Powerlink Renewable Assets Limited
Company 08914992 Active
Connected board network
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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.
3 directors on the board
- Pivetta, Rosaline, Corinthien Director · appointed 2026
- Guiollot, Pierre Jean Bernard, Director · appointed 2026
- Basil Scarsella Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Pivetta, Rosaline, Corinthien Director · appointed 2026
- Guiollot, Pierre Jean Bernard, Director · appointed 2026
- Basil Scarsella Director · appointed 2024
Left in the last 12 months
- Tsai, Chao Chung, Charles Director · appointed 2025 · resigned 2026
- Andrew John Hunter Director · appointed 2025 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- UK Power Networks Services (Contracting) Limited 3 shared directors
- UK Power Networks Services (Powerlink Holdings) Limited 3 shared directors
- UK Power Networks Services (South East) Limited 3 shared directors
- Eastern Power Networks PLC 3 shared directors
- UK Power Networks Services (Enterprises) Limited 3 shared directors
- UK Power Networks (South East Services) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08914992 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2014 |
| Address | 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- UK Power Networks Services Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-03 - United Utilities PLC ceased 2022-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Seeit Holdco Limited ceased 2024-05-03
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-29
Officers (15)
- Pivetta, Rosaline, Corinthien Director · appointed 2026
- Guiollot, Pierre Jean Bernard, Director · appointed 2026
- Basil Scarsella Director · appointed 2024
- Green Nation Energy LTD Corporate-secretary · appointed 2022
Show 11 former officers
- Tsai, Chao Chung, Charles Director · appointed 2025 · resigned 2026
- Andrew John Hunter Director · appointed 2025 · resigned 2026
- Purvi Sapre Director · appointed 2023 · resigned 2024
- John Christopher Behan Director · appointed 2022 · resigned 2023
- Benjamin Richard Glenton Griffiths Director · appointed 2022 · resigned 2024
- Robert James Lee Director · appointed 2022 · resigned 2022
- Thomas Wright Lissett Director · appointed 2019 · resigned 2022
- Gary Lee Baron Director · appointed 2015 · resigned 2022
- UU Secretariat Limited Corporate-secretary · appointed 2014 · resigned 2022
- Neil Gillespie Director · appointed 2014 · resigned 2022
- Martin Anthony Gee Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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