ltds.uk / companies / 02366906
EASTERN POWER NETWORKS PLC
Newington House, 237 Southwark Bridge Road, London, SE1 6NP
ActiveplcINC 1989SIC 35130
Company Information
Registered AddressNewington House, 237 Southwark Bridge Road, London, SE1 6NP
Incorporated1 April 1989
Company Typeplc
Country of OriginUnited Kingdom
SIC Codes
- 35130 — Unknown
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due22 May 2027
Confirmation Last Filed8 May 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- EASTERN POWER NETWORKS LIMITED 24 January 2011 to 31 March 2011
- EASTERN POWER NETWORKS PLC 1 November 2010 to 24 January 2011
- EDF ENERGY NETWORKS (EPN) PLC 30 June 2003 to 1 November 2010
- EPN DISTRIBUTION PLC 16 April 2003 to 30 June 2003
- EPN DISTRIBUTION LIMITED 18 January 2002 to 16 April 2003
- EASTERN ELECTRICITY LTD 2 October 1996 to 18 January 2002
- EASTERN GROUP PLC 1 October 1994 to 2 October 1996
- EASTERN ELECTRICITY PLC 1 April 1989 to 1 October 1994
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