UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED

Company number 02965182

33 officers / 29 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, London, 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: 12 May 2000
• 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

TORMEY, Sheila Grace

• Correspondence address: 16 Kingston Lane, Shoreham By Sea, West Sussex, BN43 6YB
• Role (Resigned): Secretary
• Appointed on: 5 September 1994
• Resigned on: 12 May 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 1994
• Resigned on: 5 September 1994

BAKER, Christopher John

• Correspondence address: Fishers, Swanborough, Lewes, East Sussex, BN7 3PF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 12 May 2000
• Resigned on: 21 December 2001
• Nationality: British

CADOUX HUDSON, Humphrey Alan Edward

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 December 2001
• 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

CLARKE, Patrick Anthony

• Correspondence address: 9 Adamsrill Road, Sydenham, SE26 4AL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 January 2008
• Resigned on: 28 February 2009
• 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: 13 October 2006
• Resigned on: 10 June 2008
• Nationality: British

DATE, Stephen James

• Correspondence address: 31 The Croft, Gossops Green, Crawley, West Sussex, RH11 8RQ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 21 December 2001
• Resigned on: 20 November 2007
• Nationality: British
• Country of residence: United Kingdom

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: 1 January 2004
• Nationality: French

DYKE, Michael Sean

• Correspondence address: Upstreet Farm, Canterbury, Kent, CT3 4DG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 January 2007
• Resigned on: 1 January 2008
• Nationality: British

ELLIS, Thomas James

• Correspondence address: Normanhurst, Rusper, Horsham, West Sussex, RH12 4RE
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 21 December 2001
• Resigned on: 29 July 2002
• 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

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: 1 September 2008
• Nationality: French

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

MAES, Miriam

• Correspondence address: Flat 12, 3-4 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 January 2004
• Resigned on: 12 October 2006
• Nationality: Dutch
• 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

NAGLE, Michael

• Correspondence address: The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 5 September 1994
• Resigned on: 21 December 2001
• Nationality: British
• Country of residence: United Kingdom

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: 21 December 2001
• 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

REIMERINGER, Jean Noel

• Correspondence address: 26 Ursula Street, London, Great Britain, SW1 3DW
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 28 February 2009
• Resigned on: 29 October 2010
• Nationality: French

TORMEY, Sheila Grace

• Correspondence address: 16 Kingston Lane, Shoreham By Sea, West Sussex, BN43 6YB
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 5 September 1994
• Resigned on: 12 May 2000
• 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: 21 December 2001
• Resigned on: 29 July 2002
• Nationality: British