SOUTH EASTERN POWER NETWORKS PLC

03043097
NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD LONDON SE1 6NP

People & Contacts

Contact Details
Registered Address NEWINGTON HOUSE
237 SOUTHWARK BRIDGE ROAD LONDON

SE1 6NP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EDF ENERGY NETWORKS (SPN) PLC 30 Jun 2003 - 01 Nov 2010
SEEBOARD POWER NETWORKS PLC 06 Jun 2001 - 30 Jun 2003
SOUTH EASTERN POWER NETWORKS LIMITED 24 Jan 2011 - 31 Mar 2011
SOUTH EASTERN POWER NETWORKS PLC 01 Nov 2010 - 24 Jan 2011
HOME GAS COMPANY LIMITED 07 Apr 1995 - 06 Jun 2001
People

Current directors

MR HING LAM KAM

Birthdate: Sep 1946

Nationality: CHINESE

Address: 12/F CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL

Date Appointed: 24 Nov 2010

Appointment Type: D

Other Appointments: None

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MS KA MAN JENNY YU

Birthdate: Mar 1972

Nationality: CHINESE

Address: UNIT 2005, 20TH FLOOR CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHN HUNTER

Birthdate: Sep 1958

Nationality: BRITISH

Address: 12/F CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL

Date Appointed: 29 Oct 2010

Appointment Type: D

Other Appointments: None

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KEE HAM CHAN

Birthdate: Jan 1963

Nationality: BRITISH

Address: UNIT 2005, 20TH FLOOR, CHEUNG KONG CENTER 2 QUEEN’S ROAD CENTRAL

Date Appointed: 10 Sep 2012

Appointment Type: D

Other Appointments: None

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MR LOI SHUN CHAN

Birthdate: Jul 1962

Nationality: CHINESE

Address: UNIT 2005, 20TH FLOOR CHEUNG KONG CENTER HONG KONG

Date Appointed: 10 Sep 2012

Appointment Type: D

Other Appointments: None

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ANDREW CHARLES PACE

Birthdate: N/A

Nationality:

Address: NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD SE16NP

Date Appointed: 30 Apr 2018

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER JOHN DAVID CLARKE

Birthdate: Feb 1950

Nationality: BRITISH

Address: NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD SE16NP

Date Appointed: 31 Mar 2014

Appointment Type: D

Other Appointments: None

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PAUL ROBERT JEFFREY

Birthdate: Mar 1955

Nationality: UNITED KINGDOM

Address: NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD SE16NP

Date Appointed: 31 Mar 2014

Appointment Type: D

Other Appointments: None

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MR DUNCAN NICHOLAS MACRAE

Birthdate: Aug 1970

Nationality: BRITISH

Address: HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA SW114AN

Date Appointed: 08 Jun 2011

Appointment Type: D

Other Appointments: None

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MR BASIL SCARSELLA

Birthdate: Aug 1955

Nationality: AUSTRALIAN

Address: NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD LONDON SE16NP

Date Appointed: 24 Nov 2010

Appointment Type: D

Other Appointments: None

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MR CHAO CHUNG, CHARLES TSAI

Birthdate: Jun 1957

Nationality: CANADIAN

Address: UNIT 2005, 20TH FLOOR CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL

Date Appointed: 28 Feb 2014

Appointment Type: D

Other Appointments: None

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MR BASIL SCARSELLA

Birthdate: Aug 1955

Nationality: AUSTRALIAN

Address: NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD LONDON SE16NP

Date Appointed: 24 Nov 2010

Appointment Type: D

Other Appointments: None

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MR BASIL SCARSELLA

Birthdate: Aug 1955

Nationality: AUSTRALIAN

Address: NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD LONDON SE16NP

Date Appointed: 24 Nov 2010

Appointment Type: D

Other Appointments: None

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MR CHAO CHUNG, CHARLES TSAI

Birthdate: Jun 1957

Nationality: CANADIAN

Address: UNIT 2005, 20TH FLOOR CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL

Date Appointed: 28 Feb 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

CHRISTOPHER BAKER

Birthdate: N/A

Nationality: BRITISH

Address: NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD SE16NP

Date Appointed: 29 Oct 2010

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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WILLIAM NATHAN BLACKBURN

Birthdate: N/A

Nationality:

Address: NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD SE16NP

Date Appointed: 23 Nov 2017

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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MR ROBERT IAN HIGSON

Birthdate: May 1952

Nationality: BRITISH

Address: SPRINGFIELD CALVERT ROAD SURREY RH41LT

Date Appointed: 15 Nov 2002

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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MR MICHAEL NAGLE

Birthdate: Aug 1952

Nationality: BRITISH

Address: THE LIMES COPYHOLD LANE CUCKFIELD WEST SUSSEX RH175EB

Date Appointed: 12 May 2000

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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JOE SOUTO

Birthdate: N/A

Nationality:

Address: NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD SE16NP

Date Appointed: 17 Sep 2009

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 07 Apr 1995

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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SHEILA GRACE TORMEY

Birthdate: Aug 1942

Nationality: BRITISH

Address: 16 KINGSTON LANE WEST SUSSEX BN436YB

Date Appointed: 07 Apr 1995

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JOHN BAKER

Birthdate: Jul 1952

Nationality: BRITISH

Address: FISHERS SWANBOROUGH EAST SUSSEX BN73PF

Date Appointed: 12 May 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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HUMPHREY ALAN EDWARD CADOUX HUDSON

Birthdate: Oct 1960

Nationality: BRITISH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 25 Oct 2001

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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HOK SHAN CHONG

Birthdate: Jul 1948

Nationality: CHINESE

Address: 38E BLOCK 3 ESTORIL COURT HONG KONG

Date Appointed: 24 Nov 2010

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW CUTTILL

Birthdate: Apr 1959

Nationality: BRITISH

Address: 19 FALLOWFIELDS GREAT WOODCOTE PARK ESSEX IG104QP

Date Appointed: 25 Jun 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR VINCENT DE RIVAZ

Birthdate: Sep 1953

Nationality: FRENCH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 29 Jul 2002

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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THOMAS JAMES ELLIS

Birthdate: Apr 1942

Nationality: BRITISH

Address: NORMANHURST RUSPER WEST SUSSEX RH124RE

Date Appointed: 25 Oct 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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LAURENT FERRARI

Birthdate: Jun 1961

Nationality: FRENCH

Address: 25 BOWERDEAN STREET FULHAM SW63TN

Date Appointed: 21 Jul 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARTIN HARPLEY

Birthdate: Dec 1957

Nationality: BRITISH

Address: NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD SE16NP

Date Appointed: 20 Oct 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR TAK CHUEN EDMOND IP

Birthdate: May 1952

Nationality: CHINESE

Address: FLAT B2, 10/F., PARK PLACE NO.7 TAI TAM, RESERVOIR CHINA

Date Appointed: 24 Nov 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR THOMAS ANDREAS KUSTERER

Birthdate: Feb 1968

Nationality: GERMAN

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 01 Apr 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL NAGLE

Birthdate: Aug 1952

Nationality: BRITISH

Address: THE LIMES COPYHOLD LANE CUCKFIELD WEST SUSSEX RH175EB

Date Appointed: 07 Apr 1995

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MEI FAN NGAN

Birthdate: Nov 1965

Nationality: CHINESE

Address: 70TH FLOOR CHEUNG KONG CENTER 2 QUEENS ROAD CENTRAL

Date Appointed: 02 Mar 2011

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES PAVIA

Birthdate: Sep 1946

Nationality: BRITISH

Address: TOLT COPPICE FARM HILLGROVE LURGASHALL WEST SUSSEX GU289EW

Date Appointed: 25 Oct 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD TAME

Birthdate: Oct 1953

Nationality: BRITISH

Address: 15 DYKE ROAD AVENUE EAST SUSSEX BN36QA

Date Appointed: 25 Oct 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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SHEILA GRACE TORMEY

Birthdate: Aug 1942

Nationality: BRITISH

Address: 16 KINGSTON LANE WEST SUSSEX BN436YB

Date Appointed: 07 Apr 1995

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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DR CHAO CHUNG CHARLES TSAI

Birthdate: Jun 1957

Nationality: CANADIAN

Address: 44 KENNEDY ROAD CHINA

Date Appointed: 24 Nov 2010

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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KAI SUM TSO

Birthdate: Mar 1931

Nationality: BRITISH

Address: 44 KENNEDY ROAD

Date Appointed: 24 Nov 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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CHI TIN WAN

Birthdate: Sep 1950

Nationality: AUSTRALIAN

Address: UNIT 2005, 20TH FLOOR CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL

Date Appointed: 08 Feb 2013

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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JOHN WEIGHT

Birthdate: Jan 1948

Nationality: BRITISH

Address: FIELD HOUSE THE STREET WEST SUSSEX RH203EP

Date Appointed: 25 Oct 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR SUI SEE YUEN

Birthdate: Nov 1950

Nationality: BRITISH

Address: 44 KENNEDY ROAD CHINA

Date Appointed: 24 Nov 2010

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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