UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED
03189877 · Active · Ltd · 30 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 22 May 2027 (last filed 8 May 2026).
Next accounts
31 Dec 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
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED
03189877Active· Ltd· England Wales· 1996-04-18Incorporated 1996-04-18Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
3
75% board churn in the last 12 months — significant instability.
Recent board changes
- CORINTHIEN PIVETTA, Rosaline,· DirectorAppointed 2026-05-07
- GUIOLLOT, Pierre Jean Bernard,· DirectorAppointed 2026-05-07
- CHAN, Loi Shun· DirectorResigned 2026-05-07
- HUNTER, Andrew John· DirectorResigned 2026-05-07
PACE, Andrew Charles
Secretary
- Appointed
- 2018-04-30
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CORINTHIEN PIVETTA, Rosaline,
Director
- Appointed
- 2026-05-07
- Nationality
- French
- Residence
- France
- Born
- 10/1973
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GUIOLLOT, Pierre Jean Bernard,
Director
- Appointed
- 2026-05-07
- Nationality
- French
- Residence
- France
- Born
- 04/1968
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SCARSELLA, Basil
Director
- Appointed
- 2010-10-29
- 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
- 2017-11-23
- Resigned
- 2018-04-30
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CROSS, Jeffrey David
Secretary
- Appointed
- 2000-08-03
- Resigned
- 2002-07-29
- Nationality
- American
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HIGSON, Robert Ian
Secretary
- Appointed
- 2002-11-15
- Resigned
- 2009-09-17
- Nationality
- British
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NAGLE, Michael
Secretary
- Appointed
- 1996-05-23
- Resigned
- 2002-11-15
- Nationality
- British
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SOUTO, Joe
Secretary
- Appointed
- 2009-09-17
- Resigned
- 2010-10-29
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TORMEY, Sheila Grace
Secretary
- Appointed
- 1996-04-18
- Resigned
- 1996-05-23
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-04-18
- Resigned
- 1996-04-18
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BROOKS, Richard E
Director
- Appointed
- 1996-05-30
- Resigned
- 2000-06-15
- Nationality
- American
- Born
- 07/1937
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CADOUX HUDSON, Humphrey Alan Edward
Director
- Appointed
- 2000-08-03
- Resigned
- 2009-04-01
- Nationality
- British
- Born
- 11/1960
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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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CLEMENTS JR, Donald Mckenzie
Director
- Appointed
- 2000-08-03
- Resigned
- 2001-10-17
- Nationality
- American
- Born
- 03/1949
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DE RIVAZ, Vincent
Director
- Appointed
- 2002-07-29
- Resigned
- 2007-07-13
- Nationality
- French
- Born
- 10/1953
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DRAPER JR, Ernest Linn, Dr
Director
- Appointed
- 2000-08-03
- Resigned
- 2002-07-29
- Nationality
- American
- Born
- 02/1942
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ELLIS, Thomas James
Director
- Appointed
- 1996-05-23
- Resigned
- 2002-07-29
- Nationality
- British
- Born
- 05/1942
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FERRARI, Laurent
Director
- Appointed
- 2009-05-12
- Resigned
- 2010-10-29
- Nationality
- French
- Born
- 07/1961
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GUTTERIDGE, Stephen
Director
- Appointed
- 1996-05-23
- Resigned
- 1997-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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HARPER, John
Director
- Appointed
- 1998-04-03
- Resigned
- 2000-07-31
- Nationality
- United States
- Born
- 12/1953
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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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HIGSON, Robert Ian
Director
- Appointed
- 2007-07-13
- Resigned
- 2009-09-17
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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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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KUSTERER, Thomas Andreas
Director
- Appointed
- 2009-04-01
- Resigned
- 2010-10-29
- Nationality
- German
- Residence
- United Kingdom
- Born
- 03/1968
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MADISON, Michael Howard
Director
- Appointed
- 1997-08-14
- Resigned
- 1998-04-03
- Nationality
- American
- Born
- 05/1948
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MCGEE, Neil Douglas
Director
- Appointed
- 2010-10-29
- Resigned
- 2012-09-10
- Nationality
- Australian
- Residence
- Luxembourg
- Born
- 10/1951
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NAGLE, Michael Anthony
Director
- Appointed
- 1996-04-18
- Resigned
- 1996-05-23
- Nationality
- British
- Born
- 09/1952
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PAVIA, Michael James
Director
- Appointed
- 1996-05-23
- Resigned
- 2003-07-31
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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PENA, Armando Andres
Director
- Appointed
- 2000-08-03
- Resigned
- 2002-07-29
- Nationality
- American
- Born
- 01/1945
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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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SHOCKLEY III, Thomas V
Director
- Appointed
- 2000-08-03
- Resigned
- 2002-07-29
- Nationality
- American
- Born
- 11/1945
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SHOCKLEY III, Thomas
Director
- Appointed
- 1996-05-30
- Resigned
- 2000-06-15
- Nationality
- American
- Born
- 11/1945
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SMITH, Anthony Robert
Director
- Appointed
- 1996-05-23
- Resigned
- 1998-01-15
- Nationality
- British
- Born
- 01/1950
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SOUTO, Joe
Director
- Appointed
- 2009-09-17
- Resigned
- 2010-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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TOMASKY, Susan
Director
- Appointed
- 2001-10-17
- Resigned
- 2002-07-29
- Nationality
- United States Citizen
- Born
- 03/1953
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TORMEY, Sheila Grace
Director
- Appointed
- 1996-04-18
- Resigned
- 1996-05-23
- Nationality
- British
- Born
- 09/1942
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WEIGHT, John
Director
- Appointed
- 1996-05-23
- Resigned
- 2002-07-29
- Nationality
- British
- Born
- 02/1948
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WILSON, Christopher John
Director
- Appointed
- 2000-08-03
- Resigned
- 2002-07-29
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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