- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
LEA VALLEY UTILITIES LIMITED
LEA VALLEY UTILITIES LIMITED — active UK company, incorporated 2007 (gb-coh:06043508). UBO chain traced 14 hops, 1 owner, 17 officers. Cited to 1 registry.
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-01-08
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Newington House, 237 Southwark Bridge Road, London, SE1 6NP
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LEA VALLEY UTILITIES LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06043508
- Status
- active
- Type
- ltd
- Incorporated
- 2007-01-08
- Registered office
- Newington House, 237 Southwark Bridge Road, London, SE1 6NP
- SIC
- 74990
People & control
17 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- PACE, Andrew Charles
- secretary · appointed 2018-04-30 · Companies House
- SCARSELLA, Basil
- director · British · appointed 2010-10-29 · Companies House
- Uk Power Networks Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- SOUTH EASTERN POWER NETWORKS PLCbeneficial owner
- UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITEDbeneficial owner
- UK POWER NETWORKS GROUP (TRUSTEE) LIMITEDbeneficial owner
- BAKER, Christopher
- secretary · British · appointed 2010-10-29 · resigned · Companies House
- BLACKBURN, William Nathan
- secretary · appointed 2017-11-23 · resigned · Companies House
- CADOUX-HUDSON, Humphrey Alan Edward
- director · British · appointed 2007-01-08 · resigned · Companies House
- CHAN, Loi Shun
- director · Chinese · appointed 2012-09-10 · resigned · Companies House
- CUTTILL, Paul Andrew
- director · British · appointed 2007-10-04 · resigned · Companies House
- FERRARI, Laurent
- director · French · appointed 2008-07-21 · resigned · Companies House
- HARPLEY, Richard Martin
- director · British · appointed 2010-10-20 · resigned · Companies House
- HIGSON, Robert Ian
- secretary · British · appointed 2007-01-08 · resigned · Companies House
- director · British · appointed 2007-01-08 · resigned · Companies House
- HUNTER, Andrew John
- director · British · appointed 2010-10-29 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2007-01-08 · resigned · Companies House
- KUSTERER, Thomas Andreas
- director · German · appointed 2009-04-01 · resigned · Companies House
- MCGEE, Neil Douglas
- director · Australian · appointed 2010-10-29 · resigned · Companies House
- SOUTO, Joe
- secretary · appointed 2009-09-17 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2007-01-08 · resigned · Companies House
17 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEA VALLEY UTILITIES LIMITED?
- What is LEA VALLEY UTILITIES LIMITED's risk level?
- Where does LEA VALLEY UTILITIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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