1
Individual (9 offsprings)
Officer
2002-07-01 ~ 2004-03-22
OF - Secretary → CIF 0
2
Accountant born in April 1956
Individual (46 offsprings)
Officer
2004-03-22 ~ 2007-07-04
OF - Director → CIF 0
3
Chief Financial Officer born in June 1968
Individual (59 offsprings)
Officer
2007-07-04 ~ 2012-06-12
OF - Director → CIF 0
4
Group Treasurer born in July 1951
Individual (15 offsprings)
Officer
2001-01-10 ~ 2006-08-21
OF - Director → CIF 0
5
Head Of Accounting Business Partner Team born in July 1974
Individual (34 offsprings)
Officer
2016-08-15 ~ 2021-08-03
OF - Director → CIF 0
6
Solicitor born in January 1953
Individual (39 offsprings)
Officer
~ 2002-07-01
OF - Director → CIF 0
Individual (39 offsprings)
Officer
~ 2002-07-01
OF - Secretary → CIF 0
7
Company Director
Individual (6 offsprings)
Officer
~ 1994-01-27
OF - Director → CIF 0
8
Solicitor born in April 1962
Individual (81 offsprings)
Officer
2012-06-12 ~ 2016-08-15
OF - Director → CIF 0
9
Chartered Accountant born in June 1945
Individual (44 offsprings)
Officer
1994-01-27 ~ 1996-07-15
OF - Director → CIF 0
10
Chief Financial Officer born in April 1959
Individual (10 offsprings)
Officer
2002-07-01 ~ 2004-03-22
OF - Director → CIF 0
11
Solicitor born in August 1971
Individual (172 offsprings)
Officer
2016-08-15 ~ now
OF - Director → CIF 0
Individual (172 offsprings)
Officer
2004-03-22 ~ 2016-08-15
OF - Secretary → CIF 0
12
Company Director born in June 1945
Individual (16 offsprings)
Officer
1994-01-27 ~ 1997-09-19
OF - Director → CIF 0
13
Accountant born in April 1958
Individual (17 offsprings)
Officer
2001-01-10 ~ 2006-08-21
OF - Director → CIF 0
14
Deputy Group Finance Director born in January 1946
Individual (25 offsprings)
Officer
1996-07-03 ~ 2001-01-10
OF - Director → CIF 0
15
E.ON UK DIRECTORS LIMITED
- now 02537323POWERGEN DIRECTORS LIMITED - 2004-07-05
EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
EME FRANCHISES LIMITED - 1992-10-14
Westwood Way, Westwood Business Park, Coventry, United Kingdom
Dissolved Corporate (15 parents, 93 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2006-08-21 ~ 2016-08-15
OF - Director → CIF 0
16
POWERGEN INTERNATIONAL LIMITED
- 2020-11-11
03548380KINETICA TRADING LIMITED - 1999-07-23
CHARTCLEAR LIMITED - 1998-06-02
Westwood Way, Westwood Business Park, Coventry, England
Dissolved Corporate (23 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-11-26
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
17
POWERGEN UK PLC - 2004-07-05
POWERGEN PLC - 1998-12-09
THE POWER GENERATION COMPANY PLC - 1990-01-18
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (51 parents, 47 offsprings)
Person with significant control
2020-11-26 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0