South Eastern Power Networks PLC
Company 03043097 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Eastern Power Networks PLC 6 shared directors
- London Power Networks PLC 6 shared directors
- UK Power Networks (Operations) Limited 4 shared directors
- UK Power Networks Holdings Limited 4 shared directors
- UK Power Networks Services Holdings Limited 4 shared directors
- UK Power Networks Services (Contracting) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03043097 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 07/04/1995 |
| Address | NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (41)
- Michel Driessen Director · appointed 2026
- Richard Grant Noble Director · appointed 2026
- Pivetta, Rosaline, Corinthien Director · appointed 2026
- Guiollot, Pierre Jean Bernard, Director · appointed 2026
- Castillon, Raphaelle Karine Marie, Director · appointed 2026
- Andrew Charles Pace Secretary · appointed 2018
- Basil Scarsella Director · appointed 2010
Show 34 former officers
- Ka Man Jenny Yu Director · appointed 2023 · resigned 2026
- William Nathan Blackburn Secretary · appointed 2017 · resigned 2018
- Paul Robert Jeffery Director · appointed 2014 · resigned 2026
- Christopher John David Clarke Director · appointed 2014 · resigned 2026
- Tsai, Chao Chung, Charles Director · appointed 2014 · resigned 2026
- Chi Tin Wan Director · appointed 2013 · resigned 2023
- Loi Shun Chan Director · appointed 2012 · resigned 2026
- Kee Ham Chan Director · appointed 2012 · resigned 2026
- Duncan Nicholas Macrae Director · appointed 2011 · resigned 2026
- Mei Fan Ngan Director · appointed 2011 · resigned 2021
- Tsai, Chao Chung Charles, Dr Director · appointed 2010 · resigned 2014
- Hing Lam Kam Director · appointed 2010 · resigned 2026
- Sui See Yuen Director · appointed 2010 · resigned 2014
- Tak Chuen Edmond Ip Director · appointed 2010 · resigned 2012
- Kai Sum Tso Director · appointed 2010 · resigned 2013
- Hok Shan Chong Director · appointed 2010 · resigned 2021
- Andrew John Hunter Director · appointed 2010 · resigned 2026
- Neil Douglas Mcgee Director · appointed 2010 · resigned 2026
- Christopher Baker Secretary · appointed 2010 · resigned 2017
- Richard Martin Harpley Director · appointed 2010 · resigned 2010
- Joe Souto Secretary · appointed 2009 · resigned 2010
- Thomas Andreas Kusterer Director · appointed 2009 · resigned 2010
- Laurent Ferrari Director · appointed 2008 · resigned 2010
- Paul Andrew Cuttill Director · appointed 2003 · resigned 2008
- Robert Ian Higson Secretary · appointed 2002 · resigned 2009
- Vincent De Rivaz Director · appointed 2002 · resigned 2010
- James Edward Tame Director · appointed 2001 · resigned 2003
- Thomas James Ellis Director · appointed 2001 · resigned 2002
- Humphrey Alan Edward Cadoux-Hudson Director · appointed 2001 · resigned 2009
- Michael James Pavia Director · appointed 2001 · resigned 2003
- John Weight Director · appointed 2001 · resigned 2002
- Christopher John Baker Director · appointed 2000 · resigned 2001
- Sheila Grace Tormey Secretary · appointed 1995 · resigned 2000
- Michael Nagle Secretary · appointed 1995 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record