EUCOMPANYCHECK
GB · Companies House · Ownership structure
LONDON POWER NETWORKS PLC
Company number 03929195 · Public Limited Company · Active. It holds shares in 4 companies across 1 layer, from confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
LONDON 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 LONDON 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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 03929195
- Status
- Active
- Company type
- Public Limited Company
- Incorporated
- 15 February 2000
- 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
LONDON POWER NETWORKS PLC's ownership
- LONDON 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 LONDON POWER NETWORKS PLC
LONDON 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 LONDON POWER NETWORKS PLC holds
UK companies whose latest confirmation statement lists LONDON 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 LONDON 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 LONDON POWER NETWORKS PLC
LONDON POWER NETWORKS PLC's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 35 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 (35)
| 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 February 2000 | 17 September 2009 |
| SOUTO, Joe | Secretary | 17 September 2009 | 29 October 2010 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 15 February 2000 | 15 February 2000 |
| CADOUX HUDSON, Humphrey Alan Edward | Director | 25 June 2003 | 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 | 15 February 2000 | 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 |
| HARPLEY, Richard Martin | Director | 20 October 2010 | 29 October 2010 |
| HIGSON, Robert Ian | Director | 15 February 2000 | 1 January 2001 |
| 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 |
| LESCOEUR, Bruno Jean | Director | 4 January 2001 | 7 February 2002 |
| MACRAE, Duncan Nicholas | Director | 8 June 2011 | 7 May 2026 |
| MCGEE, Neil Douglas | Director | 29 October 2010 | 7 May 2026 |
| MORTON, Kevin | Director | 4 January 2001 | 25 June 2003 |
Show all 35 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NGAN, Mei Fan | Director | 2 March 2011 | 21 May 2021 |
| PIVETTA, Rosaline, Corinthien | Director | 7 May 2026 | 7 May 2026 |
| 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 |
| WINGROVE, Gerald Langdon | Director | 4 January 2001 | 30 September 2002 |
| YU, Ka Man Jenny | Director | 1 July 2023 | 7 May 2026 |
| YUEN, Sui See | Director | 24 November 2010 | 28 February 2014 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 15 February 2000 | 15 February 2000 |
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
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of LONDON POWER NETWORKS PLC?
- Who has significant control of LONDON POWER NETWORKS PLC today?
- Show me LONDON POWER NETWORKS PLC's latest confirmation statement from Companies House.
- Who are the directors of LONDON POWER NETWORKS PLC, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.