UK Power Networks Holdings Limited
- Company number
- 07290590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2010
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Eclipse First Network Limited (until 20 Oct 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORGE TAVARES ALMIRANTE, Paulo | Director | 15 Jul 2026 | |
| SCARSELLA, Basil | Director | 24 Nov 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cki Number 3 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Dec 2021 |
| Cki Number 2 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Dec 2021 |
| Cki Number 1 Limited | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 7 May 2026 |
| Engie Uk 2026 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 May 2026 |
Accounts
Connections
Owned by
UK Power Networks Holdings Limited → Engie UK 2026 Limited
Controls
- Eastern Power Networks PLC (02366906)
- LEA Valley Utilities Limited (06043508)
- London Power Networks PLC (03929195)
- South Eastern Power Networks PLC (03043097)
- UK Power Networks (Distribution System Operator) Limited (14591999)
- UK Power Networks (Idno Finance) Limited (06573825)
- UK Power Networks (Operations) Limited (03870728)
- UK Power Networks (South East Services) Limited (02743900)
- UK Power Networks (Trustee) Limited (07373695)
- UK Power Networks Group (Trustee) Limited (03590781)
Directors’ other companies
- SCARSELLA, Basil - Director at LEA Valley Utilities Limited
- SCARSELLA, Basil - Director at UK Power Networks Services (Commercial) Limited
- SCARSELLA, Basil - Director at Energy Infrastructure Networks Limited
- SCARSELLA, Basil - Director at Yorkshire Water Services Limited
- SCARSELLA, Basil - Director at UK Power Networks (Idno) Limited
- SCARSELLA, Basil - Director at UK Power Networks (Operations) Limited
- SCARSELLA, Basil - Director at UK Power Networks Services (Enterprises) Limited
- SCARSELLA, Basil - Director at South Eastern Power Networks PLC
- SCARSELLA, Basil - Director at UK Power Networks (South East Services) Limited
- SCARSELLA, Basil - Director at London Power Networks PLC
Companies at the same address
- Eastern Power Networks PLC (02366906)
- Energy Infrastructure Networks Limited (14512888)
- LEA Valley Utilities Limited (06043508)
- London Power Networks PLC (03929195)
- Power Asset Development Company Limited (02340677)
- South Eastern Power Networks PLC (03043097)
- UK Power Networks (Idno Finance) Limited (06573825)
- UK Power Networks (Idno) Limited (06489447)
- UK Power Networks (Operations) Limited (03870728)
- UK Power Networks (South East Services) Limited (02743900)