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Uk Power Networks (Operations) Limited

03870728

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 03/11/1999

Previously known as

Edf Energy Networks Limited · until 01/11/2010
24 Seven Utility Services Ltd. · until 30/06/2003
Oak (Networks O&M) Limited · until 17/03/2000
Alnery No. 1917 Limited · until 15/12/1999

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

35130
Distribution of electricity

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

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

Basil Scarsella

director · Since 29/10/2010

Australian · United Kingdom · Age 71

Andrew Charles Pace

secretary · Since 30/04/2018

Raphaelle Karine Marie Castillon

director · Since 07/05/2026

French · France · Age 53

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

Alnery Incorporations No 2 Limited

corporate nominee director · Resigned 10/12/1999

Alnery Incorporations No 1 Limited

corporate nominee secretary · Resigned 10/12/1999

Alnery Incorporations No 1 Limited

corporate nominee director · Resigned 10/12/1999

Paul Colin Marsh

director · Resigned 14/12/1999

Philip George Turberville

director · Resigned 18/01/2002

Homer Jarrell Gibbs

director · Resigned 18/01/2002

Paul Colin Marsh

director · Resigned 18/01/2002

Bruno Jean Lescour

director · Resigned 07/02/2002

Gerald Langdon Wingrove

director · Resigned 30/09/2002

Mark William Bullock

secretary · Resigned 20/12/2002

David George Jeffries

director · Resigned 01/04/2003

Ian Roger Beament

director · Resigned 01/04/2003

Bernard Alexandre Roger Cottrant

director · Resigned 01/04/2003

Michael James Pavia

director · Resigned 25/06/2003

Paul Andrew Cuttill

director · Resigned 10/06/2008

Robert Ian Higson

secretary · Resigned 21/07/2008

Laurent Ferrari

director · Resigned 21/07/2008

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

Thomas Andreas Kusterer

director · Resigned 29/10/2010

Joe Souto

secretary · Resigned 29/10/2010

Richard Martin Harpley

director · Resigned 29/10/2010

Christopher Baker

secretary · Resigned 23/11/2017

William Nathan Blackburn

secretary · Resigned 30/04/2018

Andrew John Hunter

director · Resigned 07/05/2026

Neil Douglas Mcgee

director · Resigned 07/05/2026

Kee Ham Chan

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 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

Change History

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