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UK POWER NETWORKS (IDNO) LIMITED

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Company·GB·oo:GB-COH-06489447
JSON / MCP View network
Status
active
Incorporated
2008-01-31
Legal form
ltd
Activity
35130
Registered office
Newington House, 237 Southwark Bridge Road, London, SE1 6NP

UK POWER NETWORKS (IDNO) LIMITED is a ltd registered in GB, incorporated 2008-01-31 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1UK POWER NETWORKS (IDNO FINANCE) LIMITEDbeneficial owner 100%→UK POWER NETWORKS (IDNO) LIMITED
  2. 1UK POWER NETWORKS (IDNO FINANCE) LIMITEDbeneficial owner 87.5%→UK POWER NETWORKS (IDNO) LIMITED
  3. 2UK POWER NETWORKS HOLDINGS LIMITEDbeneficial owner 100%→UK POWER NETWORKS (IDNO FINANCE) LIMITED
  4. 2UK POWER NETWORKS HOLDINGS LIMITEDbeneficial owner 87.5%→UK POWER NETWORKS (IDNO FINANCE) LIMITED
  5. 3CKI NUMBER 3 LIMITEDbeneficial owner 100%→UK POWER NETWORKS HOLDINGS LIMITED
  6. 3CKI NUMBER 2 LIMITEDbeneficial owner 75%→UK POWER NETWORKS HOLDINGS LIMITED
  7. 3CKI NUMBER 1 LIMITEDbeneficial owner 50%→UK POWER NETWORKS HOLDINGS LIMITED
  8. 3ENGIE UK 2026 LIMITEDbeneficial owner 87.5%→UK POWER NETWORKS HOLDINGS LIMITED
  9. 3Cki Number 1 Limitedbeneficial owner→UK POWER NETWORKS HOLDINGS LIMITED
  10. 3CKI NUMBER 2 LIMITEDbeneficial owner 37.5%→UK POWER NETWORKS HOLDINGS LIMITED
  11. 3CKI NUMBER 3 LIMITEDbeneficial owner 37.5%→UK POWER NETWORKS HOLDINGS LIMITED
  12. 4Ck Infrastructure Holdings Limitedbeneficial owner 87.5%→CKI NUMBER 3 LIMITED
  13. 4Engie S.A.beneficial owner→ENGIE UK 2026 LIMITED
  14. 4CKI NUMBER 3 LIMITEDbeneficial owner 100%→CKI NUMBER 2 LIMITED
  15. 4Cki Number 3 Limitedbeneficial owner 87.5%→CKI NUMBER 2 LIMITED
  16. 4CKI NUMBER 2 LIMITEDbeneficial owner 100%→CKI NUMBER 1 LIMITED
  17. 4Cki Number 2 Limitedbeneficial owner 87.5%→CKI NUMBER 1 LIMITED

Company profile· live · Companies House

Company no.
06489447
Status
active
Type
ltd
Incorporated
2008-01-31
Registered office
Newington House, 237 Southwark Bridge Road, London, SE1 6NP
SIC
35130
Officers · 2 active
  • PACE, Andrew Charles
    secretary · appt 2018-04-30
  • SCARSELLA, Basil
    director · Australian · appt 2010-10-29
  • BAKER, Christopher(resigned)
    secretary · British · appt 2010-10-29
  • BLACKBURN, William Nathan(resigned)
    secretary · appt 2017-11-23
  • HIGSON, Robert Ian(resigned)
    secretary · British · appt 2008-01-31
  • SOUTO, Joe(resigned)
    secretary · British · appt 2009-09-17
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate secretary · appt 2008-01-31
  • BAKER, Christopher John(resigned)
    director · British · appt 2009-08-24
  • CADOUX-HUDSON, Humphrey Alan Edward(resigned)
    director · British · appt 2008-01-31
  • CHAN, Loi Shun(resigned)
    director · Chinese · appt 2012-09-10
  • CLARKE, Christopher John David(resigned)
    director · British · appt 2014-03-31
  • CUTTILL, Paul Andrew(resigned)
    director · British · appt 2008-01-31
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-02-14
FORMERLY KNOWN AS
  • EDF ENERGY (IDNO) LIMITED