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
    Hunter, Andrew John
    Director born in October 1958
    Individual (85 offsprings)
    Officer
    2010-10-29 ~ now
    OF - director → CIF 0
  • 2
    Pace, Andrew Charles
    Individual (33 offsprings)
    Officer
    2018-04-30 ~ now
    OF - secretary → CIF 0
  • 3
    Chan, Loi Shun
    Director born in August 1962
    Individual (58 offsprings)
    Officer
    2012-09-10 ~ now
    OF - director → CIF 0
  • 4
    Scarsella, Basil
    Director born in September 1955
    Individual (37 offsprings)
    Officer
    2010-10-29 ~ now
    OF - director → CIF 0
  • 5
    ECLIPSE NON-REGULATED LIMITED - 2010-10-20
    Newington House, 237 Southwark Bridge Road, London, United Kingdom
    Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    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
  • 2
    Kersey, Michael John
    Chartered Engineer born in October 1941
    Individual
    Officer
    1994-02-07 ~ 1997-05-31
    OF - director → CIF 0
  • 3
    Baker, Christopher
    Individual (1 offspring)
    Officer
    2010-10-29 ~ 2017-11-23
    OF - secretary → CIF 0
  • 4
    Ferrari, Laurent
    Chief Operating Officer Networks born in July 1961
    Individual
    Officer
    2008-07-21 ~ 2008-06-10
    OF - director → CIF 0
    2008-06-10 ~ 2008-06-10
    OF - director → CIF 0
    OF - director → CIF 0
    2008-07-21 ~ 2010-10-29
    OF - director → CIF 0
  • 5
    Urwin, Roger John, Dr
    Company Director born in February 1946
    Individual (2 offsprings)
    Officer
    1992-09-28 ~ 1995-09-29
    OF - director → CIF 0
  • 6
    Souto, Joe
    Head Of Governance & Secretariat born in November 1971
    Individual (46 offsprings)
    Officer
    2009-09-17 ~ 2010-10-29
    OF - director → CIF 0
    Souto, Joe
    Individual (46 offsprings)
    Officer
    2009-09-17 ~ 2010-10-29
    OF - secretary → CIF 0
  • 7
    Cadoux Hudson, Humphrey Alan Edward
    Group Strategy & Development D born in November 1960
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2004-01-01
    OF - director → CIF 0
  • 8
    Higson, Robert Ian
    Solicitor born in June 1952
    Individual
    Officer
    2008-06-10 ~ 2009-09-17
    OF - director → CIF 0
    Higson, Robert Ian
    Individual
    Officer
    1998-11-02 ~ 2009-09-17
    OF - secretary → CIF 0
  • 9
    Mcgee, Neil Douglas
    Director born in October 1951
    Individual (24 offsprings)
    Officer
    2010-10-29 ~ 2012-09-10
    OF - director → CIF 0
  • 10
    Blackburn, William Nathan
    Individual
    Officer
    2017-11-23 ~ 2018-04-30
    OF - secretary → CIF 0
  • 11
    Bott, Stephen John
    Group Finance Manager born in November 1951
    Individual
    Officer
    1997-08-01 ~ 2003-04-01
    OF - director → CIF 0
  • 12
    Whittaker, Andrew James
    Individual
    Officer
    1997-09-30 ~ 1998-11-02
    OF - secretary → CIF 0
  • 13
    Wingrove, Gerald Langdon
    Group Finance Director born in October 1954
    Individual
    Officer
    1998-08-03 ~ 2002-09-30
    OF - director → CIF 0
  • 14
    Zieve, Jon Doron
    Manager born in March 1950
    Individual
    Officer
    1996-02-27 ~ 1997-07-31
    OF - director → CIF 0
  • 15
    Maes, Miriam
    Company Director born in May 1956
    Individual
    Officer
    2004-01-01 ~ 2006-10-12
    OF - director → CIF 0
  • 16
    Towers, Alan Victor
    Accountant born in March 1942
    Individual
    Officer
    1991-05-15 ~ 1998-08-03
    OF - director → CIF 0
  • 17
    Cuttill, Paul Andrew
    Chief Operating Officer Networ born in May 1959
    Individual (14 offsprings)
    Officer
    2006-10-13 ~ 2008-06-10
    OF - director → CIF 0
  • 18
    Saunders, Malcolm Waters
    Individual (1 offspring)
    Officer
    1991-05-15 ~ 1994-01-31
    OF - secretary → CIF 0
  • 19
    Dalton, Arthur Joseph
    Business Dev Manager born in September 1959
    Individual
    Officer
    2003-04-01 ~ 2007-08-20
    OF - director → CIF 0
  • 20
    Robertson, Andrew Bruce
    Individual
    Officer
    1994-02-01 ~ 1997-09-30
    OF - secretary → CIF 0
parent relation
Company in focus

UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED

Previous names
EDF ENERGY (ENTERPRISES) LIMITED - 2010-11-01
LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30
Standard Industrial Classification
70100 - Activities Of Head Offices

  • UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED
    Info
    EDF ENERGY (ENTERPRISES) LIMITED - 2010-11-01
    LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30
    Registered number 02611182
    Newington House, 237 Southwark Bridge Road, London SE1 6NP
    Private Limited Company incorporated on 1991-05-15 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.