UK Power Networks Services Powerlink Limited

Active03221818 Private limited company
Incorporated
9 July 1996 (30 years)
Previously known as
Edf Energy Powerlink Limited (until 1 November 2010)
Seeboard Powerlink Limited (until 11 August 2004)
Accentwrite Limited (until 10 September 1996)
Industry
Distribution of electricity (35130)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Newington House
237 Southwark Bridge Road
London
SE1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2017
Also at Power Asset Development Company Limited, Mujv Limited
British
Born October 1964 (62)
Director · Appointed 10 June 2009
Also at Power Asset Development Company Limited, Mujv Limited · more companies
British
Born February 1964 (62)
Secretary · Appointed 19 July 2005
Also at Power Asset Development Company Limited
British
Officer history (45 former)
25 August 2021
Resigned Stewart, George Douglas as Director
25 August 2021
Resigned Walker, Brian Roland as Director
25 August 2021
Resigned Gladwell, Lynn as Director
14 June 2017
Resigned Gregory, Trevor John as Director
17 March 2017
Appointed Burke, Colin George as Director
17 March 2017
Resigned Sussams, David Harry as Director
26 August 2016
Appointed Stewart, George Douglas as Director
26 August 2016
Resigned Dawson, Donald James Stewart as Director
25 May 2016
Resigned Clarke, Patrick Anthony as Director
17 February 2016
Resigned Trotter, Stephen Dennis as Director
4 January 2013
Appointed Dawson, Donald James Stewart as Director
26 April 2011
Appointed Clarke, Patrick Anthony as Director
26 April 2011
Appointed Sussams, David Harry as Director
26 April 2011
Resigned Harpley, Richard Martin as Director
13 April 2011
Resigned Lane, Robert Ernest as Director
10 June 2009
Appointed Mitchell, David Paul as Director
10 June 2009
Resigned Ferrari, Laurent as Director
5 June 2009
Appointed Trotter, Stephen Dennis as Director
5 June 2009
Appointed Harpley, Richard Martin as Director
5 June 2009
Resigned Feakins, Alan Timothy as Director
30 April 2009
Resigned Northwood, Paul David as Director
21 July 2008
Resigned Ferrari, Laurent as Director
21 July 2008
Appointed Ferrari, Laurent as Director
21 July 2008
Appointed Ferrari, Laurent as Director
10 June 2008
Resigned Cuttill, Paul Andrew as Director
19 March 2008
Appointed Feakins, Alan Timothy as Director
7 January 2008
Appointed Gladwell, Lynn as Director
7 January 2008
Resigned Rylatt, Ian Kenneth as Director
19 November 2007
Resigned Date, Stephen James as Director
20 August 2007
Resigned Dalton, Arthur Joseph as Director
11 May 2007
Appointed Walker, Brian Roland as Director
10 May 2007
Resigned Ross, Michael Melville Brown as Director
10 May 2007
Resigned Spencer, Christopher Loraine as Director
29 March 2007
Appointed Lane, Robert Ernest as Director
29 March 2007
Resigned Morton, Kevin as Director
16 October 2006
Resigned Maes, Miriam as Director
16 October 2006
Appointed Cuttill, Paul Andrew as Director
8 February 2006
Appointed Spencer, Christopher Loraine as Director
8 February 2006
Resigned Leadill, Stuart Kenneth as Director
4 November 2005
Resigned Gray, Brian John Scott as Director
4 November 2005
Appointed Morton, Kevin as Director
19 July 2005
Resigned Baker, Christopher John as Secretary
19 July 2005
Appointed Zentner, Nicholas Roger as Secretary
20 July 2004
Appointed Date, Stephen James as Director
18 May 2004
26 January 2004
Resigned De Rivaz, Vincent as Director
26 January 2004
26 January 2004
Appointed Dalton, Arthur Joseph as Director
5 November 2003
Resigned Fox, John Clarke as Director
5 November 2003
Appointed Ross, Michael Melville Brown as Director
15 September 2003
15 September 2003
Appointed Maes, Miriam as Director
15 September 2003
Resigned Chudley, Bernard as Director
27 September 2002
Appointed Rylatt, Ian Kenneth as Director
27 September 2002
Resigned Rabin, Anthony Leon Philip as Director
29 July 2002
Appointed De Rivaz, Vincent as Director
29 July 2002
Resigned Dalton, Arthur Joseph as Director
29 July 2002
Resigned Weight, John as Director
20 May 2002
Appointed Gray, Brian John Scott as Director
30 May 2000
Resigned Pavia, Michael James as Director
30 May 2000
17 January 2000
Resigned Gardner, Stephen John as Director
17 January 2000
Appointed Chudley, Bernard as Director
25 November 1999
Appointed Fox, John Clarke as Director
25 November 1999
Resigned Lloyd, Geoffrey Victor as Director
25 November 1999
Resigned Rabin, Anthony Leon Philip as Director
25 November 1999
Resigned Cohen, James Lionel as Director
25 November 1999
Appointed Rabin, Anthony Leon Philip as Director
25 November 1999
Appointed Leadill, Stuart Kenneth as Director
20 July 1999
Resigned Nagle, Michael as Secretary
20 July 1999
Appointed Baker, Christopher John as Secretary
11 August 1998
Appointed Rabin, Anthony Leon Philip as Director
11 August 1998
Appointed Lloyd, Geoffrey Victor as Director
11 August 1998
Appointed Northwood, Paul David as Director
11 August 1998
Appointed Pavia, Michael James as Director
11 August 1998
Appointed Gregory, Trevor John as Director
11 August 1998
Appointed Gardner, Stephen John as Director
11 August 1998
Appointed Dalton, Arthur Joseph as Director
11 August 1998
Appointed Cohen, James Lionel as Director
10 August 1998
Resigned Hofman, Peter Stephen as Director
22 July 1997
Appointed Hofman, Peter Stephen as Director
22 July 1997
Appointed Weight, John as Director
22 July 1997
Appointed Nagle, Michael as Secretary
22 July 1997
Resigned Tormey, Sheila Grace as Secretary
22 July 1997
Resigned Nagle, Michael Anthony as Director
22 July 1997
Resigned Tormey, Sheila Grace as Director
25 July 1996
Appointed Tormey, Sheila Grace as Secretary
25 July 1996
Appointed Nagle, Michael Anthony as Director
25 July 1996
Appointed Tormey, Sheila Grace as Director
25 July 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 July 1996
Resigned Instant Companies Limited as Corporate Nominee Director
9 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 July 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2340675

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Other filing
19 August 2026Other filing
19 August 2026Accounts filing
19 August 2026Audit exemption subsidiary accounts31 March 2026
19 May 2026Confirmation statement with updates15 May 2026
Show all recent filings

Some other companies at this address

Eastern Power Networks PLC
Energy Infrastructure Networks Limited
Lea Valley Utilities Limited
London Power Networks PLC
Power Asset Development Company Limited
South Eastern Power Networks PLC

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