active

EASTERN POWER NETWORKS PLC

02366906 · Plc · 37 years old

Newington House, London, SE1 6NP

SIC 35130

Companies House data checked 28 October 2026

Type
Plc
Incorporated
1989
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for EASTERN POWER NETWORKS PLC (ECCTA)

Directors of EASTERN POWER NETWORKS PLC must verify their identity by 2027-05-22.

Directors
6 verified
Persons with Significant Control
0 verified

Director network

SOUTH EASTERN POWE…LONDON POWER NETWO…YORKSHIRE WATER SE…POWERLINK RENEWABL…UK POWER NETWORKS …ENERGY INFRASTRUCT…UK POWER NETWORKS …UK POWER NETWORKS …UK POWER NETWORKS …LEA VALLEY UTILITI…UK POWER NETWORKS …UK POWER NETWORKS …UK POWER NETWORKS …UK POWER NETWORKS …UK POWER NETWORKS …UK POWER NETWORKS …UK POWER NETWORKS …UK POWER NETWORKS …UK POWER NETWORKS …UK POWER NETWORKS …CASTILLO…Marie,CORINTHI…Rosaline…DRIESSEN…MichelGUIOLLOT…Bernard,NOBLE,GrantSCARSELL…BasilEASTERNPOWER NE…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CASTILLON, Raphaelle Karine Marie,directorsince 2026-05-07
CORINTHIEN PIVETTA, Rosaline,directorsince 2026-05-07
DRIESSEN, Micheldirectorsince 2026-06-01· also at SOUTH EASTERN POWER NETWORKS PLC, LONDON POWER NETWORKS PLC
GUIOLLOT, Pierre Jean Bernard,directorsince 2026-05-07
NOBLE, Richard Grantdirectorsince 2026-06-01· also at LONDON POWER NETWORKS PLC, SOUTH EASTERN POWER NETWORKS PLC
SCARSELLA, Basildirectorsince 2010-11-24· also at YORKSHIRE WATER SERVICES LIMITED, POWERLINK RENEWABLE ASSETS LIMITED, UK POWER NETWORKS (DISTRIBUTION SYSTEM OPERATOR) LIMITED and 18 more
Company secretary
PACE, Andrew Charlessecretarysince 2018-04-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

21SIX PUBLISHING LIMITEDactivevia ANSTEE, Eric Edward (former)
ABB POWER T&D LIMITEDactivevia OWENS, David William (former)
ABCAM LIMITEDactivevia REDMOND, Michael (former)
AES DRAX ACQUISITION LIMITEDactivevia WINGROVE, Gerald Langdon (former)
AIRWAVE SOLUTIONS LIMITEDactivevia STANLEY, Martin Stephen William (former)

and 330 more active

In liquidation

BOYCE, BROWN & WILSON LIMITEDliquidationvia MORTON, Kevin
CARILLION UTILITY SERVICES S.E. LIMITEDliquidationvia DEVANEY, John Francis (former), MARSH, Paul Colin (former)
DRAX FUEL SUPPLY LIMITEDliquidationvia WINGROVE, Gerald Langdon (former)
MANSELL PLCliquidationvia ANSTEE, Eric Edward (former)
MEIF II CP HOLDINGS 2 LIMITEDliquidationvia STANLEY, Martin Stephen William (former)

and 1 more in liquidation

Dissolved

51 DEGREES LIMITEDdissolvedvia CADOUX HUDSON, Humphrey Alan Edward (former), CUTTILL, Paul Andrew (former), KUSTERER, Thomas Andreas (former)
51 LIMITEDdissolvedvia CADOUX HUDSON, Humphrey Alan Edward (former), CUTTILL, Paul Andrew (former), FERRARI, Laurent (former), KUSTERER, Thomas Andreas (former), MORTON, Kevin (former), WINGROVE, Gerald Langdon (former)
ABCS (GUILDFORD) LIMITEDdissolvedvia SWINDEN, Douglas John (former)
AFFINIA CAPITAL (GENERAL PARTNER) LIMITEDdissolvedvia ANSTEE, Eric Edward (former)
ALBION FILM MUSIC LTDdissolvedvia CONNOCK, Stephen Leslie

and 341 more dissolved

Other status

FOUNDATION FOR SCIENCE AND TECHNOLOGYconverted closedvia SMITH, James Cadzow, Dr (former)
GLOBAL EDGE TECHNOLOGIES (PTY) LIMITEDconverted closedvia ANSTEE, Eric Edward (former)
HSBC BANK PLCconverted closedvia DEVANEY, John Francis (former)
MEIF II CP HOLDINGS 3 LIMITEDadministrationvia STANLEY, Martin Stephen William (former)
NATIONAL CAR PARKS LIMITEDadministrationvia STANLEY, Martin Stephen William (former)

and 6 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Uk Power Networks Holdings Limited

Corporate entity

Companies House 07290590

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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