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Eastern Power Networks PLC
Adresa
Newington House
237 Southwark Bridge Road
London
SE1 6NP
VAT ID (DIČ) no VAT ID available
Company No. 02366906 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2023
Sector (SIC)35130 Distribution of electricity
Company Register Statusactive
Previous Names
  • EDF Energy Networks (EPN) PLC
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Uk Power Networks Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07290590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Chan, Kee Ham 2 Queen'S Road Central, Hong Kong, Hong Kong Status: Active Notified: 10/09/2012 Date of Birth: 02/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: Hong Kong Nationality: British
    Chan, Loi Shun 2 Queen'S Road Central, Hong Kong Status: Active Notified: 10/09/2012 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Clarke, Christopher John David London, England Status: Active Notified: 31/03/2014 Date of Birth: 03/1950 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew John 2 Queen'S Road Central, Hong Kong, Hong Kong Status: Active Notified: 29/10/2010 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jeffery, Paul Robert London, England Status: Active Notified: 31/03/2014 Date of Birth: 04/1955 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kam, Hing Lam 2 Queen'S Road Central, Hong Kong, Hong Kong Status: Active Notified: 24/11/2010 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Macrae, Duncan Nicholas Battersea, London, United Kingdom Status: Active Notified: 08/06/2011 Date of Birth: 09/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgee, Neil Douglas 2 Queen'S Road Central, Hong Kong, Hong Kong Status: Active Notified: 29/10/2010 Date of Birth: 10/1951 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Australian
    Pace, Andrew Charles London Status: Active Notified: 30/04/2018 Role: Secretary
    Scarsella, Basil London Status: Active Notified: 24/11/2010 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Tsai, Chao Chung, Charles 2 Queen'S Road Central, Hong Kong, Hong Kong Status: Active Notified: 28/02/2014 Date of Birth: 07/1957 Occupation: Director And Chief Executive Officer Role: Director Country of Residence: Hong Kong Nationality: Canadian
    Yu, Ka Man Jenny 2 Queen'S Road Central, Hong Kong, Hong Kong Status: Active Notified: 01/07/2023 Date of Birth: 04/1972 Occupation: Senior Manager (international Business) Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Stanley, Martin Stephen William Status: Ceased Notified: 01/10/2001 Ceased: 18/01/2002 Occupation: Company Director Role: Director Nationality: British