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UK POWER NETWORKS HOLDINGS LIMITED

Company number 07290590

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2026 TM01 Termination of appointment of Hing Lam Kam as a director on 7 May 2026
View PDF Termination of appointment of Hing Lam Kam as a director on 7 May 2026 - link opens in a new window - 1 page (1 page)
12 May 2026 TM01 Termination of appointment of Edmond Wai Leung Ho as a director on 7 May 2026
View PDF Termination of appointment of Edmond Wai Leung Ho as a director on 7 May 2026 - link opens in a new window - 1 page (1 page)
12 May 2026 TM01 Termination of appointment of Duncan Nicholas Macrae as a director on 7 May 2026
View PDF Termination of appointment of Duncan Nicholas Macrae as a director on 7 May 2026 - link opens in a new window - 1 page (1 page)
12 May 2026 TM01 Termination of appointment of Chiu Ng as a director on 7 May 2026
View PDF Termination of appointment of Chiu Ng as a director on 7 May 2026 - link opens in a new window - 1 page (1 page)
12 May 2026 TM01 Termination of appointment of Wendy Wai Che Tong-Barnes as a director on 7 May 2026
View PDF Termination of appointment of Wendy Wai Che Tong-Barnes as a director on 7 May 2026 - link opens in a new window - 1 page (1 page)
12 May 2026 TM01 Termination of appointment of Andrew John Hunter as a director on 7 May 2026
View PDF Termination of appointment of Andrew John Hunter as a director on 7 May 2026 - link opens in a new window - 1 page (1 page)
12 May 2026 TM01 Termination of appointment of Simon Ka Keung Man as a director on 7 May 2026
View PDF Termination of appointment of Simon Ka Keung Man as a director on 7 May 2026 - link opens in a new window - 1 page (1 page)
12 May 2026 TM01 Termination of appointment of Neil Douglas Mcgee as a director on 7 May 2026
View PDF Termination of appointment of Neil Douglas Mcgee as a director on 7 May 2026 - link opens in a new window - 1 page (1 page)
12 May 2026 TM01 Termination of appointment of Loi Shun Chan as a director on 7 May 2026
View PDF Termination of appointment of Loi Shun Chan as a director on 7 May 2026 - link opens in a new window - 1 page (1 page)
12 May 2026 TM01 Termination of appointment of Kee Ham Chan as a director on 7 May 2026
View PDF Termination of appointment of Kee Ham Chan as a director on 7 May 2026 - link opens in a new window - 1 page (1 page)
12 May 2026 TM01 Termination of appointment of Ka Man Jenny Yu as a director on 7 May 2026
View PDF Termination of appointment of Ka Man Jenny Yu as a director on 7 May 2026 - link opens in a new window - 1 page (1 page)
31 Jul 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 97 pages (97 pages)
02 Jul 2025 CS01 Confirmation statement made on 21 June 2025 with updates
View PDF Confirmation statement made on 21 June 2025 with updates - link opens in a new window - 6 pages (6 pages)
09 Oct 2024 CH01 Director's details changed for Mr Chao Chung, Charles Tsai on 23 September 2024
View PDF Director's details changed for Mr Chao Chung, Charles Tsai on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024 AP01 Appointment of Ms Wendy Wai Che Tong-Barnes as a director on 16 September 2024
View PDF Appointment of Ms Wendy Wai Che Tong-Barnes as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 92 pages (92 pages)
21 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024 CH01 Director's details changed for Ms Ka Man Jenny Yu on 12 June 2024
View PDF Director's details changed for Ms Ka Man Jenny Yu on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024 CH01 Director's details changed for Mr Neil Douglas Mcgee on 12 June 2024
View PDF Director's details changed for Mr Neil Douglas Mcgee on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024 CH01 Director's details changed for Loi Shun Chan on 12 June 2024
View PDF Director's details changed for Loi Shun Chan on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024 CH01 Director's details changed for Mr Kee Ham Chan on 12 June 2024
View PDF Director's details changed for Mr Kee Ham Chan on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024 CH01 Director's details changed for Mr Hing Lam Kam on 12 June 2024
View PDF Director's details changed for Mr Hing Lam Kam on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024 CH01 Director's details changed for Mr Andrew John Hunter on 12 June 2024
View PDF Director's details changed for Mr Andrew John Hunter on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024 AP01 Appointment of Mr Chiu Ng as a director on 15 April 2024
View PDF Appointment of Mr Chiu Ng as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024 TM01 Termination of appointment of Wendy Wai Che Tong-Barnes as a director on 15 April 2024
View PDF Termination of appointment of Wendy Wai Che Tong-Barnes as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)