UK Power Networks (Operations) Limited
Distribution of electricity · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUk 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 130841457People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 30 historicalRC
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
Show 30 historical appointments
RP
Rosaline, Corinthien PivettaResigned director
Resigned 2026-05-07
WB
William BlackburnResigned secretary
Resigned 2017-11-23
LC
Loi ChanResigned director
Resigned 2012-09-10 · 13 yrs · Director
KC
Kee ChanResigned director
Resigned 2012-09-10 · 13 yrs · Chief Financial Officer
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
RH
Robert HigsonResigned secretary
Resigned 2008-07-21 · 1 yr
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
PC
Paul CuttillResigned director
Resigned 2003-03-10 · 5 yrs · Chief Operating Officer Networ
VD
Vincent De RivazResigned director
Resigned 2002-02-07 · 8 yrs · Director
BC
Bernard CottrantResigned director
Resigned 2002-01-18 · 1 yr · IT Director
PM
Paul MarshResigned director
Resigned 2000-04-07 · 1 yr · Finance Director
GW
Gerald WingroveResigned director
Resigned 2000-04-07 · 2 yrs · Finance Director
HG
Homer GibbsResigned director
Resigned 1999-12-14 · 2 yrs · Director
IB
Ian BeamentResigned director
Resigned 1999-12-14 · 3 yrs · Director
DJ
David JefferiesResigned director
Resigned 1999-12-14 · 3 yrs · Director
BL
Bruno LescouerResigned director
Resigned 1999-12-14 · 2 yrs · Director
MB
Mark BullockResigned secretary
Resigned 1999-12-10 · 3 yrs · Accountant
PT
Philip TurbervilleResigned director
Resigned 1999-12-10 · 2 yrs · Chief Executive
Resigned 1999-11-03
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 1999-11-03
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active