# UK Power Networks Group (Trustee) Limited ## Details - **Company number:** [03590781](https://find-and-update.company-information.service.gov.uk/company/03590781) - **Status:** Active - **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) - **Incorporated:** 25 Jun 1998 - **Registered office:** NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE16 6NP - **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding - **Corporate group:** [GMV Nominees Ltd](/group/4) (48311 companies) ## Previous names - London Electricity Group Trustee Limited (until 9 Dec 2005) - EDF Energy Group Esps Trustee Limited (until 7 Apr 2011) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | ## Owned by UK Power Networks Group (Trustee) Limited → [UK Power Networks Holdings Limited](/company/07290590) → [Engie UK 2026 Limited](/company/17029164) ## Directors' other companies - [KLUTH, Andrew George Henry](/person/5994232) - director at [UK Power Networks (Trustee) Limited](/company/07373695) - [NICHOLL, Colin](/person/5994267) - director at [UK Power Networks (Trustee) Limited](/company/07373695) - [PACE, Andrew Charles](/person/5994227) - director at [UK Power Networks (Trustee) Limited](/company/07373695) - [ROGERS, Nicholas](/person/5994262) - director at [Friendly House Ltd](/company/13547760)