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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 27
  • 1
    Date, Stephen James
    Manager born in August 1951
    Individual (18 offsprings)
    Officer
    2001-12-21 ~ 2007-11-20
    OF - Director → CIF 0
  • 2
    Weight, John
    Company Director born in February 1948
    Individual (23 offsprings)
    Officer
    2001-12-21 ~ 2002-07-29
    OF - Director → CIF 0
  • 3
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual (118 offsprings)
    Officer
    2009-04-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 4
    Blackburn, William Nathan
    Individual (22 offsprings)
    Officer
    2017-11-23 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 5
    Maes, Miriam
    Company Director born in May 1956
    Individual (19 offsprings)
    Officer
    2004-01-01 ~ 2006-10-12
    OF - Director → CIF 0
  • 6
    Clarke, Patrick Anthony
    Manager born in July 1961
    Individual (20 offsprings)
    Officer
    2008-01-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 7
    Nagle, Michael
    Solicitor born in September 1952
    Individual (120 offsprings)
    Officer
    1994-09-05 ~ 2001-12-21
    OF - Director → CIF 0
    Nagle, Michael
    Individual (120 offsprings)
    Officer
    2000-05-12 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 8
    Chan, Loi Shun
    Born in August 1962
    Individual (68 offsprings)
    Officer
    2012-09-10 ~ now
    OF - Director → CIF 0
  • 9
    De Rivaz, Vincent
    Director born in October 1953
    Individual (54 offsprings)
    Officer
    2002-07-29 ~ 2004-01-01
    OF - Director → CIF 0
  • 10
    Pavia, Michael James
    Company Director born in October 1946
    Individual (56 offsprings)
    Officer
    2001-12-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 11
    Baker, Christopher John
    Solicitor born in August 1952
    Individual (34 offsprings)
    Officer
    2000-05-12 ~ 2001-12-21
    OF - Director → CIF 0
    Baker, Christopher
    Individual (34 offsprings)
    Officer
    2010-10-29 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 12
    Dyke, Michael Sean
    Company Director born in January 1967
    Individual (24 offsprings)
    Officer
    2007-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 13
    Souto, Joe
    Individual (118 offsprings)
    Officer
    2009-09-17 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 14
    Ellis, Thomas James
    Company Director born in May 1942
    Individual (21 offsprings)
    Officer
    2001-12-21 ~ 2002-07-29
    OF - Director → CIF 0
  • 15
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2002-11-15 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 16
    Cuttill, Paul Andrew
    Chief Operating Officer Networ born in May 1959
    Individual (88 offsprings)
    Officer
    2006-10-13 ~ 2008-06-10
    OF - Director → CIF 0
  • 17
    Tormey, Sheila Grace
    Compliance Manager born in September 1942
    Individual (20 offsprings)
    Officer
    1994-09-05 ~ 2000-05-12
    OF - Director → CIF 0
    Tormey, Sheila Grace
    Compliance Manager
    Individual (20 offsprings)
    Officer
    1994-09-05 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 18
    Scarsella, Basil
    Born in September 1955
    Individual (42 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
  • 19
    Ferrari, Laurent
    Chief Operating Officer Networks born in July 1961
    Individual (23 offsprings)
    Officer
    2008-09-01 ~ 2008-09-01
    OF - Director → CIF 0
    2008-09-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 20
    Mcgee, Neil Douglas
    Director born in October 1951
    Individual (58 offsprings)
    Officer
    2010-10-29 ~ 2012-09-10
    OF - Director → CIF 0
  • 21
    Hunter, Andrew John
    Born in October 1958
    Individual (92 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
  • 22
    Pace, Andrew Charles
    Individual (38 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 23
    Harpley, Richard Martin
    Director Of Supply Chain - Edfe Networks born in January 1958
    Individual (25 offsprings)
    Officer
    2010-10-20 ~ 2010-10-29
    OF - Director → CIF 0
  • 24
    Cadoux Hudson, Humphrey Alan Edward
    Company Director born in November 1960
    Individual (118 offsprings)
    Officer
    2001-12-21 ~ 2009-04-01
    OF - Director → CIF 0
  • 25
    Reimeringer, Jean Noel
    Md-Infrastructure Services born in December 1951
    Individual (2 offsprings)
    Officer
    2009-02-28 ~ 2010-10-29
    OF - Director → CIF 0
  • 26
    UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED
    - now 03003570
    EDF ENERGY (ASSET MANAGEMENT) LIMITED - 2010-11-01
    SEEBOARD ASSET MANAGEMENT LIMITED - 2003-06-30
    GAS 2000 LIMITED - 2002-01-08
    Newington House, 237 Southwark Bridge Road, London, United Kingdom
    Active Corporate (21 parents, 3 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
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-09-05 ~ 1994-09-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED

Period: 2010-11-01 ~ now
Company number: 02965182
Registered names
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation

  • UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED
    Info
    EDF ENERGY CONTRACTING LIMITED - 2010-11-01
    SEEBOARD CONTRACTING SERVICES LIMITED - 2010-11-01
    ELECTRICITY (UK) LIMITED - 2010-11-01
    Registered number 02965182
    Newington House, 237 Southwark Bridge Road, London SE1 6NP
    PRIVATE LIMITED COMPANY incorporated on 1994-09-05 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.