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SOUTH EASTERN POWER NETWORKS PLC
Company number 03043097 · Public Limited Company · Active. It holds shares in 4 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SOUTH EASTERN POWER NETWORKS PLC's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SOUTH EASTERN POWER NETWORKS PLC's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03043097
- Status
- Active
- Company type
- Public Limited Company
- Incorporated
- 7 April 1995
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Distribution of electricity
- Latest accounts type
- Full
- Companies held
- 4 directly, 4 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SOUTH EASTERN POWER NETWORKS PLC's ownership
- SOUTH EASTERN POWER NETWORKS PLC holds shares in 4 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls SOUTH EASTERN POWER NETWORKS PLC
SOUTH EASTERN POWER NETWORKS PLC's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Uk Power Networks Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Limited Company · England And Wales · number 7290590 |
Holdings · 1 layer
What SOUTH EASTERN POWER NETWORKS PLC holds
UK companies whose latest confirmation statement lists SOUTH EASTERN POWER NETWORKS PLC as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (4)
Layer 1
Companies held by SOUTH EASTERN POWER NETWORKS PLC
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ELECTRALINK LIMITED Company 03271981 | Active | — | 749 | ORDINARY | 8 May 2023 |
| Masked · in the company report | — | — | — | — | — |
| RETAIL ENERGY CODE COMPANY LIMITED Company 10989875 | Active | — | 1 | ORDINARY | 26 January 2024 |
| SMART ENERGY CODE COMPANY LIMITED Company 08430267 | Active | — | 1 | ORDINARY | 18 December 2025 |
Officers · 7 current
Who runs SOUTH EASTERN POWER NETWORKS PLC
SOUTH EASTERN POWER NETWORKS PLC's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 39 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PACE, Andrew Charles | Secretary | 30 April 2018 | — | — |
| CASTILLON, Raphaelle Karine Marie, | Director | 7 May 2026 | French | France |
| CORINTHIEN PIVETTA, Rosaline, | Director | 7 May 2026 | French | France |
| DRIESSEN, Michel | Director | 1 June 2026 | Dutch | United Kingdom |
| GUIOLLOT, Pierre Jean Bernard, | Director | 7 May 2026 | French | France |
| NOBLE, Richard Grant | Director | 1 June 2026 | British | United Kingdom |
| SCARSELLA, Basil | Director | 24 November 2010 | British | England |
Former officers (39)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Christopher | Secretary | 29 October 2010 | 23 November 2017 |
| BLACKBURN, William Nathan | Secretary | 23 November 2017 | 30 April 2018 |
| HIGSON, Robert Ian | Secretary | 15 November 2002 | 17 September 2009 |
| NAGLE, Michael | Secretary | 12 May 2000 | 15 November 2002 |
| SOUTO, Joe | Secretary | 17 September 2009 | 29 October 2010 |
| TORMEY, Sheila Grace | Secretary | 7 April 1995 | 12 May 2000 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 7 April 1995 | 7 April 1995 |
| BAKER, Christopher John | Director | 12 May 2000 | 25 October 2001 |
| CADOUX HUDSON, Humphrey Alan Edward | Director | 25 October 2001 | 1 April 2009 |
| CHAN, Kee Ham | Director | 10 September 2012 | 7 May 2026 |
| CHAN, Loi Shun | Director | 10 September 2012 | 7 May 2026 |
| CHONG, Hok Shan | Director | 24 November 2010 | 21 May 2021 |
| CLARKE, Christopher John David | Director | 31 March 2014 | 1 June 2026 |
| CUTTILL, Paul Andrew | Director | 25 June 2003 | 10 June 2008 |
| DE RIVAZ, Vincent | Director | 29 July 2002 | 29 October 2010 |
| ELLIS, Thomas James | Director | 25 October 2001 | 29 July 2002 |
| FERRARI, Laurent | Director | 21 July 2008 | 29 October 2010 |
| FERRARI, Laurent | Director | 21 July 2008 | 21 July 2008 |
| HARPLEY, Richard Martin | Director | 20 October 2010 | 29 October 2010 |
| HUNTER, Andrew John | Director | 29 October 2010 | 7 May 2026 |
| IP, Tak Chuen Edmond | Director | 24 November 2010 | 15 October 2012 |
| JEFFERY, Paul Robert | Director | 31 March 2014 | 1 June 2026 |
| KAM, Hing Lam | Director | 24 November 2010 | 7 May 2026 |
| KUSTERER, Thomas Andreas | Director | 1 April 2009 | 29 October 2010 |
| MACRAE, Duncan Nicholas | Director | 8 June 2011 | 7 May 2026 |
Show all 39 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGEE, Neil Douglas | Director | 29 October 2010 | 7 May 2026 |
| NAGLE, Michael | Director | 7 April 1995 | 25 October 2001 |
| NGAN, Mei Fan | Director | 2 March 2011 | 21 May 2021 |
| PAVIA, Michael James | Director | 25 October 2001 | 25 June 2003 |
| PIVETTA, Rosaline, Corinthien | Director | 7 May 2026 | 7 May 2026 |
| TAME, James Edward | Director | 25 October 2001 | 25 June 2003 |
| TORMEY, Sheila Grace | Director | 7 April 1995 | 12 May 2000 |
| TSAI, Chao Chung, Charles | Director | 28 February 2014 | 7 May 2026 |
| TSAI, Chao Chung Charles, Dr | Director | 24 November 2010 | 28 February 2014 |
| TSO, Kai Sum | Director | 24 November 2010 | 8 February 2013 |
| WAN, Chi Tin | Director | 8 February 2013 | 1 July 2023 |
| WEIGHT, John | Director | 25 October 2001 | 29 July 2002 |
| YU, Ka Man Jenny | Director | 1 July 2023 | 7 May 2026 |
| YUEN, Sui See | Director | 24 November 2010 | 28 February 2014 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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