logo
explain how to read the page

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 34
  • 1
    Kusterer, Thomas Andreas
    Born in March 1968
    Individual (119 offsprings)
    Officer
    2009-04-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 2
    Wallace, Steven Ian
    Born in September 1951
    Individual (2 offsprings)
    Officer
    (before 1992-11-22) ~ 1993-03-24
    OF - Director → CIF 0
  • 3
    Harpley, Richard Martin
    Born in January 1958
    Individual (25 offsprings)
    Officer
    2010-10-20 ~ 2010-10-29
    OF - Director → CIF 0
  • 4
    Phillips, John
    Born in June 1949
    Individual (8 offsprings)
    Officer
    (before 1992-11-22) ~ 1994-06-07
    OF - Director → CIF 0
  • 5
    Pace, Andrew Charles
    Individual (38 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Gray, Brian John Scott
    Born in May 1944
    Individual (3 offsprings)
    Officer
    2004-09-17 ~ 2006-03-28
    OF - Director → CIF 0
  • 7
    Mcgee, Neil Douglas
    Born in October 1951
    Individual (60 offsprings)
    Officer
    2010-10-29 ~ 2012-09-10
    OF - Director → CIF 0
  • 8
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    1998-11-02 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 9
    Scarsella, Basil
    Born in September 1955
    Individual (42 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
  • 10
    Robertson, Andrew Bruce
    Individual (32 offsprings)
    Officer
    1994-02-01 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 11
    Turner, John Victor
    Born in August 1943
    Individual (3 offsprings)
    Officer
    (before 1992-11-22) ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Barnes, Ronald
    Born in June 1943
    Individual (7 offsprings)
    Officer
    1993-03-24 ~ 1999-05-31
    OF - Director → CIF 0
  • 13
    Macaskill, Andrew
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2001-07-06 ~ 2004-09-17
    OF - Director → CIF 0
  • 14
    Maes, Miriam
    Born in May 1956
    Individual (21 offsprings)
    Officer
    2004-01-01 ~ 2006-10-12
    OF - Director → CIF 0
  • 15
    Saunders, Malcolm Waters
    Individual (16 offsprings)
    Officer
    (before 1992-11-22) ~ 1994-01-31
    OF - Secretary → CIF 0
  • 16
    Urwin, Roger John, Dr
    Born in February 1946
    Individual (42 offsprings)
    Officer
    (before 1992-11-22) ~ 1995-09-29
    OF - Director → CIF 0
  • 17
    Souto, Joe
    Individual (120 offsprings)
    Officer
    2009-09-17 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 18
    Corinthien Pivetta, Rosaline,
    Born in October 1973
    Individual (18 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
  • 19
    Hunter, Andrew John
    Born in October 1958
    Individual (96 offsprings)
    Officer
    2010-10-29 ~ 2026-05-07
    OF - Director → CIF 0
  • 20
    Baker, Christopher
    Individual (34 offsprings)
    Officer
    2010-10-29 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 21
    Pavia, Michael James
    Born in October 1946
    Individual (62 offsprings)
    Officer
    2003-04-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 22
    Blackburn, William Nathan
    Individual (22 offsprings)
    Officer
    2017-11-23 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 23
    Wingrove, Gerald Langdon
    Born in October 1954
    Individual (57 offsprings)
    Officer
    1998-08-03 ~ 2002-09-30
    OF - Director → CIF 0
  • 24
    Chan, Loi Shun
    Born in August 1962
    Individual (68 offsprings)
    Officer
    2012-09-10 ~ 2026-05-07
    OF - Director → CIF 0
  • 25
    Ferrari, Laurent
    Born in July 1961
    Individual (23 offsprings)
    Officer
    2008-07-21 ~ 2008-07-21
    OF - Director → CIF 0
    2008-07-21 ~ 2010-10-29
    OF - Director → CIF 0
  • 26
    Cuttill, Paul Andrew
    Born in May 1959
    Individual (91 offsprings)
    Officer
    2001-01-04 ~ 2003-04-01
    OF - Director → CIF 0
    2006-10-13 ~ 2008-07-21
    OF - Director → CIF 0
  • 27
    Morton, Kevin
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2001-01-04 ~ 2003-04-01
    OF - Director → CIF 0
  • 28
    Norman, Angus Tindale
    Born in July 1950
    Individual (29 offsprings)
    Officer
    1999-06-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 29
    Beament, Ian Roger
    Born in July 1944
    Individual (17 offsprings)
    Officer
    1993-03-24 ~ 2000-12-22
    OF - Director → CIF 0
  • 30
    Towers, Alan Victor
    Born in March 1942
    Individual (12 offsprings)
    Officer
    (before 1992-11-22) ~ 1998-08-03
    OF - Director → CIF 0
  • 31
    Cadoux Hudson, Humphrey Alan Edward
    Born in November 1960
    Individual (125 offsprings)
    Officer
    2003-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 32
    Whittaker, Andrew James
    Individual (40 offsprings)
    Officer
    1997-09-30 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 33
    Guiollot, Pierre Jean Bernard,
    Born in April 1968
    Individual (71 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
  • 34
    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 (24 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED

Period: 2010-11-01 ~ now
Company number: 02228168
Registered names
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED - now
EDF ENERGY (SERVICES) LIMITED - 2010-11-01 10275207... (more)
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.