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Companies/07290590

UK Power Networks Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2010Private 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 · 3 ceased
Engie Uk 2026 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-07 · No cessation recorded

Source record 109223639
Show 3 ceased records
Cki Number 2 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-23

Source record 113423543
Cki Number 3 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-23

Source record 113443423
Cki Number 1 LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-05-07

Source record 117206102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 22 historical
PJ
Paulo Jorge Tavares AlmiranteCurrent director
Appointed 2026-07-15
RC
Raphaelle Karine Marie, CastillonCurrent director
Appointed 2026-05-07
RP
Rosaline, Corinthien PivettaCurrent director
Appointed 2026-05-07
PG
Pierre Jean Bernard, GuiollotCurrent director
Appointed 2026-05-07
PR
Pierre-Francois RiolacciCurrent 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 22 historical appointments
WT
Wendy Tong BarnesResigned director
Resigned 2024-09-16 · 1 yr · Chief Corporate Affairs Officer
CN
Chiu NgResigned director
Resigned 2024-04-15 · 2 yrs · Group Financial Controller
KY
Ka YuResigned director
Resigned 2023-07-01 · 2 yrs · Senior Manager (International Business)
SM
Simon ManResigned director
Resigned 2022-04-14 · 4 yrs · Director
EH
Edmond HoResigned director
Resigned 2022-04-14 · 4 yrs · Director
WB
William BlackburnResigned secretary
Resigned 2017-11-23
CT
Chao TsaiResigned director
Resigned 2014-02-28 · 12 yrs · Director And Chief Executive Officer
CW
Chi WanResigned director
Resigned 2013-02-08 · 10 yrs · Director
WT
Wendy Tong BarnesResigned director
Resigned 2012-09-11 · 11 yrs · Bisiness Executive
KC
Kee ChanResigned director
Resigned 2012-09-11 · 13 yrs · Chief Financial Officer
DM
Duncan Nicholas MacraeResigned director
Resigned 2011-06-08 · 14 yrs · Director
CB
Christopher BakerResigned secretary
Resigned 2011-05-13 · 6 yrs
MN
Mei NganResigned director
Resigned 2011-03-02 · 10 yrs · Director
LC
Loi ChanResigned director
Resigned 2011-01-11 · 15 yrs · Accountant
SY
Sui YuenResigned director
Resigned 2010-11-24 · 3 yrs · Director
CT
Chao TsaiResigned director
Resigned 2010-11-24 · 3 yrs · Director
KT
Kai TsoResigned director
Resigned 2010-11-24 · 2 yrs · Director
HC
Hok ChongResigned director
Resigned 2010-10-13 · 10 yrs · Director
NM
Neil McgeeResigned director
Resigned 2010-07-20 · 15 yrs · Director
EI
Edmond IpResigned director
Resigned 2010-06-21 · 2 yrs · Director
HK
Hing KamResigned director
Resigned 2010-06-21 · 15 yrs · Director
AH
Andrew HunterResigned director
Resigned 2010-06-21 · 15 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active