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Name	UK Power Networks Services Holdings Limited
Address	Newington House 237 Southwark Bridge Road London SE1 6NP
VAT ID	no VAT ID available
Company No.	07306419 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Eclipse NON-Regulated Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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

Chan, Kee Ham 2 Queen'S Road Central, Hong Kong, Hong Kong Status: Active Notified: 11/09/2012 Date of Birth: 02/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: Hong Kong Nationality: British

Chan, Loi Shun 2 Queen'S Road Central, Hong Kong Status: Active Notified: 11/09/2012 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Ho, Edmond Wai Leung Battersea, London, United Kingdom Status: Active Notified: 14/04/2022 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, Andrew John 2 Queen'S Road Central, Hong Kong, Hong Kong Status: Active Notified: 06/07/2010 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kam, Hing Lam 2 Queen'S Road Central, Hong Kong, Hong Kong Status: Active Notified: 06/07/2010 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Macrae, Duncan Nicholas Battersea, London, United Kingdom Status: Active Notified: 08/06/2011 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Man, Simon Ka Keung 2 Queen'S Road Central, Hong Kong, Hong Kong Status: Active Notified: 14/04/2022 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Australian

Mcgee, Neil Douglas 2 Queen'S Road Central, Hong Kong, Hong Kong Status: Active Notified: 20/07/2010 Date of Birth: 10/1951 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Australian

Pace, Andrew Charles London Status: Active Notified: 30/04/2018 Role: Secretary

Scarsella, Basil London Status: Active Notified: 24/11/2010 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Tsai, Chao Chung, Charles 2 Queen'S Road Central, Hong Kong, Hong Kong Status: Active Notified: 28/02/2014 Date of Birth: 07/1957 Occupation: Director And Chief Executive Officer Role: Director Country of Residence: Hong Kong Nationality: Canadian

Yu, Ka Man Jenny 2 Queen'S Road Central, Hong Kong, Hong Kong Status: Active Notified: 01/07/2023 Date of Birth: 04/1972 Occupation: Senior Manager (international Business) Role: Director Country of Residence: Hong Kong Nationality: Chinese

Ip, Edmond Tak Chuen Central Hong Kong, Hong Kong Status: Ceased Notified: 06/07/2010 Ceased: 15/10/2012 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Companies Controlled by This Company (6)

GB Energy Infrastructure Networks Limited Status: Active Notified: 29/11/2022 Companies House Number: 14512888 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Powerlink Renewable Assets Limited Status: Active Notified: 03/05/2024 Companies House Number: 08914992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

UK Power Networks (Transport) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02891435 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UK Power Networks Services (Contracting) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02228168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UK Power Networks Services (Enterprises) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02611182 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UK Power Networks Services (South East) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02366867 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

UK Power Networks Services Holdings Limited

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Persons with Significant Control (1)

Officers (13)

Companies Controlled by This Company (6)