UK Power Networks Services (Contracting) Limited
Distribution of electricity · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130813561People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 historicalRC
Rosaline, Corinthien PivettaCurrent director
Appointed 2026-05-07
PG
Pierre Jean Bernard, GuiollotCurrent director
Appointed 2026-05-07
Show 30 historical appointments
WB
William BlackburnResigned secretary
Resigned 2017-11-23
LC
Loi ChanResigned director
Resigned 2012-09-10 · 13 yrs · Director
CB
Christopher BakerResigned secretary
Resigned 2010-10-29 · 7 yrs
NM
Neil McgeeResigned director
Resigned 2010-10-29 · 1 yr · Director
AH
Andrew HunterResigned director
Resigned 2010-10-29 · 15 yrs · Director
RH
Richard HarpleyResigned director
Resigned 2010-10-20 · Director Of Supply Chain - Edfe Networks
JS
Joe SoutoResigned secretary
Resigned 2009-09-17 · 1 yr
TK
Thomas KustererResigned director
Resigned 2009-04-01 · 1 yr · Cfo
LF
Laurent FerrariResigned director
Resigned 2008-07-21 · 2 yrs · Chief Operating Officer Networks
PC
Paul CuttillResigned director
Resigned 2006-10-13 · 1 yr · Chief Operating Officer Networ
BG
Brian GrayResigned director
Resigned 2004-09-17 · 1 yr · Managing Director
MM
Miriam MaesResigned director
Resigned 2004-01-01 · 2 yrs · Company Director
HC
Humphrey Cadoux HudsonResigned director
Resigned 2003-04-01 · 6 yrs · Chief Financial Officer
MP
Michael PaviaResigned director
Resigned 2003-04-01 · Chief Operating Officer, Finan
AM
Andrew MacaskillResigned director
Resigned 2001-07-06 · 3 yrs · General Manager
KM
Kevin MortonResigned director
Resigned 2001-01-04 · 2 yrs · Chartered Engineer
AN
Angus NormanResigned director
Resigned 1999-06-01 · 1 yr · Engineer
RH
Robert HigsonResigned secretary
Resigned 1998-11-02 · 10 yrs · Solicitor
GW
Gerald WingroveResigned director
Resigned 1998-08-03 · 4 yrs · Group Finance Director
AW
Andrew WhittakerResigned secretary
Resigned 1997-09-30 · 1 yr
AR
Andrew RobertsonResigned secretary
Resigned 1994-02-01 · 3 yrs
RB
Ronald BarnesResigned director
Resigned 1993-03-24 · 6 yrs · Managing Director
IB
Ian BeamentResigned director
Resigned 1993-03-24 · 7 yrs · Engineer
SW
Steven WallaceResigned director
Resigned 1992-11-22 · Accountant
AT
Alan TowersResigned director
Resigned 1992-11-22 · 5 yrs · Accountant
JT
John TurnerResigned director
Resigned 1992-11-22 · 5 yrs · Manager
JP
John PhillipsResigned director
Resigned 1992-11-22 · 1 yr · Accountant
RU
Roger UrwinResigned director
Resigned 1992-11-22 · 2 yrs · Engineer
MS
Malcolm SaundersResigned secretary
Resigned 1992-11-22 · 1 yr
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active