UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED

Company summary

Company number: 02366867
Status: ACTIVE
Incorporated / age: 1 April 198937 years
Registered office: Newington House, 237 Southwark Bridge Road, London, SE1 6NP
Accounts due: 31 December 2027
Confirmation statement due: 22 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 02:43 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
Activities of head offices
Previous company names
EDF ENERGY (SOUTH EAST) LIMITED
EDF ENERGY (SOUTH EAST) PLC. LIMITED
EDF ENERGY (SOUTH EAST) PLC.
EDF ENERGY (DEVELOPMENT BRANCH) PLC
EDF ENERGY (SOUTH EAST) PLC
SEEBOARD PLC

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	01 Oct 1993	15 Nov 2002			The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB
SOUTO, Joe RESIGNED	Secretary	17 Sep 2009	29 Oct 2010			Newington House, 237 Southwark Bridge Road, London, SE1 6NP
WIDE, Stanley Maunder RESIGNED	Secretary		30 Sep 1993			56 First Avenue, Worthing, West Sussex, BN14 9NP
ALDRED, Ralph Harry Charles RESIGNED	Director		10 Jan 1996		April 1933	Swiss House, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN
BOLEY, Terence Alan RESIGNED	Director		30 Apr 1993	United Kingdom	May 1936	Zayat, Leafy Grove, Keston, Kent, BR2 6AH
CADOUX HUDSON, Humphrey Alan Edward RESIGNED	Director	15 Jun 2000	01 Apr 2009		November 1960	40, Grosvenor Place, Victoria, London, SW1X 7EN
CASSIDY, Denis Patrick RESIGNED	Director	01 May 1994	10 Jan 1996	England	February 1933	19 Ashburnham Close, East Finchley, London, N2 0NH
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
COX, Roy Arthur RESIGNED	Director		10 Jan 1996		November 1925	C2 Marine Gate, Marine Drive, Brighton, East Sussex, BN2 5TN
DE RIVAZ, Vincent RESIGNED	Director	29 Jul 2002	31 Jul 2007		October 1953	20 Astell Street, Chelsea, London, SW3 3RU
DEAN, Peter Henry RESIGNED	Director	01 Jun 1993	10 Jan 1996	England	July 1939	52 Lanchester Road, Highgate, London, N6 4TA
ELLIS, Thomas James RESIGNED	Director		29 Jul 2002		May 1942	Normanhurst, Rusper, Horsham, West Sussex, RH12 4RE
GUTTERIDGE, Stephen RESIGNED	Director		30 Sep 1997	England	October 1954	Silverwood Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EG
HIGSON, Robert Ian RESIGNED	Director	31 Jul 2007	17 Sep 2009	England	June 1952	Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
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
JONES, Leonard RESIGNED	Director		31 Dec 1994		April 1931	Fosters Lodge, Angmering Lane, East Preston, West Sussex, BN16 2TA
KUSTERER, Thomas Andreas RESIGNED	Director	01 Apr 2009	29 Oct 2010	United Kingdom	March 1968	40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom
MCGEE, Neil Douglas RESIGNED	Director	29 Oct 2010	10 Sep 2012	Luxembourg	October 1951	Hongkong Electric Centre, 44 Kennedy Road, Hong Kong, China
MCLEOD, Ian George, Sir RESIGNED	Director		12 May 1994		October 1926	Pine Ridge Pine Coombe, Shirley Hills, Croydon, Surrey, CR0 5HS
PAVIA, Michael James RESIGNED	Director	01 Oct 1994	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
QUIN, John Barrington RESIGNED	Director		30 Sep 1994	United Kingdom	January 1940	Little Green The Leas, Kingsdown, Deal, Kent, CT14 8ER
SMITH, Anthony Robert RESIGNED	Director	01 Jan 1995	15 Jan 1998		January 1950	Bearwood Holtye, Cowden, Kent, TN8 7EG
SOUTO, Joe RESIGNED	Director	17 Sep 2009	29 Oct 2010	United Kingdom	November 1971	Newington House, 237 Southwark Bridge Road, London, SE1 6NP
STUART, James Keith, Sir RESIGNED	Director		10 Jan 1996		March 1940	Weir Cottage, 33 Mill Road, Marlow, Buckinghamshire, SL7 1QB
THOMPSON, Clive Malcolm, Sir RESIGNED	Director	01 Jun 1995	10 Jan 1996	United Kingdom	April 1943	Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
WALMSLEY, John Arthur RESIGNED	Director		10 Jan 1996		December 1946	19 Coombe Lane West, Kingston, Surrey, KT2 7EW
WEIGHT, John RESIGNED	Director	01 Jul 1993	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: 01 Oct 1993
Resigned on: 15 Nov 2002
Address: The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB

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

WIDE, Stanley Maunder RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1993
Address: 56 First Avenue, Worthing, West Sussex, BN14 9NP

ALDRED, Ralph Harry Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1996
Date of birth: April 1933
Address: Swiss House, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN

BOLEY, Terence Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Country of Residence: United Kingdom
Date of birth: May 1936
Address: Zayat, Leafy Grove, Keston, Kent, BR2 6AH

CADOUX HUDSON, Humphrey Alan Edward RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 01 Apr 2009
Date of birth: November 1960
Address: 40, Grosvenor Place, Victoria, London, SW1X 7EN

CASSIDY, Denis Patrick RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 10 Jan 1996
Country of Residence: England
Date of birth: February 1933
Address: 19 Ashburnham Close, East Finchley, London, N2 0NH

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

COX, Roy Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1996
Date of birth: November 1925
Address: C2 Marine Gate, Marine Drive, Brighton, East Sussex, BN2 5TN

DE RIVAZ, Vincent RESIGNED
Role: Director
Appointed on: 29 Jul 2002
Resigned on: 31 Jul 2007
Date of birth: October 1953
Address: 20 Astell Street, Chelsea, London, SW3 3RU

DEAN, Peter Henry RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 10 Jan 1996
Country of Residence: England
Date of birth: July 1939
Address: 52 Lanchester Road, Highgate, London, N6 4TA

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

GUTTERIDGE, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Country of Residence: England
Date of birth: October 1954
Address: Silverwood Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EG

HIGSON, Robert Ian RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 17 Sep 2009
Country of Residence: England
Date of birth: June 1952
Address: Springfield, Calvert Road, Dorking, Surrey, RH4 1LT

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

JONES, Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: April 1931
Address: Fosters Lodge, Angmering Lane, East Preston, West Sussex, BN16 2TA

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

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

MCLEOD, Ian George, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1994
Date of birth: October 1926
Address: Pine Ridge Pine Coombe, Shirley Hills, Croydon, Surrey, CR0 5HS

PAVIA, Michael James RESIGNED
Role: Director
Appointed on: 01 Oct 1994
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

QUIN, John Barrington RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Country of Residence: United Kingdom
Date of birth: January 1940
Address: Little Green The Leas, Kingsdown, Deal, Kent, CT14 8ER