London Power Networks PLC

Active03929195 Public limited company
Incorporated
15 February 2000 (26 years)
Previously known as
London Power Networks Limited (until 31 March 2011)
London Power Networks PLC (until 24 January 2011)
Edf Energy Networks (LPN) PLC (until 1 November 2010)
Earlier: London Power Networks PLC
Industry
Distribution of electricity (35130)
Directors
Raphaelle Karine Marie Castillon
Owned by
Accounts type
Full
Region
Greater London
Address
Newington House
237 Southwark Bridge Road
London
SE1 6NP

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at Eastern Power Networks PLC, South Eastern Power Networks PLC
Dutch
Born May 1963 (63)
Director · Appointed 1 June 2026
Also at Eastern Power Networks PLC, South Eastern Power Networks PLC
British
Born May 1961 (65)
Castillon, Raphaelle Karine Marie,
Director · Appointed 7 May 2026
French
Born February 1973 (53)
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 24 November 2010
Also at Lea Valley Utilities Limited, UK Power Networks Services (Commercial) Limited, Energy Infrastructure Networks Limited · more companies
British
Born September 1955 (71)
Officer history (35 former)
1 June 2026
Appointed Driessen, Michel as Director
1 June 2026
Appointed Noble, Richard Grant as Director
1 June 2026
Resigned Jeffery, Paul Robert as Director
1 June 2026
Resigned Clarke, Christopher John David as Director
7 May 2026
Resigned Pivetta, Rosaline, Corinthien as Director
7 May 2026
Resigned Kam, Hing Lam as Director
7 May 2026
Resigned Mcgee, Neil Douglas as Director
7 May 2026
Appointed Pivetta, Rosaline, Corinthien as Director
7 May 2026
Resigned Tsai, Chao Chung, Charles as Director
7 May 2026
Appointed Guiollot, Pierre Jean Bernard, as Director
7 May 2026
Resigned Yu, Ka Man Jenny as Director
7 May 2026
Resigned Hunter, Andrew John as Director
7 May 2026
Resigned Macrae, Duncan Nicholas as Director
7 May 2026
Resigned Chan, Loi Shun as Director
7 May 2026
Appointed Corinthien Pivetta, Rosaline, as Director
7 May 2026
Resigned Chan, Kee Ham as Director
7 May 2026
Appointed Castillon, Raphaelle Karine Marie, as Director
1 July 2023
Appointed Yu, Ka Man Jenny as Director
1 July 2023
Resigned Wan, Chi Tin as Director
21 May 2021
Resigned Chong, Hok Shan as Director
21 May 2021
Resigned Ngan, Mei Fan as Director
30 April 2018
Resigned Blackburn, William Nathan as Secretary
30 April 2018
Appointed Pace, Andrew Charles as Secretary
23 November 2017
Resigned Baker, Christopher as Secretary
23 November 2017
Appointed Blackburn, William Nathan as Secretary
31 March 2014
Appointed Jeffery, Paul Robert as Director
31 March 2014
Appointed Clarke, Christopher John David as Director
28 February 2014
Appointed Tsai, Chao Chung, Charles as Director
28 February 2014
Resigned Tsai, Chao Chung Charles, Dr as Director
28 February 2014
Resigned Yuen, Sui See as Director
8 February 2013
Resigned Tso, Kai Sum as Director
8 February 2013
Appointed Wan, Chi Tin as Director
15 October 2012
Resigned Ip, Tak Chuen Edmond as Director
10 September 2012
Appointed Chan, Loi Shun as Director
10 September 2012
Appointed Chan, Kee Ham as Director
8 June 2011
Appointed Macrae, Duncan Nicholas as Director
2 March 2011
Appointed Ngan, Mei Fan as Director
24 November 2010
Appointed Chong, Hok Shan as Director
24 November 2010
Appointed Yuen, Sui See as Director
24 November 2010
Appointed Kam, Hing Lam as Director
24 November 2010
Appointed Tsai, Chao Chung Charles, Dr as Director
24 November 2010
Appointed Scarsella, Basil as Director
24 November 2010
Appointed Tso, Kai Sum as Director
24 November 2010
Appointed Ip, Tak Chuen Edmond as Director
29 October 2010
Appointed Hunter, Andrew John as Director
29 October 2010
Appointed Mcgee, Neil Douglas as Director
29 October 2010
Appointed Baker, Christopher as Secretary
29 October 2010
Resigned Kusterer, Thomas Andreas as Director
29 October 2010
Resigned Harpley, Richard Martin as Director
29 October 2010
Resigned De Rivaz, Vincent 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 Secretary
17 September 2009
Resigned Higson, Robert Ian as Secretary
1 April 2009
Appointed Kusterer, Thomas Andreas as Director
1 April 2009
21 July 2008
Resigned Ferrari, Laurent as Director
21 July 2008
Appointed Ferrari, Laurent as Director
21 July 2008
Appointed Ferrari, Laurent as Director
10 June 2008
Resigned Cuttill, Paul Andrew as Director
25 June 2003
25 June 2003
Resigned Morton, Kevin as Director
30 September 2002
Resigned Wingrove, Gerald Langdon as Director
7 February 2002
Appointed De Rivaz, Vincent as Director
7 February 2002
Resigned Lescoeur, Bruno Jean as Director
4 January 2001
Appointed Morton, Kevin as Director
4 January 2001
Appointed Wingrove, Gerald Langdon as Director
4 January 2001
Appointed Lescoeur, Bruno Jean as Director
1 January 2001
Resigned Higson, Robert Ian as Director
15 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 February 2000
Appointed Instant Companies Limited as Corporate Nominee Director
15 February 2000
Resigned Instant Companies Limited as Corporate Nominee Director
15 February 2000
Appointed Higson, Robert Ian as Director
15 February 2000
Appointed Cuttill, Paul Andrew as Director
15 February 2000
Appointed Higson, Robert Ian as 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. 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 This company 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 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 230

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 March 2026
3 June 2026Termination of appointment of a director
3 June 2026Termination of appointment of a director
2 June 2026Appointment of a director
2 June 2026Appointment of a director
Show all 230 filings

Some other companies at this address

Eastern Power Networks PLC
Energy Infrastructure Networks Limited
Lea Valley Utilities Limited
Power Asset Development Company Limited
South Eastern Power Networks PLC
UK Power Networks (Idno Finance) Limited

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