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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
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Blackburn, William Nathan
    Individual
    Officer
    2017-11-23 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 2
    Stuart, James Keith, Sir
    Company Director born in March 1940
    Individual
    Officer
    ~ 1996-01-10
    OF - Director → CIF 0
  • 3
    Walmsley, John Arthur
    Chartered Accountant born in December 1946
    Individual (1 offspring)
    Officer
    ~ 1996-01-10
    OF - Director → CIF 0
  • 4
    Mcgee, Neil Douglas
    Director born in October 1951
    Individual (24 offsprings)
    Officer
    2010-10-29 ~ 2012-09-10
    OF - Director → CIF 0
  • 5
    Quin, John Barrington
    Management Accountant born in January 1940
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 6
    Jones, Leonard
    Company Director born in April 1931
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Souto, Joe
    Head Of Governance & Secretariat born in November 1971
    Individual (47 offsprings)
    Officer
    2009-09-17 ~ 2010-10-29
    OF - Director → CIF 0
    Souto, Joe
    Individual (47 offsprings)
    Officer
    2009-09-17 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 8
    Baker, Christopher
    Individual (1 offspring)
    Officer
    2010-10-29 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 9
    Higson, Robert Ian
    Solicitor born in June 1952
    Individual
    Officer
    2007-07-31 ~ 2009-09-17
    OF - Director → CIF 0
    Higson, Robert Ian
    Individual
    Officer
    2002-11-15 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 10
    Ellis, Thomas James
    Company Director born in May 1942
    Individual
    Officer
    ~ 2002-07-29
    OF - Director → CIF 0
  • 11
    Smith, Anthony Robert
    Director born in January 1950
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1998-01-15
    OF - Director → CIF 0
  • 12
    Boley, Terence Alan
    Chartered Engineer born in May 1936
    Individual (1 offspring)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 13
    Wide, Stanley Maunder
    Company Director And Sec born in May 1932
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
    Wide, Stanley Maunder
    Individual
    Officer
    ~ 1993-09-30
    OF - Secretary → CIF 0
  • 14
    Mcleod, Ian George, Sir
    Director Computer Bureau born in October 1926
    Individual
    Officer
    ~ 1994-05-12
    OF - Director → CIF 0
  • 15
    Aldred, Ralph Harry Charles
    Chartered Accountant born in April 1933
    Individual
    Officer
    ~ 1996-01-10
    OF - Director → CIF 0
  • 16
    Cox, Roy Arthur
    Chartered Accountant born in November 1925
    Individual
    Officer
    ~ 1996-01-10
    OF - Director → CIF 0
  • 17
    Dean, Peter Henry
    Business Consultant born in July 1939
    Individual
    Officer
    1993-06-01 ~ 1996-01-10
    OF - Director → CIF 0
  • 18
    Thompson, Clive Malcolm, Sir
    Director born in April 1943
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 1996-01-10
    OF - Director → CIF 0
  • 19
    Pavia, Michael James
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 20
    Cadoux Hudson, Humphrey Alan Edward
    Accountant born in November 1960
    Individual (3 offsprings)
    Officer
    2000-06-15 ~ 2009-04-01
    OF - Director → CIF 0
  • 21
    Nagle, Michael
    Individual (7 offsprings)
    Officer
    1993-10-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 22
    Weight, John
    Company Director born in February 1948
    Individual
    Officer
    1993-07-01 ~ 2002-07-29
    OF - Director → CIF 0
  • 23
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    2009-04-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 24
    Cassidy, Denis Patrick
    Company Director born in February 1933
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 1996-01-10
    OF - Director → CIF 0
  • 25
    De Rivaz, Vincent
    Director born in October 1953
    Individual
    Officer
    2002-07-29 ~ 2007-07-31
    OF - Director → CIF 0
  • 26
    Gutteridge, Stephen
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
parent relation
Company in focus

UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED

Linked company numbers found in government register: 02366867, 02743900
Previous names
EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01
EDF ENERGY (SOUTH EAST) PLC. - 2010-08-25
EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23 03189877
EDF ENERGY (SOUTH EAST) PLC - 2005-08-16
SEEBOARD PLC - 2003-06-30 04784133
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED
    Info
    EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01
    EDF ENERGY (SOUTH EAST) PLC. - 2010-11-01
    EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2010-11-01
    EDF ENERGY (SOUTH EAST) PLC - 2010-11-01
    SEEBOARD PLC - 2010-11-01
    Registered number 02366867
    Newington House, 237 Southwark Bridge Road, London SE1 6NP
    PRIVATE LIMITED COMPANY incorporated on 1989-04-01 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED
    S
    Registered number 02366867
    Newington House 237, Southwark Bridge Road, London, United Kingdom, SE1 6NP
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EDF ENERGY (DEVELOPMENT) LIMITED - 2010-11-01
    EDF ENERGY (DEVELOPMENT) PLC - 2010-08-25
    EDF ENERGY (DEVELOPMENT BRANCH) PLC. - 2007-03-13 02366867
    SEEBOARD GROUP PLC - 2005-08-23
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.