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Activities of head offices · London

UK Power Networks Holdings

UK Power Networks Holdings Limited

ActiveAs filed (group accounts)16 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Accounts
    Group of companies' accounts made up to 31 March 2026
  2. Directors
    Appointment of Mr Paulo Jorge Tavares Almirante as a director on 15 July 2026
  3. Ownership
    Cessation of Cki Number 1 Limited as a person with significant control on 7 May 2026
  4. Ownership
    Notification of Engie Uk 2026 Limited as a person with significant control on 7 May 2026
  5. Filing
    Memorandum and Articles of Association (and 2 more like it since 8 January 2022)
  6. Filing
    Resolutions (and 2 more like it since 8 January 2022)
  7. Directors
    Director's details changed for Ms Rosaline, Corinthien Pivetta on 7 May 2026
  8. Directors
    Director's details changed for Ms Raphaelle Karine Marie, Castillion on 7 May 2026
  9. Directors
    Termination of appointment of Chao Chung, Charles Tsai as a director on 7 May 2026
  10. Directors
    Appointment of Ms Rosaline, Corinthien Pivetta as a director on 7 May 2026
  11. Directors
    Appointment of Ms Raphaelle Karine Marie, Castillion as a director on 7 May 2026
  12. Directors
    Appointment of Mr Pierre Jean Bernard, Guiollot as a director on 7 May 2026
  13. 26 earlier
    1. Directors
      Appointment of Mr Pierre-Francois Riolacci as a director on 7 May 2026
    2. Directors
      Termination of appointment of Hing Lam Kam as a director on 7 May 2026
    3. Directors
      Termination of appointment of Edmond Wai Leung Ho as a director on 7 May 2026
    4. Directors
      Termination of appointment of Duncan Nicholas Macrae as a director on 7 May 2026
    5. Directors
      Termination of appointment of Chiu Ng as a director on 7 May 2026
    6. Directors
      Termination of appointment of Wendy Wai Che Tong-Barnes as a director on 7 May 2026
    7. Directors
      Termination of appointment of Andrew John Hunter as a director on 7 May 2026
    8. Directors
      Termination of appointment of Simon Ka Keung Man as a director on 7 May 2026
    9. Directors
      Termination of appointment of Neil Douglas Mcgee as a director on 7 May 2026
    10. Directors
      Termination of appointment of Loi Shun Chan as a director on 7 May 2026
    11. Directors
      Termination of appointment of Kee Ham Chan as a director on 7 May 2026
    12. Directors
      Termination of appointment of Ka Man Jenny Yu as a director on 7 May 2026
    13. Accounts
      Group of companies' accounts made up to 31 March 2025
    14. Directors
      Director's details changed for Mr Chao Chung, Charles Tsai on 23 September 2024
    15. Directors
      Appointment of Ms Wendy Wai Che Tong-Barnes as a director on 16 September 2024
    16. Accounts
      Group of companies' accounts made up to 31 March 2024
    17. Directors
      Director's details changed for Ms Ka Man Jenny Yu on 12 June 2024
    18. Directors
      Director's details changed for Mr Neil Douglas Mcgee on 12 June 2024
    19. Directors
      Director's details changed for Loi Shun Chan on 12 June 2024
    20. Directors
      Director's details changed for Mr Kee Ham Chan on 12 June 2024
    21. Directors
      Director's details changed for Mr Hing Lam Kam on 12 June 2024
    22. Directors
      Director's details changed for Mr Andrew John Hunter on 12 June 2024
    23. Directors
      Appointment of Mr Chiu Ng as a director on 15 April 2024
    24. Directors
      Termination of appointment of Wendy Wai Che Tong-Barnes as a director on 15 April 2024
    25. Directors
      Director's details changed for Mr Basil Scarsella on 25 March 2024
    26. Filing
      Statement of company's objects

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does UK Power Networks Holdings do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does UK Power Networks Holdings make?

Answered in the full report

›Is UK Power Networks Holdings profitable?

UK Power Networks Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns UK Power Networks Holdings?

Its directors are Andrew Charles Pace, Raphaelle Karine Marie Castillon, Rosaline Corinthien Pivetta, Pierre Jean Bernard Guiollot, Paulo Jorge Tavares Almirante and 2 more. Its owners are shown to subscribers.

›Where is UK Power Networks Holdings based?

Its registered office is Newington House, 237 Southwark Bridge Road, London, SE1 6NP, in London.

›When was UK Power Networks Holdings founded?

UK Power Networks Holdings Limited was incorporated on 21 June 2010.

›Is UK Power Networks Holdings still trading?

The register lists UK Power Networks Holdings Limited as active.

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