UK Power Networks Services (Development) Limited

Active03189877 Private limited company
Incorporated
18 April 1996 (30 years)
Previously known as
Edf Energy (Development) Limited (until 1 November 2010)
Edf Energy (Development) PLC (until 25 August 2010)
Edf Energy (Development Branch) Plc. (until 13 March 2007)
Earlier: Seeboard Group PLC
Industry
Activities of head offices (70100)
Directors
Rosaline Corinthien Pivetta
Pierre Jean Bernard Guiollot
Owned by
Accounts type
Audit exemption subsidiary
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
22 May 2027
Last conf. stmt
8 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
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 (36 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 Souto, Joe as Director
29 October 2010
Appointed Scarsella, Basil as Director
29 October 2010
Resigned Harpley, Richard Martin as Director
29 October 2010
Resigned Kusterer, Thomas Andreas as Director
29 October 2010
Resigned Souto, Joe 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 Director
17 September 2009
Appointed Souto, Joe as Secretary
17 September 2009
Resigned Higson, Robert Ian as Director
17 September 2009
Resigned Higson, Robert Ian as Secretary
12 May 2009
Appointed Ferrari, Laurent as Director
1 April 2009
Appointed Kusterer, Thomas Andreas as Director
1 April 2009
13 July 2007
Appointed Higson, Robert Ian as Director
13 July 2007
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 Draper Jr, Ernest Linn, Dr as Director
29 July 2002
Resigned Shockley Iii, Thomas V as Director
29 July 2002
Appointed De Rivaz, Vincent as Director
29 July 2002
Resigned Cross, Jeffrey David as Secretary
29 July 2002
Resigned Weight, John as Director
29 July 2002
Resigned Ellis, Thomas James as Director
29 July 2002
Resigned Tomasky, Susan as Director
29 July 2002
Resigned Pena, Armando Andres as Director
29 July 2002
Resigned Wilson, Christopher John as Director
17 October 2001
Appointed Tomasky, Susan as Director
17 October 2001
Resigned Clements Jr, Donald Mckenzie as Director
3 August 2000
Appointed Shockley Iii, Thomas V as Director
3 August 2000
3 August 2000
Appointed Pena, Armando Andres as Director
3 August 2000
Appointed Draper Jr, Ernest Linn, Dr as Director
3 August 2000
Appointed Clements Jr, Donald Mckenzie as Director
3 August 2000
Appointed Wilson, Christopher John as Director
3 August 2000
Appointed Cross, Jeffrey David as Secretary
31 July 2000
Resigned Harper, John as Director
15 June 2000
Resigned Shockley Iii, Thomas as Director
15 June 2000
Resigned Brooks, Richard E as Director
3 April 1998
Appointed Harper, John as Director
3 April 1998
Resigned Madison, Michael Howard as Director
15 January 1998
Resigned Smith, Anthony Robert as Director
30 September 1997
Resigned Gutteridge, Stephen as Director
14 August 1997
Appointed Madison, Michael Howard as Director
30 May 1996
Appointed Shockley Iii, Thomas as Director
30 May 1996
Appointed Brooks, Richard E as Director
23 May 1996
Appointed Ellis, Thomas James as Director
23 May 1996
Resigned Tormey, Sheila Grace as Secretary
23 May 1996
Appointed Nagle, Michael as Secretary
23 May 1996
Appointed Smith, Anthony Robert as Director
23 May 1996
Appointed Pavia, Michael James as Director
23 May 1996
Appointed Gutteridge, Stephen as Director
23 May 1996
Resigned Tormey, Sheila Grace as Director
23 May 1996
Appointed Weight, John as Director
23 May 1996
Resigned Nagle, Michael Anthony as Director
18 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 April 1996
Appointed Nagle, Michael Anthony as Director
18 April 1996
Appointed Tormey, Sheila Grace as Secretary
18 April 1996
Appointed Tormey, Sheila Grace as Director
18 April 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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. 02366867

Holdings 1

Companies where UK Power Networks Services (Development) Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Other filing
19 August 2026Other filing
19 August 2026Accounts filing
19 August 2026Audit exemption subsidiary accounts31 March 2026
18 May 2026Termination of appointment of a director
Show all recent filings

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Lea Valley Utilities Limited
London Power Networks PLC
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