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Company · London

UK Power Networks (Operations) Limited

Distribution of electricity

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

Network

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

Who leads it

Previous officers 24

  1. Loi Shun Chan 2012-2026 Director View profile
  2. Kee Ham Chan 2012-2026 Director View profile
  3. Andrew John Hunter 2010-2026 Director View profile
  4. Neil Douglas Mcgee 2010-2026 Director View profile
  5. Richard Martin Harpley 2010-2010 Director View profile
  6. Thomas Andreas Kusterer 2009-2010 Director View profile
  7. Laurent Ferrari 2008-2008 Director View profile
  8. Humphrey Alan Edward Cadoux-Hudson 2003-2009 Director View profile
  9. Michael James Pavia 2003-2003 Director View profile
  10. Paul Andrew Cuttill 2003-2008 Director View profile
  11. Vincent De Rivaz 2002-2010 Director View profile
  12. Bernard Alexandre Roger Cottrant 2002-2003 Director View profile
  13. Gerald Langdon Wingrove 2000-2002 Director View profile
  14. Paul Colin Marsh 2000-2002 Director View profile
  15. Homer Jarrell Gibbs 1999-2002 Director View profile
  16. Bruno Jean Lescoeur 1999-2002 Director View profile
  17. Ian Roger Beament 1999-2003 Director View profile
  18. David George Jefferies 1999-2003 Director View profile
  19. Philip George Turberville 1999-2002 Director View profile
  20. William Nathan Blackburn 2017-2018 Secretary View profile
  21. Christopher Baker 2010-2017 Secretary View profile
  22. Joe Souto 2009-2010 Secretary View profile
  23. Robert Ian Higson 2008-2009 Secretary View profile
  24. Mark William Bullock 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £340,046 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • 621266 - A421 Marston pumping station- UKPN Buyer: National Highways £94,233 2025-03-06 CPV 45315300 Source: Contracts Finder

    This scheme is located along the A421 at the Marston interchange in Bedfordshire. Following a significant rainfall in September 2024 the A421 pumping station at Marston interchange was overwhelmed and the electrical supply to the pumps was …

  • Electricity supply-new cable connection at John Cross Road connection at John Cross Road - UKPN Buyer: National Highways £25,807 2025-01-29 CPV 45315300 Source: Contracts Finder

    Electricity supply-new cable connection at John Cross Road connection at John Cross Road - UKPN

  • Electricity supply-new cable connection at John Cross Road Buyer: National Highways £25,807 2025-01-29 CPV 31321000 Source: Contracts Finder

    Electricity supply-new cable connection at John Cross Road - Weather Station, A21 Sevenoaks Bypass

  • UKPN Consultancy Agreement Buyer: Ebbsfleet Development Corporation £194,199 Date not published Source: Find a Tender

    UKPN Consultancy Agreement to Undertake Survey & Detailed Design Works in Pursuance of Diverting Existing Cables in Ebbsfleet Gateway.

About

What it does
Distribution of electricity
Incorporated
03/11/1999
Registered office
London
Previous names
EDF Energy Networks 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 (Operations) 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
  2. 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.

Grants received

1 grant · £87,436 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £87,436

Most recent

  • Department for Education £87,4362023-04-01

Contracts awarded

10 contracts · £17,265,537 total

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

Most recent

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.

4 directors on the board

4.1y median 0.2y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 22Business 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
03870728
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