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Companies/06573825

UK Power Networks (Idno Finance) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2008Private 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
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 132764932

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
AP
Andrew PaceCurrent secretary
Appointed 2018-04-30 · 8 yrs
+19 others
BS
Basil ScarsellaCurrent director
Appointed 2010-10-29 · 15 yrs · Director
+24 others
Show 12 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
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 2008-04-23 · 1 yr
HC
Humphrey Cadoux HudsonResigned director
Resigned 2008-04-23 · Chief Financial Officer
PC
Paul CuttillResigned director
Resigned 2008-04-23 · Chief Operating Officer Networks

Board profile

People with appointments
2
Directors assessed
1
Median age
71
Under 35
0
65 and over
1
Disqualified match
None active