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UK POWER NETWORKS HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07290590
Incorporation Date
2010-06-21
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
ukpowernetworks.co.uk/
Source: Companies House

UK POWER NETWORKS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07290590, and its current status with Companies House is active. The company was incorporated on 21 June 2010 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for UK POWER NETWORKS HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for UK POWER NETWORKS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ENGIE UK 2026 LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ENGIE UK 2026 LIMITED 100% Companies House

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Officers

5

The Director of UK POWER NETWORKS HOLDINGS LIMITED currently on record is Basil Scarsella; five officers are currently on record for UK POWER NETWORKS HOLDINGS LIMITED, filed with Companies House.

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at UK POWER NETWORKS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BS
Basil Scarsella ACTIVE

Appointed
2010-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Duncan MacRae ACTIVE

Appointed
2011-06-08
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Pierre Jean Bernard Guiollot ACTIVE

Appointed
2026-05-07
Residence
🇫🇷 France
Occupation
Director

PR
PIERRE-FRANÇOIS RIOLACCI ACTIVE

Appointed
2026-05-07
Residence
🇫🇷 France
Occupation
Director

AP
Andrew Pace ACTIVE

Appointed
2018-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

UK POWER NETWORKS HOLDINGS LIMITED sits 3 levels below its ultimate parent, ENGIE, registered in France. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above UK POWER NETWORKS HOLDINGS LIMITED is ENGIE UK 2026 LIMITED, holding 100% as filed in UK POWER NETWORKS HOLDINGS LIMITED's own shareholder record with Companies House. ENGIE sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 10 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
ENGIE
France
SOUTH EASTERN POWER NETWORKS PLC
United KingdomGB 03043097

EASTERN POWER NETWORKS PLC
United KingdomGB 02366906

UK POWER NETWORKS (DISTRIBUTION SYSTEM OPERATOR) LIMITED
United KingdomGB 14591999

LONDON POWER NETWORKS PLC
United KingdomGB 03929195

UK POWER NETWORKS (IDNO FINANCE) LIMITED+ subsidiaries
United KingdomGB 06573825

UK POWER NETWORKS (OPERATIONS) LIMITED
United KingdomGB 03870728

UK POWER NETWORKS (TRUSTEE) LIMITED
United KingdomGB 07373695

UK POWER NETWORKS SERVICES HOLDINGS LIMITED+ subsidiaries
United KingdomGB 07306419

+2 more entities

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Frequently Asked Questions

Who owns UK POWER NETWORKS HOLDINGS LIMITED?

One shareholder is currently on record for UK POWER NETWORKS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENGIE UK 2026 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is UK POWER NETWORKS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for UK POWER NETWORKS HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does UK POWER NETWORKS HOLDINGS LIMITED have on record?

1 shareholder is shown on record for UK POWER NETWORKS HOLDINGS LIMITED.

What is UK POWER NETWORKS HOLDINGS LIMITED's company registration number?

UK POWER NETWORKS HOLDINGS LIMITED's registration number is 07290590, filed with Companies House in United Kingdom. Its current status on the register is active.

Is UK POWER NETWORKS HOLDINGS LIMITED still an active company?

UK POWER NETWORKS HOLDINGS LIMITED's status on Companies House is listed as active.

When was UK POWER NETWORKS HOLDINGS LIMITED incorporated?

UK POWER NETWORKS HOLDINGS LIMITED was incorporated on 21 June 2010, according to Companies House.

What is UK POWER NETWORKS HOLDINGS LIMITED's registered address?

The registered address on file for UK POWER NETWORKS HOLDINGS LIMITED is LONDON, United Kingdom.

What legal structure is UK POWER NETWORKS HOLDINGS LIMITED registered as?

UK POWER NETWORKS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of UK POWER NETWORKS HOLDINGS LIMITED?

The Director of UK POWER NETWORKS HOLDINGS LIMITED currently on record is Basil Scarsella; five officers are currently on record for UK POWER NETWORKS HOLDINGS LIMITED, filed with Companies House. Management authority at UK POWER NETWORKS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UK POWER NETWORKS HOLDINGS LIMITED have a parent company or subsidiaries?

UK POWER NETWORKS HOLDINGS LIMITED sits 3 levels below its ultimate parent, ENGIE, registered in France. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 10 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to UK POWER NETWORKS HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UK POWER NETWORKS HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access UK POWER NETWORKS HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UK POWER NETWORKS HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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