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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Pace, Andrew Charles
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Hunter, Andrew John
    Born in October 1958
    Individual (87 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Scarsella, Basil
    Born in September 1955
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Chan, Loi Shun
    Born in August 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ now
    OF - Director → CIF 0
  • 5
    ECLIPSE NON-REGULATED LIMITED - 2010-10-20
    icon of addressNewington House, 237 Southwark Bridge Road, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Wingrove, Gerald Langdon
    Group Finance Director born in October 1954
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Souto, Joe
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 3
    Mcgee, Neil Douglas
    Director born in October 1951
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2012-09-10
    OF - Director → CIF 0
  • 4
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 5
    Barnes, Ronald
    Managing Director born in June 1943
    Individual
    Officer
    icon of calendar 1993-03-24 ~ 1999-05-31
    OF - Director → CIF 0
  • 6
    Towers, Alan Victor
    Accountant born in March 1942
    Individual
    Officer
    icon of calendar ~ 1998-08-03
    OF - Director → CIF 0
  • 7
    Pavia, Michael James
    Chief Operating Officer, Finan born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 8
    Maes, Miriam
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-10-12
    OF - Director → CIF 0
  • 9
    Urwin, Roger John, Dr
    Engineer born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 10
    Norman, Angus Tindale
    Engineer born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 11
    Ferrari, Laurent
    Chief Operating Officer Networks born in July 1961
    Individual
    Officer
    icon of calendar 2008-07-21 ~ 2008-07-21
    OF - Director → CIF 0
    icon of calendar 2008-07-21 ~ 2010-10-29
    OF - Director → CIF 0
  • 12
    Cuttill, Paul Andrew
    Group Corporate Services Direc born in May 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-01-04 ~ 2003-04-01
    OF - Director → CIF 0
    Cuttill, Paul Andrew
    Chief Operating Officer Networ born in May 1959
    Individual (14 offsprings)
    icon of calendar 2006-10-13 ~ 2008-07-21
    OF - Director → CIF 0
  • 13
    Beament, Ian Roger
    Engineer born in July 1944
    Individual
    Officer
    icon of calendar 1993-03-24 ~ 2000-12-22
    OF - Director → CIF 0
  • 14
    Blackburn, William Nathan
    Individual
    Officer
    icon of calendar 2017-11-23 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 15
    Macaskill, Andrew
    General Manager born in February 1962
    Individual
    Officer
    icon of calendar 2001-07-06 ~ 2004-09-17
    OF - Director → CIF 0
  • 16
    Harpley, Richard Martin
    Director Of Supply Chain - Edfe Networks born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2010-10-29
    OF - Director → CIF 0
  • 17
    Robertson, Andrew Bruce
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 18
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 19
    Higson, Robert Ian
    Solicitor
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 20
    Turner, John Victor
    Manager born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 21
    Wallace, Steven Ian
    Accountant born in September 1951
    Individual
    Officer
    icon of calendar ~ 1993-03-24
    OF - Director → CIF 0
  • 22
    Baker, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-29 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 23
    Gray, Brian John Scott
    Managing Director born in May 1944
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2006-03-28
    OF - Director → CIF 0
  • 24
    Whittaker, Andrew James
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 25
    Morton, Kevin
    Chartered Engineer born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-04 ~ 2003-04-01
    OF - Director → CIF 0
  • 26
    Phillips, John
    Accountant born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-07
    OF - Director → CIF 0
  • 27
    Saunders, Malcolm Waters
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED

Previous names
LONDON ELECTRICITY LIMITED - 1989-04-01
LONDON ELECTRICITY SERVICES LIMITED - 2003-06-30
EDF ENERGY (SERVICES) LIMITED - 2010-11-01
Standard Industrial Classification
35130 - Distribution Of Electricity

  • UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED
    Info
    LONDON ELECTRICITY LIMITED - 1989-04-01
    LONDON ELECTRICITY SERVICES LIMITED - 1989-04-01
    EDF ENERGY (SERVICES) LIMITED - 1989-04-01
    Registered number 02228168
    icon of addressNewington House, 237 Southwark Bridge Road, London SE1 6NP
    PRIVATE LIMITED COMPANY incorporated on 1988-03-08 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.