Lea Valley Utilities Limited

Active06043508 Private limited company
Incorporated
8 January 2007 (19 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
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
22 January 2027
Last conf. stmt
8 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pace, Andrew Charles
Secretary · Appointed 30 April 2018
Director · Appointed 29 October 2010
British
Born September 1955 (71)
Officer history (15 former)
7 May 2026
Resigned Chan, Loi Shun as Director
7 May 2026
Resigned Hunter, Andrew John as Director
30 April 2018
Appointed Pace, Andrew Charles as Secretary
30 April 2018
Resigned Blackburn, William Nathan as Secretary
23 November 2017
Resigned Baker, Christopher as Secretary
23 November 2017
Appointed Blackburn, William Nathan as Secretary
10 September 2012
Appointed Chan, Loi Shun as Director
10 September 2012
Resigned Mcgee, Neil Douglas as Director
29 October 2010
Appointed Baker, Christopher as Secretary
29 October 2010
Resigned Ferrari, Laurent as Director
29 October 2010
Appointed Hunter, Andrew John as Director
29 October 2010
Appointed Mcgee, Neil Douglas as Director
29 October 2010
Resigned Harpley, Richard Martin as Director
29 October 2010
Resigned Souto, Joe as Secretary
29 October 2010
Appointed Scarsella, Basil as Director
29 October 2010
Resigned Kusterer, Thomas Andreas as Director
20 October 2010
Appointed Harpley, Richard Martin as Director
17 September 2009
Appointed Souto, Joe as Secretary
17 September 2009
Resigned Higson, Robert Ian as Secretary
1 April 2009
Appointed Kusterer, Thomas Andreas as Director
1 April 2009
21 July 2008
Appointed Ferrari, Laurent as Director
10 June 2008
Resigned Cuttill, Paul Andrew as Director
4 October 2007
Appointed Cuttill, Paul Andrew as Director
4 October 2007
Resigned Higson, Robert Ian as Director
8 January 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 January 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 January 2007
Appointed Instant Companies Limited as Corporate Nominee Director
8 January 2007
Resigned Instant Companies Limited as Corporate Nominee Director
8 January 2007
Appointed Higson, Robert Ian as Director
8 January 2007
8 January 2007
Appointed Higson, Robert Ian as Secretary

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. 7290590

Group structure 20 shown

Ownership group derived from the Companies House PSC register

UK Power Networks Holdings Limited Owns 75–100% of shares
Eastern Power Networks PLC Owns 75–100% of shares
Lea Valley Utilities Limited This company Owns 75–100% of shares
London Power Networks PLC Owns 75–100% of shares
South Eastern Power Networks PLC Owns 75–100% of shares
UK Power Networks (Idno) Limited Owns 75–100% of shares
UK Power Networks (Trustee) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a dormant company31 March 2026
12 May 2026Termination of appointment of a director
12 May 2026Termination of appointment of a director
2 February 2026Director's details changed
8 January 2026Confirmation statement with no updates8 January 2026
Show all recent filings

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