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Name	UK Power Networks (South East Services) Limited
Address	Newington House 237 Southwark Bridge Road London SE1 6NP
VAT ID	no VAT ID available
Company No.	02743900 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	EDF Energy (South Eastern Services) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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 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 (4)

Source: Companies House

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

Hunter, Andrew John 81-95 Peak Road, The Peak, China Status: Active Notified: 29/10/2010 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pace, Andrew Charles London Status: Active Notified: 30/04/2018 Role: Secretary

Scarsella, Basil Southwark, England Status: Active Notified: 29/10/2010 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

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UK Power Networks (South East Services) Limited

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Persons with Significant Control (1)

Officers (4)