UK Power Networks Services (Commercial) Limited

Active02965182 Private limited company
Incorporated
5 September 1994 (32 years)
Previously known as
Edf Energy Contracting Limited (until 1 November 2010)
Seeboard Contracting Services Limited (until 26 July 2004)
Electricity (UK) Limited (until 8 January 2002)
Industry
Electrical installation (43210)
Directors
Rosaline Corinthien Pivetta
Pierre Jean Bernard Guiollot
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
British
Born September 1955 (71)
Officer history (29 former)
7 May 2026
Resigned Hunter, Andrew John as Director
7 May 2026
Resigned Chan, Loi Shun 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
Appointed Guiollot, Pierre Jean Bernard, as Director
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
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 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
Resigned Harpley, Richard Martin as Director
29 October 2010
Resigned Ferrari, Laurent as Director
29 October 2010
Resigned Souto, Joe as Secretary
29 October 2010
Resigned Reimeringer, Jean Noel 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
28 February 2009
Appointed Reimeringer, Jean Noel as Director
28 February 2009
Resigned Clarke, Patrick Anthony as Director
1 September 2008
Appointed Ferrari, Laurent as Director
1 September 2008
Resigned Ferrari, Laurent as Director
1 September 2008
Appointed Ferrari, Laurent as Director
10 June 2008
Resigned Cuttill, Paul Andrew as Director
1 January 2008
Resigned Dyke, Michael Sean as Director
1 January 2008
Appointed Clarke, Patrick Anthony as Director
20 November 2007
Resigned Date, Stephen James as Director
1 January 2007
Appointed Dyke, Michael Sean as Director
13 October 2006
Appointed Cuttill, Paul Andrew as Director
12 October 2006
Resigned Maes, Miriam as Director
1 January 2004
Appointed Maes, Miriam as Director
1 January 2004
Resigned De Rivaz, Vincent 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
21 December 2001
Appointed Ellis, Thomas James as Director
21 December 2001
Appointed Weight, John as Director
21 December 2001
21 December 2001
Appointed Pavia, Michael James as Director
21 December 2001
Appointed Date, Stephen James as Director
21 December 2001
Resigned Baker, Christopher John as Director
21 December 2001
Resigned Nagle, Michael as Director
12 May 2000
Appointed Baker, Christopher John as Director
12 May 2000
Resigned Tormey, Sheila Grace as Secretary
12 May 2000
Resigned Tormey, Sheila Grace as Director
12 May 2000
Appointed Nagle, Michael as Secretary
5 September 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 September 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 September 1994
Appointed Tormey, Sheila Grace as Secretary
5 September 1994
Appointed Tormey, Sheila Grace as Director
5 September 1994
Appointed Nagle, Michael 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. 3003570

Filings 181

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 March 2026
19 May 2026Confirmation statement with updates15 May 2026
18 May 2026Termination of appointment of a director
15 May 2026Appointment of a director
15 May 2026Appointment of a director
Show all 181 filings

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