UK Power Networks Services (Enterprises) Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1991Private 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 109965130People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalRC
Rosaline, Corinthien PivettaCurrent director
Appointed 2026-05-07
PG
Pierre Jean Bernard, GuiollotCurrent director
Appointed 2026-05-07
Show 26 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
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
JS
Joe SoutoResigned director
Resigned 2009-09-17 · 1 yr · Head Of Governance & Secretariat
LF
Laurent FerrariResigned director
Resigned 2008-07-21 · 2 yrs · Chief Operating Officer Networks
RH
Resigned 2008-06-10 · 1 yr · Solicitor
PC
Paul CuttillResigned director
Resigned 2006-10-13 · 1 yr · Chief Operating Officer Networ
MM
Miriam MaesResigned director
Resigned 2004-01-01 · 2 yrs · Company Director
HC
Humphrey Cadoux HudsonResigned director
Resigned 2003-04-01 · Group Strategy & Development D
AD
Arthur DaltonResigned director
Resigned 2003-04-01 · 4 yrs · Business Dev Manager
GW
Gerald WingroveResigned director
Resigned 1998-08-03 · 4 yrs · Group Finance Director
AW
Andrew WhittakerResigned secretary
Resigned 1997-09-30 · 1 yr
SB
Stephen BottResigned director
Resigned 1997-08-01 · 5 yrs · Group Finance Manager
JZ
Jon ZieveResigned director
Resigned 1996-02-27 · 1 yr · Manager
MK
Michael KerseyResigned director
Resigned 1994-02-07 · 3 yrs · Chartered Engineer
AR
Andrew RobertsonResigned secretary
Resigned 1994-02-01 · 3 yrs
RU
Roger UrwinResigned director
Resigned 1992-09-28 · 3 yrs · Company Director
AT
Alan TowersResigned director
Resigned 1991-05-15 · 7 yrs · Accountant
MS
Malcolm SaundersResigned secretary
Resigned 1991-05-15 · 2 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active