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
    EDF ENERGY (DEVELOPMENT) LIMITED - 2010-11-01
    EDF ENERGY (DEVELOPMENT) PLC - 2010-08-25
    EDF ENERGY (DEVELOPMENT BRANCH) PLC. - 2007-03-13
    SEEBOARD GROUP PLC - 2005-08-23
    Newington House, 237 Southwark Bridge Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    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 16
  • 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
    Ellis, Thomas James
    Company Director born in May 1942
    Individual
    Officer
    2001-12-21 ~ 2002-07-29
    OF - Director → CIF 0
  • 3
    Baker, Christopher John
    Solicitor born in August 1952
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2001-12-21
    OF - Director → CIF 0
    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
    2009-05-12 ~ 2010-10-29
    OF - Director → CIF 0
  • 5
    Souto, Joe
    Individual (46 offsprings)
    Officer
    2009-09-17 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 6
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2009-04-01
    OF - Director → CIF 0
  • 7
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    2009-04-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 8
    Higson, Robert Ian
    Individual
    Officer
    2002-11-15 ~ 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
    Weight, John
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2002-07-29
    OF - Director → CIF 0
  • 12
    Nagle, Michael
    Solicitor born in September 1952
    Individual (12 offsprings)
    Officer
    1994-12-20 ~ 2001-12-21
    OF - Director → CIF 0
    Nagle, Michael
    Individual (12 offsprings)
    Officer
    2000-05-12 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 13
    Tormey, Sheila Grace
    Compliance Manager born in September 1942
    Individual
    Officer
    1994-12-20 ~ 2000-05-12
    OF - Director → CIF 0
    Tormey, Sheila Grace
    Individual
    Officer
    1994-12-20 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 14
    Pavia, Michael James
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 15
    De Rivaz, Vincent
    Director born in October 1953
    Individual
    Officer
    2002-07-29 ~ 2010-10-29
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-20 ~ 1994-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED

Previous names
EDF ENERGY (ASSET MANAGEMENT) LIMITED - 2010-11-01
SEEBOARD ASSET MANAGEMENT LIMITED - 2003-06-30
GAS 2000 LIMITED - 2002-01-08
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

Related profiles found in government register
  • UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED
    Info
    EDF ENERGY (ASSET MANAGEMENT) LIMITED - 2010-11-01
    SEEBOARD ASSET MANAGEMENT LIMITED - 2003-06-30
    GAS 2000 LIMITED - 2002-01-08
    Registered number 03003570
    Newington House, 237 Southwark Bridge Road, London SE1 6NP
    Private Limited Company incorporated on 1994-12-20 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED
    S
    Registered number 3003570
    Newington House, 237 Southwark Bridge Road, London, United Kingdom, SE1 6NP
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LTD
    S
    Registered number 03003570
    Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire
    Active Corporate (7 parents)
    Equity (Company account)
    307,644 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    EDF ENERGY CONTRACTING LIMITED - 2010-11-01
    SEEBOARD CONTRACTING SERVICES LIMITED - 2004-07-26
    ELECTRICITY (UK) LIMITED - 2002-01-08
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    EDF ENERGY (POWERLINK HOLDINGS) LIMITED - 2010-11-01
    SEEBOARD POWERLINK HOLDINGS LIMITED - 2003-06-30
    SEEPOWER LIMITED - 2002-01-14
    WOODRUN LIMITED - 1989-03-14
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.