UK POWER NETWORKS HOLDINGS LIMITED

Company number 07290590

28 officers / 22 resignations

PACE, Andrew Charles

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

CASTILLON, Raphaelle Karine Marie,

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

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

RIOLACCI, Pierre-Francois

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, United Kingdom, SE1 6NP
• Role (Active): Director
• Date of birth: May 1966
• 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: 24 November 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Identity verification due: 5 July 2026

BAKER, Christopher John

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP
• Role (Resigned): Secretary
• Appointed on: 13 May 2011
• 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

CHAN, Kee Ham

• Correspondence address: Unit 2005, 20th Floor,, Cheung Kong Center, 2 Queen’S Road Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 11 September 2012
• Resigned on: 7 May 2026
• Nationality: British
• Country of residence: Hong Kong
• Identity verification due: 5 July 2026

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: 11 January 2011
• Resigned on: 7 May 2026
• Nationality: Chinese
• Country of residence: Hong Kong
• Identity verification due: 5 July 2026

CHONG, Hok Shan

• Correspondence address: 38e, Block 3 Estorill Court, 55 Garden Road, Hong Kong, China
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 13 October 2010
• Resigned on: 21 May 2021
• Nationality: Chinese
• Country of residence: Hong Kong/China

HO, Edmond Wai Leung, Dr

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 April 2022
• Resigned on: 7 May 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 5 July 2026

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: 21 June 2010
• Resigned on: 7 May 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 5 July 2026

IP, Edmond Tak Chuen

• Correspondence address: Level 12 Cheung Kong Centre, 2 Queens Road, Central Hong Kong, China, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 21 June 2010
• Resigned on: 15 October 2012
• Nationality: Chinese
• Country of residence: Hong Kong

KAM, Hing Lam

• Correspondence address: 12/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 21 June 2010
• Resigned on: 7 May 2026
• Nationality: Chinese
• Country of residence: Hong Kong
• Identity verification due: 5 July 2026

MACRAE, Duncan Nicholas

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 8 June 2011
• Resigned on: 7 May 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 5 July 2026

MAN, Simon Ka Keung

• Correspondence address: 7th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 14 April 2022
• Resigned on: 7 May 2026
• Nationality: Australian
• Country of residence: Hong Kong
• Identity verification due: 5 July 2026

MCGEE, Neil Douglas

• Correspondence address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 20 July 2010
• Resigned on: 7 May 2026
• Nationality: Australian
• Country of residence: Hong Kong
• Identity verification due: 5 July 2026

NG, Chiu

• Correspondence address: 12/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 15 April 2024
• Resigned on: 7 May 2026
• Nationality: Chinese
• Country of residence: Hong Kong
• Identity verification due: 5 July 2026

NGAN, Mei Fan

• Correspondence address: 70th Floor, Cheung Kong Center, 2 Queens Road Central, Hong Kong, China
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 2 March 2011
• Resigned on: 21 May 2021
• Nationality: Chinese
• Country of residence: Hong Kong

TONG-BARNES, Wendy Wai Che

• Correspondence address: Level 12, Cheung Kong Centre, 2 Queen's Road Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 September 2024
• Resigned on: 7 May 2026
• Nationality: British
• Country of residence: Hong Kong
• Identity verification due: 5 July 2026

TONG-BARNES, Wendy Wai Che

• Correspondence address: Level 12 Chung Kong Centre, 2 Queens Road, Central Hong Kong, China, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 September 2012
• Resigned on: 15 April 2024
• Nationality: British
• Country of residence: Hong Kong

TSAI, Chao Chung, Charles

• Correspondence address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 February 2014
• Resigned on: 7 May 2026
• Nationality: Canadian
• Country of residence: Hong Kong
• Identity verification due: 5 July 2026

TSAI, Chao Chung Charles, Dr

• Correspondence address: 44 Kennedy Road, Hong Kong, China
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 24 November 2010
• Resigned on: 28 February 2014
• Nationality: Canadian
• Country of residence: Hong Kong

TSO, Kai Sum

• Correspondence address: 44 Kennedy Road, Hong Kong, China
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 24 November 2010
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: Hong Kong, China

WAN, Chi Tin

• Correspondence address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 8 February 2013
• Resigned on: 1 July 2023
• Nationality: Australian
• Country of residence: Hong Kong

YU, Ka Man Jenny

• Correspondence address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 July 2023
• Resigned on: 7 May 2026
• Nationality: Chinese
• Country of residence: Hong Kong
• Identity verification due: 5 July 2026

YUEN, Sui See

• Correspondence address: 44 Kennedy Road, Hong Kong, China
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 24 November 2010
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Hong Kong, China