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Nom

UK Power Networks Services (Asset Management) Limited

Adresse
Newington House
237 Southwark Bridge Road
London
SE1 6NP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03003570 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • EDF Energy (Asset Management) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Uk Power Networks Services (Development) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03189877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Chan, Loi Shun 2 Queen'S Road Central, Hong Kong Status: Active Notified: 10/09/2012 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Hunter, Andrew John 81-95 Peak Road, The Peak, China Status: Active Notified: 29/10/2010 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pace, Andrew Charles London Status: Active Notified: 30/04/2018 Role: Secretary
    Scarsella, Basil London Status: Active Notified: 29/10/2010 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag Mujv LTD Status: Active Notified: 06/04/2016 Companies House Number: 05437466 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%