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Company · London

London Power Networks PLC

Distribution of electricity

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

Network

The large node is London Power Networks PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Ka Man Jenny Yu 2023-2026 Director View profile
  2. Paul Robert Jeffery 2014-2026 Director View profile
  3. Christopher John David Clarke 2014-2026 Director View profile
  4. Tsai, Chao Chung, Charles 2014-2026 Director View profile
  5. Chi Tin Wan 2013-2023 Director View profile
  6. Loi Shun Chan 2012-2026 Director View profile
  7. Kee Ham Chan 2012-2026 Director View profile
  8. Duncan Nicholas Macrae 2011-2026 Director View profile
  9. Mei Fan Ngan 2011-2021 Director View profile
  10. Dr Chao Chung Charles Tsai 2010-2014 Director View profile
  11. Hing Lam Kam 2010-2026 Director View profile
  12. Sui See Yuen 2010-2014 Director View profile
  13. Tak Chuen Edmond Ip 2010-2012 Director View profile
  14. Kai Sum Tso 2010-2013 Director View profile
  15. Hok Shan Chong 2010-2021 Director View profile
  16. Andrew John Hunter 2010-2026 Director View profile
  17. Neil Douglas Mcgee 2010-2026 Director View profile
  18. Richard Martin Harpley 2010-2010 Director View profile
  19. Thomas Andreas Kusterer 2009-2010 Director View profile
  20. Laurent Ferrari 2008-2008 Director View profile
  21. Humphrey Alan Edward Cadoux-Hudson 2003-2009 Director View profile
  22. Vincent De Rivaz 2002-2010 Director View profile
  23. Gerald Langdon Wingrove 2001-2002 Director View profile
  24. Kevin Morton 2001-2003 Director View profile
  25. Bruno Jean Lescoeur 2001-2002 Director View profile
  26. Paul Andrew Cuttill 2000-2008 Director View profile
  27. William Nathan Blackburn 2017-2018 Secretary View profile
  28. Christopher Baker 2010-2017 Secretary View profile
  29. Joe Souto 2009-2010 Secretary View profile
  30. Robert Ian Higson 2000-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Distribution of electricity
Incorporated
15/02/2000
Registered office
London
Previous names
EDF Energy Networks (LPN) PLC (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. London 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
  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.

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

2.7y median 0.2y
average tenure
15.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 27Professional services 24Business services 6Construction 3Retail and trade 3Other services 2Property 2Arts and leisure 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
03929195
Status
Active
Type
Public Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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