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Nom	UK Power Networks Holdings Limited
Adresse	Newington House 237 Southwark Bridge Road London SE1 6NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07290590 Show on Companies House
Accounts	group last accounts made up to 31 mars 2023
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Eclipse First Network Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Cki Number 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07284853 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Cki Number 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2021 Companies House Number: 07282841 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Cki Number 3 Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2021 Companies House Number: 07281892 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (15)

Source: Companies House

Chan, Kee Ham 2 Queen’s Road Central, Hong Kong, Hong Kong Status: Active Notified: 11/09/2012 Date of Birth: 02/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: Hong Kong Nationality: British

Chan, Loi Shun 2 Queen'S Road Central, Hong Kong Status: Active Notified: 11/01/2011 Date of Birth: 08/1962 Occupation: Accountant Role: Director Country of Residence: Director Nationality: Chinese

Ho, Edmond Wai Leung Battersea, London, United Kingdom Status: Active Notified: 14/04/2022 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, Andrew John 2 Queen'S Road Central, Hong Kong, Hong Kong Status: Active Notified: 21/06/2010 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kam, Hing Lam 2 Queen'S Road Central, Hong Kong, Hong Kong Status: Active Notified: 21/06/2010 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Macrae, Duncan Nicholas Battersea, London, United Kingdom Status: Active Notified: 08/06/2011 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Man, Simon Ka Keung 2 Queen'S Road Central, Hong Kong, Hong Kong Status: Active Notified: 14/04/2022 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Australian

Mcgee, Neil Douglas 2 Queen'S Road Central, Hong Kong, Hong Kong Status: Active Notified: 20/07/2010 Date of Birth: 10/1951 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Australian

Ng, Chiu 2 Queen'S Road Central, Hong Kong, Hong Kong Status: Active Notified: 15/04/2024 Occupation: Group Financial Controller Role: Director Country of Residence: Hong Kong Nationality: Chinese

Pace, Andrew Charles London Status: Active Notified: 30/04/2018 Role: Secretary

Scarsella, Basil Southwark, England Status: Active Notified: 24/11/2010 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Tsai, Chao Chung, Charles 2 Queen'S Road Central, Hong Kong, Hong Kong Status: Active Notified: 28/02/2014 Date of Birth: 07/1957 Occupation: Director And Chief Executive Officer Role: Director Country of Residence: Hong Kong Nationality: Canadian

Yu, Ka Man Jenny 2 Queen'S Road Central, Hong Kong, Hong Kong Status: Active Notified: 01/07/2023 Date of Birth: 04/1972 Occupation: Senior Manager (international Business) Role: Director Country of Residence: Hong Kong Nationality: Chinese

Ip, Edmond Tak Chuen 2 Queens Road, Central Hong Kong, Hong Kong Status: Ceased Notified: 21/06/2010 Ceased: 15/10/2012 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Tong-Barnes, Wendy Wai Che Hong Kong, Hong Kong Status: Ceased Notified: 16/09/2024 Ceased: 15/04/2024 Date of Birth: 09/1960 Occupation: Bisiness Executive, Chief Corporate Affairs Officer Role: Director Country of Residence: Hong Kong Nationality: British

Companies Controlled by This Company (10)

GB Eastern Power Networks PLC Status: Active Notified: 06/04/2016 Companies House Number: 02366906 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LEA Valley Utilities Limited Status: Active Notified: 06/04/2016 Companies House Number: 06043508 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB South Eastern Power Networks PLC Status: Active Notified: 06/04/2016 Companies House Number: 03043097 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UK Power Networks (Distribution System Operator) Limited Status: Active Notified: 13/01/2023 Companies House Number: 14591999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB UK Power Networks (Idno Finance) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06573825 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

UK Power Networks (Operation S) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03870728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UK Power Networks (South East Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02743900 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UK Power Networks (Trustee) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07373695 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UK Power Networks Group (Trustee) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03590781 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Whistl Limited Status: Active Notified: 06/04/2016 Companies House Number: 07306419 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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UK Power Networks Holdings Limited

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Persons with Significant Control (3)

Officers (15)

Companies Controlled by This Company (10)