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UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED
NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NPPrevious name: EDF ENERGY (SERVICES) LIMITED (changed on 01-Nov-2010)
Company Number: 02228168
Incorporation date: 08-Mar-1988
Status: Active
Entity type: Private Limited Company
SIC codes:
35130 Distribution of electricity
SUMMARY
This company is 36.1 years old and is currently active. It is controlled by Uk Power Networks Services Holdings Limited. The company has positive equity (net assets) of GBP 223.9 million which has decreased from the previous year's figure of GBP 226.5 million. The latest reported revenue figure is GBP 80.2 million which is similar to the previous year's figure of GBP 78.1 million. The company has 3 active officers (directors or partners) who are or were officers of 70 other companies, 8 (11.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: FULL (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 80,246,000 | 46,078,000 | 11,383,000 | 36,801,000 | ||
31-Mar-2019 | GBP | 78,133,000 | 45,316,000 | 8,673,000 | 38,519,000 | ||
31-Mar-2018 | GBP | 75,983,000 | 42,286,000 | 7,875,000 | 35,503,000 | ||
31-Mar-2017 | GBP | 72,079,000 | 39,059,000 | 6,321,000 | 34,014,000 | ||
30-Dec-2014 | GBP | 76,045,000 | 47,040,000 | 918,000 | 84,000 | 9,742,000 | 38,132,000 |
31-Dec-2013 | GBP | 75,829,000 | 47,623,000 | 176,000 | 5,549,000 | 42,301,000 | |
31-Dec-2012 | GBP | 71,067,000 | 41,450,000 | 255,000 | 8,109,000 | 33,193,000 | |
31-Dec-2011 | GBP | 71,689,000 | 38,114,000 | 173,000 | 7,211,000 | 30,819,000 | |
31-Dec-2010 | GBP | 66,154,000 | 34,732,000 | 1,561,000 | 5,838,000 | 27,333,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 44,000,000 | 198,583,000 | 169,651,000 | 10,100,000 | 213,798,000 | 223,898,000 | ||
31-Mar-2019 | GBP | 27,399,000 | 180,760,000 | 154,126,000 | 10,100,000 | 216,351,000 | 226,451,000 | ||
31-Mar-2018 | GBP | 85,166,000 | 169,923,000 | 156,049,000 | 10,100,000 | 205,038,000 | 215,138,000 | ||
31-Mar-2017 | GBP | 34,385,000 | 166,349,000 | 160,053,000 | 10,100,000 | 204,430,000 | 214,530,000 | ||
30-Dec-2014 | GBP | 39,746,000 | 101,427,000 | 149,719,000 | 10,100,000 | 168,819,000 | 178,919,000 | ||
31-Dec-2013 | GBP | 72,437,000 | 152,273,000 | 10,100,000 | 140,470,000 | 150,570,000 | |||
31-Dec-2012 | GBP | 46,607,000 | 147,932,000 | 10,100,000 | 119,006,000 | 129,106,000 | |||
31-Dec-2011 | GBP | 41,905,000 | 152,647,000 | 10,100,000 | 110,159,000 | 120,259,000 | |||
31-Dec-2010 | GBP | 44,222,000 | 143,054,000 | 10,100,000 | 125,728,000 | 135,828,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Andrew Charles PACE | 30 Apr 2018 | 28 Mar 2024 | 1 - 0 | ||
Resigned | William Nathan BLACKBURN | 23 Nov 2017 | 30 Apr 2018 | 0 - 1 | ||
Resigned | Christopher BAKER | 29 Oct 2010 | 23 Nov 2017 | British | 0 - 1 | |
Resigned | Joe SOUTO | 17 Sep 2009 | 29 Oct 2010 | 0 - 1 | ||
Resigned | Robert Ian HIGSON | 02 Nov 1998 | 17 Sep 2009 | 0 - 165 | ||
Resigned | Andrew James WHITTAKER | 30 Sep 1997 | 02 Nov 1998 | 0 - 36 | ||
Resigned | Andrew Bruce ROBERTSON | 01 Feb 1994 | 30 Sep 1997 | 0 - 51 | ||
Resigned | Malcolm Waters SAUNDERS | 03 Sep 1993 | 31 Jan 1994 | Company Secretary | British | 1 - 18 |
Resigned | Malcolm Waters SAUNDERS | 31 Jan 1994 | 1 - 18 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Loi Shun CHAN | 10 Sep 2012 | Director | Chinese | 35 - 5 | 2 (5.0%) | |
Active | Basil SCARSELLA | 29 Oct 2010 | Director | Australian | 25 - 5 | 0 (0.0%) | |
Resigned | Neil Douglas MCGEE | 29 Oct 2010 | 10 Sep 2012 | Director | Australian | 16 - 28 | 4 (9.1%) |
Active | Andrew John HUNTER | 29 Oct 2010 | Director | British | 54 - 16 | 9 (12.9%) | |
Resigned | Richard Martin HARPLEY | 20 Oct 2010 | 29 Oct 2010 | Director Of Supply Chain - Edfe Networks | British | 0 - 21 | 2 (9.5%) |
Resigned | Thomas Andreas KUSTERER | 01 Apr 2009 | 29 Oct 2010 | Cfo | German | 0 - 116 | 55 (47.4%) |
Resigned | Laurent FERRARI | 21 Jul 2008 | 21 Jul 2008 | Chief Operating Officer Networks | French | 0 - 24 | 5 (20.8%) |
Resigned | Paul Andrew CUTTILL | 13 Oct 2006 | 21 Jul 2008 | Chief Operating Officer Networ | British | 3 - 87 | 29 (32.2%) |
Resigned | Brian John Scott GRAY | 17 Sep 2004 | 28 Mar 2006 | Managing Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Miriam MAES | 01 Jan 2004 | 12 Oct 2006 | Company Director | Dutch | 0 - 21 | 8 (38.1%) |
Resigned | Humphrey Alan Edward CADOUX HUDSON | 01 Apr 2003 | 01 Apr 2009 | Chief Financial Officer | British | 0 - 96 | 55 (57.3%) |
Resigned | Michael James PAVIA | 01 Apr 2003 | 31 Jul 2003 | Chief Operating Officer, Finan | British | 0 - 63 | 19 (30.2%) |
Resigned | Andrew MACASKILL | 06 Jul 2001 | 17 Sep 2004 | General Manager | British | 0 - 2 | 1 (50.0%) |
Resigned | Kevin MORTON | 04 Jan 2001 | 01 Apr 2003 | Chartered Engineer | British | 1 - 7 | 3 (37.5%) |
Resigned | Paul Andrew CUTTILL | 04 Jan 2001 | 01 Apr 2003 | Group Corporate Services Direc | British | 3 - 87 | 29 (32.2%) |
Resigned | Angus Tindale NORMAN | 01 Jun 1999 | 01 Jan 2001 | Engineer | British | 0 - 29 | 10 (34.5%) |
Resigned | Gerald Langdon WINGROVE | 03 Aug 1998 | 30 Sep 2002 | Group Finance Director | British | 0 - 58 | 29 (50.0%) |
Resigned | Ronald BARNES | 24 Mar 1993 | 31 May 1999 | Managing Director | British | 0 - 7 | 2 (28.6%) |
Resigned | Ian Roger BEAMENT | 24 Mar 1993 | 22 Dec 2000 | Engineer | British | 0 - 17 | 5 (29.4%) |
Resigned | John PHILLIPS | 31 Jul 1991 | 07 Jun 1994 | Accountant | British | 0 - 7 | 2 (28.6%) |
Resigned | Alan Victor TOWERS | 03 Aug 1998 | Accountant | British | 0 - 13 | 2 (15.4%) | |
Resigned | Roger John, Dr URWIN | 29 Sep 1995 | Engineer | British | 0 - 41 | 14 (34.1%) | |
Resigned | Steven Ian WALLACE | 24 Mar 1993 | Accountant | British | 0 - 2 | 0 (0.0%) | |
Resigned | John Victor TURNER | 31 Mar 1998 | Manager | British | 1 - 2 | 1 (33.3%) | |
Resigned | John PHILLIPS | 07 Jun 1994 | Accountant | British | 0 - 7 | 2 (28.6%) |
Average tenure of active directors: 12.8 years
Average tenure of resigned directors: 2.1 years
Average active director Dissolution Rate: 6.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-05-15 | 2015-05-15 | 2014-05-15 | 2013-05-15 | 2012-05-15 | ||
UK POWER NETWORKS SERVICES HOLDINGS LIMITED | 1 00 ORDINARY | 10,100,000 100% | 0 0% | 10,100,000 100% | 10,100,000 100% | 10,100,000 100% |
UK POWER NETWORKS SERVICES HOLDINGS LIMITED | 100 ORDINARY | 0 0% | 10,100,000 100% | 0 0% | 0 0% | 0 0% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED
no controlled companies
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2023-04-01 | 2023-09-30 | 36 | 3% | 15% | 76811 |
2022-10-01 | 2023-03-31 | 32 | 3% | 10% | 70286 |
2022-04-01 | 2022-09-30 | 31 | 8% | 18% | 64488 |
2021-10-01 | 2022-03-31 | 19 | 0% | 15% | 57209 |
2021-04-01 | 2021-09-30 | 25 | 1% | 9% | 51188 |
2020-10-01 | 2021-03-31 | 27 | 0% | 4% | 43919 |
2020-04-01 | 2020-09-30 | 26 | 1% | 6% | 37196 |
2019-10-01 | 2020-03-31 | 28 | 0% | 8% | 30193 |
2019-04-01 | 2019-09-30 | 26 | 1% | 13% | 23238 |
2018-10-01 | 2019-03-31 | 25 | 3% | 9% | 14488 |
2018-04-01 | 2018-09-30 | 30 | 1% | 10% | 7470 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
35130 Distribution of electricity)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
BRITISH GAS TRADING LIMITED | MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD | 03078711 | 2017-12-31 | 8,911,100,000 | 465,200,000 |
35220-Distribution of gaseous fuels through mains |
EDF ENERGY CUSTOMERS LIMITED | 90 WHITFIELD STREET, LONDON, ENGLAND, W1T 4EZ | 02228297 | 2017-12-31 | 6,041,800,000 | 66,800,000 |
35220-Distribution of gaseous fuels through mains |
NPOWER LIMITED | WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG | 03653277 | 2018-12-31 | 3,441,000,000 | -31,000,000 | |
TOTAL GAS & POWER LIMITED | BRIDGE GATE, 55 - 57 HIGH STREET, REDHILL, SURREY, RH1 1RX | 02172239 | 2017-12-31 | 1,343,902,000 | 220,254,000 |
35140-Trade of electricity 35220-Distribution of gaseous fuels through mains 35230-Trade of gas through mains |
GAZPROM MARKETING & TRADING RETAIL LIMITED | 20 TRITON STREET, LONDON, NW1 3BF | 03904624 | 2017-12-31 | 1,313,344,000 | -1,213,000 |
35220-Distribution of gaseous fuels through mains |
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC | NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH | 04094290 | 2018-03-31 | 675,400,000 | 148,700,000 | |
EASTERN POWER NETWORKS PLC | NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP | 02366906 | 2018-03-31 | 642,600,000 | 185,300,000 | |
LONDON POWER NETWORKS PLC | NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP | 03929195 | 2018-03-31 | 501,500,000 | 183,600,000 |
70100-Activities of head offices |
WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC | AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB | 03600574 | 2018-03-31 | 496,700,000 | 187,200,000 | |
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC | AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB | 02366923 | 2018-03-31 | 491,000,000 | 188,300,000 | |
POWER NI ENERGY LIMITED | GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF | NI027394 | 2018-03-31 | 461,400,000 | 27,900,000 |
35140-Trade of electricity |
SMARTESTENERGY LIMITED | THE COLUMBUS BUILDING, 7 WESTFERRY CIRCUS, LONDON, ENGLAND, E14 4HD | 03994598 | 2018-03-31 | 438,176,000 | 14,460,000 | |
ELECTRICITY NORTH WEST LIMITED | ELECTRICITY NORTH WEST, BORRON STREET, STOCKPORT, ENGLAND, SK1 2JD | 02366949 | 2018-03-31 | 430,200,000 | 116,300,000 | |
SOUTH EASTERN POWER NETWORKS PLC | NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP | 03043097 | 2018-03-31 | 421,300,000 | 139,800,000 | |
NORTHERN POWERGRID (YORKSHIRE) PLC | LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF | 04112320 | 2017-12-31 | 413,477,000 | 113,608,000 | |
SP DISTRIBUTION PLC | 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD | SC189125 | 2017-12-31 | 389,600,000 | 107,700,000 | |
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC | INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ | SC213460 | 2018-03-31 | 371,500,000 | 75,000,000 | |
WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC | AVONBANK, FEEDER ROAD, BRISTOL, AVON, BS2 0TB | 02366894 | 2018-03-31 | 364,400,000 | 147,700,000 | |
NORTHERN POWERGRID (NORTHEAST) LIMITED | LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF | 02906593 | 2017-12-31 | 328,300,000 | 85,586,000 | |
NPOWER DIRECT LIMITED | WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG | 03782443 | 2017-12-31 | 269,168,000 | -38,223,000 |
35220-Distribution of gaseous fuels through mains |
WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC | AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB | 02366985 | 2018-03-31 | 245,800,000 | 88,500,000 | |
POWER4ALL LIMITED | LEGAL DEPARTMENT, ASDA HOUSE, SOUTHBANK GREAT WILSON STREET, LEEDS WEST YORKSHIRE, LS11 5AD | 06222064 | 2017-12-31 | 109,898,000 | 2,608,000 | |
UTILITYWISE PLC | UTILITYWISE HOUSE 3 & 4 COBALT PARK WAY, COBALT BUSINESS PARK, NORTH TYNESIDE, TYNE AND WEAR, NE28 9EJ | 05849580 | 2017-07-31 | 67,756,000 | -27,127,000 |
70229-Management consultancy activities other than financial management 74901-Environmental consulting activities |
SSE RENEWABLES WALNEY (UK) LIMITED | 5TH FLOOR, 20, FENCHURCH STREET, LONDON, ENGLAND, EC3M 3BY | 07541609 | 2018-03-31 | 52,100,000 | 21,700,000 | |
SJS SWITCHGEAR SERVICES LIMITED | THE WILLOWS, ARNCLIFFE RISE, OLDHAM, ENGLAND, OL4 2LZ | 08907688 | 2018-03-31 | 164,750 | 0 | |
EMOL ELECTRICAL LIMITED | 150 HAWTHORNE AVE, GILLINGHAM, UNITED KINGDOM, ME8 6YF | 10388623 | 2018-09-30 | 104,699 | 0 | |
SMK JOINTING LIMITED | 42 AKETON ROAD, CASTLEFORD, ENGLAND, WF10 5DL | 10728435 | 2018-04-30 | 85,405 | 0 | |
ART HEATING PLUMBING LIMITED | 139 LINKS ROAD, LONDON, ENGLAND, SW17 9EW | 06496076 | 2018-02-28 | 73,746 | 0 |
43220-Plumbing, heat and air-conditioning installation 43341-Painting |
BUSINESS ENERGY ADVISORS LTD | ASPEN HOUSE, 16 TULIP WALK 16 TULIP WALK, ROGERSTONE, NEWPORT, WALES, NP10 9LF | 04936569 | 2017-10-31 | 72,765 | 0 |
35220-Distribution of gaseous fuels through mains |
DELLIAN LTD | 29 NEW STREET, LYDD, ROMNEY MARSH, KENT, ENGLAND, TN29 9DJ | 09793552 | 2018-09-30 | 65,161 | 0 | |
HTS TOTTON LIMITED | 80 RUSHINGTON LANE, TOTTON, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO40 9AJ | 10422268 | 2018-10-31 | 53,805 | 0 | |
RON EVANS ELECTRICAL LTD | 72A DOUGLAS AVENUE, WHITSTABLE, ENGLAND, CT5 1RU | 05552424 | 2018-04-05 | 45,154 | 0 | |
HARDY'S ELECTRICAL SERVICES LIMITED | 6 YEOVIL ROAD, MONTACUTE, SOMERSET, ENGLAND, TA15 6XG | 09799483 | 2019-03-31 | 36,198 | 0 | |
NICKE ELECTRICAL DISTRIBUTION CONSTRUCTION LTD | 2A MELBOURNE ROAD, CHATHAM, ENGLAND, ME4 5PD | 09672424 | 2018-07-31 | 34,894 | 0 | |
CRISTIAN ELECTRICAL SERVICES LTD | 33 HAIG GARDENS, GRAVESEND, KENT, UNITED KINGDOM, DA12 1NE | 08448874 | 2018-03-31 | 21,247 | 0 | |
GRAHAM BROWN ELECTRICAL LTD | 152 DARLAND AVENUE, GILLINGHAM, ENGLAND, ME7 3AS | 05552419 | 2018-04-05 | 17,740 | 0 | |
TGGE LTD | 3F EDEN STREET, DUNDEE, UNITED KINGDOM, DD4 6HL | SC534218 | 2019-05-31 | 16,654 | 0 | |
G.W. FIRTH ELECTRICAL LIMITED | 100 SPORTS ROAD, GLENFIELD, LEICESTER, LEICESTERSHIRE, LE3 8AJ | 03847175 | 2017-09-30 | 9,488 | 0 | |
ZYNERGY POWER LIMITED | AIDAN HOUSE, AIDEN HOUSE, SUNDERLAND ROAD, GATESHEAD, ENGLAND, NE8 3HU | 10435983 | 2017-10-31 | 2,433 | 0 | |
BALTIC ELECTRO LIMITED | SARATON HOUSE, 157, WEST END LANE, WEST HAMPSTEAD, LONDON, NW6 2LG | 06158904 | 2019-03-31 | 1,000 | 0 | |
GORDON'S ENERGY SERVICES LIMITED | 59 CHAPEL STREET, ABERDEEN, SCOTLAND, AB10 1SS | SC541920 | 2018-08-31 | 0 | 0 |
42110-Construction of roads and motorways 42220-Construction of utility projects for electricity and telecommunications 70229-Management consultancy activities other than financial management |
ESBNI LIMITED | 2 ELECTRA ROAD, MAYDOWN, LONDONDERRY, NORTHERN IRELAND, BT47 6UL | NI603561 | 0000-00-00 | 0 | 0 | |
INOVYN ENERGY LIMITED | BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 4EL | 02076043 | 0000-00-00 | 0 | 0 | |
OVO (S) ENERGY SERVICES LIMITED | 1 RIVERGATE, TEMPLE QUAY, BRISTOL, ENGLAND, BS1 6ED | 11046212 | 0000-00-00 | 0 | 0 |
35220-Distribution of gaseous fuels through mains |
SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED | INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ | SC213459 | 0000-00-00 | 0 | 0 | |
WESTERN POWER DISTRIBUTION PLC | AVONBANK, FEEDER ROAD, BRISTOL, AVON, BS2 0TB | 09223384 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |