LONDON POWER NETWORKS PLC - Profile & Financials

Accounts Submitted 31 Jul 2025

Confirmation Statement Submitted 8 May 2025

Net assets £1738.80M £174.70M 2024 year on year

Total assets £5092.90M £295.30M 2024 year on year

Total Liabilities £3354.10M £120.60M 2024 year on year

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 SE1 6NP

Credit Report

Discover LONDON POWER NETWORKS PLC'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 (2014–2024)

Cash in Bank

£31.90M

Increased by £17.00M (+114%)

Net Assets

£1738.80M

Increased by £174.70M (+11%)

Total Liabilities

£3354.10M

Increased by £120.60M (+4%)

Turnover

£663.10M

Increased by £177.70M (+37%)

Employees

N/A

Debt Ratio

66%

Decreased by 1 (-1%)

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

12 active 24 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	24 Nov 2010	Active
Chao Chung Tsai	Director	Canadian	Hong Kong	68	28 Feb 2014	Active
Christopher John David Clarke	Director	British	England	75	31 Mar 2014	Active
Duncan Nicholas Macrae	Director	British	United Kingdom	55	8 Jun 2011	Active
Hing Lam Kam	Director	Chinese	Hong Kong	79	24 Nov 2010	Active
Ka Man Jenny Yu	Director	Chinese	Hong Kong	53	1 Jul 2023	Active

Shareholders

Shareholders (2)


Edf Energy Plc A	100.0%	10,000,000	Ordinary	17 May 2010
Robert Ian Higson	0.0%	0	Ordinary	17 May 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

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

LONDON POWER NETWORKS PLC Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Jul 2025	Accounts	Annual accounts made up to 2025-03-31	View(89 pages)
8 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-08 with no updates	View(3 pages)
16 Apr 2025	Officers	Change to director Mr Christopher John David Clarke on 2024-09-10	View(2 pages)
15 Apr 2025	Officers	Change to director Mr Paul Robert Jeffery on 2024-09-10	View(2 pages)
9 Oct 2024	Officers	Change to director Mr Chao Chung, Charles Tsai on 2024-09-23	View(2 pages)