UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED

Company summary

Company number: 02340675
Status: ACTIVE
Incorporated / age: 30 January 198937 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 12 September 2026 at 05:46 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
Other business support service activities n.e.c.
Previous company names
EDF ENERGY (POWERLINK HOLDINGS) LIMITED
SEEBOARD POWERLINK HOLDINGS LIMITED
SEEPOWER LIMITED
WOODRUN 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	15 Nov 2002	17 Sep 2009			Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
NAGLE, Michael RESIGNED	Secretary	28 Feb 1997	15 Nov 2002			The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB
NAGLE, Michael Anthony RESIGNED	Secretary		30 Sep 1993			2 Hartington Place, Brighton, East Sussex, BN2 3LR
SOUTO, Joe RESIGNED	Secretary	17 Sep 2009	29 Oct 2010			Newington House, 237 Southwark Bridge Road, London, SE1 6NP
TORMEY, Sheila Grace RESIGNED	Secretary	01 Oct 1993	28 Feb 1997			22 Oldfield Crescent, Southwick, Brighton, West Sussex, BN42 4FZ
CADOUX HUDSON, Humphrey Alan Edward RESIGNED	Director	03 Aug 2000	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	10 Jun 2008		May 1959	19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP
DE RIVAZ, Vincent RESIGNED	Director	29 Jul 2002	01 Jan 2004		October 1953	20 Astell Street, Chelsea, London, SW3 3RU
ELLIS, Thomas James RESIGNED	Director	20 Apr 1998	29 Jul 2002		May 1942	Normanhurst, Rusper, Horsham, West Sussex, RH12 4RE
FERRARI, Laurent RESIGNED	Director	21 Jul 2008	21 Jul 2008		July 1961	25, Bowerdean Street, Fulham, London, SW6 3TN
FERRARI, Laurent RESIGNED	Director	21 Jul 2008	29 Oct 2010		July 1961	25, Bowerdean Street, Fulham, London, SW6 3TN
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
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	Hongkong Electric Centre, 44 Kennedy Road, Hong Kong, China
NAGLE, Michael Anthony RESIGNED	Director		28 Feb 1997		September 1952	Culpepers Cherry Lane, Bolney, Haywards Heath, West Sussex, RH17 5PR
PAVIA, Michael James RESIGNED	Director	28 Feb 1997	31 Jul 2003	England	October 1946	Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW
PIVETTA, Rosaline, Corinthien RESIGNED	Director	07 May 2026	07 May 2026	France	October 1973	Newington House, 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom
TORMEY, Sheila Grace RESIGNED	Director	01 Oct 1993	28 Feb 1997		September 1942	22 Oldfield Crescent, Southwick, Brighton, West Sussex, BN42 4FZ
WEIGHT, John RESIGNED	Director	28 Feb 1997	29 Jul 2002		February 1948	Field House, The Street, Thakeham, West Sussex, RH20 3EP
WIDE, Stanley Maunder RESIGNED	Director		30 Sep 1993		May 1932	56 First Avenue, Worthing, West Sussex, BN14 9NP

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: 15 Nov 2002
Resigned on: 17 Sep 2009
Address: Springfield, Calvert Road, Dorking, Surrey, RH4 1LT

NAGLE, Michael RESIGNED
Role: Secretary
Appointed on: 28 Feb 1997
Resigned on: 15 Nov 2002
Address: The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB

NAGLE, Michael Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1993
Address: 2 Hartington Place, Brighton, East Sussex, BN2 3LR

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

TORMEY, Sheila Grace RESIGNED
Role: Secretary
Appointed on: 01 Oct 1993
Resigned on: 28 Feb 1997
Address: 22 Oldfield Crescent, Southwick, Brighton, West Sussex, BN42 4FZ

CADOUX HUDSON, Humphrey Alan Edward RESIGNED
Role: Director
Appointed on: 03 Aug 2000
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: 10 Jun 2008
Date of birth: May 1959
Address: 19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP

DE RIVAZ, Vincent RESIGNED
Role: Director
Appointed on: 29 Jul 2002
Resigned on: 01 Jan 2004
Date of birth: October 1953
Address: 20 Astell Street, Chelsea, London, SW3 3RU

ELLIS, Thomas James RESIGNED
Role: Director
Appointed on: 20 Apr 1998
Resigned on: 29 Jul 2002
Date of birth: May 1942
Address: Normanhurst, Rusper, Horsham, West Sussex, RH12 4RE

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

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

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

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: Hongkong Electric Centre, 44 Kennedy Road, Hong Kong, China

NAGLE, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Date of birth: September 1952
Address: Culpepers Cherry Lane, Bolney, Haywards Heath, West Sussex, RH17 5PR

PAVIA, Michael James RESIGNED
Role: Director
Appointed on: 28 Feb 1997
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

PIVETTA, Rosaline, Corinthien RESIGNED
Role: Director
Appointed on: 07 May 2026
Resigned 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

TORMEY, Sheila Grace RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 28 Feb 1997
Date of birth: September 1942
Address: 22 Oldfield Crescent, Southwick, Brighton, West Sussex, BN42 4FZ