LONDON POWER NETWORKS PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-22 (this month)
Last made up 2025-05-08
Watchouts
None on the register
Name history
Renamed 4 times since incorporation
- LONDON POWER NETWORKS PLC 2011-03-31 → present
- LONDON POWER NETWORKS LIMITED 2011-01-24 → 2011-03-31
- LONDON POWER NETWORKS PLC 2010-11-01 → 2011-01-24
- EDF ENERGY NETWORKS (LPN) PLC 2003-06-30 → 2010-11-01
- LONDON POWER NETWORKS PLC 2000-02-15 → 2003-06-30
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.