UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED

Company number 02366867

36 officers / 32 resignations

PACE, Andrew Charles

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP
• Role (Active): Secretary
• Appointed on: 30 April 2018

CORINTHIEN PIVETTA, Rosaline,

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, United Kingdom, SE1 6NP
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 7 May 2026
• Nationality: French
• Country of residence: France
• Identity verification status: Verification requirements complete

GUIOLLOT, Pierre Jean Bernard,

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, United Kingdom, SE1 6NP
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 7 May 2026
• Nationality: French
• Country of residence: France
• Identity verification status: Verification requirements complete

SCARSELLA, Basil

• Correspondence address: Newington House, 237 Southwark Bridge Road, Southwark, London, England, SE1 6NP
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 29 October 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Basil Scarsella to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 October 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

BAKER, Christopher

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP
• Role (Resigned): Secretary
• Appointed on: 29 October 2010
• Resigned on: 23 November 2017
• Nationality: British

BLACKBURN, William Nathan

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP
• Role (Resigned): Secretary
• Appointed on: 23 November 2017
• Resigned on: 30 April 2018

HIGSON, Robert Ian

• Correspondence address: Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
• Role (Resigned): Secretary
• Appointed on: 15 November 2002
• Resigned on: 17 September 2009
• Nationality: British

NAGLE, Michael

• Correspondence address: The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 15 November 2002
• Nationality: British

SOUTO, Joe

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP
• Role (Resigned): Secretary
• Appointed on: 17 September 2009
• Resigned on: 29 October 2010

WIDE, Stanley Maunder

• Correspondence address: 56 First Avenue, Worthing, West Sussex, BN14 9NP
• Role (Resigned): Secretary
• Appointed before: 9 October 1992
• Resigned on: 30 September 1993
• Nationality: British

ALDRED, Ralph Harry Charles

• Correspondence address: Swiss House, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 9 October 1992
• Resigned on: 10 January 1996
• Nationality: British

BOLEY, Terence Alan

• Correspondence address: Zayat, Leafy Grove, Keston, Kent, BR2 6AH
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 9 October 1992
• Resigned on: 30 April 1993
• Nationality: British
• Country of residence: United Kingdom

CADOUX HUDSON, Humphrey Alan Edward

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 June 2000
• Resigned on: 1 April 2009
• Nationality: British

CASSIDY, Denis Patrick

• Correspondence address: 19 Ashburnham Close, East Finchley, London, N2 0NH
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 1 May 1994
• Resigned on: 10 January 1996
• Nationality: British
• Country of residence: England

CHAN, Loi Shun

• Correspondence address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 10 September 2012
• Resigned on: 7 May 2026
• Nationality: Chinese
• Country of residence: Hong Kong
• Identity verification due: 22 May 2026

COX, Roy Arthur

• Correspondence address: C2 Marine Gate, Marine Drive, Brighton, East Sussex, BN2 5TN
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed before: 9 October 1992
• Resigned on: 10 January 1996
• Nationality: British

DE RIVAZ, Vincent

• Correspondence address: 20 Astell Street, Chelsea, London, SW3 3RU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 July 2002
• Resigned on: 31 July 2007
• Nationality: French

DEAN, Peter Henry

• Correspondence address: 52 Lanchester Road, Highgate, London, N6 4TA
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 1 June 1993
• Resigned on: 10 January 1996
• Nationality: British
• Country of residence: England

ELLIS, Thomas James

• Correspondence address: Normanhurst, Rusper, Horsham, West Sussex, RH12 4RE
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 9 October 1992
• Resigned on: 29 July 2002
• Nationality: British

GUTTERIDGE, Stephen

• Correspondence address: Silverwood Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 9 October 1992
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England

HIGSON, Robert Ian

• Correspondence address: Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 July 2007
• Resigned on: 17 September 2009
• Nationality: British
• Country of residence: England

HUNTER, Andrew John

• Correspondence address: 12/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 29 October 2010
• Resigned on: 7 May 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 22 May 2026

JONES, Leonard

• Correspondence address: Fosters Lodge, Angmering Lane, East Preston, West Sussex, BN16 2TA
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 9 October 1992
• Resigned on: 31 December 1994
• Nationality: British

KUSTERER, Thomas Andreas

• Correspondence address: 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 April 2009
• Resigned on: 29 October 2010
• Nationality: German
• Country of residence: United Kingdom

MCGEE, Neil Douglas

• Correspondence address: Hongkong Electric Centre, 44 Kennedy Road, Hong Kong, China
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 29 October 2010
• Resigned on: 10 September 2012
• Nationality: Australian
• Country of residence: Luxembourg

MCLEOD, Ian George, Sir

• Correspondence address: Pine Ridge Pine Coombe, Shirley Hills, Croydon, Surrey, CR0 5HS
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed before: 9 October 1992
• Resigned on: 12 May 1994
• Nationality: British

PAVIA, Michael James

• Correspondence address: Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 October 1994
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England

PIVETTA, Rosaline, Corinthien

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, United Kingdom, SE1 6NP
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 7 May 2026
• Resigned on: 7 May 2026
• Nationality: French
• Country of residence: France
• Identity verification status: Verification requirements complete

QUIN, John Barrington

• Correspondence address: Little Green The Leas, Kingsdown, Deal, Kent, CT14 8ER
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 9 October 1992
• Resigned on: 30 September 1994
• Nationality: British
• Country of residence: United Kingdom

SMITH, Anthony Robert

• Correspondence address: Bearwood Holtye, Cowden, Kent, TN8 7EG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 January 1995
• Resigned on: 15 January 1998
• Nationality: British

SOUTO, Joe

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 17 September 2009
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom

STUART, James Keith, Sir

• Correspondence address: Weir Cottage, 33 Mill Road, Marlow, Buckinghamshire, SL7 1QB
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 9 October 1992
• Resigned on: 10 January 1996
• Nationality: British

THOMPSON, Clive Malcolm, Sir

• Correspondence address: Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 June 1995
• Resigned on: 10 January 1996
• Nationality: British
• Country of residence: United Kingdom

WALMSLEY, John Arthur

• Correspondence address: 19 Coombe Lane West, Kingston, Surrey, KT2 7EW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 9 October 1992
• Resigned on: 10 January 1996
• Nationality: British

WEIGHT, John

• Correspondence address: Field House, The Street, Thakeham, West Sussex, RH20 3EP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 July 1993
• Resigned on: 29 July 2002
• Nationality: British

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