UK POWER NETWORKS SERVICES POWERLINK LIMITED

NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP

Previous name: EDF ENERGY POWERLINK LIMITED (changed on 01-Nov-2010)
Previous name: SEEBOARD POWERLINK LIMITED (changed on 11-Aug-2004)

Company Number: 03221818
Incorporation date: 09-Jul-1996
Status: Active
Entity type: Private Limited Company

SIC codes:
35130 Distribution of electricity





SUMMARY

This company is 27.7 years old and is currently active. It is controlled by Uk Power Network Services (Powerlink Holdings) Limited. The company has positive equity (net assets) of GBP 1 million which has increased from GBP 1 million in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 3 other companies. 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-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP -1,000 7,000 5,000
31-Mar-2019 GBP 105,000 858,000 165,000 702,000
31-Mar-2018 GBP -2,000 4,000 2,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 19,000 1,021,000 2,000 1,000,000 19,000 1,019,000
31-Mar-2019 GBP 20,000 1,179,000 165,000 1,000,000 14,000 1,014,000
31-Mar-2018 GBP 184,000 1,866,000 764,000 1,000,000 102,000 1,102,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Nicholas Roger ZENTNER 19 Jul 2005 28 Mar 2024 British 2 - 0
Resigned Christopher John BAKER 20 Jul 1999 19 Jul 2005 0 - 15
Resigned Michael NAGLE 22 Jul 1997 20 Jul 1999 British 4 - 136
Resigned Sheila Grace TORMEY 25 Jul 1996 22 Jul 1997 0 - 40

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Colin George BURKE 17 Mar 2017 None British 4 - 01 (25.0%)
Resigned George Douglas STEWART 26 Aug 2016 25 Aug 2021 Director British 0 - 10 (0.0%)
Resigned Donald James Stewart DAWSON 04 Jan 2013 26 Aug 2016 Director Of Uk Power Networks Services British 0 - 20 (0.0%)
Resigned Patrick Anthony CLARKE 26 Apr 2011 25 May 2016 Director Of Network Operations British 0 - 183 (16.7%)
Resigned David Harry SUSSAMS 26 Apr 2011 17 Mar 2017 Head Of Commercial Finance British 2 - 165 (27.8%)
Active David Paul MITCHELL 10 Jun 2009 Md Powerlink British 4 - 11 (20.0%)
Resigned Richard Martin HARPLEY 05 Jun 2009 26 Apr 2011 Director Of Supply Chain - Edfe Networks British 0 - 212 (9.5%)
Resigned Stephen Dennis TROTTER 05 Jun 2009 17 Feb 2016 General Manager British 1 - 100 (0.0%)
Resigned Laurent FERRARI 21 Jul 2008 21 Jul 2008 Chief Operating Officer Networks French 0 - 245 (20.8%)
Resigned Alan Timothy FEAKINS 19 Mar 2008 05 Jun 2009 Company Director British 0 - 61 (16.7%)
Resigned Lynn GLADWELL 07 Jan 2008 25 Aug 2021 Solicitor British 0 - 100 (0.0%)
Resigned Brian Roland WALKER 11 May 2007 25 Aug 2021 Quantity Surveyor British 21 - 582 (2.5%)
Resigned Robert Ernest LANE 29 Mar 2007 13 Apr 2011 Director British 0 - 52 (40.0%)
Resigned Paul Andrew CUTTILL 16 Oct 2006 10 Jun 2008 Chief Operating Officer Networ British 3 - 8729 (32.2%)
Resigned Christopher Loraine SPENCER 08 Feb 2006 10 May 2007 Company Director British 1 - 894 (4.4%)
Resigned Kevin MORTON 04 Nov 2005 29 Mar 2007 Chartered Engineer British 1 - 73 (37.5%)
Resigned Stephen James DATE 20 Jul 2004 19 Nov 2007 Manager British 0 - 184 (22.2%)
Resigned Humphrey Alan Edward CADOUX HUDSON 26 Jan 2004 18 May 2004 Chief Financial Officer British 0 - 9655 (57.3%)
Resigned Arthur Joseph DALTON 26 Jan 2004 20 Aug 2007 Manager British 0 - 81 (12.5%)
Resigned Michael Melville Brown ROSS 05 Nov 2003 10 May 2007 Civil Engineer British 0 - 592 (3.4%)
Resigned Miriam MAES 15 Sep 2003 16 Oct 2006 Company Director Dutch 0 - 218 (38.1%)
Resigned Ian Kenneth RYLATT 27 Sep 2002 07 Jan 2008 Managing Director British 23 - 632 (2.3%)
Resigned Vincent DE RIVAZ 29 Jul 2002 26 Jan 2004 Director French 0 - 5416 (29.6%)
Resigned Brian John Scott GRAY 20 May 2002 04 Nov 2005 Managing Director British 0 - 31 (33.3%)
Resigned Humphrey Alan Edward CADOUX HUDSON 30 May 2000 15 Sep 2003 Accountant British 0 - 9655 (57.3%)
Resigned Bernard CHUDLEY 17 Jan 2000 15 Sep 2003 General Manager British 0 - 40 (0.0%)
Resigned John Clarke FOX 25 Nov 1999 05 Nov 2003 Engineer British 0 - 161 (6.3%)
Resigned Anthony Leon Philip RABIN 25 Nov 1999 27 Sep 2002 Chartered Accountant British 0 - 283 (10.7%)
Resigned Stuart Kenneth LEADILL 25 Nov 1999 08 Feb 2006 Accountant British 0 - 3212 (37.5%)
Resigned Arthur Joseph DALTON 11 Aug 1998 29 Jul 2002 Business Deveolpment Manager British 0 - 81 (12.5%)
Resigned Stephen John GARDNER 11 Aug 1998 17 Jan 2000 Chief Financial Officer British 1 - 2812 (41.4%)
Resigned Paul David NORTHWOOD 11 Aug 1998 30 Apr 2009 Financial Controller English 1 - 195 (25.0%)
Resigned Anthony Leon Philip RABIN 11 Aug 1998 25 Nov 1999 Chartered Accountant British 0 - 283 (10.7%)
Resigned James Lionel COHEN 11 Aug 1998 25 Nov 1999 Economist British 0 - 378 (21.6%)
Resigned Geoffrey Victor LLOYD 11 Aug 1998 25 Nov 1999 Executive Manager Capital British 0 - 30 (0.0%)
Resigned Trevor John GREGORY 11 Aug 1998 14 Jun 2017 Managing Director British 0 - 194 (21.1%)
Resigned Michael James PAVIA 11 Aug 1998 30 May 2000 Chartered Accountant British 0 - 6319 (30.2%)
Resigned Peter Stephen HOFMAN 22 Jul 1997 10 Aug 1998 Financial Controller British 0 - 1911 (57.9%)
Resigned John WEIGHT 22 Jul 1997 29 Jul 2002 Company Director British 0 - 3726 (70.3%)
Resigned Michael NAGLE 25 Jul 1996 22 Jul 1997 Solicitor British 4 - 13648 (34.3%)
Resigned Sheila Grace TORMEY 25 Jul 1996 22 Jul 1997 Compliance Manager British 0 - 4024 (60.0%)
Resigned SWIFT INCORPORATIONS LIMITED 09 Jul 1996 25 Jul 1996 3 - 8023234100 (42.5%)
Resigned INSTANT COMPANIES LIMITED 09 Jul 1996 25 Jul 1996 3 - 2791012625 (45.2%)
Number of active directors: 2
Average tenure of active directors: 10.9 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 22.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
POWER ASSET DEVELOPMENT COMPANY LIMITED (02340677) - Active
CITY GREENWICH LEWISHAM RAIL LINK PLC (03169276) - Liquidation
UK POWER NETWORKS SERVICES POWERLINK LIMITED (03221818) - Active
MUJV LIMITED (05437466) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-152015-05-152014-05-152013-05-152012-05-15
INVESTMENTS LIMITED UK POWER NETWORKS1 00 ORDINARY8,000,000
80%
0
0%
8,000,000
80%
0
0%
8,000,000
80%
ABB INVESTMENTS LIMITED1 00 ORDINARY1,000,000
10%
0
0%
1,000,000
10%
1,000,000
10%
0
0%
BALFOUR BEATTY INFRASTRUCTURE1 00 ORDINARY1,000,000
10%
0
0%
0
0%
1,000,000
10%
1,000,000
10%
SERVICES (POWERLINK HOLDINGS) LIMITED0
0%
8,000,000
80%
0
0%
8,000,000
80%
0
0%
ABB INVESTMENTS LIMITED100 ORDINARY0
0%
1,000,000
10%
0
0%
0
0%
1,000,000
10%
BALFOUR BEATTY INFRASTRUCTURE100 ORDINARY0
0%
1,000,000
10%
1,000,000
10%
0
0%
0
0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

UK POWER NETWORKS SERVICES POWERLINK LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

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 POWERLINK 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 0.4% 1.3% 3.0% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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