UK Companies House feature
LONDON POWER NETWORKS PLC
Profile
- Company number
- 03929195
- Status
- Active
- Incorporation
- 2000-02-15
- 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
“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 of the First-tier Tribunal was released in June 2025 which decided in favour of the tax authorities. The Company is currently preparing to appeal against the decision to the Upper Tribunal.”
- “On 11 June 2025 the Company issued a €500m bond bearing fixed rate interest of 3.837% and maturing in 2037. Simultaneously, it was swapped to GBP with a fixed rate interest of 5.7155%. Net proceeds of £421.3m were received on 11 June 2025.”
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 · 24 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 24 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 | 2000-02-15 | 2009-09-17 |
| SOUTO, Joe | Secretary | 2009-09-17 | 2010-10-29 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-02-15 | 2000-02-15 |
| CADOUX HUDSON, Humphrey Alan Edward | Director | 2003-06-25 | 2009-04-01 |
| CHONG, Hok Shan | Director | 2010-11-24 | 2021-05-21 |
| CUTTILL, Paul Andrew | Director | 2000-02-15 | 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 |
| HARPLEY, Richard Martin | Director | 2010-10-20 | 2010-10-29 |
| HIGSON, Robert Ian | Director | 2000-02-15 | 2001-01-01 |
| IP, Tak Chuen Edmond | Director | 2010-11-24 | 2012-10-15 |
| KUSTERER, Thomas Andreas | Director | 2009-04-01 | 2010-10-29 |
| LESCOEUR, Bruno Jean | Director | 2001-01-04 | 2002-02-07 |
| MORTON, Kevin | Director | 2001-01-04 | 2003-06-25 |
| NGAN, Mei Fan | Director | 2011-03-02 | 2021-05-21 |
| 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 |
| WINGROVE, Gerald Langdon | Director | 2001-01-04 | 2002-09-30 |
| YUEN, Sui See | Director | 2010-11-24 | 2014-02-28 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-02-15 | 2000-02-15 |
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 210 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 |
| 2025-04-16 | CH01 | officers | change person director company with change date |
| 2025-04-15 | 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.