UK Power Networks (Idno) Limited

Active06489447 Private limited company
Incorporated
31 January 2008 (18 years)
Previously known as
Edf Energy (Idno) Limited (until 1 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Distribution of electricity (35130)
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
14 February 2027
Last conf. stmt
31 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 (17 former)
7 May 2026
Resigned Chan, Loi Shun as Director
7 May 2026
Resigned Hunter, Andrew John as Director
31 March 2022
Resigned Clarke, Christopher John David as Director
31 March 2022
Resigned Jeffery, Paul Robert as Director
30 April 2018
Resigned Blackburn, William Nathan as Secretary
30 April 2018
Appointed Pace, Andrew Charles as Secretary
23 November 2017
Resigned Baker, Christopher as Secretary
23 November 2017
Appointed Blackburn, William Nathan as Secretary
31 March 2014
Appointed Clarke, Christopher John David as Director
31 March 2014
Appointed Jeffery, Paul Robert as Director
10 September 2012
Resigned Mcgee, Neil Douglas as Director
10 September 2012
Appointed Chan, Loi Shun as Director
29 October 2010
Appointed Mcgee, Neil Douglas as Director
29 October 2010
Appointed Baker, Christopher as Secretary
29 October 2010
Appointed Hunter, Andrew John as Director
29 October 2010
Appointed Scarsella, Basil as Director
29 October 2010
Resigned Harpley, Richard Martin as Director
29 October 2010
Resigned Kusterer, Thomas Andreas as Director
29 October 2010
Resigned Souto, Joe as Secretary
29 October 2010
Resigned Ferrari, Laurent as Director
29 October 2010
Resigned Baker, Christopher John 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
24 August 2009
Appointed Baker, Christopher John as Director
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
31 January 2008
Resigned Instant Companies Limited as Corporate Director
31 January 2008
Appointed Cuttill, Paul Andrew as Director
31 January 2008
Appointed Instant Companies Limited as Corporate Director
31 January 2008
31 January 2008
Resigned Swift Incorporations Limited as Corporate Secretary
31 January 2008
Appointed Higson, Robert Ian as Secretary
31 January 2008
Appointed Swift Incorporations Limited as Corporate 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. 06573825

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 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 This company 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
19 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 2026Confirmation statement with no updates31 January 2026
2 February 2026Director's details changed
Show all recent filings

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