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
13
- 1
Man, Simon Ka Keung
Born in July 1957Individual (21 offsprings)Officer
2022-04-14 ~ nowOF - Director → CIF 0 - 2
Pace, Andrew Charles
Individual (33 offsprings)Officer 2018-04-30 ~ nowOF - Secretary → CIF 0 - 3
Mcgee, Neil Douglas
Born in October 1951Individual (24 offsprings)Officer 2010-07-20 ~ nowOF - Director → CIF 0 - 4
Macrae, Duncan Nicholas
Born in September 1970Individual (41 offsprings)Officer 2011-06-08 ~ nowOF - Director → CIF 0 - 5
Kam, Hing Lam
Born in October 1946Individual (58 offsprings)Officer 2010-07-06 ~ nowOF - Director → CIF 0 - 6
Hunter, Andrew John
Born in October 1958Individual (87 offsprings)Officer 2010-07-06 ~ nowOF - Director → CIF 0 - 7
Yu, Ka Man Jenny
Born in April 1972Individual (22 offsprings)Officer 2023-07-01 ~ nowOF - Director → CIF 0 - 8
Scarsella, Basil
Born in September 1955Individual (37 offsprings)Officer 2010-11-24 ~ nowOF - Director → CIF 0 - 9
Tsai, Chao Chung, Charles
Born in July 1957Individual (33 offsprings)Officer 2014-02-28 ~ nowOF - Director → CIF 0 - 10
Chan, Kee Ham
Born in February 1963Individual (6 offsprings)Officer 2012-09-11 ~ nowOF - Director → CIF 0 - 11
Chan, Loi Shun
Born in August 1962Individual (58 offsprings)Officer 2012-09-11 ~ nowOF - Director → CIF 0 - 12
Ho, Edmond Wai Leung, Dr
Born in April 1959Individual (24 offsprings)Officer 2022-04-14 ~ nowOF - Director → CIF 0 - 13ECLIPSE FIRST NETWORK LIMITED - 2010-10-20
Newington House, 237 Southwark Bridge Road, LondonActive Corporate (15 parents, 11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Ip, Edmond Tak Chuen
Director born in June 1952Individual (21 offsprings)Officer 2010-07-06 ~ 2012-10-15OF - Director → CIF 0 - 2
Blackburn, William Nathan
IndividualOfficer 2017-11-23 ~ 2018-04-30OF - Secretary → CIF 0 - 3
Yuen, Sui See
Director born in December 1950IndividualOfficer 2010-11-24 ~ 2014-02-28OF - Director → CIF 0 - 4
Wan, Chi Tin
Director born in October 1950IndividualOfficer 2013-02-08 ~ 2023-07-01OF - Director → CIF 0 - 5
Tsai, Chao Chung Charles, Dr
Director born in July 1957Individual (33 offsprings)Officer 2010-11-24 ~ 2014-02-28OF - Director → CIF 0 - 6
Tso, Kai Sum
Director born in April 1931IndividualOfficer 2010-11-24 ~ 2013-02-08OF - Director → CIF 0 - 7
Baker, Christopher John
Individual (1 offspring)Officer 2011-05-13 ~ 2017-11-23OF - Secretary → CIF 0 - 8
Chong, Hok Shan
Director born in August 1948IndividualOfficer 2010-10-13 ~ 2021-05-21OF - Director → CIF 0 - 9
Ngan, Mei Fan
Director born in December 1965IndividualOfficer 2011-03-02 ~ 2021-05-21OF - Director → CIF 0
Company in focus
UK POWER NETWORKS SERVICES HOLDINGS LIMITED
Previous name
ECLIPSE NON-REGULATED LIMITED - 2010-10-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
UK POWER NETWORKS SERVICES HOLDINGS LIMITED
InfoECLIPSE NON-REGULATED LIMITED - 2010-10-20Registered number 07306419Newington House, 237 Southwark Bridge Road, London SE1 6NPPRIVATE LIMITED COMPANY incorporated on 2010-07-06 (15 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-06CIF 0UK POWER NETWORKS SERVICES HOLDINGS LIMITED
SRegistered number 07306419237, Southwark Bridge Road, London, England, SE1 6NPPrivate Limited Company in Companies House, EnglandCIF 1UK POWER NETWORKS SERVICES HOLDINGS LIMITED
SRegistered number 07306419Newington, House, 237 Southwark Bridge Road, London, United Kingdom, SE1 6NPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2Private Limited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
6
- 1Newington House, 237 Southwark Bridge Road, London, United KingdomActive Corporate (6 parents)Person with significant control 2022-11-29 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2UNITED UTILITIES RENEWABLE ENERGY LIMITED - 2022-09-30SEEIT SOL LIMITED - 2024-05-11237 Southwark Bridge Road, London, EnglandActive Corporate (5 parents)Person with significant control 2024-05-03 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3LONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2003-06-30EDF ENERGY (TRANSPORT SERVICES) LIMITED - 2010-11-01Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4LONDON ELECTRICITY LIMITED - 1989-04-01LONDON ELECTRICITY SERVICES LIMITED - 2003-06-30EDF ENERGY (SERVICES) LIMITED - 2010-11-01Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5EDF ENERGY (ENTERPRISES) LIMITED - 2010-11-01LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 6EDF ENERGY (SOUTH EAST) PLC. - 2010-08-25EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23EDF ENERGY (SOUTH EAST) PLC - 2005-08-16EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01SEEBOARD PLC - 2003-06-30Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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