UK Power Networks Services (Contracting) Limited

Active02228168 Private limited company
Incorporated
8 March 1988 (38 years)
Previously known as
Edf Energy (Services) Limited (until 1 November 2010)
London Electricity Services Limited (until 30 June 2003)
London Electricity Limited (until 1 April 1989)
Industry
Distribution of electricity (35130)
Directors
Rosaline Corinthien Pivetta
Pierre Jean Bernard Guiollot
Owned by
Accounts type
Full
Region
Greater London
Address
Newington House
237 Southwark Bridge Road
London
SE1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Corinthien Pivetta, Rosaline,
Director · Appointed 7 May 2026
French
Born October 1973 (53)
Guiollot, Pierre Jean Bernard,
Director · Appointed 7 May 2026
French
Born April 1968 (58)
Pace, Andrew Charles
Secretary · Appointed 30 April 2018
Director · Appointed 29 October 2010
Also at London Power Networks PLC, Lea Valley Utilities Limited, UK Power Networks Services (Commercial) Limited · more companies
British
Born September 1955 (71)
Officer history (31 former)
7 May 2026
Appointed Guiollot, Pierre Jean Bernard, as Director
7 May 2026
Appointed Corinthien Pivetta, Rosaline, as Director
7 May 2026
Resigned Chan, Loi Shun as Director
7 May 2026
Resigned Hunter, Andrew John as Director
30 April 2018
Appointed Pace, Andrew Charles as Secretary
30 April 2018
Resigned Blackburn, William Nathan as Secretary
23 November 2017
Resigned Baker, Christopher as Secretary
23 November 2017
Appointed Blackburn, William Nathan as Secretary
10 September 2012
Appointed Chan, Loi Shun as Director
10 September 2012
Resigned Mcgee, Neil Douglas as Director
29 October 2010
Appointed Mcgee, Neil Douglas as Director
29 October 2010
Appointed Baker, Christopher as Secretary
29 October 2010
Appointed Hunter, Andrew John as Director
29 October 2010
Resigned Kusterer, Thomas Andreas as Director
29 October 2010
Resigned Harpley, Richard Martin as Director
29 October 2010
Appointed Scarsella, Basil as Director
29 October 2010
Resigned Souto, Joe as Secretary
29 October 2010
Resigned Ferrari, Laurent as Director
20 October 2010
Appointed Harpley, Richard Martin as Director
17 September 2009
Appointed Souto, Joe as Secretary
17 September 2009
Resigned Higson, Robert Ian as Secretary
1 April 2009
Appointed Kusterer, Thomas Andreas as Director
1 April 2009
21 July 2008
Appointed Ferrari, Laurent as Director
21 July 2008
Resigned Ferrari, Laurent as Director
21 July 2008
Appointed Ferrari, Laurent as Director
21 July 2008
Resigned Cuttill, Paul Andrew as Director
13 October 2006
Appointed Cuttill, Paul Andrew as Director
12 October 2006
Resigned Maes, Miriam as Director
28 March 2006
Resigned Gray, Brian John Scott as Director
17 September 2004
Appointed Gray, Brian John Scott as Director
17 September 2004
Resigned Macaskill, Andrew as Director
1 January 2004
Appointed Maes, Miriam as Director
31 July 2003
Resigned Pavia, Michael James as Director
1 April 2003
Appointed Pavia, Michael James as Director
1 April 2003
1 April 2003
Resigned Cuttill, Paul Andrew as Director
1 April 2003
Resigned Morton, Kevin as Director
30 September 2002
Resigned Wingrove, Gerald Langdon as Director
6 July 2001
Appointed Macaskill, Andrew as Director
4 January 2001
Appointed Morton, Kevin as Director
4 January 2001
Appointed Cuttill, Paul Andrew as Director
1 January 2001
Resigned Norman, Angus Tindale as Director
22 December 2000
Resigned Beament, Ian Roger as Director
1 June 1999
Appointed Norman, Angus Tindale as Director
31 May 1999
Resigned Barnes, Ronald as Director
2 November 1998
Appointed Higson, Robert Ian as Secretary
2 November 1998
Resigned Whittaker, Andrew James as Secretary
3 August 1998
Appointed Wingrove, Gerald Langdon as Director
3 August 1998
Resigned Towers, Alan Victor as Director
31 March 1998
Resigned Turner, John Victor as Director
30 September 1997
Appointed Whittaker, Andrew James as Secretary
30 September 1997
Resigned Robertson, Andrew Bruce as Secretary
29 September 1995
Resigned Urwin, Roger John, Dr as Director
7 June 1994
Resigned Phillips, John as Director
1 February 1994
Appointed Robertson, Andrew Bruce as Secretary
31 January 1994
Resigned Saunders, Malcolm Waters as Secretary
24 March 1993
Appointed Beament, Ian Roger as Director
24 March 1993
Appointed Barnes, Ronald as Director
24 March 1993
Resigned Wallace, Steven Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 7306419

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Engie UK 2026 Limited
UK Power Networks Holdings Limited Owns 75–100% of shares
Eastern Power Networks PLC Owns 75–100% of shares
Lea Valley Utilities Limited Owns 75–100% of shares
London Power Networks PLC Owns 75–100% of shares
South Eastern Power Networks PLC Owns 75–100% of shares
UK Power Networks (Distribution System Operator) Limited Owns 75–100% of shares
UK Power Networks (Idno Finance) Limited Owns 75–100% of shares
UK Power Networks (Idno) Limited Owns 75–100% of shares
UK Power Networks (Operations) Limited Owns 75–100% of shares
UK Power Networks (South East Services) Limited Owns 75–100% of shares
UK Power Networks (Trustee) Limited Owns 75–100% of shares
UK Power Networks Group (Trustee) Limited Owns 75–100% of shares
UK Power Networks Services Holdings Limited Owns 75–100% of shares
Energy Infrastructure Networks Limited Owns 75–100% of shares
Powerlink Renewable Assets Limited Owns 75–100% of shares
UK Power Networks (Transport) Limited Owns 75–100% of shares
UK Power Networks Services (Contracting) Limited This company Owns 75–100% of shares
UK Power Networks Services (Enterprises) Limited Owns 75–100% of shares
UK Power Networks Services (South East) Limited Owns 75–100% of shares

Filings 201

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 March 2026
19 May 2026Confirmation statement with updates15 May 2026
15 May 2026Appointment of a director
13 May 2026Appointment of a director
12 May 2026Termination of appointment of a director
Show all 201 filings

Some other companies at this address

Eastern Power Networks PLC
Energy Infrastructure Networks Limited
Lea Valley Utilities Limited
London Power Networks PLC
Power Asset Development Company Limited
South Eastern Power Networks PLC

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