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Name

UK Power Networks Services (Asset Management) Limited

Address
Newington House
237 Southwark Bridge Road
London
SE1 6NP
VAT ID no VAT ID available
Company No. 03003570 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
74990 Non-trading company
Company Register Statusactive
Previous Names
  • EDF Energy (Asset Management) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Uk Power Networks Services (Development) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03189877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Chan, Loi Shun 2 Queen'S Road Central, Hong Kong Status: Active Notified: 10/09/2012 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Hunter, Andrew John 81-95 Peak Road, The Peak, China Status: Active Notified: 29/10/2010 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pace, Andrew Charles London Status: Active Notified: 30/04/2018 Role: Secretary
    Scarsella, Basil London Status: Active Notified: 29/10/2010 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (3)

    gb-flag Mujv LTD Status: Active Notified: 06/04/2016 Companies House Number: 05437466 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB UK Power Networks Services (Commercial) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02965182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB UK Power Networks Services (Powerlink Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02340675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors