UK POWER NETWORKS (TRUSTEE) LIMITED

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 8

1
Pace, Andrew Charles
Born in August 1962
Individual (33 offsprings)
Officer
2018-08-14 ~ now
OF - Director → CIF 0
2
Nicholl, Colin
Born in December 1969
Individual (2 offsprings)
Officer
2022-08-01 ~ now
OF - Director → CIF 0
3
Kluth, Andrew George Henry
Born in December 1964
Individual (2 offsprings)
Officer
2021-09-20 ~ now
OF - Director → CIF 0
4
Janes, Aaron Kevin
Born in December 1981
Individual (1 offspring)
Officer
2025-09-01 ~ now
OF - Director → CIF 0
5
Zentner, Nicholas Roger
Born in September 1969
Individual (4 offsprings)
Officer
2020-08-01 ~ now
OF - Director → CIF 0
6
Bridgman, Karen
Born in July 1962
Individual (1 offspring)
Officer
2019-07-11 ~ now
OF - Director → CIF 0
7
Pooley, Kevin Richard
Born in March 1977
Individual (1 offspring)
Officer
2015-05-01 ~ now
OF - Director → CIF 0
8
UK POWER NETWORKS HOLDINGS LIMITED
- now
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 voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 16

1
Powell, Michael David
Director born in September 1959
Individual
Officer
2010-09-13 ~ 2011-04-30
OF - Director → CIF 0
2
Hussain, Malik Shahbaz, Mr.
Finance Manager - Support born in April 1973
Individual (1 offspring)
Officer
2015-05-01 ~ 2019-06-09
OF - Director → CIF 0
3
Boardman, Allan Mark
Network Strategy Engineer born in March 1983
Individual
Officer
2011-05-01 ~ 2015-04-30
OF - Director → CIF 0
4
Barrell, Shaun
Wayleave Surveyor born in October 1980
Individual
Officer
2016-04-13 ~ 2017-12-31
OF - Director → CIF 0
5
Jackson, Robert John
Born in June 1950
Individual (3 offsprings)
Officer
2014-07-01 ~ 2020-06-30
OF - Director → CIF 0
6
Baines, Ian James
Head Of Pensions born in July 1962
Individual (2 offsprings)
Officer
2010-09-13 ~ 2011-04-30
OF - Director → CIF 0
7
Roberts, Richard John
Finance Director born in July 1964
Individual (7 offsprings)
Officer
2011-05-01 ~ 2018-01-31
OF - Director → CIF 0
8
Degg, Christopher Thomas Hardcastle
Director born in May 1953
Individual
Officer
2011-05-01 ~ 2021-03-31
OF - Director → CIF 0
9
Nicholls, Emma Mary
Head Of Organisational Development born in October 1967
Individual (2 offsprings)
Officer
2011-05-01 ~ 2015-04-30
OF - Director → CIF 0
10
Armstrong, Robert David
Director born in November 1949
Individual (3 offsprings)
Officer
2011-05-01 ~ 2014-06-30
OF - Director → CIF 0
11
Bishop, Richard Kenneth
Business Improvement & Performance Manager born in September 1963
Individual (2 offsprings)
Officer
2011-05-01 ~ 2016-04-08
OF - Director → CIF 0
12
Smith, David
Chartered Accountant born in July 1962
Individual
Officer
2014-05-01 ~ 2015-12-31
OF - Director → CIF 0
13
Bridgman, Karen Nina
Accountant born in July 1962
Individual (1 offspring)
Officer
2011-05-01 ~ 2014-04-30
OF - Director → CIF 0
14
Ngoma, Hannah
Born in January 1974
Individual
Officer
2016-01-01 ~ 2018-08-06
OF - Director → CIF 0
15
Hornsey, Jon
Continuous Improvement Manager born in September 1969
Individual
Officer
2018-01-01 ~ 2025-02-12
OF - Director → CIF 0
16
Smyth, Ian Thomas
Director Of Ukpn Services born in November 1970
Individual
Officer
2018-02-01 ~ 2022-06-30
OF - Director → CIF 0

Company in focus

Previous name

NETWORKS TRUSTEE LIMITED - 2011-02-22

Standard Industrial Classification

65300 - Pension Funding

UK POWER NETWORKS (TRUSTEE) LIMITED
Info
NETWORKS TRUSTEE LIMITED - 2011-02-22
Registered number 07373695
Newington House 237 Southwark Bridge Road, London SE1 6NP
PRIVATE LIMITED COMPANY incorporated on 2010-09-13 (15 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.