Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

UK Power Networks Services (South East) Limited

Activities of head offices

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is UK Power Networks Services (South East) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Loi Shun Chan 2012-2026 Director View profile
  2. Andrew John Hunter 2010-2026 Director View profile
  3. Neil Douglas Mcgee 2010-2012 Director View profile
  4. Joe Souto 2009-2010 Director View profile
  5. Thomas Andreas Kusterer 2009-2010 Director View profile
  6. Robert Ian Higson 2002-2009 Director View profile
  7. Vincent De Rivaz 2002-2007 Director View profile
  8. Humphrey Alan Edward Cadoux-Hudson 2000-2009 Director View profile
  9. Sir Clive Malcolm Thompson 1995-1996 Director View profile
  10. Anthony Robert Smith 1995-1998 Director View profile
  11. Michael James Pavia 1994-2003 Director View profile
  12. Denis Patrick Cassidy 1994-1996 Director View profile
  13. John Weight 1993-2002 Director View profile
  14. Peter Henry Dean 1993-1996 Director View profile
  15. Stephen Gutteridge 1997 Director View profile
  16. John Arthur Walmsley 1996 Director View profile
  17. Sir Ian George Mcleod 1994 Director View profile
  18. Thomas James Ellis 2002 Director View profile
  19. Sir James Keith Stuart 1996 Director View profile
  20. Leonard Jones 1994 Director View profile
  21. Terence Alan Boley 1993 Director View profile
  22. Roy Arthur Cox 1996 Director View profile
  23. John Barrington Quin 1994 Director View profile
  24. Ralph Harry Charles Aldred 1996 Director View profile
  25. William Nathan Blackburn 2017-2018 Secretary View profile
  26. Christopher Baker 2010-2017 Secretary View profile
  27. Michael Nagle 1993-2002 Secretary View profile
  28. Stanley Maunder Wide 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
01/04/1989
Registered office
London
Previous names
EDF Energy (South East) Limited (until 01/11/2010)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. UK Power Networks Services (South East) Limited is controlled by UK Power Networks Services Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. UK Power Networks Services Holdings Limited is controlled by UK Power Networks Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. UK Power Networks Holdings Limited is controlled by Engie UK 2026 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-07 · source: Companies House PSC register

Ultimately controlled by Engie UK 2026 Limited.

25 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

5.4y median 0.2y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 23Professional services 17Business services 6Construction 3Retail and trade 3Finance 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02366867
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data