UK Companies House feature
SOUTH EASTERN POWER NETWORKS PLC
Profile
- Company number
- 03043097
- Status
- Active
- Incorporation
- 1995-04-07
- 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
“Given the significant amount of liquidity available to the Company at 31 March 2025, the Company's forecasts under all reasonable scenarios show that there is significant headroom in respect of available liquidity and compliance with financial covenants. Stress testing has been performed and indicates that the level of decline in the Company's financial performance to result in a financial covenant breach is considered remote. Accordingly, the Directors are satisfied it is appropriate to adopt the going concern basis of accounting in the preparation of these financial statements.”
Significant events
- “In March 2025, the Company's case regarding tax losses claimed by way of consortium relief between 2011 and 2016 from associated companies of one of the Company's shareholders was heard at the First-tier Tribunal. The decision was released in June 2025 in favour of the tax authorities.”
- “In June 2023, the UK High Court issued a ruling in the case of Virgin Media Limited v NTL Pension Trustees II Limited and others relating to the validity of certain historical pension changes. On 25 July 2024, the Court of Appeal dismissed the appeal.”
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
12 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PACE, Andrew Charles | Secretary | 2018-04-30 | — | — |
| CHAN, Kee Ham | Director | 2012-09-10 | Feb 1963 | British |
| CHAN, Loi Shun | Director | 2012-09-10 | Aug 1962 | Chinese |
| CLARKE, Christopher John David | Director | 2014-03-31 | Mar 1950 | British |
| HUNTER, Andrew John | Director | 2010-10-29 | Oct 1958 | British |
| JEFFERY, Paul Robert | Director | 2014-03-31 | Apr 1955 | British |
| KAM, Hing Lam | Director | 2010-11-24 | Oct 1946 | Chinese |
| MACRAE, Duncan Nicholas | Director | 2011-06-08 | Sep 1970 | British |
| MCGEE, Neil Douglas | Director | 2010-10-29 | Oct 1951 | Australian |
| SCARSELLA, Basil | Director | 2010-11-24 | Sep 1955 | Australian |
| TSAI, Chao Chung, Charles | Director | 2014-02-28 | Jul 1957 | Canadian |
| YU, Ka Man Jenny | Director | 2023-07-01 | Apr 1972 | Chinese |
Show 28 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 | 2002-11-15 | 2009-09-17 |
| NAGLE, Michael | Secretary | 2000-05-12 | 2002-11-15 |
| SOUTO, Joe | Secretary | 2009-09-17 | 2010-10-29 |
| TORMEY, Sheila Grace | Secretary | 1995-04-07 | 2000-05-12 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-04-07 | 1995-04-07 |
| BAKER, Christopher John | Director | 2000-05-12 | 2001-10-25 |
| CADOUX HUDSON, Humphrey Alan Edward | Director | 2001-10-25 | 2009-04-01 |
| CHONG, Hok Shan | Director | 2010-11-24 | 2021-05-21 |
| CUTTILL, Paul Andrew | Director | 2003-06-25 | 2008-06-10 |
| DE RIVAZ, Vincent | Director | 2002-07-29 | 2010-10-29 |
| ELLIS, Thomas James | Director | 2001-10-25 | 2002-07-29 |
| FERRARI, Laurent | Director | 2008-07-21 | 2010-10-29 |
| FERRARI, Laurent | Director | 2008-07-21 | 2008-07-21 |
| HARPLEY, Richard Martin | Director | 2010-10-20 | 2010-10-29 |
| IP, Tak Chuen Edmond | Director | 2010-11-24 | 2012-10-15 |
| KUSTERER, Thomas Andreas | Director | 2009-04-01 | 2010-10-29 |
| NAGLE, Michael | Director | 1995-04-07 | 2001-10-25 |
| NGAN, Mei Fan | Director | 2011-03-02 | 2021-05-21 |
| PAVIA, Michael James | Director | 2001-10-25 | 2003-06-25 |
| TAME, James Edward | Director | 2001-10-25 | 2003-06-25 |
| TORMEY, Sheila Grace | Director | 1995-04-07 | 2000-05-12 |
| TSAI, Chao Chung Charles, Dr | Director | 2010-11-24 | 2014-02-28 |
| TSO, Kai Sum | Director | 2010-11-24 | 2013-02-08 |
| WAN, Chi Tin | Director | 2013-02-08 | 2023-07-01 |
| WEIGHT, John | Director | 2001-10-25 | 2002-07-29 |
| YUEN, Sui See | Director | 2010-11-24 | 2014-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uk Power Networks Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 232 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-02 | CH01 | officers | change person director company with change date |
| 2025-07-31 | AA | accounts | accounts with accounts type full |
| 2025-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-22 | CH01 | officers | change person director company |
| 2025-04-16 | CH01 | officers | change person director company with change date |
| 2024-10-09 | CH01 | officers | change person director company with change date |
| 2024-08-05 | 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 |
| 2024-06-12 | CH01 | officers | change person director company with change date |
| 2024-06-12 | CH01 | officers | change person director company with change date |
| 2024-06-12 | CH01 | officers | change person director company with change date |
| 2024-06-12 | CH01 | officers | change person director company with change date |
| 2024-05-08 | 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 |
| 2023-08-16 | CH01 | officers | change person director company with change date |
| 2023-07-27 | AA | accounts | accounts with accounts type full |
| 2023-07-11 | AP01 | officers | appoint person director company with name date |
| 2023-07-05 | TM01 | officers | termination director company with name termination date |
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.