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Uk Power Networks Holdings Limited

07290590

active
Private Limited Company
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 21/06/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Basil Scarsella

director · Since 24/11/2010

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 70

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

Mr Pierre-Francois Riolacci

director · Since 07/05/2026

FRENCH · FRANCE · Age 60

Persons with Significant Control

Cki Number 1 Limited

25–50% votes

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

Reg: 7284853 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Cki Number 2 Limited

Ceased 23/12/2021

Cki Number 3 Limited

Ceased 23/12/2021