Introduction
Watch Company
U
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED is an active company incorporated on 20 December 1994 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED was registered 31 years ago.(SIC: 70100, 74990)
Status
active
Active since 31 years ago
Company No
03003570
LTD Company
Age
31 Years
Incorporated 20 December 1994
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (10 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Previous Company Names
EDF ENERGY (ASSET MANAGEMENT) LIMITED
From: 30 June 2003To: 1 November 2010
SEEBOARD ASSET MANAGEMENT LIMITED
From: 8 January 2002To: 30 June 2003
GAS 2000 LIMITED
From: 20 December 1994To: 8 January 2002
Address
Newington House 237 Southwark Bridge Road London, SE1 6NP,
Previous Addresses
40 Grosvenor Place Victoria London SW1X 7EN
From: 20 December 1994To: 3 November 2010
12 key events • 1994 - 2014
Funding Officers Ownership
Company Founded
Dec 94
Incorporation Company
Director Joined
Oct 10
Appoint Person Director Company With Nam...
Director Left
Dec 10
Termination Director Company With Name
Director Joined
Dec 10
Appoint Person Director Company With Nam...
Director Joined
Dec 10
Appoint Person Director Company With Nam...
Director Left
Dec 10
Termination Director Company With Name
Director Left
Dec 10
Termination Director Company With Name
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Left
Feb 11
Termination Director Company With Name
Director Left
Sept 12
Termination Director Company With Name
Director Joined
Sept 12
Appoint Person Director Company With Nam...
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
23
4 Active
19 Resigned
Name
Role
Appointed
Status
PACE, Andrew Charles
Active237 Southwark Bridge Road, LondonSE1 6NP
Secretary
Appointed 30 Apr 2018
PACE, Andrew Charles
237 Southwark Bridge Road, LondonSE1 6NP
Secretary
30 Apr 2018
Active
CHAN, Loi Shun
ActiveCheung Kong Center, 2 Queen's Road Central
Born August 1962
Director
Appointed 10 Sept 2012
CHAN, Loi Shun
Cheung Kong Center, 2 Queen's Road Central
Born August 1962
Director
10 Sept 2012
Active
HUNTER, Andrew John
ActiveCheung Kong Center, Hong Kong
Born October 1958
Director
Appointed 29 Oct 2010
HUNTER, Andrew John
Cheung Kong Center, Hong Kong
Born October 1958
Director
29 Oct 2010
Active
SCARSELLA, Basil
ActiveSouthwark Bridge Road, LondonSE1 6NP
Born September 1955
Director
Appointed 29 Oct 2010
SCARSELLA, Basil
Southwark Bridge Road, LondonSE1 6NP
Born September 1955
Director
29 Oct 2010
Active
BAKER, Christopher
Resigned237 Southwark Bridge Road, LondonSE1 6NP
Secretary
Appointed 29 Oct 2010
Resigned 23 Nov 2017
BAKER, Christopher
237 Southwark Bridge Road, LondonSE1 6NP
Secretary
29 Oct 2010
Resigned 23 Nov 2017
Resigned
BLACKBURN, William Nathan
Resigned237 Southwark Bridge Road, LondonSE1 6NP
Secretary
Appointed 23 Nov 2017
Resigned 30 Apr 2018
BLACKBURN, William Nathan
237 Southwark Bridge Road, LondonSE1 6NP
Secretary
23 Nov 2017
Resigned 30 Apr 2018
Resigned
HIGSON, Robert Ian
ResignedSpringfield, DorkingRH4 1LT
Secretary
Appointed 15 Nov 2002
Resigned 17 Sept 2009
HIGSON, Robert Ian
Springfield, DorkingRH4 1LT
Secretary
15 Nov 2002
Resigned 17 Sept 2009
Resigned
NAGLE, Michael
ResignedThe Limes Copyhold Lane, Haywards HeathRH17 5EB
Secretary
Appointed 12 May 2000
Resigned 15 Nov 2002
NAGLE, Michael
The Limes Copyhold Lane, Haywards HeathRH17 5EB
Secretary
12 May 2000
Resigned 15 Nov 2002
Resigned
SOUTO, Joe
Resigned237 Southwark Bridge Road, LondonSE1 6NP
Secretary
Appointed 17 Sept 2009
Resigned 29 Oct 2010
SOUTO, Joe
237 Southwark Bridge Road, LondonSE1 6NP
Secretary
17 Sept 2009
Resigned 29 Oct 2010
Resigned
TORMEY, Sheila Grace
Resigned16 Kingston Lane, Shoreham By SeaBN43 6YB
Secretary
Appointed 20 Dec 1994
Resigned 12 May 2000
TORMEY, Sheila Grace
16 Kingston Lane, Shoreham By SeaBN43 6YB
Secretary
20 Dec 1994
Resigned 12 May 2000
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 20 Dec 1994
Resigned 20 Dec 1994
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
20 Dec 1994
Resigned 20 Dec 1994
Resigned
BAKER, Christopher John
ResignedFishers, LewesBN7 3PF
Born August 1952
Director
Appointed 12 May 2000
Resigned 21 Dec 2001
BAKER, Christopher John
Fishers, LewesBN7 3PF
Born August 1952
Director
12 May 2000
Resigned 21 Dec 2001
Resigned
CADOUX HUDSON, Humphrey Alan Edward
ResignedGrosvenor Place, LondonSW1X 7EN
Born November 1960
Director
Appointed 21 Dec 2001
Resigned 01 Apr 2009
CADOUX HUDSON, Humphrey Alan Edward
Grosvenor Place, LondonSW1X 7EN
Born November 1960
Director
21 Dec 2001
Resigned 01 Apr 2009
Resigned
DE RIVAZ, Vincent
ResignedGrosvenor Place, LondonSW1X 7EN
Born October 1953
Director
Appointed 29 Jul 2002
Resigned 29 Oct 2010
DE RIVAZ, Vincent
Grosvenor Place, LondonSW1X 7EN
Born October 1953
Director
29 Jul 2002
Resigned 29 Oct 2010
Resigned
ELLIS, Thomas James
ResignedNormanhurst, HorshamRH12 4RE
Born May 1942
Director
Appointed 21 Dec 2001
Resigned 29 Jul 2002
ELLIS, Thomas James
Normanhurst, HorshamRH12 4RE
Born May 1942
Director
21 Dec 2001
Resigned 29 Jul 2002
Resigned
FERRARI, Laurent
ResignedBowerdean Street, LondonSW6 3TN
Born July 1961
Director
Appointed 12 May 2009
Resigned 29 Oct 2010
FERRARI, Laurent
Bowerdean Street, LondonSW6 3TN
Born July 1961
Director
12 May 2009
Resigned 29 Oct 2010
Resigned
HARPLEY, Richard Martin
Resigned237 Southwark Bridge Road, LondonSE1 6NP
Born January 1958
Director
Appointed 20 Oct 2010
Resigned 29 Oct 2010
HARPLEY, Richard Martin
237 Southwark Bridge Road, LondonSE1 6NP
Born January 1958
Director
20 Oct 2010
Resigned 29 Oct 2010
Resigned
KUSTERER, Thomas Andreas
ResignedGrosvenor Place, LondonSW1X 7EN
Born March 1968
Director
Appointed 01 Apr 2009
Resigned 29 Oct 2010
KUSTERER, Thomas Andreas
Grosvenor Place, LondonSW1X 7EN
Born March 1968
Director
01 Apr 2009
Resigned 29 Oct 2010
Resigned
MCGEE, Neil Douglas
Resigned44 Kennedy Road, Hong Kong
Born October 1951
Director
Appointed 29 Oct 2010
Resigned 10 Sept 2012
MCGEE, Neil Douglas
44 Kennedy Road, Hong Kong
Born October 1951
Director
29 Oct 2010
Resigned 10 Sept 2012
Resigned
NAGLE, Michael
ResignedThe Limes Copyhold Lane, Haywards HeathRH17 5EB
Born September 1952
Director
Appointed 20 Dec 1994
Resigned 21 Dec 2001
NAGLE, Michael
The Limes Copyhold Lane, Haywards HeathRH17 5EB
Born September 1952
Director
20 Dec 1994
Resigned 21 Dec 2001
Resigned
PAVIA, Michael James
ResignedTolt Coppice Farm, PetworthGU28 9EW
Born October 1946
Director
Appointed 21 Dec 2001
Resigned 31 Jul 2003
PAVIA, Michael James
Tolt Coppice Farm, PetworthGU28 9EW
Born October 1946
Director
21 Dec 2001
Resigned 31 Jul 2003
Resigned
TORMEY, Sheila Grace
Resigned16 Kingston Lane, Shoreham By SeaBN43 6YB
Born September 1942
Director
Appointed 20 Dec 1994
Resigned 12 May 2000
TORMEY, Sheila Grace
16 Kingston Lane, Shoreham By SeaBN43 6YB
Born September 1942
Director
20 Dec 1994
Resigned 12 May 2000
Resigned
WEIGHT, John
ResignedField House, ThakehamRH20 3EP
Born February 1948
Director
Appointed 21 Dec 2001
Resigned 29 Jul 2002
WEIGHT, John
Field House, ThakehamRH20 3EP
Born February 1948
Director
21 Dec 2001
Resigned 29 Jul 2002
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
237 Southwark Bridge Road, LondonSE1 6NP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Uk Power Networks Services (Development) Limited
237 Southwark Bridge Road, LondonSE1 6NP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
163
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2023
16 February 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 February 2021
16 February 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 February 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 May 2018
29 November 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 November 2017
22 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 January 2016
18 May 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 May 2015
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2012
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2012
3 November 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
3 November 2010
1 November 2010
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 November 2010
Resolution
29 October 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
29 October 2003
No document
Resolution
29 October 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
29 October 2003
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 June 2003
Resolution
8 May 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 May 2002
No document
Resolution
14 January 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 January 2002
No document
Resolution
14 January 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 January 2002
No document
8 January 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 January 2002
Legacy
23 December 1994
288288
Legacy
288288
23 December 1994
No document