UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED

active Company number 03189877

Private Limited by Shares · Incorporated on 18th Apr 1996

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SIC code: 70100
Registered office: London, SE1 6NP
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED is a private limited by shares company based in London. It was incorporated on 18th Apr 1996 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

25 Companies at address View all 25 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in SE1 6NP £6,468,541 as of 13th Dec 2024 View postcode page

Average price (all time) £11,250,000

Average price (since 2016) £11,250,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rosaline Corinthien Pivetta	Director	7th May 2026	This company	French	View profile
Pierre Guiollot	Director	7th May 2026	This company	French	View profile
Andrew Pace	Secretary	30th Apr 2018	This company	Not recorded	—
Basil Scarsella	Director	29th Oct 2010		British	View profile
Uk Power Networks Services (South East) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 24

Company	Number	Incorporated	Status
ELECTRA ENDEAVOR LIMITED	15637975	11th Apr 2024	dissolved
UK POWER NETWORKS (DISTRIBUTION SYSTEM OPERATOR) LIMITED	14591999	13th Jan 2023	active
ENERGY INFRASTRUCTURE NETWORKS LIMITED	14512888	29th Nov 2022	active
POWERLINK RENEWABLE ASSETS LIMITED	08914992	27th Feb 2014	active
UK POWER NETWORKS (TRUSTEE) LIMITED	07373695	13th Sep 2010	active

Showing the latest 5 of 24 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Apr 1996
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

18th Apr 1996 Company incorporated
18th Apr 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
18th Apr 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
18th Apr 1996 Michael Nagle appointed as Director
18th Apr 1996 Sheila Tormey appointed as Director
18th Apr 1996 Sheila Tormey appointed as Secretary
23rd May 1996 Michael Nagle resigned as Director
23rd May 1996 Sheila Tormey resigned as Director
23rd May 1996 Stephen Gutteridge appointed as Director
23rd May 1996 Anthony Smith appointed as Director
23rd May 1996 Thomas Ellis appointed as Director
23rd May 1996 Michael Pavia appointed as Director
23rd May 1996 Sheila Tormey resigned as Secretary
23rd May 1996 Michael Nagle appointed as Secretary
30th May 1996 Richard Brooks appointed as Director
30th May 1996 Thomas Shockley Iii appointed as Director
14th Aug 1997 Michael Madison appointed as Director
30th Sep 1997 Stephen Gutteridge resigned as Director
15th Jan 1998 Anthony Smith resigned as Director
3rd Apr 1998 Michael Madison resigned as Director
3rd Apr 1998 John Harper appointed as Director
15th Jun 2000 Richard Brooks resigned as Director
15th Jun 2000 Thomas Shockley Iii resigned as Director
31st Jul 2000 John Harper resigned as Director
3rd Aug 2000 Donald Clements Jr appointed as Director
3rd Aug 2000 Ernest Draper Jr appointed as Director
3rd Aug 2000 Armando Pena appointed as Director
3rd Aug 2000 Thomas Shockley Iii appointed as Director
3rd Aug 2000 Humphrey Cadoux Hudson appointed as Director
3rd Aug 2000 Jeffrey Cross appointed as Secretary
17th Oct 2001 Donald Clements Jr resigned as Director
17th Oct 2001 Susan Tomasky appointed as Director
29th Jul 2002 Ernest Draper Jr resigned as Director
29th Jul 2002 Thomas Ellis resigned as Director
29th Jul 2002 Armando Pena resigned as Director
29th Jul 2002 Thomas Shockley Iii resigned as Director
29th Jul 2002 Susan Tomasky resigned as Director
29th Jul 2002 Vincent De Rivaz appointed as Director
29th Jul 2002 Jeffrey Cross resigned as Secretary
15th Nov 2002 Michael Nagle resigned as Secretary
15th Nov 2002 Robert Higson appointed as Secretary
31st Jul 2003 Michael Pavia resigned as Director
13th Jul 2007 Vincent De Rivaz resigned as Director
13th Jul 2007 Robert Higson appointed as Director
1st Apr 2009 Humphrey Cadoux Hudson resigned as Director
1st Apr 2009 Thomas Kusterer appointed as Director
12th May 2009 Laurent Ferrari appointed as Director
17th Sep 2009 Robert Higson resigned as Director
17th Sep 2009 Joe Souto appointed as Director
17th Sep 2009 Robert Higson resigned as Secretary
17th Sep 2009 Joe Souto appointed as Secretary
20th Oct 2010 Richard Harpley appointed as Director
29th Oct 2010 Laurent Ferrari resigned as Director
29th Oct 2010 Richard Harpley resigned as Director
29th Oct 2010 Thomas Kusterer resigned as Director
29th Oct 2010 Joe Souto resigned as Director
29th Oct 2010 Neil McGee appointed as Director
29th Oct 2010 Joe Souto resigned as Secretary
29th Oct 2010 Christopher Baker appointed as Secretary
29th Oct 2010 Andrew Hunter appointed as Director
29th Oct 2010 Basil Scarsella appointed as Director
10th Sep 2012 Neil McGee resigned as Director
10th Sep 2012 Loi Chan appointed as Director
6th Apr 2016 Uk Power Networks Services (South East) Limited appointed as Corporate PSC
23rd Nov 2017 Christopher Baker resigned as Secretary
23rd Nov 2017 William Blackburn appointed as Secretary
30th Apr 2018 Andrew Pace appointed as Secretary
30th Apr 2018 William Blackburn resigned as Secretary
7th May 2026 Andrew Hunter resigned as Director
7th May 2026 Loi Chan resigned as Director
7th May 2026 Pierre Guiollot appointed as Director
7th May 2026 Rosaline Pivetta appointed as Director
7th May 2026 Rosaline Pivetta resigned as Director
7th May 2026 Rosaline Corinthien Pivetta appointed as Director
8th May 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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