LONDON POWER NETWORKS PLC
03929195 · Active · Plc · 26 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 22 May 2027 (last filed 8 May 2026).
Next accounts
30 Sept 2027
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
LONDON POWER NETWORKS PLC
03929195Active· Plc· England Wales· 2000-02-15Incorporated 2000-02-15Health 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
- British
- Residence
- England
- 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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HIGSON, Robert Ian
Secretary
- Appointed
- 2000-02-15
- Resigned
- 2009-09-17
- Nationality
- British
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SOUTO, Joe
Secretary
- Appointed
- 2009-09-17
- Resigned
- 2010-10-29
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-02-15
- Resigned
- 2000-02-15
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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
- 08/1948
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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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CUTTILL, Paul Andrew
Director
- Appointed
- 2000-02-15
- 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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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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HIGSON, Robert Ian
Director
- Appointed
- 2000-02-15
- Resigned
- 2001-01-01
- Nationality
- British
- 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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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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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
- 2001-01-04
- Resigned
- 2002-02-07
- Nationality
- French
- Born
- 11/1953
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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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MCGEE, Neil Douglas
Director
- Appointed
- 2010-10-29
- Resigned
- 2026-05-07
- Nationality
- Australian
- Residence
- Hong Kong
- Born
- 10/1951
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MORTON, Kevin
Director
- Appointed
- 2001-01-04
- 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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PIVETTA, Rosaline, Corinthien
Director
- Appointed
- 2026-05-07
- Resigned
- 2026-05-07
- Nationality
- French
- Residence
- France
- Born
- 10/1973
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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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WAN, Chi Tin
Director
- Appointed
- 2013-02-08
- Resigned
- 2023-07-01
- Nationality
- Australian
- Residence
- Hong Kong
- Born
- 10/1950
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WINGROVE, Gerald Langdon
Director
- Appointed
- 2001-01-04
- 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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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-02-15
- Resigned
- 2000-02-15
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