Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
UK Power Networks (Transport) Limited
- Incorporated
- 26 January 1994 (32 years)
- Previously known as
- Edf Energy (Transport Services) Limited (until 1 November 2010)London Electricity Transport Services Limited (until 30 June 2003)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Rosaline Corinthien PivettaPierre Jean Bernard Guiollot
- Accounts type
- Full
- Region
- Greater London
- Address
- Newington House237 Southwark Bridge RoadLondonSE1 6NP
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
British
Born September 1955 (71)
Officer history (24 former)
7 May 2026
Appointed Corinthien Pivetta, Rosaline, as Director
7 May 2026
Appointed Guiollot, Pierre Jean Bernard, as Director
7 May 2026
7 May 2026
Appointed Pivetta, Rosaline, Corinthien as Director
7 May 2026
Resigned Pivetta, Rosaline, Corinthien as Director
7 May 2026
30 April 2018
Appointed Pace, Andrew Charles as Secretary
30 April 2018
Resigned Blackburn, William Nathan as Secretary
23 November 2017
Appointed Blackburn, William Nathan as Secretary
23 November 2017
Resigned Baker, Christopher as Secretary
10 September 2012
10 September 2012
29 October 2010
Appointed Baker, Christopher as Secretary
29 October 2010
29 October 2010
29 October 2010
29 October 2010
29 October 2010
29 October 2010
29 October 2010
Resigned Souto, Joe as Secretary
20 October 2010
17 September 2009
Appointed Souto, Joe as Secretary
17 September 2009
1 April 2009
1 April 2009
1 September 2008
10 June 2008
1 April 2003
1 April 2003
31 August 1999
31 May 1999
31 May 1999
2 November 1998
2 November 1998
6 February 1998
6 February 1998
30 September 1997
30 September 1997
30 September 1997
31 January 1997
31 January 1997
6 September 1996
2 May 1996
27 September 1994
27 September 1994
15 July 1994
15 July 1994
13 April 1994
25 February 1994
25 February 1994
26 January 1994
26 January 1994
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
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 This company 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 161
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 31 March 2026 | ||
| 19 May 2026 | Confirmation statement with updates | 15 May 2026 | ||
| 18 May 2026 | Termination of appointment of a director | |||
| 15 May 2026 | Appointment of a director | |||
| 15 May 2026 | Appointment of a director |
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