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
    Kam, Hing Lam
    Director born in October 1946
    Individual (58 offsprings)
    Officer
    2010-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Yu, Ka Man Jenny
    Senior Manager (International Business) born in April 1972
    Individual (22 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Chan, Kee Ham
    Chief Financial Officer born in February 1963
    Individual (6 offsprings)
    Officer
    2012-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Macrae, Duncan Nicholas
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    2011-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Mcgee, Neil Douglas
    Director born in October 1951
    Individual (24 offsprings)
    Officer
    2010-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Man, Simon Ka Keung
    Director born in July 1957
    Individual (19 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 7
    Ho, Edmond Wai Leung, Dr
    Director born in April 1959
    Individual (24 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 8
    Hunter, Andrew John
    Director born in October 1958
    Individual (85 offsprings)
    Officer
    2010-07-06 ~ now
    OF - Director → CIF 0
  • 9
    Pace, Andrew Charles
    Individual (33 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Chan, Loi Shun
    Director born in August 1962
    Individual (58 offsprings)
    Officer
    2012-09-11 ~ now
    OF - Director → CIF 0
  • 11
    Scarsella, Basil
    Director born in September 1955
    Individual (37 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Director → CIF 0
  • 12
    Tsai, Chao Chung, Charles
    Director And Chief Executive Officer born in July 1957
    Individual (30 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 13
    ECLIPSE FIRST NETWORK LIMITED - 2010-10-20
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (15 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Ngan, Mei Fan
    Director born in December 1965
    Individual
    Officer
    2011-03-02 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Yuen, Sui See
    Director born in December 1950
    Individual
    Officer
    2010-11-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Ip, Edmond Tak Chuen
    Director born in June 1952
    Individual (25 offsprings)
    Officer
    2010-07-06 ~ 2012-10-15
    OF - Director → CIF 0
  • 4
    Baker, Christopher John
    Individual (1 offspring)
    Officer
    2011-05-13 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 5
    Chong, Hok Shan
    Director born in August 1948
    Individual
    Officer
    2010-10-13 ~ 2021-05-21
    OF - Director → CIF 0
  • 6
    Blackburn, William Nathan
    Individual
    Officer
    2017-11-23 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 7
    Tso, Kai Sum
    Director born in April 1931
    Individual
    Officer
    2010-11-24 ~ 2013-02-08
    OF - Director → CIF 0
  • 8
    Wan, Chi Tin
    Director born in October 1950
    Individual
    Officer
    2013-02-08 ~ 2023-07-01
    OF - Director → CIF 0
  • 9
    Tsai, Chao Chung Charles, Dr
    Director born in July 1957
    Individual (30 offsprings)
    Officer
    2010-11-24 ~ 2014-02-28
    OF - Director → CIF 0
parent relation
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
    Info
    ECLIPSE NON-REGULATED LIMITED - 2010-10-20
    Registered number 07306419
    Newington House, 237 Southwark Bridge Road, London SE1 6NP
    Private Limited Company incorporated on 2010-07-06 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • UK POWER NETWORKS SERVICES HOLDINGS LIMITED
    S
    Registered number 07306419
    237, Southwark Bridge Road, London, England, SE1 6NP
    Private Limited Company in Companies House, England
    CIF 1
  • UK POWER NETWORKS SERVICES HOLDINGS LIMITED
    S
    Registered number 07306419
    Newington, House, 237 Southwark Bridge Road, London, United Kingdom, SE1 6NP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Newington House, 237 Southwark Bridge Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-11-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SEEIT SOL LIMITED - 2024-05-11
    UNITED UTILITIES RENEWABLE ENERGY LIMITED - 2022-09-30
    237 Southwark Bridge Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    EDF ENERGY (TRANSPORT SERVICES) LIMITED - 2010-11-01
    LONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    EDF ENERGY (SERVICES) LIMITED - 2010-11-01
    LONDON ELECTRICITY SERVICES LIMITED - 2003-06-30
    LONDON ELECTRICITY LIMITED - 1989-04-01
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    EDF ENERGY (ENTERPRISES) LIMITED - 2010-11-01
    LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01
    EDF ENERGY (SOUTH EAST) PLC. - 2010-08-25
    EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23
    EDF ENERGY (SOUTH EAST) PLC - 2005-08-16
    SEEBOARD PLC - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.