Company · Eastleigh
Prysmian Powerlink Services Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Matteo Bavaresco 2023-2025 View profile
- Carlo Soprano 2022-2026 View profile
- Hakan Ozmen 2018-2024 View profile
- Mirko Beretta 2017-2022 View profile
- John Llyr Lewis Roberts 2016-2018 View profile
- Fabio Bocchi 2015-2018 View profile
- Massimo Battaini 2014-2018 View profile
- Dr Luca Caserta 2014-2021 View profile
- Renato Giorgio Maria Grampa 2014-2015 View profile
- Paolo Alberto Frascadore 2014-2017 View profile
- Paul Raymond Atkinson 2012-2016 View profile
- Alberto Maffioli 2012-2014 View profile
- Marcello Maria Giuseppe Ambrogio Del Brenna 2012-2023 View profile
- Gillian Ruth Gunn 2011-2012 View profile
- Gabriel Martin Ruhan 2011-2012 View profile
- Simon John Mcnally 2011-2011 View profile
- Peter Stephen Farrell 2012-2014 View profile
- Beverley Neilson Watts 2012-2012 View profile
- Bridge House Secretaries Limited 2011-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 02/06/2011
- Registered office
- Eastleigh
- Previous names
- Global Marine Systems Energy Limited (until 22/03/2013)
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.
- Prysmian UK Group Limited
75-100% shares · notified 2016-04-06
Group
- Prysmian Powerlink Services Limited
is controlled by Prysmian UK Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Prysmian UK Group Limited.
9 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.
4 directors on the board
- Raymond Marie Noel Suresch Petrus Director · appointed 2025
- Brian Christopher Eastall Director · appointed 2026
- Raul Gil Boronat Director · appointed 2024
- James Terry Sessions Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Raul Gil Boronat Director · appointed 2024
Portfolio (3)
- Raymond Marie Noel Suresch Petrus Director · appointed 2025
- Brian Christopher Eastall Director · appointed 2026
- James Terry Sessions Director · appointed 2021
Left in the last 12 months
- Carlo Soprano Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07656179
- Status
- Active
- Type
- Private 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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