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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 25
  • 1
    Wan, Chi Tin
    Director born in October 1950
    Individual (13 offsprings)
    Officer
    2013-02-08 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Yu, Ka Man Jenny
    Born in April 1972
    Individual (22 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Ho, Edmond Wai Leung, Dr
    Born in April 1959
    Individual (48 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Ip, Edmond Tak Chuen
    Director born in June 1952
    Individual (54 offsprings)
    Officer
    2010-06-21 ~ 2012-10-15
    OF - Director → CIF 0
  • 5
    Tong-barnes, Wendy Wai Che
    Born in September 1960
    Individual (17 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
    Tong-barnes, Wendy Wai Che
    Bisiness Executive born in September 1960
    Individual (17 offsprings)
    2012-09-11 ~ 2024-04-15
    OF - Director → CIF 0
  • 6
    Chong, Hok Shan
    Director born in August 1948
    Individual (5 offsprings)
    Officer
    2010-10-13 ~ 2021-05-21
    OF - Director → CIF 0
  • 7
    Chan, Kee Ham
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2012-09-11 ~ now
    OF - Director → CIF 0
  • 8
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (47 offsprings)
    Officer
    2011-06-08 ~ now
    OF - Director → CIF 0
  • 9
    Chan, Loi Shun
    Born in August 1962
    Individual (68 offsprings)
    Officer
    2011-01-11 ~ now
    OF - Director → CIF 0
  • 10
    Baker, Christopher John
    Individual (34 offsprings)
    Officer
    2011-05-13 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 11
    Hunter, Andrew John
    Born in October 1958
    Individual (92 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 12
    Kam, Hing Lam
    Born in October 1946
    Individual (61 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 13
    Pace, Andrew Charles
    Individual (38 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Tso, Kai Sum
    Director born in April 1931
    Individual (11 offsprings)
    Officer
    2010-11-24 ~ 2013-02-08
    OF - Director → CIF 0
  • 15
    Yuen, Sui See
    Director born in December 1950
    Individual (17 offsprings)
    Officer
    2010-11-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 16
    Scarsella, Basil
    Born in September 1955
    Individual (42 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Director → CIF 0
  • 17
    Ngan, Mei Fan
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2011-03-02 ~ 2021-05-21
    OF - Director → CIF 0
  • 18
    Ng, Chiu
    Born in September 1976
    Individual (14 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 19
    Tsai, Chao Chung, Charles
    Born in July 1957
    Individual (36 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
    Tsai, Chao Chung Charles, Dr
    Director born in July 1957
    Individual (36 offsprings)
    Officer
    2010-11-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 20
    Man, Simon Ka Keung
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 21
    Mcgee, Neil Douglas
    Born in October 1951
    Individual (58 offsprings)
    Officer
    2010-07-20 ~ now
    OF - Director → CIF 0
  • 22
    Blackburn, William Nathan
    Individual (22 offsprings)
    Officer
    2017-11-23 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 23
    CKI NUMBER 3 LIMITED
    07281892 07282841... (more)
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    CKI NUMBER 2 LIMITED
    07282841 07284853... (more)
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    CKI NUMBER 1 LIMITED
    07284853 07282841... (more)
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UK POWER NETWORKS HOLDINGS LIMITED

Period: 2010-10-20 ~ now
Company number: 07290590
Registered names
UK POWER NETWORKS HOLDINGS LIMITED - now 07306419
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UK POWER NETWORKS HOLDINGS LIMITED
    Info
    ECLIPSE FIRST NETWORK LIMITED - 2010-10-20
    Registered number 07290590
    Newington House, 237 Southwark Bridge Road, London SE1 6NP
    PRIVATE LIMITED COMPANY incorporated on 2010-06-21 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • UK POWER NETWORKS HOLDINGS LIMITED
    S
    Registered number 7290590
    Newington House, 237 Southwark Bridge Road, London, SE1 6NP
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    EASTERN POWER NETWORKS PLC
    - now 02366906 07399668... (more)
    EASTERN POWER NETWORKS LIMITED - 2011-03-31
    EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
    EPN DISTRIBUTION PLC - 2003-06-30
    EPN DISTRIBUTION LIMITED - 2003-04-16
    EASTERN ELECTRICITY LTD - 2002-01-18
    EASTERN GROUP PLC - 1996-10-02
    EASTERN ELECTRICITY PLC - 1994-10-01
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    LEA VALLEY UTILITIES LIMITED
    06043508
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 3
    LONDON POWER NETWORKS PLC
    - now 03929195 04792241... (more)
    LONDON POWER NETWORKS LIMITED - 2011-03-31
    LONDON POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (LPN) PLC - 2010-11-01
    LONDON POWER NETWORKS PLC - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    SOUTH EASTERN POWER NETWORKS PLC
    - now 03043097
    SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31
    SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (SPN) PLC - 2010-11-01
    SEEBOARD POWER NETWORKS PLC - 2003-06-30
    HOME GAS COMPANY LIMITED - 2001-06-06
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    UK POWER NETWORKS (DISTRIBUTION SYSTEM OPERATOR) LIMITED
    14591999
    Newington House, 237 Southwark Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-01-13 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    UK POWER NETWORKS (IDNO FINANCE) LIMITED
    - now 06573825
    EDF ENERGY (IDNO FINANCE) LIMITED - 2010-11-01
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 7
    UK POWER NETWORKS (OPERATIONS) LIMITED
    - now 03870728
    EDF ENERGY NETWORKS LIMITED - 2010-11-01
    24 SEVEN UTILITY SERVICES LTD. - 2003-06-30
    OAK (NETWORKS O&M) LIMITED - 2000-03-17
    ALNERY NO. 1917 LIMITED - 1999-12-15
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 8
    UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED
    - now 02743900 02366867
    EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED - 2010-11-01
    SOUTH EASTERN SERVICES LIMITED - 2003-06-30
    DEALPROUD LIMITED - 1992-11-04
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 9
    UK POWER NETWORKS (TRUSTEE) LIMITED
    - now 07373695
    NETWORKS TRUSTEE LIMITED - 2011-02-22
    Newington House 237 Southwark Bridge Road, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 10
    UK POWER NETWORKS GROUP (TRUSTEE) LIMITED
    - now 03590781
    EDF ENERGY GROUP ESPS TRUSTEE LIMITED - 2011-04-07
    LONDON ELECTRICITY GROUP TRUSTEE LIMITED - 2005-12-09
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 11
    UK POWER NETWORKS SERVICES HOLDINGS LIMITED
    - now 07306419 07290590
    ECLIPSE NON-REGULATED LIMITED - 2010-10-20
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.