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UK POWER NETWORKS (OPERATIONS) LIMITED
Company number 03870728 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
UK POWER NETWORKS (OPERATIONS) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on UK POWER NETWORKS (OPERATIONS) LIMITED
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
- 03870728
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 November 1999
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Distribution of electricity
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
UK POWER NETWORKS (OPERATIONS) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 May 2026) lists 1 shareholder: 1 company.
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.
Shareholders · 1 layer
Who owns UK POWER NETWORKS (OPERATIONS) LIMITED
UK POWER NETWORKS (OPERATIONS) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of UK POWER NETWORKS (OPERATIONS) LIMITED · statement of 15 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| UK POWER NETWORKS HOLDINGS LIMITED Company 07290590 | — | 2,000,002 | H ORDINARY / I ORDINARY |
People with significant control · 1 current
Who controls UK POWER NETWORKS (OPERATIONS) LIMITED
UK POWER NETWORKS (OPERATIONS) LIMITED'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 |
Officers · 5 current
Who runs UK POWER NETWORKS (OPERATIONS) LIMITED
UK POWER NETWORKS (OPERATIONS) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 31 former.
Current officers (5)
| 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 |
| GUIOLLOT, Pierre Jean Bernard, | Director | 7 May 2026 | French | France |
| SCARSELLA, Basil | Director | 29 October 2010 | British | England |
Former officers (31)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Christopher | Secretary | 29 October 2010 | 23 November 2017 |
| BLACKBURN, William Nathan | Secretary | 23 November 2017 | 30 April 2018 |
| BULLOCK, Mark William | Secretary | 10 December 1999 | 20 December 2002 |
| HIGSON, Robert Ian | Secretary | 21 July 2008 | 17 September 2009 |
| HIGSON, Robert Ian | Secretary | 20 December 2002 | 21 July 2008 |
| SOUTO, Joe | Secretary | 17 September 2009 | 29 October 2010 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate nominee secretary | 3 November 1999 | 10 December 1999 |
| BEAMENT, Ian Roger | Director | 14 December 1999 | 1 April 2003 |
| CADOUX HUDSON, Humphrey Alan Edward | Director | 1 April 2003 | 1 April 2009 |
| CHAN, Kee Ham | Director | 10 September 2012 | 7 May 2026 |
| CHAN, Loi Shun | Director | 10 September 2012 | 7 May 2026 |
| COTTRANT, Bernard Alexandre Roger | Director | 18 January 2002 | 1 April 2003 |
| CUTTILL, Paul Andrew | Director | 10 March 2003 | 10 June 2008 |
| DE RIVAZ, Vincent | Director | 7 February 2002 | 29 October 2010 |
| FERRARI, Laurent | Director | 21 July 2008 | 21 July 2008 |
| FERRARI, Laurent | Director | 21 July 2008 | 29 October 2010 |
| GIBBS, Homer Jarrell | Director | 14 December 1999 | 18 January 2002 |
| HARPLEY, Richard Martin | Director | 20 October 2010 | 29 October 2010 |
| HUNTER, Andrew John | Director | 29 October 2010 | 7 May 2026 |
| JEFFRIES, David George | Director | 14 December 1999 | 1 April 2003 |
| KUSTERER, Thomas Andreas | Director | 1 April 2009 | 29 October 2010 |
| LESCOUR, Bruno Jean | Director | 14 December 1999 | 7 February 2002 |
| MARSH, Paul Colin | Director | 7 April 2000 | 18 January 2002 |
| MARSH, Paul Colin | Director | 10 December 1999 | 14 December 1999 |
| MCGEE, Neil Douglas | Director | 29 October 2010 | 7 May 2026 |
Show all 31 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAVIA, Michael James | Director | 1 April 2003 | 25 June 2003 |
| PIVETTA, Rosaline, Corinthien | Director | 7 May 2026 | 7 May 2026 |
| TURBERVILLE, Philip George | Director | 10 December 1999 | 18 January 2002 |
| WINGROVE, Gerald Langdon | Director | 7 April 2000 | 30 September 2002 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate nominee director | 3 November 1999 | 10 December 1999 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate nominee director | 3 November 1999 | 10 December 1999 |
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.
Live lookup
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