UK Power Networks (Operations) Limited
Company 03870728 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eastern Power Networks PLC 4 shared directors
- South Eastern Power Networks PLC 4 shared directors
- London Power Networks PLC 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03870728 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/1999 |
| Address | NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Uk Power Networks Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- 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 24 former officers
- William Nathan Blackburn Secretary · appointed 2017 · resigned 2018
- Loi Shun Chan Director · appointed 2012 · resigned 2026
- Kee Ham Chan Director · appointed 2012 · resigned 2026
- 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
- Robert Ian Higson Secretary · appointed 2008 · resigned 2009
- Laurent Ferrari Director · appointed 2008 · resigned 2008
- Humphrey Alan Edward Cadoux-Hudson Director · appointed 2003 · resigned 2009
- Michael James Pavia Director · appointed 2003 · resigned 2003
- Paul Andrew Cuttill Director · appointed 2003 · resigned 2008
- Vincent De Rivaz Director · appointed 2002 · resigned 2010
- Bernard Alexandre Roger Cottrant Director · appointed 2002 · resigned 2003
- Gerald Langdon Wingrove Director · appointed 2000 · resigned 2002
- Paul Colin Marsh Director · appointed 2000 · resigned 2002
- Homer Jarrell Gibbs Director · appointed 1999 · resigned 2002
- Bruno Jean Lescoeur Director · appointed 1999 · resigned 2002
- Ian Roger Beament Director · appointed 1999 · resigned 2003
- David George Jefferies Director · appointed 1999 · resigned 2003
- Mark William Bullock Secretary · appointed 1999 · resigned 2002
- Philip George Turberville Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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