POWER NETWORKS GROUP (UK) LIMITED

Profile POWER NETWORKS GROUP (UK) LIMITED

Actual on 01.12.2019
Company name
POWER NETWORKS GROUP (UK) LIMITED
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Company number
07850508
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 November 2011
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Monday, 23 March 2020 due by Monday, 06 April 2020

Last statement dated Saturday, 23 March 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 14 December 2016

Last annual return made up to Monday, 16 November 2015

Nature of business (SIC)
35120 - Transmission of electricity
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Registered office address
32 WILLIAM MORRIS WAY, ENGLAND, LONDON, SW6 2SZ
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PSC and Officers POWER NETWORKS GROUP (UK) LIMITED

Officers

(as of 20.09.2020)

CAUNCA, Eduardo
Status: Active
Appointed on: Thursday, 26 September 2013
Correspondence address: 32 William Morris Way, London, England, SW6 2SZ
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Director
Country of residence: England
POWER NETWORKS GROUP(UKLDT
Status: Not active
Appointed on: Tuesday, 23 July 2013
Resigned on: Monday, 20 October 2014
Correspondence address: 110 110 Norfolk Avenue, South Croydon, England, Surrey, CR2 8BS
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 07850508
TAN, Peter
Status: Not active
Appointed on: Friday, 25 November 2011
Resigned on: Thursday, 16 October 2014
Correspondence address: Unit 3a2 Cooper House Michael Road, London, England, SW6 2AD
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Director
Country of residence: England
CHARMAN, Gary Alan
Status: Not active
Appointed on: Friday, 25 November 2011
Resigned on: Tuesday, 10 January 2017
Correspondence address: Suite 3n2 Cooper House 2, Michael Rd, London, United Kingdom, SW6 2AD
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: England
PATARY, Mely
Status: Not active
Appointed on: Friday, 25 November 2011
Resigned on: Tuesday, 23 July 2013
Correspondence address: 110 Norfolk Avenue, South Croydon, United Kingdom, Surrey, CR2 8BS
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
ADAMS, Laurence Douglas
Status: Not active
Appointed on: Wednesday, 16 November 2011
Resigned on: Wednesday, 16 November 2011
Correspondence address: 44a The Green, Warlingham, United Kingdom, Surrey, CR6 9NA
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Eduardo Sese Caunca
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 32 London, England
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Girish Chandra
Status: Active
Notified on: Tuesday, 17 January 2017
Correspondence address: 17 Chigwell, England
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Girish Chandra
Status: Active
Notified on: Tuesday, 17 January 2017
Correspondence address: 17 Chigwell, England
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Gary Alan Charman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 3n2 Cooper House London
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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