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Name

UK Power Networks Group (Trustee) Limited
Address
Newington House
237 Southwark Bridge Road
London
SE16 6NP
VAT ID no VAT ID available
Company No. 03590781 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2023
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusactive
Previous Names
  • EDF Energy Group Esps Trustee Limited
  • London Electricity Group Trustee Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Uk Power Networks Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07290590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Baker, Christopher John London Status: Active Notified: 01/01/2018 Date of Birth: 08/1952 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Daley, John Trevor London, England Status: Active Notified: 01/01/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Freeman, Neil Anthony Loughton, Essex Status: Active Notified: 01/01/2008 Date of Birth: 11/1954 Occupation: London Network Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Kluth, Andrew George Henry London, United Kingdom Status: Active Notified: 18/01/2014 Date of Birth: 12/1964 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British
    Landriani, Andrew Marcello London, England Status: Active Notified: 01/01/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Nicholl, Colin London, England, England Status: Active Notified: 01/08/2022 Date of Birth: 12/1969 Occupation: Head Of Business Planning Role: Director Country of Residence: United Kingdom Nationality: British
    Pace, Andrew Charles London Status: Active Notified: 01/04/2021 Date of Birth: 08/1962 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Pace, Andrew Charles London Status: Active Notified: 30/04/2018 Role: Secretary
    Rogers, Nicholas London, England Status: Active Notified: 01/01/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Sloan, Brian John London, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 01/1957 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Anderson, Elizabeth Mary London, United Kingdom Status: Ceased Notified: 01/01/2014 Ceased: 31/12/2023 Date of Birth: 10/1948 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    East, Richard Gordon London, United Kingdom Status: Ceased Notified: 01/01/2020 Ceased: 31/12/2023 Date of Birth: 04/1948 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Peel, Terrance John Flitwick, Bedford, United Kingdom Status: Ceased Notified: 01/01/2016 Ceased: 31/12/2023 Date of Birth: 02/1952 Occupation: Senior Design Engineer Role: Director Country of Residence: United Kingdom Nationality: British