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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
    Scarsella, Basil
    Born in September 1955
    Individual (37 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Andrew John
    Born in October 1958
    Individual (86 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Pace, Andrew Charles
    Individual (33 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Chan, Loi Shun
    Born in August 1962
    Individual (61 offsprings)
    Officer
    2012-09-10 ~ now
    OF - Director → CIF 0
  • 5
    UK POWER NETWORKS SERVICES HOLDINGS LIMITED
    - now 07306419 07290590
    ECLIPSE NON-REGULATED LIMITED - 2010-10-20
    Newington House, 237 Southwark Bridge Road, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Gray, Brian John Scott
    Managing Director born in May 1944
    Individual
    Officer
    2004-09-17 ~ 2006-03-28
    OF - Director → CIF 0
  • 2
    Blackburn, William Nathan
    Individual
    Officer
    2017-11-23 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 3
    Harpley, Richard Martin
    Director Of Supply Chain - Edfe Networks born in January 1958
    Individual (5 offsprings)
    Officer
    2010-10-20 ~ 2010-10-29
    OF - Director → CIF 0
  • 4
    Robertson, Andrew Bruce
    Individual
    Officer
    1994-02-01 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 5
    Mcgee, Neil Douglas
    Director born in October 1951
    Individual (24 offsprings)
    Officer
    2010-10-29 ~ 2012-09-10
    OF - Director → CIF 0
  • 6
    Barnes, Ronald
    Managing Director born in June 1943
    Individual
    Officer
    1993-03-24 ~ 1999-05-31
    OF - Director → CIF 0
  • 7
    Wallace, Steven Ian
    Accountant born in September 1951
    Individual
    Officer
    ~ 1993-03-24
    OF - Director → CIF 0
  • 8
    Norman, Angus Tindale
    Engineer born in July 1950
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 9
    Souto, Joe
    Individual (47 offsprings)
    Officer
    2009-09-17 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 10
    Phillips, John
    Accountant born in June 1949
    Individual (1 offspring)
    Officer
    ~ 1994-06-07
    OF - Director → CIF 0
  • 11
    Baker, Christopher
    Individual (1 offspring)
    Officer
    2010-10-29 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 12
    Higson, Robert Ian
    Solicitor
    Individual
    Officer
    1998-11-02 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 13
    Macaskill, Andrew
    General Manager born in February 1962
    Individual
    Officer
    2001-07-06 ~ 2004-09-17
    OF - Director → CIF 0
  • 14
    Maes, Miriam
    Company Director born in May 1956
    Individual
    Officer
    2004-01-01 ~ 2006-10-12
    OF - Director → CIF 0
  • 15
    Urwin, Roger John, Dr
    Engineer born in February 1946
    Individual (2 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 16
    Turner, John Victor
    Manager born in August 1943
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 17
    Beament, Ian Roger
    Engineer born in July 1944
    Individual
    Officer
    1993-03-24 ~ 2000-12-22
    OF - Director → CIF 0
  • 18
    Ferrari, Laurent
    Chief Operating Officer Networks born in July 1961
    Individual
    Officer
    2008-07-21 ~ 2008-07-21
    OF - Director → CIF 0
    2008-07-21 ~ 2010-10-29
    OF - Director → CIF 0
  • 19
    Towers, Alan Victor
    Accountant born in March 1942
    Individual
    Officer
    ~ 1998-08-03
    OF - Director → CIF 0
  • 20
    Saunders, Malcolm Waters
    Individual (1 offspring)
    Officer
    ~ 1994-01-31
    OF - Secretary → CIF 0
  • 21
    Wingrove, Gerald Langdon
    Group Finance Director born in October 1954
    Individual
    Officer
    1998-08-03 ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    Pavia, Michael James
    Chief Operating Officer, Finan born in October 1946
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 23
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 24
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    2009-04-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 25
    Cuttill, Paul Andrew
    Group Corporate Services Direc born in May 1959
    Individual (14 offsprings)
    Officer
    2001-01-04 ~ 2003-04-01
    OF - Director → CIF 0
    Cuttill, Paul Andrew
    Chief Operating Officer Networ born in May 1959
    Individual (14 offsprings)
    2006-10-13 ~ 2008-07-21
    OF - Director → CIF 0
  • 26
    Morton, Kevin
    Chartered Engineer born in September 1958
    Individual (1 offspring)
    Officer
    2001-01-04 ~ 2003-04-01
    OF - Director → CIF 0
  • 27
    Whittaker, Andrew James
    Individual
    Officer
    1997-09-30 ~ 1998-11-02
    OF - Secretary → CIF 0
parent relation
Company in focus

UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED

Previous names
EDF ENERGY (SERVICES) LIMITED - 2010-11-01 02366852, 07399668, 07399707... (more)
LONDON ELECTRICITY SERVICES LIMITED - 2003-06-30 02228297, 02366852, 04274425
LONDON ELECTRICITY LIMITED - 1989-04-01 02228297, 02366852, 04274425
Standard Industrial Classification
35130 - Distribution Of Electricity

  • UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED
    Info
    EDF ENERGY (SERVICES) LIMITED - 2010-11-01
    LONDON ELECTRICITY SERVICES LIMITED - 2010-11-01
    LONDON ELECTRICITY LIMITED - 2010-11-01
    Registered number 02228168
    Newington House, 237 Southwark Bridge Road, London SE1 6NP
    PRIVATE LIMITED COMPANY incorporated on 1988-03-08 (38 years). 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 9 February 2026 and licensed under the Open Government Licence v3.0.