Cross Check

UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED

Company Number

02611182

Private limited company
Active
OverviewPeopleRelated
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PACE, Andrew Charles

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Newington House 237 Southwark Bridge Road London SE1 6NP

CHAN, Loi Shun

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
Unit 2005, 20th Floor Cheung Kong Center 2 Queen's Road Central Hong Kong Hong Kong
Country of Residence
Hong Kong

HUNTER, Andrew John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
12/F Cheung Kong Center 2 Queen's Road Central Hong Kong Hong Kong
Country of Residence
United Kingdom

SCARSELLA, Basil

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Newington House 237 Southwark Bridge Road London SE1 6NP
Country of Residence
United Kingdom

BAKER, Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Newington House 237 Southwark Bridge Road London SE1 6NP

BLACKBURN, William Nathan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Newington House 237 Southwark Bridge Road London SE1 6NP

HIGSON, Robert Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Springfield Calvert Road Dorking Surrey RH4 1LT

ROBERTSON, Andrew Bruce

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Keiths Wood Knebworth Hertfordshire SG3 6PU

SAUNDERS, Malcolm Waters

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ty Newydd Grange Road Ash Aldershot Hampshire GU12 6HB

SOUTO, Joe

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Newington House 237 Southwark Bridge Road London SE1 6NP

WHITTAKER, Andrew James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Garth 19 Old Hill Chistlehurst Kent BR7 5LZ

BOTT, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Acorns The Fairway Busbridge Godalming Surrey GU7 1PG
Country of Residence
United Kingdom

CADOUX HUDSON, Humphrey Alan Edward

Date of Birth
Role
Resigned
Director
Occupation
Group Strategy & Development D
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Green Lane Guildford Surrey GU1 2LZ

CUTTILL, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer Networ
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Fallowfields Great Woodcote Park Loughton Essex IG10 4QP

DALTON, Arthur Joseph

Date of Birth
Role
Resigned
Director
Occupation
Business Dev Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Springfield Shaw London Road Balcombe West Sussex RH17 6JF

FERRARI, Laurent

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer Networks
Nationality
French

  1. Resigned as Director

  2. Appointed as Director

Correspondence Address
25 Bowerdean Street Fulham London SW6 3TN

FERRARI, Laurent

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer Networks
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bowerdean Street Fulham London SW6 3TN

FERRARI, Laurent

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer Networks
Nationality
French

  1. Appointed as Director

    Resigned as Director

Correspondence Address
25 Bowerdean Street Fulham London SW6 3TN

FERRARI, Laurent

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer Networks
Nationality
French

  1. Appointed as Director

    Resigned as Director

Correspondence Address
25 Bowerdean Street Fulham London SW6 3TN

HARPLEY, Richard Martin

Date of Birth
Role
Resigned
Director
Occupation
Director Of Supply Chain - Edfe Networks
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newington House 237 Southwark Bridge Road London SE1 6NP
Country of Residence
United Kingdom

HIGSON, Robert Ian

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springfield Calvert Road Dorking Surrey RH4 1LT
Country of Residence
England

KERSEY, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Pennyfathers Lane Harmer Green Welwyn Hertfordshire AL6 0EN

MAES, Miriam

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 12 3-4 Bramham Gardens London SW5 0JQ
Country of Residence
United Kingdom

MCGEE, Neil Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hongkong Electric Centre 44 Kennedy Road Hong Kong China
Country of Residence
Luxembourg

SOUTO, Joe

Date of Birth
Role
Resigned
Director
Occupation
Head Of Governance & Secretariat
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newington House 237 Southwark Bridge Road London SE1 6NP
Country of Residence
United Kingdom

TOWERS, Alan Victor

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Talbot Road Highgate London N6 4QR

URWIN, Roger John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Treetops 14 Whitehill Road Kidderminster Worcestershire DY11 6JJ

WINGROVE, Gerald Langdon

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
96 Albert Street London NW1 7NE
Country of Residence
United Kingdom

ZIEVE, Jon Doron

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Sedgecombe Avenue Kenton Harrow Middlesex HA3 0HW
Country of Residence
Uk

Uk Power Networks Services Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Newington House 237 Southwark Bridge Road London SE1 6NP United Kingdom