UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED

Company summary

Company number: 02228168
Status: ACTIVE
Incorporated / age: 8 March 198838 years
Registered office: Newington House, 237 Southwark Bridge Road, London, SE1 6NP
Accounts due: 31 December 2027
Confirmation statement due: 29 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 19:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Newington House, 237 Southwark Bridge Road, London, SE1 6NP
Nature of business
Distribution of electricity
Previous company names
EDF ENERGY (SERVICES) LIMITED
LONDON ELECTRICITY SERVICES LIMITED
LONDON ELECTRICITY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PACE, Andrew Charles ACTIVE	Secretary	30 Apr 2018				Newington House, 237 Southwark Bridge Road, London, SE1 6NP
CORINTHIEN PIVETTA, Rosaline, ACTIVE	Director	07 May 2026		France	October 1973	Newington House, 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom
GUIOLLOT, Pierre Jean Bernard, ACTIVE	Director	07 May 2026		France	April 1968	Newington House, 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom
SCARSELLA, Basil ACTIVE	Director	29 Oct 2010		England	September 1955	Newington House, 237 Southwark Bridge Road, Southwark, London, SE1 6NP, England
BAKER, Christopher RESIGNED	Secretary	29 Oct 2010	23 Nov 2017			Newington House, 237 Southwark Bridge Road, London, SE1 6NP
BLACKBURN, William Nathan RESIGNED	Secretary	23 Nov 2017	30 Apr 2018			Newington House, 237 Southwark Bridge Road, London, SE1 6NP
HIGSON, Robert Ian RESIGNED	Secretary	02 Nov 1998	17 Sep 2009			Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
ROBERTSON, Andrew Bruce RESIGNED	Secretary	01 Feb 1994	30 Sep 1997			1 Keiths Wood, Knebworth, Hertfordshire, SG3 6PU
SAUNDERS, Malcolm Waters RESIGNED	Secretary		31 Jan 1994			Ty Newydd Grange Road, Ash, Aldershot, Hampshire, GU12 6HB
SOUTO, Joe RESIGNED	Secretary	17 Sep 2009	29 Oct 2010			Newington House, 237 Southwark Bridge Road, London, SE1 6NP
WHITTAKER, Andrew James RESIGNED	Secretary	30 Sep 1997	02 Nov 1998			The Garth, 19 Old Hill, Chistlehurst, Kent, BR7 5LZ
BARNES, Ronald RESIGNED	Director	24 Mar 1993	31 May 1999		June 1943	Brooklands Bungalow, Philpot Lane, Chobham, Surrey, GU24 8HE
BEAMENT, Ian Roger RESIGNED	Director	24 Mar 1993	22 Dec 2000		July 1944	24 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN
CADOUX HUDSON, Humphrey Alan Edward RESIGNED	Director	01 Apr 2003	01 Apr 2009		November 1960	40, Grosvenor Place, Victoria, London, SW1X 7EN
CHAN, Loi Shun RESIGNED	Director	10 Sep 2012	07 May 2026	Hong Kong	August 1962	Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
CUTTILL, Paul Andrew RESIGNED	Director	13 Oct 2006	21 Jul 2008		May 1959	19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP
CUTTILL, Paul Andrew RESIGNED	Director	04 Jan 2001	01 Apr 2003		May 1959	25 Bushey Avenue, South Woodford, London, E18 2DT
FERRARI, Laurent RESIGNED	Director	21 Jul 2008	29 Oct 2010		July 1961	25, Bowerdean Street, Fulham, London, SW6 3TN
FERRARI, Laurent RESIGNED	Director	21 Jul 2008	21 Jul 2008		July 1961	25, Bowerdean Street, Fulham, London, SW6 3TN
GRAY, Brian John Scott RESIGNED	Director	17 Sep 2004	28 Mar 2006		May 1944	The Old Mill, East Sutton Road, Sutton Valence, Kent, ME17 3DB
HARPLEY, Richard Martin RESIGNED	Director	20 Oct 2010	29 Oct 2010	United Kingdom	January 1958	Newington House, 237 Southwark Bridge Road, London, SE1 6NP
HUNTER, Andrew John RESIGNED	Director	29 Oct 2010	07 May 2026	United Kingdom	October 1958	12/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
KUSTERER, Thomas Andreas RESIGNED	Director	01 Apr 2009	29 Oct 2010	United Kingdom	March 1968	40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom
MACASKILL, Andrew RESIGNED	Director	06 Jul 2001	17 Sep 2004		February 1962	Field House 18 Crescent Road, Friern Barnet, London, N11 3LA
MAES, Miriam RESIGNED	Director	01 Jan 2004	12 Oct 2006	United Kingdom	May 1956	Flat 12, 3-4 Bramham Gardens, London, SW5 0JQ
MCGEE, Neil Douglas RESIGNED	Director	29 Oct 2010	10 Sep 2012	Luxembourg	October 1951	Suite 1506, Parkside, Pacific Place, 88 Queensway, Hong Kong, China
MORTON, Kevin RESIGNED	Director	04 Jan 2001	01 Apr 2003	United Kingdom	September 1958	41 Hill Farm Road, Marlow Bottom, Buckinghamshire, SL7 3LX
NORMAN, Angus Tindale RESIGNED	Director	01 Jun 1999	01 Jan 2001		July 1950	11 Granville Road, Walmer, Deal, Kent, CT14 7LU
PAVIA, Michael James RESIGNED	Director	01 Apr 2003	31 Jul 2003	England	October 1946	Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW
PHILLIPS, John RESIGNED	Director		07 Jun 1994		June 1949	7 Barton Road, London, W14 9HB
TOWERS, Alan Victor RESIGNED	Director		03 Aug 1998		March 1942	6 Talbot Road, Highgate, London, N6 4QR
TURNER, John Victor RESIGNED	Director		31 Mar 1998	England	August 1943	Little Fen, The Shoal, Irstead, Norfolk, NR12 8XS
URWIN, Roger John, Dr RESIGNED	Director		29 Sep 1995		February 1946	Treetops 14 Whitehill Road, Kidderminster, Worcestershire, DY11 6JJ
WALLACE, Steven Ian RESIGNED	Director		24 Mar 1993		September 1951	Petuaria Jollyboys Lane South, Felsted, Dunmow, Essex, CM6 3LR
WINGROVE, Gerald Langdon RESIGNED	Director	03 Aug 1998	30 Sep 2002	United Kingdom	October 1954	96 Albert Street, London, NW1 7NE

PACE, Andrew Charles ACTIVE
Role: Secretary
Appointed on: 30 Apr 2018
Address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP

CORINTHIEN PIVETTA, Rosaline, ACTIVE
Role: Director
Appointed on: 07 May 2026
Country of Residence: France
Date of birth: October 1973
Address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom

GUIOLLOT, Pierre Jean Bernard, ACTIVE
Role: Director
Appointed on: 07 May 2026
Country of Residence: France
Date of birth: April 1968
Address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom

SCARSELLA, Basil ACTIVE
Role: Director
Appointed on: 29 Oct 2010
Country of Residence: England
Date of birth: September 1955
Address: Newington House, 237 Southwark Bridge Road, Southwark, London, SE1 6NP, England

BAKER, Christopher RESIGNED
Role: Secretary
Appointed on: 29 Oct 2010
Resigned on: 23 Nov 2017
Address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP

BLACKBURN, William Nathan RESIGNED
Role: Secretary
Appointed on: 23 Nov 2017
Resigned on: 30 Apr 2018
Address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP

HIGSON, Robert Ian RESIGNED
Role: Secretary
Appointed on: 02 Nov 1998
Resigned on: 17 Sep 2009
Address: Springfield, Calvert Road, Dorking, Surrey, RH4 1LT

ROBERTSON, Andrew Bruce RESIGNED
Role: Secretary
Appointed on: 01 Feb 1994
Resigned on: 30 Sep 1997
Address: 1 Keiths Wood, Knebworth, Hertfordshire, SG3 6PU

SAUNDERS, Malcolm Waters RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1994
Address: Ty Newydd Grange Road, Ash, Aldershot, Hampshire, GU12 6HB

SOUTO, Joe RESIGNED
Role: Secretary
Appointed on: 17 Sep 2009
Resigned on: 29 Oct 2010
Address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP

WHITTAKER, Andrew James RESIGNED
Role: Secretary
Appointed on: 30 Sep 1997
Resigned on: 02 Nov 1998
Address: The Garth, 19 Old Hill, Chistlehurst, Kent, BR7 5LZ

BARNES, Ronald RESIGNED
Role: Director
Appointed on: 24 Mar 1993
Resigned on: 31 May 1999
Date of birth: June 1943
Address: Brooklands Bungalow, Philpot Lane, Chobham, Surrey, GU24 8HE

BEAMENT, Ian Roger RESIGNED
Role: Director
Appointed on: 24 Mar 1993
Resigned on: 22 Dec 2000
Date of birth: July 1944
Address: 24 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN

CADOUX HUDSON, Humphrey Alan Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 01 Apr 2009
Date of birth: November 1960
Address: 40, Grosvenor Place, Victoria, London, SW1X 7EN

CHAN, Loi Shun RESIGNED
Role: Director
Appointed on: 10 Sep 2012
Resigned on: 07 May 2026
Country of Residence: Hong Kong
Date of birth: August 1962
Address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong

CUTTILL, Paul Andrew RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 21 Jul 2008
Date of birth: May 1959
Address: 19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP

CUTTILL, Paul Andrew RESIGNED
Role: Director
Appointed on: 04 Jan 2001
Resigned on: 01 Apr 2003
Date of birth: May 1959
Address: 25 Bushey Avenue, South Woodford, London, E18 2DT

FERRARI, Laurent RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 29 Oct 2010
Date of birth: July 1961
Address: 25, Bowerdean Street, Fulham, London, SW6 3TN

FERRARI, Laurent RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 21 Jul 2008
Date of birth: July 1961
Address: 25, Bowerdean Street, Fulham, London, SW6 3TN

GRAY, Brian John Scott RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 28 Mar 2006
Date of birth: May 1944
Address: The Old Mill, East Sutton Road, Sutton Valence, Kent, ME17 3DB

HARPLEY, Richard Martin RESIGNED
Role: Director
Appointed on: 20 Oct 2010
Resigned on: 29 Oct 2010
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP

HUNTER, Andrew John RESIGNED
Role: Director
Appointed on: 29 Oct 2010
Resigned on: 07 May 2026
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 12/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong

KUSTERER, Thomas Andreas RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 29 Oct 2010
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom

MACASKILL, Andrew RESIGNED
Role: Director
Appointed on: 06 Jul 2001
Resigned on: 17 Sep 2004
Date of birth: February 1962
Address: Field House 18 Crescent Road, Friern Barnet, London, N11 3LA

MAES, Miriam RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 12 Oct 2006
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Flat 12, 3-4 Bramham Gardens, London, SW5 0JQ

MCGEE, Neil Douglas RESIGNED
Role: Director
Appointed on: 29 Oct 2010
Resigned on: 10 Sep 2012
Country of Residence: Luxembourg
Date of birth: October 1951
Address: Suite 1506, Parkside, Pacific Place, 88 Queensway, Hong Kong, China

MORTON, Kevin RESIGNED
Role: Director
Appointed on: 04 Jan 2001
Resigned on: 01 Apr 2003
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 41 Hill Farm Road, Marlow Bottom, Buckinghamshire, SL7 3LX

NORMAN, Angus Tindale RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 01 Jan 2001
Date of birth: July 1950
Address: 11 Granville Road, Walmer, Deal, Kent, CT14 7LU

PAVIA, Michael James RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: October 1946
Address: Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW

PHILLIPS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1994
Date of birth: June 1949
Address: 7 Barton Road, London, W14 9HB