ENERGY INFRASTRUCTURE NETWORKS LIMITED

Accounts Submitted 15 Aug 2025

Confirmation Statement Submitted 3 Dec 2025

Net assets £2.00

Total assets £2.00

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 United Kingdom

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 (2024–2024)

Cash in Bank

£2.00

Net Assets

£2.00

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
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

5 active

Show resigned officers

						Status
Andrew Charles Pace	Secretary	Unknown	Unknown	—	6 Dec 2022	Active
Andrew John Hunter	Director	British	United Kingdom	67	29 Nov 2022	Active
Basil Scarsella	Director	Australian	United Kingdom	70	29 Nov 2022	Active
Charles Chao Chung Tsai	Director	Canadian	Hong Kong	68	29 Nov 2022	Active
Loi Shun Chan	Director	Chinese	Hong Kong	63	29 Nov 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Uk Power Networks Services Holdings Limited

United Kingdom

Active

Notified 29 Nov 2022

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

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

ENERGY INFRASTRUCTURE NETWORKS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-28 with no updates	View(3 pages)
15 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(2 pages)
28 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-28 with no updates	View(3 pages)
10 Oct 2024	Officers	Change to director Charles Chao Chung Tsai on 2024-09-23	View(2 pages)
23 Aug 2024	Accounts	Annual accounts made up to 2024-03-31	View(2 pages)