UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED

Company summary

Company number: 02611182
Status: ACTIVE
Incorporated / age: 15 May 199135 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 21 September 2026 at 22:32 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 (ENTERPRISES) LIMITED
LONDON ELECTRICITY ENTERPRISES 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, London, SE1 6NP
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	15 May 1991	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
BOTT, Stephen John RESIGNED	Director	01 Aug 1997	01 Apr 2003	United Kingdom	November 1951	Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG
CADOUX HUDSON, Humphrey Alan Edward RESIGNED	Director	01 Apr 2003	01 Jan 2004		November 1960	3 Green Lane, Guildford, Surrey, GU1 2LZ
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
DALTON, Arthur Joseph RESIGNED	Director	01 Apr 2003	20 Aug 2007		September 1959	5 Springfield Shaw, London Road, Balcombe, West Sussex, RH17 6JF
FERRARI, Laurent RESIGNED	Director	21 Jul 2008	10 Jun 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
FERRARI, Laurent RESIGNED	Director	10 Jun 2008	10 Jun 2008		July 1961	25, Bowerdean Street, Fulham, London, SW6 3TN
FERRARI, Laurent RESIGNED	Director	10 Jun 2008	10 Jun 2008		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
HIGSON, Robert Ian RESIGNED	Director	10 Jun 2008	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
KERSEY, Michael John RESIGNED	Director	07 Feb 1994	31 May 1997		October 1941	7 Pennyfathers Lane, Harmer Green, Welwyn, Hertfordshire, AL6 0EN
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
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
SOUTO, Joe RESIGNED	Director	17 Sep 2009	29 Oct 2010	United Kingdom	November 1971	Newington House, 237 Southwark Bridge Road, London, SE1 6NP
TOWERS, Alan Victor RESIGNED	Director	15 May 1991	03 Aug 1998		March 1942	6 Talbot Road, Highgate, London, N6 4QR
URWIN, Roger John, Dr RESIGNED	Director	28 Sep 1992	29 Sep 1995		February 1946	Treetops 14 Whitehill Road, Kidderminster, Worcestershire, DY11 6JJ
WINGROVE, Gerald Langdon RESIGNED	Director	03 Aug 1998	30 Sep 2002	United Kingdom	October 1954	96 Albert Street, London, NW1 7NE
ZIEVE, Jon Doron RESIGNED	Director	27 Feb 1996	31 Jul 1997	Uk	March 1950	35 Sedgecombe Avenue, Kenton, Harrow, Middlesex, HA3 0HW

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, London, SE1 6NP

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: 15 May 1991
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

BOTT, Stephen John RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 01 Apr 2003
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG

CADOUX HUDSON, Humphrey Alan Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 01 Jan 2004
Date of birth: November 1960
Address: 3 Green Lane, Guildford, Surrey, GU1 2LZ

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

DALTON, Arthur Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 20 Aug 2007
Date of birth: September 1959
Address: 5 Springfield Shaw, London Road, Balcombe, West Sussex, RH17 6JF

FERRARI, Laurent RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 10 Jun 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

FERRARI, Laurent RESIGNED
Role: Director
Appointed on: 10 Jun 2008
Resigned on: 10 Jun 2008
Date of birth: July 1961
Address: 25, Bowerdean Street, Fulham, London, SW6 3TN

FERRARI, Laurent RESIGNED
Role: Director
Appointed on: 10 Jun 2008
Resigned on: 10 Jun 2008
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

HIGSON, Robert Ian RESIGNED
Role: Director
Appointed on: 10 Jun 2008
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

KERSEY, Michael John RESIGNED
Role: Director
Appointed on: 07 Feb 1994
Resigned on: 31 May 1997
Date of birth: October 1941
Address: 7 Pennyfathers Lane, Harmer Green, Welwyn, Hertfordshire, AL6 0EN

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

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

SOUTO, Joe RESIGNED
Role: Director
Appointed on: 17 Sep 2009
Resigned on: 29 Oct 2010
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP

TOWERS, Alan Victor RESIGNED
Role: Director
Appointed on: 15 May 1991
Resigned on: 03 Aug 1998
Date of birth: March 1942
Address: 6 Talbot Road, Highgate, London, N6 4QR

URWIN, Roger John, Dr RESIGNED
Role: Director
Appointed on: 28 Sep 1992
Resigned on: 29 Sep 1995
Date of birth: February 1946
Address: Treetops 14 Whitehill Road, Kidderminster, Worcestershire, DY11 6JJ

WINGROVE, Gerald Langdon RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 96 Albert Street, London, NW1 7NE

ZIEVE, Jon Doron RESIGNED
Role: Director
Appointed on: 27 Feb 1996
Resigned on: 31 Jul 1997
Country of Residence: Uk
Date of birth: March 1950
Address: 35 Sedgecombe Avenue, Kenton, Harrow, Middlesex, HA3 0HW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1996	Outstanding
27 Sep 1996	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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