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SOUTH EASTERN POWER NETWORKS PLC
- Company Number
- 03043097
- Status
- Active
- Incorporation Date
- 7 April 1995 (about 18 years ago)
- Company Type
- Public Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD
- LONDON
- SE1 6NP
- SIC Codes
- 35.11 - Production of electricity
- Previous Names
- EDF ENERGY NETWORKS (SPN) PLC (2010-11-01)
- SEEBOARD POWER NETWORKS PLC (2003-06-30)
- Directors/ Officers
- CHRISTOPHER BAKER, secretary, 29 Oct 2010-
- HOK SHAN CHONG, director, 24 Nov 2010-
- ANDREW JOHN HUNTER, director, 29 Oct 2010-
- inactive TAK CHUEN EDMOND IP, director, 24 Nov 2010-15 Oct 2012
- HING LAM KAM, director, 24 Nov 2010-
- NEIL DOUGLAS MCGEE, director, 29 Oct 2010-
- BASIL SCARSELLA, director, 24 Nov 2010-
- CHAO CHUNG CHARLES TSAI, director, 24 Nov 2010-
- inactive KAI SUM TSO, director, 24 Nov 2010- 8 Feb 2013
- SUI SEE YUEN, director, 24 Nov 2010-
- KEE HAM CHAN, director, 10 Sep 2012-
- DUNCAN NICHOLAS MACRAE, director, 8 Jun 2011-
- MEI FAN NGAN, director, 2 Mar 2011-
- inactive ROBERT IAN HIGSON, secretary, 15 Nov 2002-17 Sep 2009
- inactive MICHAEL ANTHONY NAGLE, secretary, 12 May 2000-15 Nov 2002
- inactive JOE SOUTO, secretary, 17 Sep 2009-29 Oct 2010
- inactive SHEILA GRACE TORMEY, secretary, 7 Apr 1995-12 May 2000
- inactive CHRISTOPHER JOHN BAKER, director, 12 May 2000-25 Oct 2001
- inactive HUMPHREY ALAN EDWARD CADOUX HUDSON, director, 25 Oct 2001- 1 Apr 2009
- inactive PAUL ANDREW CUTTILL, director, 25 Jun 2003-10 Jun 2008
- inactive VINCENT DE RIVAZ, director, 29 Jul 2002-29 Oct 2010
- inactive THOMAS JAMES ELLIS, director, 25 Oct 2001-29 Jul 2002
- inactive LAURENT FERRARI, director, 21 Jul 2008-29 Oct 2010
- inactive RICHARD MARTIN HARPLEY, director, 20 Oct 2010-29 Oct 2010
- inactive THOMAS ANDREAS KUSTERER, director, 1 Apr 2009-29 Oct 2010
- inactive MICHAEL ANTHONY NAGLE, director, 7 Apr 1995-25 Oct 2001
- inactive MICHAEL JAMES PAVIA, director, 25 Oct 2001-25 Jun 2003
- inactive JAMES EDWARD TAME, director, 25 Oct 2001-25 Jun 2003
- inactive SHEILA GRACE TORMEY, director, 7 Apr 1995-12 May 2000
- inactive JOHN WEIGHT, director, 25 Oct 2001-29 Jul 2002
- CHI TIN WAN, director, 8 Feb 2013-
- LOI SHUN CHAN, director, 10 Sep 2012-
- inactive SWIFT INCORPORATIONS LIMITED, nominated secretary, 7 Apr 1995- 7 Apr 1995
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for SOUTH EASTERN POWER NETWORKS PLC
26 Mar 2013
FULL ACCOUNTS MADE UP TO 31/12/12
28 Feb 2013
DIRECTOR APPOINTED CHI TIN WAN
21 Feb 2013
APPOINTMENT TERMINATED, DIRECTOR KAI TSO
23 Jan 2013
DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 10/11/2012
6 Nov 2012
APPOINTMENT TERMINATED, DIRECTOR TAK IP
21 Sep 2012
DIRECTOR APPOINTED KEE HAM CHAN
17 Sep 2012
DIRECTOR APPOINTED LOI SHUN CHAN
13 Sep 2012
DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS MCGEE / 10/09/2012
Add data (website, address, etc)
Official Register Entries
register id: Z5692096
Company Addresses
NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP, United Kingdom
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 14 2013
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