Powerlink Renewable Assets Limited

Active08914992 Private limited company
Incorporated
27 February 2014 (12 years)
Previously known as
Seeit Sol Limited (until 11 May 2024)
United Utilities Renewable Energy Limited (until 30 September 2022)
Industry
Production of electricity (35110)
Directors
Rosaline Corinthien Pivetta
Pierre Jean Bernard Guiollot
Accounts type
Small
Region
Greater London
Address
237 Southwark Bridge Road
London
SE1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

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)
Director · Appointed 3 May 2024
British
Born September 1955 (71)
Corporate Secretary · Appointed 29 November 2022
Officer history (13 former)
7 May 2026
Appointed Guiollot, Pierre Jean Bernard as Director
7 May 2026
Appointed Corinthien Pivetta, Rosaline as Director
7 May 2026
Resigned Hunter, Andrew John as Director
7 May 2026
Resigned Tsai, Chao Chung Charles as Director
30 October 2025
Appointed Tsai, Chao Chung Charles as Director
10 April 2025
Appointed Hunter, Andrew John as Director
3 May 2024
Resigned Sapre, Purvi as Director
3 May 2024
3 May 2024
Appointed Scarsella, Basil as Director
10 July 2023
Appointed Sapre, Purvi as Director
10 July 2023
Resigned Behan, John Christopher as Director
29 November 2022
Appointed Green Nation Energy Ltd as Corporate Secretary
29 November 2022
Resigned Sanne Group Secretaries (UK) Limited as Corporate Secretary
29 September 2022
29 September 2022
Resigned Gillespie, Neil as Director
29 September 2022
Appointed Sanne Group Secretaries (UK) Limited as Corporate Secretary
29 September 2022
Resigned Lee, Robert James as Director
29 September 2022
Resigned Lissett, Thomas Wright as Director
29 September 2022
Appointed Behan, John Christopher as Director
29 September 2022
Resigned Uu Secretariat Limited as Corporate Director
29 September 2022
Resigned Uu Secretariat Limited as Corporate Secretary
15 August 2022
Appointed Lee, Robert James as Director
22 July 2022
Resigned Baron, Gary Lee as Director
1 August 2019
Appointed Lissett, Thomas Wright as Director
16 October 2015
Appointed Baron, Gary Lee as Director
16 October 2015
Resigned Gee, Martin Anthony as Director
27 February 2014
Appointed Gee, Martin Anthony as Director
27 February 2014
Appointed Gillespie, Neil as Director
27 February 2014
Appointed Uu Secretariat Limited as Corporate Director
27 February 2014
Appointed Uu Secretariat Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07306419
Former controllers (2)
3 May 2024
Ceased Seeit Holdco Limited — Owns 75–100% of shares
29 September 2022
Ceased United Utilities PLC — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

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 (Idno) Limited Owns 75–100% of shares
UK Power Networks (Trustee) Limited Owns 75–100% of shares
Powerlink Renewable Assets Limited This company Owns 75–100% of shares
UK Power Networks (Transport) Limited Owns 75–100% of shares

Filings 62

Show all 62 filings

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