UK Companies House feature
UK POWER NETWORKS (OPERATIONS) LIMITED
Profile
- Company number
- 03870728
- Status
- Active
- Incorporation
- 1999-11-03
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35130
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
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 Company's ability to continue as a going concern is assessed in conjunction with that of the Group as it is dependent upon the ability of other companies within the Group to settle their trading debts with the Company. The Company's forecasts and projections, taking into account the strong financial standing of Group debtors and their reliable track record of settling debts within 30 days, demonstrate that the Company has adequate resources to continue operating for a period of at least 12 months from the date of the financial statements. Therefore the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The Group recorded 2 LTIs in the year ended 31 March 2025, which is a decrease from 3 LTIs recorded in the prior year.”
- “The Company's average score for the year ended 31 March 2025 has increased to 98%, versus 94% in the prior year comparative period for Low Carbon Technology Customer Satisfaction.”
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
6 active · 26 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 |
| HUNTER, Andrew John | Director | 2010-10-29 | Oct 1958 | British |
| MCGEE, Neil Douglas | Director | 2010-10-29 | Oct 1951 | Australian |
| SCARSELLA, Basil | Director | 2010-10-29 | Sep 1955 | Australian |
Show 26 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 |
| BULLOCK, Mark William | Secretary | 1999-12-10 | 2002-12-20 |
| HIGSON, Robert Ian | Secretary | 2008-07-21 | 2009-09-17 |
| HIGSON, Robert Ian | Secretary | 2002-12-20 | 2008-07-21 |
| SOUTO, Joe | Secretary | 2009-09-17 | 2010-10-29 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1999-11-03 | 1999-12-10 |
| BEAMENT, Ian Roger | Director | 1999-12-14 | 2003-04-01 |
| CADOUX HUDSON, Humphrey Alan Edward | Director | 2003-04-01 | 2009-04-01 |
| COTTRANT, Bernard Alexandre Roger | Director | 2002-01-18 | 2003-04-01 |
| CUTTILL, Paul Andrew | Director | 2003-03-10 | 2008-06-10 |
| DE RIVAZ, Vincent | Director | 2002-02-07 | 2010-10-29 |
| FERRARI, Laurent | Director | 2008-07-21 | 2008-07-21 |
| FERRARI, Laurent | Director | 2008-07-21 | 2010-10-29 |
| GIBBS, Homer Jarrell | Director | 1999-12-14 | 2002-01-18 |
| HARPLEY, Richard Martin | Director | 2010-10-20 | 2010-10-29 |
| JEFFRIES, David George | Director | 1999-12-14 | 2003-04-01 |
| KUSTERER, Thomas Andreas | Director | 2009-04-01 | 2010-10-29 |
| LESCOUR, Bruno Jean | Director | 1999-12-14 | 2002-02-07 |
| MARSH, Paul Colin | Director | 2000-04-07 | 2002-01-18 |
| MARSH, Paul Colin | Director | 1999-12-10 | 1999-12-14 |
| PAVIA, Michael James | Director | 2003-04-01 | 2003-06-25 |
| TURBERVILLE, Philip George | Director | 1999-12-10 | 2002-01-18 |
| WINGROVE, Gerald Langdon | Director | 2000-04-07 | 2002-09-30 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1999-11-03 | 1999-12-10 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 1999-11-03 | 1999-12-10 |
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 186 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 |
| 2025-06-10 | CS01 | confirmation-statement | confirmation statement with 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 |
| 2024-06-12 | 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 |
| 2023-02-28 | CH01 | officers | change person director company with change date |
| 2023-02-28 | CH01 | officers | change person director company with change date |
| 2022-08-30 | CH01 | officers | change person director company with change date |
| 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory