OpenCompanies

UK Power Networks Group (Trustee) Limited

Company number
03590781
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
25 Jun 1998
Nature of business
Other activities auxiliary to insurance and pension funding
Corporate group
GMV Nominees Ltd (48052 companies)

Registered office

Newington House
237 Southwark Bridge Road
London
SE16 6NP

Previous names

  • EDF Energy Group Esps Trustee Limited (until 7 Apr 2011)
  • London Electricity Group Trustee Limited (until 9 Dec 2005)

Officers

NameRoleAppointedResigned
WHITTAKER, Andrew James Secretary 25 Jun 1998 2 Nov 1998
TOWERS, Alan Victor Director 25 Jun 1998 11 Dec 1998
MUSK, Peter Harry Reuben Director 26 Jul 1998 1 Jan 1999
BEADLE, Leslie John Director 26 Jul 1998 1 Jan 1999
SAINT, Christopher John Director 26 Jul 1998 1 Jul 2000
WINGROVE, Gerald Langdon Director 12 Dec 1998 30 Sep 2002
HIGSON, Robert Ian Director 18 Feb 2003 1 Apr 2003
HIGSON, Robert Ian Director 1 Apr 2003 23 Jun 2003
PAVIA, Michael James Director 1 Apr 2003 31 Jul 2003
CUTTILL, Paul Andrew Director 26 Jul 1998 16 Oct 2003
WINGROVE, Gerald Langdon Director 30 Sep 2002 31 Dec 2003
COOPER, Basil Charles James Director 1 Jan 1999 31 Dec 2005
BUTLER, John Barry Director 26 Jul 1998 31 Dec 2005
FARRIER, Norman Langford Director 1 Jan 2006 21 Oct 2006
CADOUX HUDSON, Humphrey Alan Edward Director 16 Oct 2003 31 Dec 2006
ANDREWS, Jack Charles Director 26 Jul 1998 31 Dec 2006
SHAW, Helen Director 1 Aug 2003 18 Jun 2007
PERRIN, Sheila Joan Director 1 Jan 2006 31 Dec 2007
BOTT, Stephen John Director 26 Jul 1998 31 Dec 2007
MERRITT, John Alfred Director 26 Jul 1998 31 Dec 2007
ROBERTS, Richard John Director 1 Aug 2006 30 Apr 2009
HIGSON, Robert Ian Secretary 2 Nov 1998 17 Sep 2009
RUSSELL, Alastair Director 1 May 2009 1 Feb 2010
SANSOM, Robert Clive Director 1 May 2008 1 Feb 2010
DELAMARE, Paul Jonathan Director 1 Feb 2010 31 Dec 2010
BOYLIN, Timothy John Director 18 Jun 2007 31 Dec 2010
HOFMAN, Peter Stephen Director 21 Apr 2007 31 Dec 2010
SOUTO, Joe Secretary 17 Sep 2009 19 Jan 2011
GOLTON, Henry Arthur Director 1 Jan 2006 31 Dec 2011
SCARSELLA, Basil Director 19 Jan 2011 31 Mar 2012
MERRITT, John Alfred Director 1 Jan 2012 31 Dec 2013
ANDREWS, Jack Charles Director 1 Jan 2008 31 Dec 2013
CUNDILL, Neville John Director 1 Jan 2006 31 Dec 2013
GOLDING, Gillian Lesley Director 1 Jul 2000 31 Dec 2013
HIRST, Michael John Director 1 Apr 2012 17 Jan 2014
FITZHENRY, Angelo Director 1 Jan 2014 31 Jul 2015
PRIVETT, Peter John Director 1 Jan 2006 31 Dec 2015
HUTTON, Keith David Director 19 Jan 2011 10 Jan 2016
BAKER, Christopher John Secretary 19 Jan 2011 23 Nov 2017
GOLTON, Henry Arthur Director 1 Jan 2014 31 Dec 2017
IZZARD, Timothy Gerald Director 1 Jan 2006 31 Dec 2017
ROBERTS, Richard John Director 19 Jan 2011 28 Feb 2018
BLACKBURN, William Nathan Secretary 23 Nov 2017 30 Apr 2018
BARNARD, Roger Geoffrey Director 1 Jan 1999 14 Oct 2019
JACKSON, Robert John Director 1 Jan 2014 31 Dec 2019
DEGG, Christopher Thomas Hardcastle Director 1 Feb 2010 31 Mar 2021
SMYTH, Ian Thomas Director 1 Mar 2018 30 Jun 2022
EAST, Richard Gordon Director 1 Jan 2020 31 Dec 2023
PEEL, Terrance John Director 1 Jan 2016 31 Dec 2023
ANDERSON, Elizabeth Mary Director 1 Jan 2014 31 Dec 2023
DALEY, John Trevor Director 1 Jan 2024 31 Dec 2025
HATTON, Barry Joseph Director 1 Jan 2026
LANDRIANI, Andrew Marcello Director 1 Jan 2024
ROGERS, Nicholas Director 1 Jan 2024
NICHOLL, Colin Director 1 Aug 2022
PACE, Andrew Charles Director 1 Apr 2021
SLOAN, Brian John Director 1 Jan 2020
PACE, Andrew Charles Secretary 30 Apr 2018
BAKER, Christopher John Director 1 Jan 2018
KLUTH, Andrew George Henry Director 18 Jan 2014
FREEMAN, Neil Anthony Director 1 Jan 2008

Control

NameNature of controlNotifiedCeased
Uk Power Networks Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2026
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
30 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998

Connections

Owned by

UK Power Networks Group (Trustee) Limited → UK Power Networks Holdings Limited → Engie UK 2026 Limited

Directors’ other companies

Data