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UK POWER NETWORKS HOLDINGS LIMITED

Active
07290590·incorporated 2010-06-21

UK POWER NETWORKS HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 June 2010 at Companies House (number 07290590; OpenRegistry canonical ID GB-07290590-uk-power-networks-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-06-21
Registered Address
NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Persons with significant control

UK POWER NETWORKS HOLDINGS LIMITED has 1 person with significant control on file:

  • Cki Number 1 Limited (England And Wales reg. 7284853). Notified 2016-04-06.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Cki Number 2 Limited (England And Wales reg. 07282841). Notified 2016-04-06. Ceased 2021-12-23.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Cki Number 3 Limited (England And Wales reg. 07281892). Notified 2016-04-06. Ceased 2021-12-23.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

UK POWER NETWORKS HOLDINGS LIMITED has previously traded as:

  • ECLIPSE FIRST NETWORK LIMITED (until 2010-10-20)

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