The Governance RegisterEdition 2026 · Compiled 12th July 2026

UK Power Networks Holdings Limited

Company 07290590 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, free

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
1
directors past 6 years
1 vs 4 portfolio
first-time directors
0
also govern a charity
12
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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07290590
StatusActive
TypePrivate Limited Company
Incorporated21/06/2010
AddressNEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (4)

  • Engie Uk 2026 Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Cki Number 1 Limited ceased 2026
    voting rights 25-50%
  • Cki Number 2 Limited ceased 2021
    ownership of shares 25-50% voting rights 50-75% right to appoint and remove directors
  • Cki Number 3 Limited ceased 2021
    ownership of shares 25-50% voting rights 75-100% right to appoint and remove directors

Officers (27)

Show 21 former officers

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.