Uk Power Networks (Transport) Limited

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Company number: 02891435
Status: Active
Registered address: Newington House, 237 Southwark Bridge Road, London, Se1 6np
Incorporated: 26 January 1994
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 45200

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Pace, Andrew Charles
Secretary
Appointed: 2018-04-30
- Andrew Charles PACE — Officer, appointed 2018-04-30
Corinthien Pivetta, Rosaline,
Director
Nationality: French · Residence: France · Appointed: 2026-05-07
- Rosaline, CORINTHIEN PIVETTA — Officer, appointed 2026-05-07
Guiollot, Pierre Jean Bernard,
Director
Nationality: French · Residence: France · Appointed: 2026-05-07
- Pierre Jean Bernard, GUIOLLOT — Officer, appointed 2026-05-07
Scarsella, Basil
Director
Nationality: Australian · Residence: United Kingdom · Appointed: 2010-10-29
- Basil SCARSELLA — Officer, appointed 2024-05-03
- Basil SCARSELLA — Officer, appointed 2023-01-13
- Basil SCARSELLA — Officer, appointed 2022-11-29
Baker, Christopher
Secretary
Nationality: British · Appointed: 2010-10-29 · Resigned: 2017-11-23
- Christopher BAKER — Officer, appointed 2010-10-29, resigned 2017-11-23

Filing History

confirmation-statement-with-updates
Date: 2026-05-19 · Type: CS01
termination-director-company-with-name-termination-date
Date: 2026-05-18 · Type: TM01
appoint-person-director-company-with-name-date
Date: 2026-05-15 · Type: AP01
appoint-person-director-company-with-name-date
Date: 2026-05-15 · Type: AP01
appoint-person-director-company-with-name-date
Date: 2026-05-13 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2026-05-12 · Type: TM01
termination-director-company-with-name-termination-date
Date: 2026-05-12 · Type: TM01
change-person-director-company-with-change-date
Date: 2026-02-02 · Type: CH01

PSC / Beneficial Ownership

Uk Power Networks Services Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

EDF ENERGY (TRANSPORT SERVICES) LIMITED
Effective from 2003-06-30 · Ceased 2010-11-01
LONDON ELECTRICITY TRANSPORT SERVICES LIMITED
Effective from 1994-01-26 · Ceased 2003-06-30

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 36 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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