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Companies/02366906

Eastern Power Networks PLC

Distribution of electricity · London

ActiveUnited KingdomIncorporated 1989Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Uk Power Networks Holdings LimitedCorporate
Shares: 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 149099335

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 58 historical
MD
Michel DriessenCurrent director
Appointed 2026-06-01
+2 others
RN
Richard Grant NobleCurrent director
Appointed 2026-06-01
+2 others
RC
Rosaline, Corinthien PivettaCurrent director
Appointed 2026-05-07
RC
Raphaelle Karine Marie, CastillonCurrent director
Appointed 2026-05-07
PG
Pierre Jean Bernard, GuiollotCurrent director
Appointed 2026-05-07
AP
Andrew PaceCurrent secretary
Appointed 2018-04-30 · 8 yrs
+19 others
BS
Basil ScarsellaCurrent director
Appointed 2010-11-24 · 15 yrs · Director
+24 others
Show 58 historical appointments
RP
Rosaline, Corinthien PivettaResigned director
Resigned 2026-05-07
KY
Ka YuResigned director
Resigned 2023-07-01 · 2 yrs · Senior Manager (International Business)
PJ
Paul JefferyResigned director
Resigned 2014-03-31 · 12 yrs · Non Executive Director
CC
Christopher ClarkeResigned director
Resigned 2014-03-31 · 12 yrs · Solicitor
CT
Chao TsaiResigned director
Resigned 2014-02-28 · 12 yrs · Director And Chief Executive Officer
WB
William BlackburnResigned secretary
Resigned 2013-11-23 · 4 yrs
CW
Chi WanResigned director
Resigned 2013-02-08 · 10 yrs · Director
LC
Loi ChanResigned director
Resigned 2012-09-10 · 13 yrs · Director
KC
Kee ChanResigned director
Resigned 2012-09-10 · 13 yrs · Chief Financial Officer
DM
Duncan Nicholas MacraeResigned director
Resigned 2011-06-08 · 14 yrs · None
MN
Mei NganResigned director
Resigned 2011-03-02 · 10 yrs · Director
SY
Sui YuenResigned director
Resigned 2010-11-24 · 3 yrs · Director
HC
Hok ChongResigned director
Resigned 2010-11-24 · 10 yrs · Director
CT
Chao TsaiResigned director
Resigned 2010-11-24 · 3 yrs · Director
KT
Kai TsoResigned director
Resigned 2010-11-24 · 2 yrs · Director
TI
Tak IpResigned director
Resigned 2010-11-24 · 1 yr · Director
HK
Hing KamResigned director
Resigned 2010-11-24 · 15 yrs · Director
CB
Christopher BakerResigned secretary
Resigned 2010-10-29 · 7 yrs
NM
Neil McgeeResigned director
Resigned 2010-10-29 · 15 yrs · 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
HC
Humphrey Cadoux HudsonResigned director
Resigned 2003-06-25 · 5 yrs · Chief Financial Officer
VD
Vincent De RivazResigned director
Resigned 2002-02-07 · 8 yrs · Director
KM
Kevin MortonResigned director
Resigned 2002-01-18 · 1 yr · Chartered Engineer
PC
Paul CuttillResigned director
Resigned 2002-01-18 · 6 yrs · Chief Operating Officer Networ
BL
Bruno LescouerResigned director
Resigned 2002-01-18 · Director
RH
Robert HigsonResigned secretary
Resigned 2002-01-18 · 7 yrs
GW
Gerald WingroveResigned director
Resigned 2002-01-18 · Finance Director
MS
Martin StanleyResigned director
Resigned 2001-10-01 · Company Director
SB
Shaun BryantResigned secretary
Resigned 2000-10-23 · 1 yr
RP
Roger PartingtonResigned director
Resigned 1999-12-06 · 1 yr · President Eastern Energy
PT
Philip TurbervilleResigned director
Resigned 1999-01-04 · 3 yrs · Chief Executive
DO
David OwensResigned director
Resigned 1998-05-18 · 1 yr · Chief Executive Officer Networ
JK
James KeohaneResigned director
Resigned 1997-10-01 · 1 yr · Md Retail Energy Sales & Marke
DH
David HuberResigned director
Resigned 1997-09-01 · 2 yrs · Human Resources Director
JW
James WhelanResigned director
Resigned 1997-07-01 · 2 yrs · Director
PM
Paul MarshResigned director
Resigned 1996-09-13 · 5 yrs · Chief Financial Officer
EH
Edward HyamsResigned director
Resigned 1996-04-01 · 4 yrs · President Txu Europe Power
PE
Philip EllisResigned secretary
Resigned 1995-09-29 · 5 yrs
MR
Michael RedmondResigned director
Resigned 1995-04-28 · Managing Director
AB
Andrew BuxtonResigned director
Resigned 1995-04-28 · Director Of Companies
EA
Eric AnsteeResigned director
Resigned 1994-01-01 · 3 yrs · Finance Director
WW
William WatsonResigned director
Resigned 1992-09-30 · 5 yrs · Managing Director Eastern Gene
DS
Douglas SwindenResigned director
Resigned 1992-09-30 · 3 yrs · Group Strategy Director
RE
Richard EdenResigned director
Resigned 1992-09-30 · Professor Of Energy Studies University C
IC
Ian CouttsResigned director
Resigned 1992-09-30 · 2 yrs · Chartered Accountant
DM
David MeeResigned director
Resigned 1992-09-30 · 3 yrs · Engineering Director Eastern Electricity
GW
Graham WilkinsResigned director
Resigned 1992-09-30 · 2 yrs · Director
MM
Mark MarlesfordResigned director
Resigned 1992-09-30 · 2 yrs · Consultant
WM
William MossResigned secretary
Resigned 1992-09-30 · 2 yrs
SC
Stephen ConnockResigned director
Resigned 1992-09-30 · 4 yrs · Group Personnel And Public Aff
JS
James SmithResigned director
Resigned 1992-09-30 · 2 yrs · Chairman
IL
Ian LeverittResigned director
Resigned 1992-09-30 · 1 yr · Finance Director Eastern Elect
JD
John DevaneyResigned director
Resigned 1992-09-30 · 5 yrs · Chief Executive & Md
JD
John DuncanResigned director
Resigned 1990-03-08 · 5 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active