Uk Power Networks Services Holdings Limited

07306419

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 06/07/2010

Previously known as

Eclipse Non-Regulated Limited · until 20/10/2010

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Basil Scarsella

director · Since 24/11/2010

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 24/11/2010

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

Edmond Tak Chuen Ip

director · Resigned 15/10/2012

Kai Sum Tso

director · Resigned 08/02/2013

Sui See Yuen

director · Resigned 28/02/2014

Chao Chung Charles Tsai

director · Resigned 28/02/2014

Christopher John 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