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 Services (Asset Management) Limited
- Incorporated
- 20 December 1994 (31 years)
- Previously known as
- Edf Energy (Asset Management) Limited (until 1 November 2010)Seeboard Asset Management Limited (until 30 June 2003)Gas 2000 Limited (until 8 January 2002)
- Industry
- Activities of head offices (70100) Non-trading company (74990)
- Directors
- Rosaline Corinthien PivettaPierre Jean Bernard Guiollot
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Newington House237 Southwark Bridge RoadLondonSE1 6NP
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 (21 former)
7 May 2026
Appointed Guiollot, Pierre Jean Bernard, as Director
7 May 2026
Appointed Corinthien Pivetta, Rosaline, as Director
7 May 2026
7 May 2026
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
10 September 2012
29 October 2010
Appointed Baker, Christopher as Secretary
29 October 2010
29 October 2010
29 October 2010
29 October 2010
Resigned Souto, Joe as Secretary
29 October 2010
29 October 2010
29 October 2010
29 October 2010
20 October 2010
17 September 2009
17 September 2009
Appointed Souto, Joe as Secretary
12 May 2009
1 April 2009
1 April 2009
31 July 2003
15 November 2002
15 November 2002
29 July 2002
29 July 2002
29 July 2002
21 December 2001
21 December 2001
21 December 2001
21 December 2001
21 December 2001
21 December 2001
12 May 2000
12 May 2000
12 May 2000
12 May 2000
20 December 1994
20 December 1994
20 December 1994
20 December 1994
20 December 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
Praivate Limited Company
Reg. no. 3189877
Holdings 3
Companies where UK Power Networks Services (Asset Management) Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Other filing | |||
| 20 August 2026 | Other filing | |||
| 20 August 2026 | Accounts filing | |||
| 20 August 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 19 May 2026 | Confirmation statement with updates | 15 May 2026 |
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