UK Power Networks Group (Trustee) Limited

Active03590781 Private company limited by guarantee
Incorporated
25 June 1998 (28 years)
Previously known as
Edf Energy Group Esps Trustee Limited (until 7 April 2011)
London Electricity Group Trustee Limited (until 9 December 2005)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Andrew Marcello Landriani
Nicholas Rogers
Owned by
Accounts type
Dormant
Region
Greater London
Address
Newington House
237 Southwark Bridge Road
London
SE16 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 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born November 1958
Landriani, Andrew Marcello
Director · Appointed 1 January 2024
British
Born January 1959 (67)
Rogers, Nicholas
Director · Appointed 1 January 2024
British
Born September 1965 (61)
Director · Appointed 1 August 2022
Also at UK Power Networks (Trustee) Limited
British
Born December 1969 (56)
Director · Appointed 1 April 2021
Also at UK Power Networks (Trustee) Limited
British
Born August 1962 (64)
Sloan, Brian John
Director · Appointed 1 January 2020
British
Born January 1957 (69)
Pace, Andrew Charles
Secretary · Appointed 30 April 2018
Baker, Christopher John
Director · Appointed 1 January 2018
British
Born August 1952 (74)
Director · Appointed 18 January 2014
Also at UK Power Networks (Trustee) Limited, Sage Homes RP Limited, Sage Rented Limited · more companies
British
Born December 1964 (61)
Freeman, Neil Anthony
Director · Appointed 1 January 2008
British
Born November 1954
Officer history (51 former)
1 January 2026
Appointed Hatton, Barry Joseph as Director
31 December 2025
Resigned Daley, John Trevor as Director
1 January 2024
Appointed Landriani, Andrew Marcello as Director
1 January 2024
Appointed Rogers, Nicholas as Director
1 January 2024
Appointed Daley, John Trevor as Director
31 December 2023
Resigned Peel, Terrance John as Director
31 December 2023
Resigned East, Richard Gordon as Director
31 December 2023
Resigned Anderson, Elizabeth Mary as Director
1 August 2022
Appointed Nicholl, Colin as Director
30 June 2022
Resigned Smyth, Ian Thomas as Director
1 April 2021
Appointed Pace, Andrew Charles as Director
31 March 2021
1 January 2020
Appointed East, Richard Gordon as Director
1 January 2020
Appointed Sloan, Brian John as Director
31 December 2019
Resigned Jackson, Robert John as Director
14 October 2019
Resigned Barnard, Roger Geoffrey as Director
30 April 2018
Appointed Pace, Andrew Charles as Secretary
30 April 2018
Resigned Blackburn, William Nathan as Secretary
1 March 2018
Appointed Smyth, Ian Thomas as Director
28 February 2018
Resigned Roberts, Richard John as Director
1 January 2018
Appointed Baker, Christopher John as Director
31 December 2017
Resigned Izzard, Timothy Gerald as Director
31 December 2017
Resigned Golton, Henry Arthur as Director
23 November 2017
Appointed Blackburn, William Nathan as Secretary
23 November 2017
Resigned Baker, Christopher John as Secretary
10 January 2016
Resigned Hutton, Keith David as Director
1 January 2016
Appointed Peel, Terrance John as Director
31 December 2015
Resigned Privett, Peter John as Director
31 July 2015
Resigned Fitzhenry, Angelo as Director
18 January 2014
Appointed Kluth, Andrew George Henry as Director
17 January 2014
Resigned Hirst, Michael John as Director
1 January 2014
Appointed Anderson, Elizabeth Mary as Director
1 January 2014
Appointed Fitzhenry, Angelo as Director
1 January 2014
Appointed Golton, Henry Arthur as Director
1 January 2014
Appointed Jackson, Robert John as Director
31 December 2013
Resigned Cundill, Neville John as Director
31 December 2013
Resigned Merritt, John Alfred as Director
31 December 2013
Resigned Andrews, Jack Charles as Director
31 December 2013
Resigned Golding, Gillian Lesley as Director
1 April 2012
Appointed Hirst, Michael John as Director
31 March 2012
Resigned Scarsella, Basil as Director
1 January 2012
Appointed Merritt, John Alfred as Director
31 December 2011
Resigned Golton, Henry Arthur as Director
19 January 2011
Appointed Roberts, Richard John as Director
19 January 2011
Appointed Scarsella, Basil as Director
19 January 2011
Resigned Souto, Joe as Secretary
19 January 2011
Appointed Hutton, Keith David as Director
19 January 2011
Appointed Baker, Christopher John as Secretary
31 December 2010
Resigned Hofman, Peter Stephen as Director
31 December 2010
Resigned Delamare, Paul Jonathan as Director
31 December 2010
Resigned Boylin, Timothy John as Director
1 February 2010
Resigned Sansom, Robert Clive as Director
1 February 2010
Appointed Delamare, Paul Jonathan as Director
1 February 2010
1 February 2010
Resigned Russell, Alastair as Director
17 September 2009
Appointed Souto, Joe as Secretary
17 September 2009
Resigned Higson, Robert Ian as Secretary
1 May 2009
Appointed Russell, Alastair as Director
30 April 2009
Resigned Roberts, Richard John as Director
1 May 2008
Appointed Sansom, Robert Clive as Director
1 January 2008
Appointed Freeman, Neil Anthony as Director
1 January 2008
Appointed Andrews, Jack Charles as Director
31 December 2007
Resigned Perrin, Sheila Joan as Director
31 December 2007
Resigned Bott, Stephen John as Director
31 December 2007
Resigned Merritt, John Alfred as Director
18 June 2007
Appointed Boylin, Timothy John as Director
18 June 2007
Resigned Shaw, Helen as Director
21 April 2007
Appointed Hofman, Peter Stephen as Director
31 December 2006
Resigned Andrews, Jack Charles as Director
31 December 2006
21 October 2006
Resigned Farrier, Norman Langford as Director
1 August 2006
Appointed Roberts, Richard John as Director
1 January 2006
Appointed Golton, Henry Arthur as Director
1 January 2006
Appointed Privett, Peter John as Director
1 January 2006
Appointed Izzard, Timothy Gerald as Director
1 January 2006
Appointed Farrier, Norman Langford as Director
1 January 2006
Appointed Perrin, Sheila Joan as Director
1 January 2006
Appointed Cundill, Neville John as Director
31 December 2005
Resigned Butler, John Barry as Director
31 December 2005
Resigned Cooper, Basil Charles James as Director
31 December 2003
Resigned Wingrove, Gerald Langdon as Director
16 October 2003
Resigned Cuttill, Paul Andrew as Director
16 October 2003
1 August 2003
Appointed Shaw, Helen as Director
31 July 2003
Resigned Pavia, Michael James as Director
23 June 2003
Resigned Higson, Robert Ian as Director
1 April 2003
Appointed Higson, Robert Ian as Director
1 April 2003
Resigned Higson, Robert Ian as Director
1 April 2003
Appointed Pavia, Michael James as Director
18 February 2003
Appointed Higson, Robert Ian as Director
30 September 2002
Appointed Wingrove, Gerald Langdon as Director
30 September 2002
Resigned Wingrove, Gerald Langdon as Director
1 July 2000
Resigned Saint, Christopher John as Director
1 July 2000
Appointed Golding, Gillian Lesley as Director
1 January 1999
Resigned Beadle, Leslie John as Director
1 January 1999
Resigned Musk, Peter Harry Reuben as Director
1 January 1999
Appointed Cooper, Basil Charles James as Director
1 January 1999
Appointed Barnard, Roger Geoffrey as Director
12 December 1998
Appointed Wingrove, Gerald Langdon as Director
11 December 1998
Resigned Towers, Alan Victor as Director
2 November 1998
Appointed Higson, Robert Ian as Secretary
2 November 1998
Resigned Whittaker, Andrew James as Secretary
26 July 1998
Appointed Saint, Christopher John as Director
26 July 1998
Appointed Beadle, Leslie John as Director
26 July 1998
Appointed Bott, Stephen John as Director
26 July 1998
Appointed Andrews, Jack Charles as Director
26 July 1998
Appointed Merritt, John Alfred as Director
26 July 1998
Appointed Musk, Peter Harry Reuben as Director
26 July 1998
Appointed Cuttill, Paul Andrew as Director
26 July 1998
Appointed Butler, John Barry as Director
25 June 1998
Appointed Whittaker, Andrew James as Secretary
25 June 1998
Appointed Towers, Alan Victor 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. 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 Owns 75–100% of shares
UK Power Networks (Trustee) Limited Owns 75–100% of shares
UK Power Networks Group (Trustee) Limited This company 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
15 July 2026Confirmation statement with no updates15 May 2026
29 June 2026Accounts for a dormant company31 March 2026
8 January 2026Appointment of a director
5 January 2026Termination of appointment of a director
9 July 2025Accounts for a dormant company31 March 2025
Show all recent filings

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