South Eastern Power Networks Plc

03043097

active

plc

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 07/04/1995

Previously known as

South Eastern Power Networks Limited · until 31/03/2011

South Eastern Power Networks Plc · until 24/01/2011

Edf Energy Networks (Spn) Plc · until 01/11/2010

Seeboard Power Networks Plc · until 30/06/2003

Home Gas Company Limited · until 06/06/2001

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

Guiollot Mr Pierre Jean Bernard

director · Since 07/05/2026

FRENCH · FRANCE · Age 58

Corinthien Pivetta Ms Rosaline

director · Since 07/05/2026

FRENCH · FRANCE · Age 52

Mr Richard Grant Noble

director · Since 01/06/2026

BRITISH · UNITED KINGDOM · Age 65

Basil Scarsella

director · Since 24/11/2010

Australian · United Kingdom · Age 70

Andrew Charles Pace

secretary · Since 30/04/2018

Rosaline Corinthien Pivetta

director · Since 07/05/2026

French · France · Age 52

Raphaelle Karine Marie Castillon

director · Since 07/05/2026

French · France · Age 53

Pierre Jean Bernard Guiollot

director · Since 07/05/2026

French · France · Age 58

Richard Grant Noble

director · Since 01/06/2026

British · United Kingdom · Age 65

Michel Driessen

director · Since 01/06/2026

Dutch · United Kingdom · Age 63

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/04/1995

Sheila Grace Tormey

director · Resigned 12/05/2000

Sheila Grace Tormey

secretary · Resigned 12/05/2000

Michael Nagle

director · Resigned 25/10/2001

Christopher John Baker

director · Resigned 25/10/2001

Thomas James Ellis

director · Resigned 29/07/2002

John Weight

director · Resigned 29/07/2002

Michael Nagle

secretary · Resigned 15/11/2002

James Edward Tame

director · Resigned 25/06/2003

Michael James Pavia

director · Resigned 25/06/2003

Paul Andrew Cuttill

director · Resigned 10/06/2008

Humphrey Alan Edward Cadoux Hudson

director · Resigned 01/04/2009

Robert Ian Higson

secretary · Resigned 17/09/2009

Vincent De Rivaz

director · Resigned 29/10/2010

Laurent Ferrari

director · Resigned 29/10/2010

Thomas Andreas Kusterer

director · Resigned 29/10/2010

Joe Souto

secretary · Resigned 29/10/2010

Richard Martin Harpley

director · Resigned 29/10/2010

Tak Chuen Edmond Ip

director · Resigned 15/10/2012

Kai Sum Tso

director · Resigned 08/02/2013

Chao Chung Charles Tsai

director · Resigned 28/02/2014

Sui See Yuen

director · Resigned 28/02/2014

Christopher Baker

secretary · Resigned 23/11/2017

William Nathan Blackburn

secretary · Resigned 30/04/2018

Hok Shan Chong

director · Resigned 21/05/2021

Mei Fan Ngan

director · Resigned 21/05/2021

Chi Tin Wan

director · Resigned 01/07/2023

Andrew John Hunter