Company
South Eastern Power Networks PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Michel DriessenDirector · since 2026
- Richard Grant NobleDirector · since 2026
- Pivetta, Rosaline, CorinthienDirector · since 2026
- Guiollot, Pierre Jean Bernard,Director · since 2026
- Castillon, Raphaelle Karine Marie,Director · since 2026
- Basil ScarsellaDirector · since 2010
- Andrew Charles PaceSecretary · since 2018
Previous officers 34
- Ka Man Jenny Yu 2023-2026 View profile
- Paul Robert Jeffery 2014-2026 View profile
- Christopher John David Clarke 2014-2026 View profile
- Tsai, Chao Chung, Charles 2014-2026 View profile
- Chi Tin Wan 2013-2023 View profile
- Loi Shun Chan 2012-2026 View profile
- Kee Ham Chan 2012-2026 View profile
- Duncan Nicholas Macrae 2011-2026 View profile
- Mei Fan Ngan 2011-2021 View profile
- Dr Chao Chung Charles Tsai 2010-2014 View profile
- Hing Lam Kam 2010-2026 View profile
- Sui See Yuen 2010-2014 View profile
- Tak Chuen Edmond Ip 2010-2012 View profile
- Kai Sum Tso 2010-2013 View profile
- Hok Shan Chong 2010-2021 View profile
- Andrew John Hunter 2010-2026 View profile
- Neil Douglas Mcgee 2010-2026 View profile
- Richard Martin Harpley 2010-2010 View profile
- Thomas Andreas Kusterer 2009-2010 View profile
- Laurent Ferrari 2008-2010 View profile
- Paul Andrew Cuttill 2003-2008 View profile
- Vincent De Rivaz 2002-2010 View profile
- James Edward Tame 2001-2003 View profile
- Thomas James Ellis 2001-2002 View profile
- Humphrey Alan Edward Cadoux-Hudson 2001-2009 View profile
- Michael James Pavia 2001-2003 View profile
- John Weight 2001-2002 View profile
- Christopher John Baker 2000-2001 View profile
- William Nathan Blackburn 2017-2018 View profile
- Christopher Baker 2010-2017 View profile
- Joe Souto 2009-2010 View profile
- Robert Ian Higson 2002-2009 View profile
- Sheila Grace Tormey 1995-2000 View profile
- Michael Nagle 1995-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/04/1995
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.
- UK Power Networks Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- South Eastern Power Networks PLC
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 - 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
- UK Power Networks Holdings Limited
- UK Power Networks Services (Powerlink Holdings) Limited
- UK Power Networks Services (Enterprises) Limited
- UK Power Networks Services (Commercial) Limited
- UK Power Networks (Idno) Limited
- UK Power Networks (Operations) Limited
- UK Power Networks (Transport) Limited
- UK Power Networks (Idno Finance) Limited
- UK Power Networks Services (Contracting) Limited
- Eastern Power Networks PLC
- Powerlink Renewable Assets Limited
- UK Power Networks Services (Development) Limited
- UK Power Networks Services (South East) Limited
- London Power Networks PLC
- UK Power Networks (Trustee) Limited
- Energy Infrastructure Networks Limited
- Power Asset Development Company Limited
- UK Power Networks Services (Asset Management) Limited
- Mujv Limited
- UK Power Networks (Distribution System Operator) Limited
- UK Power Networks Group (Trustee) Limited
- LEA Valley Utilities Limited
- UK Power Networks Services Holdings Limited
- UK Power Networks (South East Services) Limited
- Engie UK 2026 Limited
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.
6 directors on the board
- Pivetta, Rosaline, Corinthien Director · appointed 2026
- Guiollot, Pierre Jean Bernard, Director · appointed 2026
- Michel Driessen Director · appointed 2026
- Castillon, Raphaelle Karine Marie, Director · appointed 2026
- Richard Grant Noble Director · appointed 2026
- Basil Scarsella Director · appointed 2010
Directors past 6 years
- Basil Scarsella Director · appointed 2010
First-time vs portfolio directors
Portfolio (6)
- Pivetta, Rosaline, Corinthien Director · appointed 2026
- Guiollot, Pierre Jean Bernard, Director · appointed 2026
- Michel Driessen Director · appointed 2026
- Castillon, Raphaelle Karine Marie, Director · appointed 2026
- Richard Grant Noble Director · appointed 2026
- Basil Scarsella Director · appointed 2010
Also govern a charity
Left in the last 12 months
- Loi Shun Chan Director · appointed 2012 · resigned 2026
- Ka Man Jenny Yu Director · appointed 2023 · resigned 2026
- Tsai, Chao Chung, Charles Director · appointed 2014 · resigned 2026
- Andrew John Hunter Director · appointed 2010 · resigned 2026
- Duncan Nicholas Macrae Director · appointed 2011 · resigned 2026
- Hing Lam Kam Director · appointed 2010 · resigned 2026
- Kee Ham Chan Director · appointed 2012 · resigned 2026
- Paul Robert Jeffery Director · appointed 2014 · resigned 2026
- Neil Douglas Mcgee Director · appointed 2010 · resigned 2026
- Christopher John David Clarke Director · appointed 2014 · resigned 2026
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.
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
- 03043097
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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