UK POWER NETWORKS (OPERATIONS) LIMITED

Accounts Submitted 15 Aug 2025

Confirmation Statement Submitted 10 Jun 2025

Net assets £65.40M £9.60M 2023 year on year

Total assets £433.20M £20.60M 2023 year on year

Total Liabilities £367.80M £11.00M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Newington House 237 Southwark Bridge Road London SE1 6NP

Office (London)

Stn, Rochester Way Falconwood, London SE9 2RE

Telephone

0800 029 4280

dpo@ukpowernetworks.co.uk

Website

ukpowernetworks.co.uk

Credit Report

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

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Decreased by £17.70M (-100%)

Net Assets

£65.40M

Increased by £9.60M (+17%)

Total Liabilities

£367.80M

Increased by £11.00M (+3%)

Turnover

£1364.70M

Increased by £233.20M (+21%)

Employees

5165

Increased by 240 (+5%)

Debt Ratio

85%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

6 active 26 resigned

Show resigned officers

						Status
Andrew Charles Pace	Secretary	Unknown	Unknown	—	30 Apr 2018	Active
Andrew John Hunter	Director	British	United Kingdom	67	29 Oct 2010	Active
Basil Scarsella	Director	Australian	United Kingdom	70	29 Oct 2010	Active
Kee Ham Chan	Director	British	Hong Kong	63	10 Sept 2012	Active
Loi Shun Chan	Director	Chinese	Hong Kong	63	10 Sept 2012	Active
Neil Douglas Mcgee	Director	Australian	Hong Kong	74	29 Oct 2010	Active

Shareholders

Shareholders (4)


Edf Energy Plc	50.0%	1,000,001	H Ord	10 Jun 2010
Edf Energy Plc	50.0%	1,000,001	I Ordinary	10 Jun 2010
Edf Energy Plc	0.0%	300	0.33 H Preference	10 Jun 2010

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

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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 (OPERATIONS) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(57 pages)
10 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-15 with updates	View(4 pages)
23 Aug 2024	Accounts	Annual accounts made up to 2024-03-31	View(57 pages)
12 Jun 2024	Officers	Change to director Mr Kee Ham Chan on 2024-06-12	View(2 pages)
12 Jun 2024	Officers	Change to director Mr Neil Douglas Mcgee on 2024-06-12	View(2 pages)