UK Companies House feature
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED
Profile
- Company number
- 02228168
- Status
- Active
- Incorporation
- 1988-03-08
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35130
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have performed an assessment of going concern based on detailed cash flow forecasts for a period of at least 12 months from the date of these financial statements as well as taking into consideration the following factors:”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PACE, Andrew Charles | Secretary | 2018-04-30 | — | — |
| CHAN, Loi Shun | Director | 2012-09-10 | Aug 1962 | Chinese |
| HUNTER, Andrew John | Director | 2010-10-29 | Oct 1958 | British |
| SCARSELLA, Basil | Director | 2010-10-29 | Sep 1955 | Australian |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Christopher | Secretary | 2010-10-29 | 2017-11-23 |
| BLACKBURN, William Nathan | Secretary | 2017-11-23 | 2018-04-30 |
| HIGSON, Robert Ian | Secretary | 1998-11-02 | 2009-09-17 |
| ROBERTSON, Andrew Bruce | Secretary | 1994-02-01 | 1997-09-30 |
| SAUNDERS, Malcolm Waters | Secretary | — | 1994-01-31 |
| SOUTO, Joe | Secretary | 2009-09-17 | 2010-10-29 |
| WHITTAKER, Andrew James | Secretary | 1997-09-30 | 1998-11-02 |
| BARNES, Ronald | Director | 1993-03-24 | 1999-05-31 |
| BEAMENT, Ian Roger | Director | 1993-03-24 | 2000-12-22 |
| CADOUX HUDSON, Humphrey Alan Edward | Director | 2003-04-01 | 2009-04-01 |
| CUTTILL, Paul Andrew | Director | 2006-10-13 | 2008-07-21 |
| CUTTILL, Paul Andrew | Director | 2001-01-04 | 2003-04-01 |
| FERRARI, Laurent | Director | 2008-07-21 | 2010-10-29 |
| FERRARI, Laurent | Director | 2008-07-21 | 2008-07-21 |
| GRAY, Brian John Scott | Director | 2004-09-17 | 2006-03-28 |
| HARPLEY, Richard Martin | Director | 2010-10-20 | 2010-10-29 |
| KUSTERER, Thomas Andreas | Director | 2009-04-01 | 2010-10-29 |
| MACASKILL, Andrew | Director | 2001-07-06 | 2004-09-17 |
| MAES, Miriam | Director | 2004-01-01 | 2006-10-12 |
| MCGEE, Neil Douglas | Director | 2010-10-29 | 2012-09-10 |
| MORTON, Kevin | Director | 2001-01-04 | 2003-04-01 |
| NORMAN, Angus Tindale | Director | 1999-06-01 | 2001-01-01 |
| PAVIA, Michael James | Director | 2003-04-01 | 2003-07-31 |
| PHILLIPS, John | Director | — | 1994-06-07 |
| TOWERS, Alan Victor | Director | — | 1998-08-03 |
| TURNER, John Victor | Director | — | 1998-03-31 |
| URWIN, Roger John, Dr | Director | — | 1995-09-29 |
| WALLACE, Steven Ian | Director | — | 1993-03-24 |
| WINGROVE, Gerald Langdon | Director | 1998-08-03 | 2002-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uk Power Networks Services Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 195 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-02 | CH01 | officers | change person director company with change date |
| 2025-08-15 | AA | accounts | accounts with accounts type full |
| 2025-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-23 | AA | accounts | accounts with accounts type full |
| 2024-06-12 | CH01 | officers | change person director company with change date |
| 2024-06-12 | CH01 | officers | change person director company with change date |
| 2024-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-25 | CH01 | officers | change person director company with change date |
| 2023-09-14 | CH01 | officers | change person director company with change date |
| 2023-08-24 | AA | accounts | accounts with accounts type full |
| 2023-08-16 | CH01 | officers | change person director company with change date |
| 2023-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-24 | AA | accounts | accounts with accounts type full |
| 2022-08-10 | CH01 | officers | change person director company with change date |
| 2022-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-17 | AA | accounts | accounts with accounts type full |
| 2021-05-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-02-16 | AD03 | address | move registers to sail company with new address |
| 2021-02-16 | AD02 | address | change sail address company with new address |
| 2020-08-14 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.