04-06) - RESOLUTIONS
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statement-of-affairs (2001-01-05) - SA
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legacy (2001-05-14) - 288c
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legacy (2001-12-03) - 363s
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legacy (2001-12-10) - 122
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accounts-with-accounts-type-group (2001-08-28) - AA
keyboard_arrow_right 2000
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legacy (2000-02-25) - 288a
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legacy (2000-01-12) - 288b
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legacy (2000-01-12) - 288a
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legacy (2000-01-13) - 288a
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legacy (2000-01-18) - 287
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legacy (2000-01-18) - 225
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legacy (2000-02-01) - 288b
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legacy (2000-02-01) - 288a
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legacy (2000-03-17) - 288a
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certificate-change-of-name-company (2000-03-17) - CERTNM
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legacy (2000-03-24) - 288a
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legacy (2000-04-03) - 288a
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legacy (2000-04-15) - 287
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legacy (2000-04-15) - 288a
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resolution (2000-04-15) - RESOLUTIONS
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legacy (2000-05-25) - 353
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legacy (2000-05-25) - 325
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legacy (2000-12-07) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-21) - 88(2)R
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memorandum-articles (1999-12-21) - MEM/ARTS
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resolution (1999-12-21) - RESOLUTIONS
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certificate-change-of-name-company (1999-12-15) - CERTNM
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legacy (1999-12-24) - 288a
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incorporation-company (1999-11-03) - NEWINC
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legacy (1999-12-21) - 123