UK POWER NETWORKS (TRANSPORT) LIMITED

Company summary

Company number: 02891435
Status: ACTIVE
Incorporated / age: 26 January 199432 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 28 September 2026 at 13:00 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
Maintenance and repair of motor vehicles
Previous company names
EDF ENERGY (TRANSPORT SERVICES) LIMITED
LONDON ELECTRICITY TRANSPORT SERVICES 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
DAVIES, Dunstana Adeshola RESIGNED	Secretary	26 Jan 1994	15 Jul 1994			5 Acacia Road, London, SW16 5PP
HIGSON, Robert Ian RESIGNED	Secretary	02 Nov 1998	17 Sep 2009			Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
ROBERTSON, Andrew Bruce RESIGNED	Secretary	31 Jan 1997	30 Sep 1997			1 Keiths Wood, Knebworth, Hertfordshire, SG3 6PU
ROBERTSON, Andrew Bruce RESIGNED	Secretary	15 Jul 1994	27 Sep 1994			9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN
SIGLEY, Angela RESIGNED	Secretary	27 Sep 1994	31 Jan 1997			31 Swanley Road, Welling, Kent, DA16 1LL
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	25 Feb 1994	31 May 1999		June 1943	Brooklands Bungalow, Philpot Lane, Chobham, Surrey, GU24 8HE
BOTT, Stephen John RESIGNED	Director	06 Feb 1998	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 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
COLLISON, David RESIGNED	Director	06 Feb 1998	31 Aug 1999	England	April 1950	44 Lowther Road, London, SW13 9NU, England
CUTTILL, Paul Andrew RESIGNED	Director	31 May 1999	10 Jun 2008		May 1959	19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP
FERRARI, Laurent RESIGNED	Director	01 Sep 2008	29 Oct 2010		July 1961	25, Bowerdean Street, Fulham, London, SW6 3TN
GAJADHARSINGH, Anthony George RESIGNED	Director	02 May 1996	06 Sep 1996		April 1966	14 Hollywood Court, Inglis Road Ealing, London, W5 3RJ
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
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
ROBERTSON, Andrew Bruce RESIGNED	Director	13 Apr 1994	30 Sep 1997		July 1961	1 Keiths Wood, Knebworth, Hertfordshire, SG3 6PU
SAUNDERS, Malcolm Waters RESIGNED	Director	26 Jan 1994	25 Feb 1994	United Kingdom	June 1939	Ty Newydd Grange Road, Ash, Aldershot, Hampshire, GU12 6HB

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

DAVIES, Dunstana Adeshola RESIGNED
Role: Secretary
Appointed on: 26 Jan 1994
Resigned on: 15 Jul 1994
Address: 5 Acacia Road, London, SW16 5PP

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: 31 Jan 1997
Resigned on: 30 Sep 1997
Address: 1 Keiths Wood, Knebworth, Hertfordshire, SG3 6PU

ROBERTSON, Andrew Bruce RESIGNED
Role: Secretary
Appointed on: 15 Jul 1994
Resigned on: 27 Sep 1994
Address: 9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN

SIGLEY, Angela RESIGNED
Role: Secretary
Appointed on: 27 Sep 1994
Resigned on: 31 Jan 1997
Address: 31 Swanley Road, Welling, Kent, DA16 1LL

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: 25 Feb 1994
Resigned on: 31 May 1999
Date of birth: June 1943
Address: Brooklands Bungalow, Philpot Lane, Chobham, Surrey, GU24 8HE

BOTT, Stephen John RESIGNED
Role: Director
Appointed on: 06 Feb 1998
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 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

COLLISON, David RESIGNED
Role: Director
Appointed on: 06 Feb 1998
Resigned on: 31 Aug 1999
Country of Residence: England
Date of birth: April 1950
Address: 44 Lowther Road, London, SW13 9NU, England

CUTTILL, Paul Andrew RESIGNED
Role: Director
Appointed on: 31 May 1999
Resigned on: 10 Jun 2008
Date of birth: May 1959
Address: 19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP

FERRARI, Laurent RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 29 Oct 2010
Date of birth: July 1961
Address: 25, Bowerdean Street, Fulham, London, SW6 3TN

GAJADHARSINGH, Anthony George RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 06 Sep 1996
Date of birth: April 1966
Address: 14 Hollywood Court, Inglis Road Ealing, London, W5 3RJ

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

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

ROBERTSON, Andrew Bruce RESIGNED
Role: Director
Appointed on: 13 Apr 1994
Resigned on: 30 Sep 1997
Date of birth: July 1961
Address: 1 Keiths Wood, Knebworth, Hertfordshire, SG3 6PU

SAUNDERS, Malcolm Waters RESIGNED
Role: Director
Appointed on: 26 Jan 1994
Resigned on: 25 Feb 1994
Country of Residence: United Kingdom
Date of birth: June 1939
Address: Ty Newydd Grange Road, Ash, Aldershot, Hampshire, GU12 6HB

Filing history

Timeline

People with significant control

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