Eastern Power Networks Plc

02366906

active

Public Limited Company

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, LONDON, SE1 6NP

Incorporated 01/04/1989

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

35130

Distribution of electricity

Officers

Mr Basil Scarsella

director · Since 24/11/2010

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 70

Also on 27 other boards

Mr Christopher John David Clarke

director · Since 31/03/2014

SOLICITOR

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Mr Paul Robert Jeffery

director · Since 31/03/2014

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 2 other boards

Andrew Charles Pace

secretary · Since 30/04/2018

Castillon Ms Raphaelle Karine Marie

director · Since 07/05/2026

FRENCH · FRANCE · Age 53

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

Mr Richard Grant Noble

director · Since 01/06/2026

BRITISH · UNITED KINGDOM · Age 65

Mr Michel Driessen

director · Since 01/06/2026

DUTCH · UNITED KINGDOM · Age 63

Persons with Significant Control

Uk Power Networks Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 7290590 · Companies House · Private Limited Company

Notified 06/04/2016