Cross Check

UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED

Company Number

02965182

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

NAGLE, Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Limes Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5EB

SOUTO, Joe

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

TORMEY, Sheila Grace

Role
Resigned
Secretary
Occupation
Compliance Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Kingston Lane Shoreham By Sea West Sussex BN43 6YB

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BAKER, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fishers Swanborough Lewes East Sussex BN7 3PF

CADOUX HUDSON, Humphrey Alan Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Grosvenor Place Victoria London SW1X 7EN

CLARKE, Patrick Anthony

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Adamsrill Road Sydenham SE26 4AL
Country of Residence
United Kingdom

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

DATE, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 The Croft Gossops Green Crawley West Sussex RH11 8RQ
Country of Residence
United Kingdom

DE RIVAZ, Vincent

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Astell Street Chelsea London SW3 3RU

DYKE, Michael Sean

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Upstreet Farm Canterbury Kent CT3 4DG

ELLIS, Thomas James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Normanhurst Rusper Horsham West Sussex RH12 4RE

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

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

KUSTERER, Thomas Andreas

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Grosvenor Place Victoria London SW1X 7EN United Kingdom
Country of Residence
United Kingdom

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

NAGLE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Limes Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5EB
Country of Residence
United Kingdom

PAVIA, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tolt Coppice Farm Hillgrove Lurgashall Petworth West Sussex GU28 9EW
Country of Residence
England

REIMERINGER, Jean Noel

Date of Birth
Role
Resigned
Director
Occupation
Md-Infrastructure Services
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Ursula Street London SW1 3DW Great Britain

TORMEY, Sheila Grace

Date of Birth
Role
Resigned
Director
Occupation
Compliance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Kingston Lane Shoreham By Sea West Sussex BN43 6YB

WEIGHT, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Field House The Street Thakeham West Sussex RH20 3EP

Uk Power Networks Services (Asset Management) 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