Eastern Power Networks PLC

Active02366906 Public limited company
Incorporated
1 April 1989 (37 years)
Previously known as
Eastern Power Networks Limited (until 31 March 2011)
Eastern Power Networks PLC (until 24 January 2011)
Edf Energy Networks (Epn) PLC (until 1 November 2010)
Earlier: Epn Distribution PLC, Epn Distribution Limited, Eastern Electricity Ltd, Eastern Group PLC, Eastern Electricity PLC
Industry
Distribution of electricity (35130)
Directors
Raphaelle Karine Marie Castillon
Owned by
Accounts type
Full
Region
Greater London
Address
Newington House
237 Southwark Bridge Road
London
SE1 6NP

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at London Power Networks PLC, South Eastern Power Networks PLC
Dutch
Born May 1963 (63)
Director · Appointed 1 June 2026
Also at London Power Networks PLC, South Eastern Power Networks PLC
British
Born May 1961 (65)
Castillon, Raphaelle Karine Marie,
Director · Appointed 7 May 2026
French
Born February 1973 (53)
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 24 November 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 (59 former)
1 June 2026
Appointed Driessen, Michel as Director
1 June 2026
Appointed Noble, Richard Grant as Director
1 June 2026
Resigned Jeffery, Paul Robert as Director
1 June 2026
Resigned Clarke, Christopher John David as Director
7 May 2026
Appointed Guiollot, Pierre Jean Bernard, as Director
7 May 2026
Resigned Kam, Hing Lam as Director
7 May 2026
Resigned Chan, Kee Ham as Director
7 May 2026
Appointed Pivetta, Rosaline, Corinthien as Director
7 May 2026
Resigned Pivetta, Rosaline, Corinthien as Director
7 May 2026
Resigned Hunter, Andrew John as Director
7 May 2026
Resigned Yu, Ka Man Jenny as Director
7 May 2026
Resigned Mcgee, Neil Douglas as Director
7 May 2026
Appointed Corinthien Pivetta, Rosaline, as Director
7 May 2026
Resigned Macrae, Duncan Nicholas as Director
7 May 2026
Appointed Castillon, Raphaelle Karine Marie, as Director
7 May 2026
Resigned Chan, Loi Shun as Director
7 May 2026
Resigned Tsai, Chao Chung, Charles as Director
1 July 2023
Appointed Yu, Ka Man Jenny as Director
1 July 2023
Resigned Wan, Chi Tin as Director
21 May 2021
Resigned Chong, Hok Shan as Director
21 May 2021
Resigned Ngan, Mei Fan as Director
30 April 2018
Resigned Blackburn, William Nathan as Secretary
30 April 2018
Appointed Pace, Andrew Charles as Secretary
23 November 2017
Resigned Baker, Christopher as Secretary
31 March 2014
Appointed Jeffery, Paul Robert as Director
31 March 2014
Appointed Clarke, Christopher John David as Director
28 February 2014
Resigned Yuen, Sui See as Director
28 February 2014
Resigned Tsai, Chao Chung Charles, Dr as Director
28 February 2014
Appointed Tsai, Chao Chung, Charles as Director
23 November 2013
Appointed Blackburn, William Nathan as Secretary
8 February 2013
Resigned Tso, Kai Sum as Director
8 February 2013
Appointed Wan, Chi Tin as Director
15 October 2012
Resigned Ip, Tak Chuen Edmond as Director
10 September 2012
Appointed Chan, Loi Shun as Director
10 September 2012
Appointed Chan, Kee Ham as Director
8 June 2011
Appointed Macrae, Duncan Nicholas as Director
2 March 2011
Appointed Ngan, Mei Fan as Director
24 November 2010
Appointed Ip, Tak Chuen Edmond as Director
24 November 2010
Appointed Yuen, Sui See as Director
24 November 2010
Appointed Kam, Hing Lam as Director
24 November 2010
Appointed Tsai, Chao Chung Charles, Dr as Director
24 November 2010
Appointed Scarsella, Basil as Director
24 November 2010
Appointed Tso, Kai Sum as Director
24 November 2010
Appointed Chong, Hok Shan as Director
29 October 2010
Resigned Kusterer, Thomas Andreas as Director
29 October 2010
Appointed Mcgee, Neil Douglas as Director
29 October 2010
Resigned Harpley, Richard Martin as Director
29 October 2010
Resigned Souto, Joe as Secretary
29 October 2010
Appointed Hunter, Andrew John as Director
29 October 2010
Resigned De Rivaz, Vincent as Director
29 October 2010
Appointed Baker, Christopher 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
1 April 2009
Appointed Kusterer, Thomas Andreas as Director
21 July 2008
Appointed Ferrari, Laurent as Director
21 July 2008
Resigned Ferrari, Laurent as Director
21 July 2008
Appointed Ferrari, Laurent as Director
10 June 2008
Resigned Cuttill, Paul Andrew as Director
25 June 2003
Resigned Morton, Kevin as Director
25 June 2003
30 September 2002
Resigned Wingrove, Gerald Langdon as Director
7 February 2002
Appointed De Rivaz, Vincent as Director
7 February 2002
Resigned Lescoeur, Bruno Jean as Director
18 January 2002
Resigned Bryant, Shaun Kevin as Secretary
18 January 2002
Resigned Marsh, Paul Colin as Director
18 January 2002
Appointed Morton, Kevin as Director
18 January 2002
Appointed Higson, Robert Ian as Secretary
18 January 2002
Appointed Wingrove, Gerald Langdon as Director
18 January 2002
Resigned Stanley, Martin Stephen William as Director
18 January 2002
Appointed Cuttill, Paul Andrew as Director
18 January 2002
Appointed Lescoeur, Bruno Jean as Director
18 January 2002
Resigned Turberville, Philip George as Director
1 October 2001
Appointed Stanley, Martin Stephen William as Director
1 October 2001
Resigned Partington, Roger Evans as Director
23 October 2000
Appointed Bryant, Shaun Kevin as Secretary
23 October 2000
Resigned Ellis, Philip Arthur as Secretary
30 September 2000
Resigned Hyams, Edward Barnard as Director
31 July 2000
Resigned Huber, David John Howard, Dr as Director
10 April 2000
Resigned Owens, David William as Director
6 December 1999
Appointed Partington, Roger Evans as Director
22 November 1999
Resigned Whelan, James as Director
30 September 1999
Resigned Keohane, James Anthony as Director
4 January 1999
Appointed Turberville, Philip George as Director
14 September 1998
Resigned Devaney, John Francis as Director
18 May 1998
Appointed Owens, David William as Director
31 March 1998
Resigned Watson, William Gillbanks as Director
1 October 1997
Appointed Keohane, James Anthony as Director
30 September 1997
Resigned Connock, Stephen Leslie as Director
1 September 1997
Appointed Huber, David John Howard, Dr as Director
1 July 1997
Appointed Whelan, James as Director
24 February 1997
Resigned Anstee, Eric Edward as Director
13 September 1996
Appointed Marsh, Paul Colin as Director
1 April 1996
Appointed Hyams, Edward Barnard as Director
31 March 1996
Resigned Mee, David Cyril as Director
22 March 1996
Resigned Swinden, Douglas John as Director
29 September 1995
Resigned Coutts, Ian Dewar as Director
29 September 1995
Resigned Smith, James Cadzow, Dr as Director
29 September 1995
Resigned Buxton, Andrew Edward as Director
29 September 1995
Resigned Moss, William Neville as Secretary
29 September 1995
Appointed Ellis, Philip Arthur as Secretary
29 September 1995
Resigned Duncan, John Niven as Director
29 September 1995
Resigned Marlesford, Mark Shuldham, Lord as Director
29 September 1995
Resigned Redmond, Michael as Director
29 September 1995
Resigned Wilkins, Graham John, Sir as Director
28 April 1995
Appointed Redmond, Michael as Director
28 April 1995
Appointed Buxton, Andrew Edward as Director
1 January 1994
Appointed Anstee, Eric Edward as Director
31 December 1993
Resigned Leveritt, Ian Richard as Director
5 August 1993
Resigned Eden, Richard John 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. 7290590

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 This company 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 Owns 75–100% of shares

Filings 666

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 March 2026
3 June 2026Termination of appointment of a director
3 June 2026Termination of appointment of a director
2 June 2026Appointment of a director
2 June 2026Appointment of a director
Show all 666 filings

Some other companies at this address

Energy Infrastructure Networks Limited
Lea Valley Utilities Limited
London Power Networks PLC
Power Asset Development Company Limited
South Eastern Power Networks PLC
UK Power Networks (Idno Finance) Limited

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