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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 31
  • 1
    Gandley, Deborah
    Individual (173 offsprings)
    Officer
    2004-03-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Howell, Robin Michael Owen
    Born in October 1946
    Individual (11 offsprings)
    Officer
    1998-03-31 ~ 2000-11-27
    OF - Director → CIF 0
  • 3
    Milner, John Robert
    Born in July 1954
    Individual (3 offsprings)
    Officer
    (before 1991-06-30) ~ 1998-03-31
    OF - Director → CIF 0
  • 4
    Beynon, David Owen
    Born in April 1958
    Individual (22 offsprings)
    Officer
    2004-11-08 ~ 2011-06-15
    OF - Director → CIF 0
  • 5
    Stevens, Colin Roland
    Born in July 1947
    Individual (16 offsprings)
    Officer
    (before 1991-06-30) ~ 1999-05-04
    OF - Director → CIF 0
    Stevens, Colin Roland
    Individual (16 offsprings)
    Officer
    (before 1991-06-30) ~ 1999-05-04
    OF - Secretary → CIF 0
  • 6
    Vaughan, Sara Lyn
    Political & Regulatory Affairs Director born in May 1964
    Individual (25 offsprings)
    Officer
    2016-12-31 ~ 2020-11-26
    OF - Director → CIF 0
  • 7
    Stark, Fiona Scott
    Born in April 1962
    Individual (85 offsprings)
    Officer
    2004-03-04 ~ 2009-12-10
    OF - Director → CIF 0
    2012-06-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Cocker, Anthony David
    Chief Executive Officer born in April 1959
    Individual (28 offsprings)
    Officer
    2013-06-12 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Ashford, Stephen James
    Born in March 1951
    Individual (6 offsprings)
    Officer
    2000-11-27 ~ 2002-07-18
    OF - Director → CIF 0
    Ashford, Stephen James
    Individual (6 offsprings)
    Officer
    2000-11-27 ~ 2002-07-18
    OF - Secretary → CIF 0
  • 10
    Aujla, Gurjit Singh
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 11
    Brooks, Richard John
    Born in July 1980
    Individual (11 offsprings)
    Officer
    2022-07-25 ~ 2024-02-29
    OF - Director → CIF 0
  • 12
    Hloch, Stefan Walter
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2001-07-02 ~ 2010-01-01
    OF - Director → CIF 0
  • 13
    Ulmke, Hans Gisbert
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2005-06-27
    OF - Director → CIF 0
  • 14
    BÖrger, Christopher
    Born in March 1976
    Individual (8 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 15
    Baumber, David Charles Adrian
    Born in July 1974
    Individual (34 offsprings)
    Officer
    2016-12-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Stevenson, Roy Blandford
    Born in May 1945
    Individual (17 offsprings)
    Officer
    1999-05-04 ~ 2000-11-27
    OF - Director → CIF 0
    Stevenson, Roy Blandford
    Individual (17 offsprings)
    Officer
    1999-05-04 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 17
    Norbury, Christopher Stephen
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 18
    Groot, Arnold Johan
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2002-07-18
    OF - Director → CIF 0
  • 19
    Matthies, René
    Born in March 1970
    Individual (60 offsprings)
    Officer
    2013-06-12 ~ 2016-05-31
    OF - Director → CIF 0
  • 20
    Barr, Christian
    Born in March 1971
    Individual (11 offsprings)
    Officer
    2018-07-16 ~ 2023-07-31
    OF - Director → CIF 0
  • 21
    Wilson, Peter Martin
    Born in September 1950
    Individual (6 offsprings)
    Officer
    2000-11-21 ~ 2001-06-28
    OF - Director → CIF 0
  • 22
    Groth, Anke
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 23
    Smith, Neil Duncan Gilchrist
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2005-06-27 ~ 2009-09-10
    OF - Director → CIF 0
  • 24
    Lewis, Michael David
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2017-04-26 ~ 2023-05-31
    OF - Director → CIF 0
  • 25
    Salame, Christopher John
    Born in August 1952
    Individual (15 offsprings)
    Officer
    2002-07-18 ~ 2004-03-04
    OF - Director → CIF 0
    Salame, Christopher John
    Individual (15 offsprings)
    Officer
    2002-07-18 ~ 2004-03-04
    OF - Secretary → CIF 0
  • 26
    Wood, Graham John
    Born in July 1951
    Individual (22 offsprings)
    Officer
    2002-07-18 ~ 2008-10-15
    OF - Director → CIF 0
  • 27
    Tear, Brian Jefferson
    Born in June 1968
    Individual (66 offsprings)
    Officer
    2010-01-01 ~ 2012-06-12
    OF - Director → CIF 0
  • 28
    Cosson, Simon Christopher
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2010-01-01 ~ 2013-06-12
    OF - Director → CIF 0
  • 29
    Clarke, Mary Delia
    Born in November 1964
    Individual (15 offsprings)
    Officer
    2009-09-10 ~ 2016-10-18
    OF - Director → CIF 0
  • 30
    May, Nigel John
    Born in February 1959
    Individual (12 offsprings)
    Officer
    2010-01-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 31
    1, Brusseler Platz, 45131 Essen, Germany
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

E.ON UK HOLDING COMPANY LIMITED

Period: 2004-07-05 ~ now
Company number: 01313782
Registered names
E.ON UK HOLDING COMPANY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • E.ON UK HOLDING COMPANY LIMITED
    Info
    E.ON UK LIMITED - 2004-07-05
    E.ON UK PUBLIC LIMITED COMPANY - 2004-07-05
    WYLE SYSTEMS LIMITED - 2004-07-05
    AMBAR SYSTEMS LIMITED - 2004-07-05
    THAME MICRO-ELECTRONICS LIMITED - 2004-07-05
    N.E.C. (ELECTRONICS) LIMITED - 2004-07-05
    Registered number 01313782
    Trinity House, 2 Burton Street, Nottingham NG1 4BX
    PRIVATE LIMITED COMPANY incorporated on 1977-05-13 (49 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    CIF 0
  • E.ON UK HOLDING COMPANY LIMITED
    S
    Registered number missing
    Trinity House, 2 Burton Street, Nottingham, England, NG1 4BX
    Private Limited Company
    CIF 1 CIF 2
  • E.ON UK HOLDING COMPANY LIMITED
    S
    Registered number 1313782
    Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    E.ON UK LIMITED
    - now 02366970 01313782
    E.ON UK PLC
    - 2026-06-02 02366970 01313782
    POWERGEN UK PLC - 2004-07-05
    POWERGEN PLC - 1998-12-09
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (51 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    POWERGEN LIMITED
    - now 03586615 02295103... (more)
    POWERGEN PLC - 2003-01-09
    POWERGEN 1998 PLC - 1998-12-09
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    POWERGEN UK INVESTMENTS
    04116668 02480356... (more)
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.