active

LONDON POWER NETWORKS PLC

03929195 · Plc · 26 years old

Newington House, London, SE1 6NP

SIC 35130

Companies House data checked 4 September 2026

Type
Plc
Incorporated
2000
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for LONDON POWER NETWORKS PLC (ECCTA)

Directors of LONDON POWER NETWORKS PLC must verify their identity by 2026-11-18.

Directors
1 verified · 5 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

SOUTH EASTERN POWE…EASTERN POWER NETW…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…BasilLONDONPOWER 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, EASTERN POWER NETWORKS PLC
GUIOLLOT, Pierre Jean Bernard,directorsince 2026-05-07
NOBLE, Richard Grantdirectorsince 2026-06-01· also at EASTERN 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 29 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

166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED
18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED
18 UPPER MAZE HILL MANAGEMENT LTDactivevia INSTANT COMPANIES LIMITED
21 ASHLEY ROAD LIMITEDactivevia INSTANT COMPANIES LIMITED
2A BLAKE STREET MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED

and 334 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED
BOYCE, BROWN & WILSON LIMITEDliquidationvia MORTON, Kevin
DRAX FUEL SUPPLY LIMITEDliquidationvia WINGROVE, Gerald Langdon
LIVING BIO-POWER LIMITEDliquidationvia INSTANT COMPANIES LIMITED
PLANET FLOWLINE LIMITEDliquidationvia INSTANT COMPANIES LIMITED

and 5 more in liquidation

Dissolved

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED
1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED
20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED
25 CANADA SQUARE LIMITEDdissolvedvia INSTANT COMPANIES LIMITED
2LETWITHUS LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

and 441 more dissolved

Other status

SUTTON BRIDGE FINANCING LIMITEDconverted closedvia CADOUX HUDSON, Humphrey Alan Edward, CUTTILL, Paul Andrew, DE RIVAZ, Vincent, HIGSON, Robert Ian, KUSTERER, Thomas Andreas, LESCOEUR, Bruno Jean, WINGROVE, Gerald Langdon
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITEDadministrationvia CADOUX HUDSON, Humphrey Alan Edward, CUTTILL, Paul Andrew, DE RIVAZ, Vincent, HIGSON, Robert Ian, KUSTERER, Thomas Andreas, LESCOEUR, Bruno Jean, WINGROVE, Gerald Langdon
See them all in the full report →

Financials

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

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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