EASTERN POWER NETWORKS PLC
02366906 · Active · Plc · 37 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 22 May 2027 (last filed 8 May 2026).
Next accounts
30 Sept 2026
Next confirmation
22 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EASTERN POWER NETWORKS PLC
02366906Active· Plc· England Wales· 1989-04-01Incorporated 1989-04-01Health 90/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
6
Resigned · 12mo
11
157% board churn in the last 12 months — significant instability.
Recent board changes
- DRIESSEN, Michel· DirectorAppointed 2026-06-01
- NOBLE, Richard Grant· DirectorAppointed 2026-06-01
- CLARKE, Christopher John David· DirectorResigned 2026-06-01
- JEFFERY, Paul Robert· DirectorResigned 2026-06-01
PACE, Andrew Charles
Secretary
- Appointed
- 2018-04-30
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CASTILLON, Raphaelle Karine Marie,
Director
- Appointed
- 2026-05-07
- Nationality
- French
- Residence
- France
- Born
- 02/1973
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CORINTHIEN PIVETTA, Rosaline,
Director
- Appointed
- 2026-05-07
- Nationality
- French
- Residence
- France
- Born
- 10/1973
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DRIESSEN, Michel
Director
- Appointed
- 2026-06-01
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 05/1963
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GUIOLLOT, Pierre Jean Bernard,
Director
- Appointed
- 2026-05-07
- Nationality
- French
- Residence
- France
- Born
- 04/1968
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NOBLE, Richard Grant
Director
- Appointed
- 2026-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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SCARSELLA, Basil
Director
- Appointed
- 2010-11-24
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1955
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BAKER, Christopher
Secretary
- Appointed
- 2010-10-29
- Resigned
- 2017-11-23
- Nationality
- British
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BLACKBURN, William Nathan
Secretary
- Appointed
- 2013-11-23
- Resigned
- 2018-04-30
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BRYANT, Shaun Kevin
Secretary
- Appointed
- 2000-10-23
- Resigned
- 2002-01-18
- Nationality
- British
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ELLIS, Philip Arthur
Secretary
- Appointed
- 1995-09-29
- Resigned
- 2000-10-23
- Nationality
- British
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HIGSON, Robert Ian
Secretary
- Appointed
- 2002-01-18
- Resigned
- 2009-09-17
- Nationality
- British
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MOSS, William Neville
Secretary
- Appointed
- —
- Resigned
- 1995-09-29
- Nationality
- British
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SOUTO, Joe
Secretary
- Appointed
- 2009-09-17
- Resigned
- 2010-10-29
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ANSTEE, Eric Edward
Director
- Appointed
- 1994-01-01
- Resigned
- 1997-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1951
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BUXTON, Andrew Edward
Director
- Appointed
- 1995-04-28
- Resigned
- 1995-09-29
- Nationality
- British
- Born
- 03/1935
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CADOUX HUDSON, Humphrey Alan Edward
Director
- Appointed
- 2003-06-25
- Resigned
- 2009-04-01
- Nationality
- British
- Born
- 11/1960
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CHAN, Kee Ham
Director
- Appointed
- 2012-09-10
- Resigned
- 2026-05-07
- Nationality
- British
- Residence
- Hong Kong
- Born
- 02/1963
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CHAN, Loi Shun
Director
- Appointed
- 2012-09-10
- Resigned
- 2026-05-07
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 08/1962
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CHONG, Hok Shan
Director
- Appointed
- 2010-11-24
- Resigned
- 2021-05-21
- Nationality
- Chinese
- Residence
- Hong Kong/China
- Born
- 05/1948
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CLARKE, Christopher John David
Director
- Appointed
- 2014-03-31
- Resigned
- 2026-06-01
- Nationality
- British
- Residence
- England
- Born
- 03/1950
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CONNOCK, Stephen Leslie
Director
- Appointed
- —
- Resigned
- 1997-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1949
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COUTTS, Ian Dewar
Director
- Appointed
- —
- Resigned
- 1995-09-29
- Nationality
- British
- Born
- 05/1927
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CUTTILL, Paul Andrew
Director
- Appointed
- 2002-01-18
- Resigned
- 2008-06-10
- Nationality
- British
- Born
- 05/1959
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DE RIVAZ, Vincent
Director
- Appointed
- 2002-02-07
- Resigned
- 2010-10-29
- Nationality
- French
- Residence
- England
- Born
- 10/1953
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DEVANEY, John Francis
Director
- Appointed
- —
- Resigned
- 1998-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1946
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DUNCAN, John Niven
Director
- Appointed
- —
- Resigned
- 1995-09-29
- Nationality
- British
- Residence
- England
- Born
- 04/1932
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EDEN, Richard John
Director
- Appointed
- —
- Resigned
- 1993-08-05
- Nationality
- British
- Born
- 07/1922
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FERRARI, Laurent
Director
- Appointed
- 2008-07-21
- Resigned
- 2008-07-21
- Nationality
- French
- Born
- 07/1961
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FERRARI, Laurent
Director
- Appointed
- 2008-07-21
- Resigned
- 2010-10-29
- Nationality
- French
- Born
- 07/1961
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HARPLEY, Richard Martin
Director
- Appointed
- 2010-10-20
- Resigned
- 2010-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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HUBER, David John Howard, Dr
Director
- Appointed
- 1997-09-01
- Resigned
- 2000-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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HUNTER, Andrew John
Director
- Appointed
- 2010-10-29
- Resigned
- 2026-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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HYAMS, Edward Barnard
Director
- Appointed
- 1996-04-01
- Resigned
- 2000-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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IP, Tak Chuen Edmond
Director
- Appointed
- 2010-11-24
- Resigned
- 2012-10-15
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 06/1952
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JEFFERY, Paul Robert
Director
- Appointed
- 2014-03-31
- Resigned
- 2026-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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KAM, Hing Lam
Director
- Appointed
- 2010-11-24
- Resigned
- 2026-05-07
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 10/1946
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KEOHANE, James Anthony
Director
- Appointed
- 1997-10-01
- Resigned
- 1999-09-30
- Nationality
- British
- Born
- 08/1949
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KUSTERER, Thomas Andreas
Director
- Appointed
- 2009-04-01
- Resigned
- 2010-10-29
- Nationality
- German
- Residence
- United Kingdom
- Born
- 03/1968
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LESCOEUR, Bruno Jean
Director
- Appointed
- 2002-01-18
- Resigned
- 2002-02-07
- Nationality
- French
- Born
- 11/1953
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LEVERITT, Ian Richard
Director
- Appointed
- —
- Resigned
- 1993-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1936
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MACRAE, Duncan Nicholas
Director
- Appointed
- 2011-06-08
- Resigned
- 2026-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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MARLESFORD, Mark Shuldham, Lord
Director
- Appointed
- —
- Resigned
- 1995-09-29
- Nationality
- British
- Born
- 09/1931
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MARSH, Paul Colin
Director
- Appointed
- 1996-09-13
- Resigned
- 2002-01-18
- Nationality
- British
- Born
- 01/1958
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MCGEE, Neil Douglas
Director
- Appointed
- 2010-10-29
- Resigned
- 2026-05-07
- Nationality
- Australian
- Residence
- Hong Kong
- Born
- 10/1951
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MEE, David Cyril
Director
- Appointed
- —
- Resigned
- 1996-03-31
- Nationality
- English
- Born
- 06/1940
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MORTON, Kevin
Director
- Appointed
- 2002-01-18
- Resigned
- 2003-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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NGAN, Mei Fan
Director
- Appointed
- 2011-03-02
- Resigned
- 2021-05-21
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 12/1965
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OWENS, David William
Director
- Appointed
- 1998-05-18
- Resigned
- 2000-04-10
- Nationality
- British
- Born
- 04/1952
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PARTINGTON, Roger Evans
Director
- Appointed
- 1999-12-06
- Resigned
- 2001-10-01
- Nationality
- British
- Born
- 05/1956
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PIVETTA, Rosaline, Corinthien
Director
- Appointed
- 2026-05-07
- Resigned
- 2026-05-07
- Nationality
- French
- Residence
- France
- Born
- 10/1973
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REDMOND, Michael
Director
- Appointed
- 1995-04-28
- Resigned
- 1995-09-29
- Nationality
- British
- Born
- 03/1944
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SMITH, James Cadzow, Dr
Director
- Appointed
- —
- Resigned
- 1995-09-29
- Nationality
- British
- Born
- 11/1927
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STANLEY, Martin Stephen William
Director
- Appointed
- 2001-10-01
- Resigned
- 2002-01-18
- Nationality
- British
- Born
- 06/1963
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SWINDEN, Douglas John
Director
- Appointed
- —
- Resigned
- 1996-03-22
- Nationality
- British
- Born
- 07/1945
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TSAI, Chao Chung, Charles
Director
- Appointed
- 2014-02-28
- Resigned
- 2026-05-07
- Nationality
- Canadian
- Residence
- Hong Kong
- Born
- 07/1957
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TSAI, Chao Chung Charles, Dr
Director
- Appointed
- 2010-11-24
- Resigned
- 2014-02-28
- Nationality
- Canadian
- Residence
- Hong Kong
- Born
- 07/1957
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TSO, Kai Sum
Director
- Appointed
- 2010-11-24
- Resigned
- 2013-02-08
- Nationality
- British
- Residence
- Hong Kong, China
- Born
- 04/1931
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TURBERVILLE, Philip George
Director
- Appointed
- 1999-01-04
- Resigned
- 2002-01-18
- Nationality
- British
- Born
- 10/1951
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WAN, Chi Tin
Director
- Appointed
- 2013-02-08
- Resigned
- 2023-07-01
- Nationality
- Australian
- Residence
- Hong Kong
- Born
- 10/1950
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WATSON, William Gillbanks
Director
- Appointed
- —
- Resigned
- 1998-03-31
- Nationality
- British
- Born
- 07/1938
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WHELAN, James
Director
- Appointed
- 1997-07-01
- Resigned
- 1999-11-22
- Nationality
- British
- Born
- 06/1953
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WILKINS, Graham John, Sir
Director
- Appointed
- —
- Resigned
- 1995-09-29
- Nationality
- British
- Born
- 01/1924
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WINGROVE, Gerald Langdon
Director
- Appointed
- 2002-01-18
- Resigned
- 2002-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
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YU, Ka Man Jenny
Director
- Appointed
- 2023-07-01
- Resigned
- 2026-05-07
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 04/1972
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YUEN, Sui See
Director
- Appointed
- 2010-11-24
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- Hong Kong, China
- Born
- 12/1950
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