Australian – Born 68 years ago (September 1955)
Company Name | UK Power Networks Services (Commercial) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 29 October 2010 (16 years, 1 month after company formation) |
Appointment Duration | 13 years, 6 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Newington House 237 Southwark Bridge Road London SE1 6NP Registered Company Address Newington House 237 Southwark Bridge Road London SE1 6NP |
Company Name | UK Power Networks (Transport) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 29 October 2010 (16 years, 9 months after company formation) |
Appointment Duration | 13 years, 6 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Newington House 237 Southwark Bridge Road Southwark London SE1 6NP Registered Company Address Newington House 237 Southwark Bridge Road London SE1 6NP |
Company Name | UK Power Networks (South East Services) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 29 October 2010 (18 years, 2 months after company formation) |
Appointment Duration | 13 years, 6 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Newington House 237 Southwark Bridge Road Southwark London SE1 6NP Registered Company Address Newington House 237 Southwark Bridge Road London SE1 6NP |
Company Name | UK Power Networks (Idno Finance) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 29 October 2010 (2 years, 6 months after company formation) |
Appointment Duration | 13 years, 6 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Newington House 237 Southwark Bridge Road London SE1 6NP Registered Company Address Newington House 237 Southwark Bridge Road London SE1 6NP |
Company Name | UK Power Networks Services (Asset Management) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 29 October 2010 (15 years, 10 months after company formation) |
Appointment Duration | 13 years, 6 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Newington House 237 Southwark Bridge Road London SE1 6NP Registered Company Address Newington House 237 Southwark Bridge Road London SE1 6NP |
Company Name | UK Power Networks (Idno) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 29 October 2010 (2 years, 9 months after company formation) |
Appointment Duration | 13 years, 6 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Newington House 237 Southwark Bridge Road London SE1 6NP Registered Company Address Newington House 237 Southwark Bridge Road London SE1 6NP |
Company Name | UK Power Networks Services (Contracting) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 29 October 2010 (22 years, 7 months after company formation) |
Appointment Duration | 13 years, 6 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Newington House 237 Southwark Bridge Road Southwark London SE1 6NP Registered Company Address Newington House 237 Southwark Bridge Road London SE1 6NP |
Company Name | UK Power Networks Services (Enterprises) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 29 October 2010 (19 years, 5 months after company formation) |
Appointment Duration | 13 years, 6 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Newington House 237 Southwark Bridge Road London SE1 6NP Registered Company Address Newington House 237 Southwark Bridge Road London SE1 6NP |
Company Name | Lea Valley Utilities Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 29 October 2010 (3 years, 9 months after company formation) |
Appointment Duration | 13 years, 6 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Newington House 237 Southwark Bridge Road London SE1 6NP Registered Company Address Newington House 237 Southwark Bridge Road London SE1 6NP |
Company Name | UK Power Networks Services (Development) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 29 October 2010 (14 years, 6 months after company formation) |
Appointment Duration | 13 years, 6 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Newington House 237 Southwark Bridge Road Southwark London SE1 6NP Registered Company Address Newington House 237 Southwark Bridge Road London SE1 6NP |
Company Name | UK Power Networks Services (Powerlink Holdings) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 29 October 2010 (21 years, 9 months after company formation) |
Appointment Duration | 13 years, 6 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Newington House 237 Southwark Bridge Road Southwark London SE1 6NP Registered Company Address Newington House 237 Southwark Bridge Road London SE1 6NP |
Company Name | UK Power Networks Services (South East) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 29 October 2010 (21 years, 7 months after company formation) |
Appointment Duration | 13 years, 6 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Newington House 237 Southwark Bridge Road Southwark London SE1 6NP Registered Company Address Newington House 237 Southwark Bridge Road London SE1 6NP |
Company Name | UK Power Networks (Operations) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 29 October 2010 (10 years, 12 months after company formation) |
Appointment Duration | 13 years, 6 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Newington House 237 Southwark Bridge Road London SE1 6NP Registered Company Address Newington House 237 Southwark Bridge Road London SE1 6NP |
Company Name | South Eastern Power Networks Plc |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 24 November 2010 (15 years, 7 months after company formation) |
Appointment Duration | 13 years, 5 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Newington House 237 Southwark Bridge Road Southwark London SE1 6NP Registered Company Address Newington House 237 Southwark Bridge Road London SE1 6NP |
Company Name | Eastern Power Networks Plc |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 24 November 2010 (21 years, 8 months after company formation) |
Appointment Duration | 13 years, 5 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Newington House 237 Southwark Bridge Road London SE1 6NP Registered Company Address Newington House 237 Southwark Bridge Road London SE1 6NP |
Company Name | UK Power Networks Holdings Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 24 November 2010 (5 months after company formation) |
Appointment Duration | 13 years, 5 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Newington House 237 Southwark Bridge Road Southwark London SE1 6NP Registered Company Address Newington House 237 Southwark Bridge Road London SE1 6NP |
Company Name | UK Power Networks Services Holdings Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 24 November 2010 (4 months, 3 weeks after company formation) |
Appointment Duration | 13 years, 5 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Newington House 237 Southwark Bridge Road London SE1 6NP Registered Company Address Newington House 237 Southwark Bridge Road London SE1 6NP |
Company Name | London Power Networks Plc |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 24 November 2010 (10 years, 9 months after company formation) |
Appointment Duration | 13 years, 5 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Newington House 237 Southwark Bridge Road Southwark London SE1 6NP Registered Company Address Newington House 237 Southwark Bridge Road London SE1 6NP |
Company Name | CKI Number 1 Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 13 May 2011 (11 months after company formation) |
Appointment Duration | 13 years |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Newington House 237 Southwark Bridge Road London SE1 6NP Registered Company Address Newington House 237 Southwark Bridge Road London SE1 6NP |
Company Name | CKI Number 3 Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 13 May 2011 (11 months after company formation) |
Appointment Duration | 13 years |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Newington House 237 Southwark Bridge Road London SE1 6NP Registered Company Address Newington House 237 Southwark Bridge Road London SE1 6NP |
Company Name | CKI Number 2 Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 13 May 2011 (11 months after company formation) |
Appointment Duration | 13 years |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Newington House 237 Southwark Bridge Road London SE1 6NP Registered Company Address Newington House 237 Southwark Bridge Road London SE1 6NP |
Company Name | Energy Infrastructure Networks Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 29 November 2022 (same day as company formation) |
Appointment Duration | 1 year, 5 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Newington House 237 Southwark Bridge Road London SE1 6NP Registered Company Address Newington House 237 Southwark Bridge Road London SE1 6NP |
Company Name | UK Power Networks (Distribution System Operator) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 13 January 2023 (same day as company formation) |
Appointment Duration | 1 year, 4 months |
Assigned Occupation | Business Executive |
Addresses | Correspondence Address Newington House, 237 Southwark Bridge Road London SE1 6NP Registered Company Address Newington House, 237 Southwark Bridge Road London SE1 6NP |
Company Name | PAI Utilities Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 18 January 2024 (2 months after company formation) |
Appointment Duration | 4 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address C/O Uk Power Networks Newington House 237 Soutwark London SE1 6NP Registered Company Address Vistra Corporate Services Centre Wickhams Cay Ii Road Town Tortola Vg1110 Virgin Islands, British |
Company Name | CKI Spark Holdings No. One Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 31 January 2024 (2 months, 2 weeks after company formation) |
Appointment Duration | 3 months, 2 weeks |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Newington House 237 Soutwark Bridge Road London SE1 6NP Registered Company Address M B & H Corporate Services Ltd Mareva House 4 George Street Nassau Bahamas |
Company Name | CKI Spark Holdings No. Two Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 15 February 2024 (3 months after company formation) |
Appointment Duration | 3 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address C/O Uk Power Networks, Newington House 237 Southwa London SE1 6NP Registered Company Address M B & H Corporate Services Ltd., Mareva House 4 George Street Nassau Bahamas |
Company Name | PAI Utilities Development Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 16 February 2024 (2 months after company formation) |
Appointment Duration | 3 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address C/O Uk Power Networks, Newington House 237 Southwa London SE1 6NP Registered Company Address M B & H Corporate Services Ltd., Mareva House 4 George Street Nassau Bahamas |
Company Name | Australian Energy Operations (Bahamas) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 13 March 2024 (3 months, 4 weeks after company formation) |
Appointment Duration | 2 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address C/O Uk Power Networks, Newington House 237 Southwa London SE1 6NP Registered Company Address M B & H Corporate Services Ltd Mareva House 4 George Street Nassau Bahamas |
Company Name | CKI Utilities Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 13 March 2024 (3 months, 4 weeks after company formation) |
Appointment Duration | 2 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address C/O Uk Power Networks Newington House 237 Southwark Bridge Road London SE1 6NP Registered Company Address Vistra Corporate Services Centre Wickhams Cay Ii Road Town Tortola Vg1110 Virgin Islands, British |
Company Name | Powerlink Renewable Assets Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 03 May 2024 (10 years, 2 months after company formation) |
Appointment Duration | 2 weeks |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 237 Southwark Bridge Road London SE1 6NP Registered Company Address 237 Southwark Bridge Road London SE1 6NP |