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UK Power Networks Holdings Limited

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

Network

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

Who leads it

Previous officers 21

  1. Chiu Ng 2024-2026 Director View profile
  2. Ka Man Jenny Yu 2023-2026 Director View profile
  3. Simon Ka Keung Man 2022-2026 Director View profile
  4. Dr Edmond Wai Leung Ho 2022-2026 Director View profile
  5. Tsai, Chao Chung, Charles 2014-2026 Director View profile
  6. Chi Tin Wan 2013-2023 Director View profile
  7. Kee Ham Chan 2012-2026 Director View profile
  8. Wendy Wai Che Tong-Barnes 2012-2026 Director View profile
  9. Duncan Nicholas Macrae 2011-2026 Director View profile
  10. Mei Fan Ngan 2011-2021 Director View profile
  11. Loi Shun Chan 2011-2026 Director View profile
  12. Dr Chao Chung Charles Tsai 2010-2014 Director View profile
  13. Sui See Yuen 2010-2014 Director View profile
  14. Kai Sum Tso 2010-2013 Director View profile
  15. Hok Shan Chong 2010-2021 Director View profile
  16. Neil Douglas Mcgee 2010-2026 Director View profile
  17. Andrew John Hunter 2010-2026 Director View profile
  18. Hing Lam Kam 2010-2026 Director View profile
  19. Edmond Tak Chuen Ip 2010-2012 Director View profile
  20. William Nathan Blackburn 2017-2018 Secretary View profile
  21. Christopher John Baker 2011-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/2010

Ownership

Owned by (4) 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 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.

5 directors on the board

3.3y median 0.2y
average tenure
15.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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 27Professional services 18Business 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
07290590
Status
Active
Type
Private Limited Company
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