UK POWER NETWORKS GROUP (TRUSTEE) LIMITED

Accounts Submitted 9 Jul 2025

Confirmation Statement Submitted 15 May 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Newington House 237 Southwark Bridge Road London SE16 6NP

Credit Report

Discover UK POWER NETWORKS GROUP (TRUSTEE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

10 active 50 resigned

Show resigned officers

						Status
Andrew Charles Pace	Director	British	United Kingdom	63	1 Apr 2021	Active
Andrew Charles Pace	Secretary	Unknown	Unknown	—	30 Apr 2018	Active
Andrew George Henry Kluth	Director	British	England	61	18 Jan 2014	Active
Andrew Marcello Landriani	Director	British	United Kingdom	67	1 Jan 2024	Active
Brian John Sloan	Director	British	United Kingdom	69	1 Jan 2020	Active
Christopher John Baker	Director	British	United Kingdom	73	1 Jan 2018	Active
Colin Nicholl	Director	British	United Kingdom	56	1 Aug 2022	Active
John Trevor Daley	Director	British	United Kingdom	71	1 Jan 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Uk Power Networks Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

UK POWER NETWORKS HOLDINGS LIMITED united kingdom voting rights 25 to 50 percent

CKI NUMBER 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CKI NUMBER 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CKI NUMBER 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CK INFRASTRUCTURE HOLDINGS LIMITED bermuda

UK POWER NETWORKS GROUP (TRUSTEE) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Jul 2025	Accounts	Annual accounts made up to 2025-03-31	View(5 pages)
15 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-15 with no updates	View(3 pages)
17 Aug 2024	Accounts	Annual accounts made up to 2024-03-31	View(5 pages)
20 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-15 with no updates	View(3 pages)
2 Jan 2024	Officers	Termination of Elizabeth Mary Anderson as director on 2023-12-31	View(1 page)