UK POWER NETWORKS (TRANSPORT) LIMITED

Company number 02891435

28 officers / 24 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

DAVIES, Dunstana Adeshola

• Correspondence address: 5 Acacia Road, London, SW16 5PP
• Role (Resigned): Secretary
• Appointed on: 26 January 1994
• Resigned on: 15 July 1994
• Nationality: British

HIGSON, Robert Ian

• Correspondence address: Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
• Role (Resigned): Secretary
• Appointed on: 2 November 1998
• Resigned on: 17 September 2009
• Nationality: British

ROBERTSON, Andrew Bruce

• Correspondence address: 1 Keiths Wood, Knebworth, Hertfordshire, SG3 6PU
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 30 September 1997
• Nationality: British

ROBERTSON, Andrew Bruce

• Correspondence address: 9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN
• Role (Resigned): Secretary
• Appointed on: 15 July 1994
• Resigned on: 27 September 1994
• Nationality: British

SIGLEY, Angela

• Correspondence address: 31 Swanley Road, Welling, Kent, DA16 1LL
• Role (Resigned): Secretary
• Appointed on: 27 September 1994
• Resigned on: 31 January 1997
• 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

WHITTAKER, Andrew James

• Correspondence address: The Garth, 19 Old Hill, Chistlehurst, Kent, BR7 5LZ
• Role (Resigned): Secretary
• Appointed on: 30 September 1997
• Resigned on: 2 November 1998
• Nationality: British

BARNES, Ronald

• Correspondence address: Brooklands Bungalow, Philpot Lane, Chobham, Surrey, GU24 8HE
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 25 February 1994
• Resigned on: 31 May 1999
• Nationality: British

BOTT, Stephen John

• Correspondence address: Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 6 February 1998
• Resigned on: 1 April 2003
• 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: 1 April 2003
• Resigned on: 1 April 2009
• Nationality: British

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: 29 May 2026

COLLISON, David

• Correspondence address: 44 Lowther Road, London, England, SW13 9NU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 6 February 1998
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom

CUTTILL, Paul Andrew

• Correspondence address: 19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 May 1999
• Resigned on: 10 June 2008
• Nationality: British

FERRARI, Laurent

• Correspondence address: 25 Bowerdean Street, Fulham, London, SW6 3TN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 September 2008
• Resigned on: 29 October 2010
• Nationality: French

GAJADHARSINGH, Anthony George

• Correspondence address: 14 Hollywood Court, Inglis Road Ealing, London, W5 3RJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 2 May 1996
• Resigned on: 6 September 1996
• Nationality: British

HARPLEY, Richard Martin

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 October 2010
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom

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: 29 May 2026

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

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

ROBERTSON, Andrew Bruce

• Correspondence address: 1 Keiths Wood, Knebworth, Hertfordshire, SG3 6PU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 13 April 1994
• Resigned on: 30 September 1997
• Nationality: British

SAUNDERS, Malcolm Waters

• Correspondence address: Ty Newydd Grange Road, Ash, Aldershot, Hampshire, GU12 6HB
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 26 January 1994
• Resigned on: 25 February 1994
• Nationality: British
• Country of residence: United Kingdom