UK POWER NETWORKS SERVICES HOLDINGS LIMITED
07306419 · Active · Ltd · 16 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 20 Jul 2027 (last filed 6 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
20 Jul 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 HOLDINGS LIMITED
07306419Active· Ltd· England Wales· 2010-07-06Incorporated 2010-07-06Health 90/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
10
200% board churn in the last 12 months — significant instability.
Recent board changes
- CASTILLON, Raphaelle Karine Marie,· DirectorAppointed 2026-05-07
- CORINTHIEN PIVETTA, Rosaline,· DirectorAppointed 2026-05-07
- GUIOLLOT, Pierre Jean Bernard,· DirectorAppointed 2026-05-07
- CHAN, Kee Ham· DirectorResigned 2026-05-07
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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GUIOLLOT, Pierre Jean Bernard,
Director
- Appointed
- 2026-05-07
- Nationality
- French
- Residence
- France
- Born
- 04/1968
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SCARSELLA, Basil
Director
- Appointed
- 2010-11-24
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1955
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BAKER, Christopher John
Secretary
- Appointed
- 2011-05-13
- 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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CHAN, Kee Ham
Director
- Appointed
- 2012-09-11
- Resigned
- 2026-05-07
- Nationality
- British
- Residence
- Hong Kong
- Born
- 02/1963
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CHAN, Loi Shun
Director
- Appointed
- 2012-09-11
- Resigned
- 2026-05-07
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 08/1962
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CHONG, Hok Shan
Director
- Appointed
- 2010-10-13
- Resigned
- 2021-05-21
- Nationality
- Chinese
- Residence
- Hong Kong/China
- Born
- 08/1948
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HO, Edmond Wai Leung, Dr
Director
- Appointed
- 2022-04-14
- Resigned
- 2026-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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HUNTER, Andrew John
Director
- Appointed
- 2010-07-06
- Resigned
- 2026-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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IP, Edmond Tak Chuen
Director
- Appointed
- 2010-07-06
- Resigned
- 2012-10-15
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 06/1952
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KAM, Hing Lam
Director
- Appointed
- 2010-07-06
- Resigned
- 2026-05-07
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 10/1946
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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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MAN, Simon Ka Keung
Director
- Appointed
- 2022-04-14
- Resigned
- 2026-05-07
- Nationality
- Australian
- Residence
- Hong Kong
- Born
- 07/1957
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MCGEE, Neil Douglas
Director
- Appointed
- 2010-07-20
- Resigned
- 2026-05-07
- Nationality
- Australian
- Residence
- Hong Kong
- Born
- 10/1951
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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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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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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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