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Uk Power Networks Services (South East) Limited

02366867

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Newington House, 237 Southwark Bridge Road, London, SE1 6NP
Incorporated 01/04/1989

Previously known as

Edf Energy (South East) Limited · until 01/11/2010
Edf Energy (South East) Plc. Limited · until 26/08/2010
Edf Energy (South East) Plc. · until 25/08/2010
Edf Energy (Development Branch) Plc · until 23/08/2005
Edf Energy (South East) Plc · until 16/08/2005
Seeboard Plc · until 30/06/2003

Compliance

Last accounts

31/03/2026

audit exemption subsidiary

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Basil Scarsella

director · Since 29/10/2010

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 71

Also on 27 other boards

Andrew Charles Pace

secretary · Since 30/04/2018

Corinthien Pivetta Ms Rosaline

director · Since 07/05/2026

FRENCH · FRANCE · Age 52

Guiollot Mr Pierre Jean Bernard

director · Since 07/05/2026

FRENCH · FRANCE · Age 58

Basil Scarsella

director · Since 29/10/2010

Australian · United Kingdom · Age 71

Andrew Charles Pace

secretary · Since 30/04/2018

Rosaline Corinthien Pivetta

director · Since 07/05/2026

French · France · Age 52

Pierre Jean Bernard Guiollot

director · Since 07/05/2026

French · France · Age 58

Former

Terence Alan Boley

director · Resigned 30/04/1993

Stanley Maunder Wide

director · Resigned 30/09/1993

Stanley Maunder Wide

secretary · Resigned 30/09/1993

Ian George Mcleod

director · Resigned 12/05/1994

John Barrington Quin

director · Resigned 30/09/1994

Leonard Jones

director · Resigned 31/12/1994

John Arthur Walmsley

director · Resigned 10/01/1996

Roy Arthur Cox

director · Resigned 10/01/1996

James Keith Stuart

director · Resigned 10/01/1996

Ralph Harry Charles Aldred

director · Resigned 10/01/1996

Peter Henry Dean

director · Resigned 10/01/1996

Denis Patrick Cassidy

director · Resigned 10/01/1996

Clive Malcolm Thompson

director · Resigned 10/01/1996

Stephen Gutteridge

director · Resigned 30/09/1997

Anthony Robert Smith

director · Resigned 15/01/1998

Thomas James Ellis

director · Resigned 29/07/2002

John Weight

director · Resigned 29/07/2002

Michael Nagle

secretary · Resigned 15/11/2002

Michael James Pavia

director · Resigned 31/07/2003

Vincent De Rivaz

director · Resigned 31/07/2007

Humphrey Alan Edward Cadoux Hudson

director · Resigned 01/04/2009

Robert Ian Higson

secretary · Resigned 17/09/2009

Robert Ian Higson

director · Resigned 17/09/2009

Thomas Andreas Kusterer

director · Resigned 29/10/2010

Joe Souto

secretary · Resigned 29/10/2010

Joe Souto

director · Resigned 29/10/2010

Neil Douglas Mcgee

director · Resigned 10/09/2012

Christopher Baker

secretary · Resigned 23/11/2017

William Nathan Blackburn

secretary · Resigned 30/04/2018

Andrew John Hunter

director · Resigned 07/05/2026

Loi Shun Chan

director · Resigned 07/05/2026

Rosaline Pivetta

director · Resigned 07/05/2026

Persons with Significant Control

Uk Power Networks Services Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Newington House, 237 Southwark Bridge Road, London, SE1 6NP

Reg: 7306419 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Newington House
2026-07-25

NEWINGTON HOUSE

post townLondon
2026-07-25

LONDON

officer appointedPACE, Andrew Charles
2026-07-25
officer appointedCORINTHIEN PIVETTA, Rosaline,
2026-07-25
officer appointedGUIOLLOT, Pierre Jean Bernard,
2026-07-25
officer appointedSCARSELLA, Basil
2026-07-25