UK POWER NETWORKS HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 31 Jul 2025

Confirmation Statement Submitted 2 Jul 2025

Net assets £5583.50M £643.60M 2024 year on year

Total assets £18120.70M £1155.20M 2024 year on year

Total Liabilities £12537.20M £511.60M 2024 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 HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£90.00M

Decreased by £27.40M (-23%)

Net Assets

£5583.50M

Increased by £643.60M (+13%)

Total Liabilities

£12537.20M

Increased by £511.60M (+4%)

Turnover

£2462.90M

Increased by £638.20M (+35%)

Employees

6388

Increased by 432 (+7%)

Debt Ratio

69%

Decreased by 2 (-3%)

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

14 active 10 resigned

Show resigned officers

						Status
Andrew Charles Pace	Secretary	Unknown	Unknown	—	30 Apr 2018	Active
Andrew John Hunter	Director	British	United Kingdom	67	21 Jun 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
Chiu Ng	Director	Chinese	Hong Kong	49	15 Apr 2024	Active
Duncan Nicholas Macrae	Director	British	United Kingdom	55	8 Jun 2011	Active
Hing Lam Kam	Director	Chinese	Hong Kong	79	21 Jun 2010	Active
Ka Man Jenny Yu	Director	Chinese	Hong Kong	53	1 Jul 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Cki Number 1 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 25 To 50 Percent

Cki Number 3 Limited

Ceased 23 Dec 2021

Ceased

Cki Number 2 Limited

Ceased 23 Dec 2021

Ceased

See All Controllers

Group Structure

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 HOLDINGS LIMITED Current Company

EASTERN POWER NETWORKS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEA VALLEY UTILITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LONDON POWER NETWORKS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SOUTH EASTERN POWER NETWORKS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UK POWER NETWORKS (DISTRIBUTION SYSTEM OPERATOR) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

UK POWER NETWORKS GROUP (TRUSTEE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UK POWER NETWORKS (IDNO FINANCE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UK POWER NETWORKS (OPERATIONS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UK POWER NETWORKS SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UK POWER NETWORKS (TRUSTEE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Jul 2025	Accounts	Annual accounts made up to 2025-03-31	View(97 pages)
2 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-21 with updates	View(6 pages)
9 Oct 2024	Officers	Change to director Mr Chao Chung, Charles Tsai on 2024-09-23	View(2 pages)
23 Sept 2024	Officers	Appointment of Ms Wendy Wai Che Tong-Barnes as director on 2024-09-16	View(2 pages)
5 Aug 2024	Accounts	Annual accounts made up to 2024-03-31	View(92 pages)