UK Power Networks Services (South East) Limited

Active02366867 Private limited company
Incorporated
1 April 1989 (37 years)
Previously known as
Edf Energy (South East) Limited (until 1 November 2010)
Edf Energy (South East) Plc. Limited (until 26 August 2010)
Edf Energy (South East) Plc. (until 25 August 2010)
Earlier: Edf Energy (Development Branch) PLC, Edf Energy (South East) PLC, Seeboard PLC
Industry
Activities of head offices (70100)
Directors
Rosaline Corinthien Pivetta
Pierre Jean Bernard Guiollot
Owned by
Accounts type
Audit exemption subsidiary
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
22 May 2027
Last conf. stmt
8 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 (32 former)
7 May 2026
Appointed Guiollot, Pierre Jean Bernard, as Director
7 May 2026
Appointed Corinthien Pivetta, Rosaline, as Director
7 May 2026
Appointed Pivetta, Rosaline, Corinthien as Director
7 May 2026
Resigned Pivetta, Rosaline, Corinthien 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 Baker, Christopher as Secretary
29 October 2010
Appointed Hunter, Andrew John as Director
29 October 2010
Appointed Mcgee, Neil Douglas as Director
29 October 2010
Resigned Souto, Joe as Secretary
29 October 2010
Resigned Souto, Joe as Director
29 October 2010
Resigned Kusterer, Thomas Andreas as Director
29 October 2010
Appointed Scarsella, Basil as Director
17 September 2009
Resigned Higson, Robert Ian as Secretary
17 September 2009
Appointed Souto, Joe as Secretary
17 September 2009
Appointed Souto, Joe as Director
17 September 2009
Resigned Higson, Robert Ian as Director
1 April 2009
Appointed Kusterer, Thomas Andreas as Director
1 April 2009
31 July 2007
Resigned De Rivaz, Vincent as Director
31 July 2007
Appointed Higson, Robert Ian as Director
31 July 2003
Resigned Pavia, Michael James as Director
15 November 2002
Appointed Higson, Robert Ian as Secretary
15 November 2002
Resigned Nagle, Michael as Secretary
29 July 2002
Resigned Weight, John as Director
29 July 2002
Resigned Ellis, Thomas James as Director
29 July 2002
Appointed De Rivaz, Vincent as Director
15 June 2000
15 January 1998
Resigned Smith, Anthony Robert as Director
30 September 1997
Resigned Gutteridge, Stephen as Director
10 January 1996
Resigned Dean, Peter Henry as Director
10 January 1996
Resigned Cassidy, Denis Patrick as Director
10 January 1996
Resigned Walmsley, John Arthur as Director
10 January 1996
Resigned Stuart, James Keith, Sir as Director
10 January 1996
Resigned Thompson, Clive Malcolm, Sir as Director
10 January 1996
Resigned Cox, Roy Arthur as Director
10 January 1996
Resigned Aldred, Ralph Harry Charles as Director
1 June 1995
Appointed Thompson, Clive Malcolm, Sir as Director
1 January 1995
Appointed Smith, Anthony Robert as Director
31 December 1994
Resigned Jones, Leonard as Director
1 October 1994
Appointed Pavia, Michael James as Director
30 September 1994
Resigned Quin, John Barrington as Director
12 May 1994
Resigned Mcleod, Ian George, Sir as Director
1 May 1994
Appointed Cassidy, Denis Patrick as Director
1 October 1993
Appointed Nagle, Michael as Secretary
30 September 1993
Resigned Wide, Stanley Maunder as Director
30 September 1993
Resigned Wide, Stanley Maunder as Secretary
1 July 1993
Appointed Weight, John as Director
1 June 1993
Appointed Dean, Peter Henry as Director
30 April 1993
Resigned Boley, Terence Alan 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

Holdings 1

Companies where UK Power Networks Services (South East) Limited is registered as a person with significant control

Active

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 Owns 75–100% of shares
UK Power Networks Services (Enterprises) Limited Owns 75–100% of shares
UK Power Networks Services (South East) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Accounts filing
20 August 2026Audit exemption subsidiary accounts31 March 2026
18 May 2026Termination of appointment of a director
Show all recent 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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