Cross Check

UK POWER NETWORKS SERVICES POWERLINK LIMITED

Company Number

03221818

Private limited company
Active
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ZENTNER, Nicholas Roger

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

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

BURKE, Colin George

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Energy House Hazelwick Avenue Crawley RH10 1EX United Kingdom
Country of Residence
United Kingdom

MITCHELL, David Paul

Date of Birth
Role
Active
Director
Occupation
Md Powerlink
Nationality
British

  1. Appointed as Director

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

BAKER, Christopher John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fishers Swanborough Lewes East Sussex BN7 3PF

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

TORMEY, Sheila Grace

Role
Resigned
Secretary
Occupation
Compliance Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Oldfield Crescent Southwick Brighton West Sussex BN42 4FZ

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

CADOUX HUDSON, Humphrey Alan Edward

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Green Lane Guildford Surrey GU1 2LZ

CADOUX HUDSON, Humphrey Alan Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Green Lane Guildford Surrey GU1 2LZ

CHUDLEY, Bernard

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Shrubbery Stubwood Lane, Denstone Uttoxeter Staffordshire ST14 5HU

CLARKE, Patrick Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director Of Network Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

COHEN, James Lionel

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Ormonde Terrace London NW8 7LR

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
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DALTON, Arthur Joseph

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Linden Linden Grove Lindfield West Sussex RH16 2EE

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

DAWSON, Donald James Stewart

Date of Birth
Role
Resigned
Director
Occupation
Director Of Uk Power Networks Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

FEAKINS, Alan Timothy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Fieldway Ditchling East Sussex BN6 8UA
Country of Residence
United Kingdom

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

  2. Resigned as Director

Correspondence Address
25 Bowerdean Street Fulham London SW6 3TN

FOX, John Clarke

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Estcots Drive East Grinstead West Sussex RH19 3DA

GARDNER, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Windrush Avenue Brickhill Bedford Bedfordshire MK41 7BS
Country of Residence
England

GLADWELL, Lynn

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
506 Loose Road Loose Maidstone Kent ME15 9UF
Country of Residence
England

GRAY, Brian John Scott

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Mill East Sutton Road Sutton Valence Kent ME17 3DB

GREGORY, Trevor John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16a Brooklands Road Eccleston St Helens Merseyside WA10 5HF
Country of Residence
England

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
Chestnut Lodge Hunters View Western Road Newick East Sussex BN8 4LF
Country of Residence
United Kingdom

HOFMAN, Peter Stephen

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ditchlings West Chiltington West Sussex RH20 2PW
Country of Residence
England

LANE, Robert Ernest

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Margauk Woodlands Lane Shorne Kent DA12 3HH
Country of Residence
United Kingdom

LEADILL, Stuart Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Bedford Road Northwood Middlesex HA6 2AZ
Country of Residence
United Kingdom

LLOYD, Geoffrey Victor

Date of Birth
Role
Resigned
Director
Occupation
Executive Manager Capital
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Huntersfield Close Reigate Surrey RH2 0DX

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

MORTON, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Hill Farm Road Marlow Bottom Buckinghamshire SL7 3LX
Country of Residence
United Kingdom

NAGLE, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Culpepers Cherry Lane Bolney Haywards Heath West Sussex RH17 5PR

NORTHWOOD, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Ashdale Park Yarnfield Stone Staffordshire ST15 0SZ
Country of Residence
United Kingdom

Uk Power Network Services (Powerlink 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