UK Power Networks (South East Services) Limited

Active02743900 Private limited company
Incorporated
1 September 1992 (34 years)
Previously known as
Edf Energy (South Eastern Services) Limited (until 1 November 2010)
South Eastern Services Limited (until 30 June 2003)
Dealproud Limited (until 4 November 1992)
Industry
Other business support service activities n.e.c. (82990)
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

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 (27 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 Hunter, Andrew John as Director
29 October 2010
Resigned Kusterer, Thomas Andreas as Director
29 October 2010
Appointed Scarsella, Basil as Director
29 October 2010
Appointed Mcgee, Neil Douglas as Director
29 October 2010
Appointed Baker, Christopher as Secretary
29 October 2010
Resigned Harpley, Richard Martin as Director
29 October 2010
Resigned Ferrari, Laurent as Director
29 October 2010
Resigned Souto, Joe as Secretary
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
10 June 2008
Resigned Cuttill, Paul Andrew as Director
13 October 2006
Appointed Cuttill, Paul Andrew as Director
12 October 2006
Resigned Maes, Miriam as Director
1 January 2004
Resigned De Rivaz, Vincent as Director
1 January 2004
Appointed Maes, Miriam as Director
31 July 2003
Resigned Pavia, Michael James as Director
15 November 2002
Resigned Nagle, Michael as Secretary
15 November 2002
Appointed Higson, Robert Ian as Secretary
29 July 2002
Appointed De Rivaz, Vincent as Director
29 July 2002
Resigned Ellis, Thomas James as Director
29 July 2002
Resigned Weight, John as Director
8 May 2001
Appointed Pavia, Michael James as Director
8 May 2001
Resigned Nagle, Michael as Director
8 May 2001
Appointed Weight, John as Director
8 May 2001
8 May 2001
Resigned Baker, Christopher John as Director
8 May 2001
Appointed Ellis, Thomas James as Director
12 May 2000
Appointed Nagle, Michael as Secretary
12 May 2000
Resigned Tormey, Sheila Grace as Secretary
12 May 2000
Resigned Tormey, Sheila Grace as Director
12 May 2000
Appointed Baker, Christopher John as Director
1 October 1993
Appointed Tormey, Sheila Grace as Secretary
1 October 1993
Appointed Tormey, Sheila Grace as Director
30 September 1993
Resigned Nagle, Michael Anthony as Secretary
30 September 1993
Resigned Wide, Stanley Maunder as Director
22 September 1992
Appointed Wide, Stanley Maunder as Director
22 September 1992
Appointed Nagle, Michael as Director
22 September 1992
Appointed Nagle, Michael Anthony as Secretary
22 September 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 September 1992
Resigned Instant Companies Limited as Corporate Nominee Director
1 September 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 September 1992
Appointed Instant Companies Limited as Corporate Nominee 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 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 March 2026
2 February 2026Director's details changed
15 August 2025Full accounts31 March 2025
15 May 2025Confirmation statement with no updates15 May 2025
23 August 2024Full accounts31 March 2024
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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