UK POWER NETWORKS GROUP (TRUSTEE) LIMITED

03590781 · private-limited-guarant-nsc · incorporated 1998-06-25

1. Company facts

Status: active
Lifecycle: 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction: england-wales
Registered office: Newington House, 237 Southwark Bridge Road, London, SE16 6NP
SIC codes: 66290 — Other activities auxiliary to insurance and pension funding
Accounts next due: 2026-12-31
Confirmation statement next due: 2026-05-29

BAKER, Christopher John: director · appointed 2018-01-01 · born 8/1952 (age 74)
FREEMAN, Neil Anthony: director · appointed 2008-01-01 · born 11/1954 (age 72)
HATTON, Barry Joseph: director · appointed 2026-01-01 · born 11/1958 (age 68)
KLUTH, Andrew George Henry: director · appointed 2014-01-18 · born 12/1964 (age 62)
LANDRIANI, Andrew Marcello: director · appointed 2024-01-01 · born 1/1959 (age 67)
NICHOLL, Colin: director · appointed 2022-08-01 · born 12/1969 (age 57)
PACE, Andrew Charles: director · appointed 2021-04-01 · born 8/1962 (age 64)
ROGERS, Nicholas: director · appointed 2024-01-01 · born 9/1965 (age 61)
SLOAN, Brian John: director · appointed 2020-01-01 · born 1/1957 (age 69)

Uk Power Networks Holdings Limited: 75-100% shares · 75-100% voting · board control

Uk Power Networks Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.