UK POWER NETWORKS (TRUSTEE) LIMITED

Accounts Submitted 9 Jul 2025

Confirmation Statement Submitted 15 Sept 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

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 England

Credit Report

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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

£1.00

Net Assets

£1.00

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

7 active 16 resigned

Show resigned officers

						Status
Aaron Kevin Janes	Director	British	United Kingdom	44	1 Sept 2025	Active
Andrew Charles Pace	Director	British	United Kingdom	63	14 Aug 2018	Active
Andrew George Henry Kluth	Director	British	England	61	20 Sept 2021	Active
Colin Nicholl	Director	British	United Kingdom	56	1 Aug 2022	Active
Karen Bridgman	Director	British	United Kingdom	63	11 Jul 2019	Active
Kevin Richard Pooley	Director	British	United Kingdom	48	1 May 2015	Active
Nicholas Roger Zentner	Director	British	England	56	1 Aug 2020	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

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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 (TRUSTEE) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Sept 2025	Officers	Appointment of Mr Aaron Kevin Janes as director on 2025-09-01	View(2 pages)
15 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-13 with no updates	View(3 pages)
9 Jul 2025	Accounts	Annual accounts made up to 2025-03-31	View(5 pages)
12 Mar 2025	Officers	Termination of Jon Hornsey as director on 2025-02-12	View(1 page)
13 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-13 with no updates	View(3 pages)