UK Power Networks Services (Asset Management) Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1994Private 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 126535030People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalRC
Rosaline, Corinthien PivettaCurrent director
Appointed 2026-05-07
PG
Pierre Jean Bernard, GuiollotCurrent director
Appointed 2026-05-07
Show 21 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
LF
Laurent FerrariResigned director
Resigned 2009-05-12 · 1 yr · Chief Operating Officer Networks
TK
Thomas KustererResigned director
Resigned 2009-04-01 · 1 yr · Cfo
RH
Robert HigsonResigned secretary
Resigned 2002-11-15 · 6 yrs
VD
Vincent De RivazResigned director
Resigned 2002-07-29 · 8 yrs · Director
HC
Humphrey Cadoux HudsonResigned director
Resigned 2001-12-21 · 7 yrs · Chief Financial Officer
JW
John WeightResigned director
Resigned 2001-12-21 · Company Director
TE
Thomas EllisResigned director
Resigned 2001-12-21 · Company Director
MP
Michael PaviaResigned director
Resigned 2001-12-21 · 1 yr · Company Director
CB
Christopher BakerResigned director
Resigned 2000-05-12 · 1 yr · Solicitor
MN
Resigned 2000-05-12 · 2 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-12-20
ST
Resigned 1994-12-20 · 5 yrs · Compliance Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active