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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Gandley, Deborah
    Individual (173 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Hickson, Peter Charles Fletcher
    Born in May 1945
    Individual (40 offsprings)
    Officer
    1996-07-22 ~ 2002-07-01
    OF - Director → CIF 0
  • 3
    Roberts, Alfred, Dr
    Born in June 1945
    Individual (17 offsprings)
    Officer
    (before 1992-10-12) ~ 1997-09-19
    OF - Director → CIF 0
  • 4
    Hoffman, Michael Richard
    Born in October 1939
    Individual (25 offsprings)
    Officer
    1993-11-24 ~ 1998-04-17
    OF - Director → CIF 0
  • 5
    Newborough, David Grahame
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2013-08-07 ~ 2018-03-30
    OF - Director → CIF 0
  • 6
    Vaughan, Sara Lyn
    Born in May 1964
    Individual (25 offsprings)
    Officer
    2013-02-13 ~ 2020-11-26
    OF - Director → CIF 0
  • 7
    Rennocks, John Leonard
    Born in June 1945
    Individual (52 offsprings)
    Officer
    (before 1992-10-12) ~ 1996-07-15
    OF - Director → CIF 0
  • 8
    Southgate, Colin Grieve, Sir
    Born in July 1938
    Individual (21 offsprings)
    Officer
    (before 1992-10-12) ~ 1996-07-15
    OF - Director → CIF 0
  • 9
    Taylor, Robert
    Born in February 1961
    Individual (38 offsprings)
    Officer
    2004-01-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 10
    Stark, Fiona Scott
    Born in April 1962
    Individual (85 offsprings)
    Officer
    2011-12-21 ~ 2016-12-31
    OF - Director → CIF 0
    Stark, Fiona Scott
    Individual (85 offsprings)
    Officer
    2002-07-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 11
    Cocker, Anthony David
    Born in April 1959
    Individual (28 offsprings)
    Officer
    2004-01-01 ~ 2007-07-04
    OF - Director → CIF 0
    2011-10-03 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    Schipporeit, Erhard Walter, Dr
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2004-12-10 ~ 2006-12-06
    OF - Director → CIF 0
  • 13
    Li, Kwok Po David, Dr
    Born in March 1939
    Individual (9 offsprings)
    Officer
    1998-01-28 ~ 2002-02-19
    OF - Director → CIF 0
  • 14
    Bartlett, Graham John
    Born in April 1956
    Individual (54 offsprings)
    Officer
    2002-02-19 ~ 2011-10-03
    OF - Director → CIF 0
  • 15
    Short, Colin Maxwell
    Born in September 1934
    Individual (13 offsprings)
    Officer
    1996-05-30 ~ 1999-05-11
    OF - Director → CIF 0
  • 16
    BÖrger, Christopher
    Born in March 1976
    Individual (8 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 17
    Norbury, Christopher Stephen
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 18
    Teyssen, Johannes, Dr
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 19
    Matthies, René
    Born in March 1970
    Individual (60 offsprings)
    Officer
    2012-07-02 ~ 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
    Myners, Paul
    Born in April 1948
    Individual (50 offsprings)
    Officer
    (before 1992-10-12) ~ 1996-07-15
    OF - Director → CIF 0
  • 22
    Dance, David
    Born in June 1939
    Individual (6 offsprings)
    Officer
    (before 1992-10-12) ~ 1996-09-30
    OF - Director → CIF 0
  • 23
    Groth, Anke
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 24
    Sandstrom, Jarri Edmund
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 25
    Lewis, Michael David
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2017-04-26 ~ 2023-05-31
    OF - Director → CIF 0
  • 26
    Reidy, Michael Francis
    Individual (11 offsprings)
    Officer
    (before 1992-10-12) ~ 1996-05-01
    OF - Director → CIF 0
  • 27
    Gillibrand, Sydney
    Born in June 1934
    Individual (28 offsprings)
    Officer
    1999-05-31 ~ 2002-02-19
    OF - Director → CIF 0
  • 28
    Baldwin, Nicholas Peter
    Born in December 1952
    Individual (19 offsprings)
    Officer
    1998-02-25 ~ 2002-07-01
    OF - Director → CIF 0
  • 29
    Soehlke, Michael
    Born in April 1959
    Individual (15 offsprings)
    Officer
    2002-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 30
    Jackson, David John
    Individual (55 offsprings)
    Officer
    (before 1992-10-12) ~ 2002-07-01
    OF - Secretary → CIF 0
  • 31
    Bradbury, Helen
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 32
    Jump, Roger Thomas
    Born in April 1943
    Individual (4 offsprings)
    Officer
    (before 1992-10-12) ~ 1996-07-15
    OF - Director → CIF 0
  • 33
    Crawford, Frederick, Sir
    Born in July 1931
    Individual (12 offsprings)
    Officer
    (before 1992-10-12) ~ 2002-02-19
    OF - Director → CIF 0
  • 34
    Gardiner, John Anthony
    Born in June 1936
    Individual (26 offsprings)
    Officer
    (before 1992-10-12) ~ 1993-12-31
    OF - Director → CIF 0
  • 35
    Thomas, John Alan, Sir
    Born in January 1943
    Individual (12 offsprings)
    Officer
    1996-05-30 ~ 1999-05-31
    OF - Director → CIF 0
  • 36
    Horler, Nicholas Wenham
    Born in February 1959
    Individual (52 offsprings)
    Officer
    2004-01-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 37
    Bergmann, Burckhard, Dr
    Born in February 1943
    Individual (1 offspring)
    Officer
    2004-12-10 ~ 2007-12-01
    OF - Director → CIF 0
  • 38
    King, Deryk Irving
    Born in December 1947
    Individual (19 offsprings)
    Officer
    1996-03-01 ~ 1998-06-29
    OF - Director → CIF 0
  • 39
    Golby, Paul, Dr
    Born in February 1951
    Individual (49 offsprings)
    Officer
    2002-02-19 ~ 2011-12-16
    OF - Director → CIF 0
  • 40
    Antoniou, Maria
    Born in April 1965
    Individual (13 offsprings)
    Officer
    2008-10-01 ~ 2013-08-07
    OF - Director → CIF 0
  • 41
    Tear, Brian Jefferson
    Born in June 1968
    Individual (66 offsprings)
    Officer
    2008-03-18 ~ 2012-06-12
    OF - Director → CIF 0
  • 42
    Day, Judson Graham, Sir
    Born in May 1933
    Individual (13 offsprings)
    Officer
    (before 1992-10-12) ~ 1993-09-07
    OF - Director → CIF 0
  • 43
    Wallis, Edmund Arthur
    Born in July 1939
    Individual (15 offsprings)
    Officer
    (before 1992-10-12) ~ 2002-02-19
    OF - Director → CIF 0
  • 44
    Bernotat, Wulf, Dr
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 45
    Humphreys, Fiona
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 46
    Habgood, Anthony John
    Born in November 1946
    Individual (16 offsprings)
    Officer
    1993-11-24 ~ 2001-01-31
    OF - Director → CIF 0
  • 47
    Quarta, Roberto
    Born in May 1949
    Individual (20 offsprings)
    Officer
    1996-07-16 ~ 2001-08-03
    OF - Director → CIF 0
  • 48
    Lightfoot, James Timothy
    Born in August 1966
    Individual (40 offsprings)
    Officer
    2015-01-15 ~ 2017-12-08
    OF - Director → CIF 0
  • 49
    Crackett, John
    Born in December 1958
    Individual (21 offsprings)
    Officer
    2007-07-04 ~ 2011-04-01
    OF - Director → CIF 0
  • 50
    E.ON UK HOLDING COMPANY LIMITED
    - now 01313782
    E.ON UK LIMITED - 2004-07-05
    E.ON UK PUBLIC LIMITED COMPANY - 2003-01-29
    WYLE SYSTEMS LIMITED - 2001-07-03
    AMBAR SYSTEMS LIMITED - 1999-05-14
    THAME MICRO-ELECTRONICS LIMITED - 1983-07-07
    N.E.C. (ELECTRONICS) LIMITED - 1981-12-31
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 51
    E.ON UK DIRECTORS LIMITED - now
    POWERGEN DIRECTORS LIMITED
    - 2004-07-05 02537323
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    53 New Broad Street, London
    Dissolved Corporate (15 parents, 135 offsprings)
    Officer
    2002-07-01 ~ 2003-12-31
    OF - Director → CIF 0
parent relation
Company in focus

E.ON UK LIMITED

Period: 2026-06-02 ~ now
Company number: 02366970 01313782
Registered names
E.ON UK LIMITED - now 01313782
E.ON UK PLC - 2026-06-02 01313782
POWERGEN PLC - 1998-12-09 03586615... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
35110 - Production Of Electricity
Related profiles found in government register
  • E.ON UK LIMITED
    Info
    E.ON UK PLC - 2026-06-02
    POWERGEN UK PLC - 2026-06-02
    POWERGEN PLC - 2026-06-02
    THE POWER GENERATION COMPANY PLC - 2026-06-02
    Registered number 02366970
    Trinity House, 2 Burton Street, Nottingham NG1 4BX
    PRIVATE LIMITED COMPANY incorporated on 1989-04-01 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • E ON UK PLC
    S
    Registered number 02366970
    N/a, Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
    UNITED KINGDOM
    CIF 1
  • E.ON UK LIMITED
    S
    Registered number missing
    Trinity House, 2 Burton Street, Nottingham, England, NG1 4BX
    Private Limited Company
    CIF 2 CIF 3
  • E.ON UK LIMITED
    S
    Registered number missing
    Trinity House, 2 Burton Street, Nottingham, England, NG1 4BX
    Private Limited Company
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16
  • E.ON UK LIMITED
    S
    Registered number 02366970
    Trinity House, 2 Burton Street, Nottingham, England, NG1 4BX
    Private Limited Company in Companies House, Cardiff, England
    CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22
    Private Limited Company in Companies House, England
    CIF 23 CIF 24
    Private Limited Company in Companies House, United Kingdom
    CIF 25
  • E.ON UK PLC
    S
    Registered number missing
    Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
    Public Limited Company
    CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40
  • E.ON UK PLC
    S
    Registered number 2366970
    Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
    Public Limited Company in Companies House, Cardiff, England And Wales
    CIF 41 CIF 42 CIF 43 CIF 44 CIF 45
    Public Limited Company in Companies House, England
    CIF 46
  • E.ON UK PLC
    S
    Registered number 02366970
    Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
    Corporate in Companies House, England And Wales
    CIF 47
    Public Limited Company in Companies House, England And Wales
    CIF 48
(more)
(less)
child relation
Offspring entities and appointments 48
  • 1
    AVON ENERGY PARTNERS HOLDINGS
    - now 03196714
    FIORDCROWN - 1996-05-08
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 2
    CHN CONTRACTORS LIMITED
    - now 01848588
    ACTLENSE LIMITED - 1984-12-05
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    CHN ELECTRICAL SERVICES LIMITED
    - now 02980221
    MALDOWERS LIMITED - 1994-11-18
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    CHN GROUP LTD
    - now 03430063
    CHN HEATING AND PLUMBING SERVICES LIMITED - 2004-10-26
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 5
    CHN SPECIAL PROJECTS LIMITED
    03810097
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED
    - now 03593030
    TXU EUROPE GROUP TRUSTEE LIMITED - 2014-10-03
    EASTERN ELECTRICITY GROUP TRUSTEE LIMITED - 2002-07-09
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    E.ON DRIVE SOLUTIONS UK LIMITED
    - now 12467317
    PG 2022 LIMITED
    - 2023-12-14 12467317
    E.ON NEXT LIMITED
    - 2022-07-21 12467317
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (7 parents)
    Person with significant control
    2020-02-17 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 8
    E.ON ENERGY INSTALLATION SERVICES LIMITED
    09965944
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 9
    E.ON ENERGY SOLUTIONS LIMITED
    - now 03407430 02194091... (more)
    E.ON ENERGY LIMITED - 2011-04-20
    POWERGEN RETAIL LIMITED - 2007-12-03
    POWERGEN RETAIL GAS LIMITED - 2001-10-01
    STERLING GAS LIMITED - 1999-07-12
    STATCO EIGHT LIMITED - 1997-07-29
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (38 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    E.ON IT UK LIMITED
    - now 05617434
    E.ON IS UK LIMITED - 2010-04-01
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (25 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    E.ON NEXT ENERGY LIMITED
    - now 03782443
    NPOWER DIRECT LIMITED
    - 2020-06-03 03782443 03937808
    NITROGEN TWO LIMITED - 2000-09-18
    HACKREMCO (NO.1496) LIMITED - 1999-11-05
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (37 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    E.ON UK BATTERY STORAGE SYSTEMS LIMITED
    - now 15242893
    UES ASSET 2 LIMITED
    - 2024-04-10 15242893 15242796
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-03-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    E.ON UK CHP LIMITED
    - now 02684288 03600792
    POWERGEN CHP LIMITED - 2004-07-05
    POWERBASIS LIMITED - 1992-03-06
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-01
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 14
    E.ON UK DIRECTORS LIMITED
    - now 02537323
    POWERGEN 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
    Dissolved Corporate (15 parents, 135 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 15
    E.ON UK EIS HOLDINGS LIMITED
    - now 15207547
    E.ON 2023 LIMITED
    - 2023-12-14 15207547 03326196
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2023-10-12 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 16
    E.ON UK ENERGY MARKETS LIMITED
    09884706
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 17
    E.ON UK ENERGY SERVICES LIMITED
    05615669 02820647
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 18
    E.ON UK GREEN FUNDING SOLUTIONS LIMITED
    - now 02730697
    E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
    E.ON UK COGENERATION LIMITED - 2021-03-24
    POWERGEN COGENERATION LIMITED - 2004-07-05
    YORKSHIRE COGEN LIMITED - 1999-02-02
    YELECO 12 LIMITED - 1992-09-08
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (59 parents)
    Person with significant control
    2024-03-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 19
    E.ON UK HEAT LIMITED
    11054698
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (12 parents)
    Person with significant control
    2017-11-08 ~ 2024-03-01
    CIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 20
    E.ON UK INFRASTRUCTURE SERVICES LIMITED
    - now 07537806
    E.ON UK BLACKBURN MEADOWS LIMITED
    - 2020-12-03 07537806
    E.ON CLIMATE & RENEWABLES UK BIOMASS LIMITED
    - 2019-06-04 07537806
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (25 parents)
    Person with significant control
    2019-06-04 ~ 2024-03-01
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 21
    E.ON UK NETWORK ASSETS LIMITED
    - now 03810087
    INDUSTRY DEVELOPMENT SERVICES LIMITED
    - 2024-07-29 03810087
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 22
    E.ON UK PENSION TRUSTEES LIMITED
    - now 02301782
    ERGON PENSIONS TRUSTEE LIMITED - 2004-07-05
    POWERGEN PENSIONS TRUSTEES LIMITED - 1993-03-26
    PROTEUS ENERGY SERVICES LIMITED - 1992-05-07
    FINDAUTO LIMITED - 1989-11-10
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 23
    E.ON UK PROPERTY SERVICES LIMITED
    - now 03810083 06764957
    CHN GAS SERVICE AND MAINTENANCE LIMITED - 2010-04-30
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 24
    E.ON UK PS LIMITED
    - now 06764957
    E.ON UK PROPERTY SERVICES LIMITED - 2010-04-30
    ENSCO 716 LIMITED - 2008-12-24
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 25
    E.ON UK SECRETARIES LIMITED
    - now 02585169
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (15 parents, 181 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 26
    E.ON UK STEVEN’S CROFT LIMITED
    - now 10253456
    :AGILE ACCELERATOR LIMITED
    - 2018-05-25 10253456
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-11-14 ~ 2024-03-01
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 27
    E.ON UK TRUSTEES LIMITED
    - now 05102988
    POWERGEN TRUSTEES LIMITED - 2004-07-05
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 28
    EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS
    04254217
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 29
    EAST MIDLANDS ELECTRICITY SHARE SCHEME TRUSTEES LIMITED
    - now 02525150
    PRECIS (1024) LIMITED - 1990-10-01
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 30
    ECO2 SOLUTIONS GROUP LIMITED
    08348510
    Unit 8 John Samuel Building, Arthur Drive Hoo Farm Industrial Estate, Kidderminster, Worcestershire
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2020-12-31 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 31
    ECONOMY POWER LIMITED
    03385578
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (28 parents)
    Person with significant control
    2026-05-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 32
    ENERGY TECHNOLOGIES INSTITUTE LLP
    OC333553 06420033... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18
    Dissolved on 2023-08-31
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2014-11-15
    CIF 1 - LLP Member → ME
  • 33
    ERGON OVERSEAS HOLDINGS
    - now 02290763
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23 during the appointment or period of control
    Dissolved on 2022-12-23 during the appointment or period of control
    ERGON OVERSEAS HOLDINGS LIMITED - 2020-11-11
    POWERJET LIMITED - 1992-08-26
    SHINEDIAL LIMITED - 1989-11-10
    C/o Bishop Fleming Llp 10, Temple Back, Bristol
    Dissolved Corporate (19 parents)
    Person with significant control
    2020-11-26 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 34
    FORAY 1137 LIMITED
    - now 03600850 03600847... (more)
    MIDLANDS ELECTRICITY LIMITED
    - 2022-04-11 03600850 02251099... (more)
    FORAY 1137 LIMITED - 2004-04-05
    MIDLANDS ELECTRICITY CONTRACTING LIMITED - 2003-10-03
    HUB ENERGY LIMITED - 1999-03-29
    FORAY 1137 LIMITED - 1998-08-06
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 35
    HAMS HALL MANAGEMENT COMPANY LIMITED
    - now 03124692
    DISKINPUT LIMITED - 1996-03-19
    Gowling Wlg (uk) Llp, Snow Hill Queensway, Birmingham, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED
    - now 04594160 04636331
    STAFFORDSHIRE STREET LIGHTING HOLDINGS LIMITED - 2003-02-20
    BROOMCO (3087) LIMITED - 2003-02-05
    Trinity House, 2 Burton Street, Nottingham, England, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    NOVO INNOVATIONS LIMITED
    10506977
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-27 during the appointment or period of control
    Dissolved on 2024-03-15 during the appointment or period of control
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-12-13 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 38
    PLUS SHIPPING SERVICES LIMITED
    - now 04508350
    OPUS SHIPPING SERVICES LIMITED - 2005-12-22
    OXFORD POWER LIMITED - 2004-01-13
    OPUS ENERGY LIMITED - 2002-09-23
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (33 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 39
    POWERGEN INTERNATIONAL
    - now 03548380
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23 during the appointment or period of control
    Dissolved on 2023-04-04 during the appointment or period of control
    POWERGEN INTERNATIONAL LIMITED
    - 2020-11-11 03548380
    KINETICA TRADING LIMITED - 1999-07-23
    CHARTCLEAR LIMITED - 1998-06-02
    C/o Bishop Flemimg Llp, 10 Temple Back, Bristol
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 40
    POWERGEN POWER NO. 1 LIMITED
    04566787 04566779... (more)
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 41
    POWERGEN POWER NO. 2 LIMITED
    04566779 04566787... (more)
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 42
    POWERGEN SERANG LIMITED
    - now 02698477
    POWERGEN WEST JAVA LIMITED - 1996-08-15
    ERGON POWER LIMITED - 1996-07-11
    PRESSDIGIT LIMITED - 1992-05-05
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (11 parents)
    Person with significant control
    2020-11-26 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 43
    POWERGEN WEATHER LIMITED
    - now 02526592 04451224
    UTILITY DEBT SERVICES LTD - 2003-05-18
    KINESIS RESOURCE MANAGEMENT LIMITED - 2001-12-20
    EAST MIDLANDS ELECTRICITY DISTRIBUTION LIMITED - 2001-05-15
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 44
    RAMPION RENEWABLES LIMITED
    12178048
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-08-28 ~ 2021-06-29
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    RWE RENEWABLES UK LIMITED - now
    E.ON CLIMATE & RENEWABLES UK LIMITED
    - 2019-11-19 03758404 05266294... (more)
    E.ON UK RENEWABLES LIMITED - 2008-04-08
    E.ON UK RENEWABLES HOLDINGS LIMITED - 2007-05-23
    POWERGEN RENEWABLES HOLDINGS LIMITED - 2004-07-05
    INGLEBY (1187) LIMITED - 1999-05-26
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (45 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 46
    SCOREBREEZE LIMITED
    - now 04344402
    MATRIX CONTROL SOLUTIONS LIMITED
    - 2022-12-09 04344402 04681451
    E.ON CONTROL SOLUTIONS LIMITED
    - 2018-04-03 04344402 04681451
    E.ON BUSINESS SERVICES (UK) LIMITED
    - 2018-03-14 04344402
    EAST MIDLANDS ELECTRICITY LIMITED - 2015-07-02
    SPARK VENTURES LIMITED - 2003-06-03
    SCOREBREEZE LIMITED - 2002-04-22
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 47
    THE POWER GENERATION COMPANY LIMITED
    - now 02295103 02366970... (more)
    POWERGEN LIMITED - 1990-01-18
    OPENPAWN LIMITED - 1988-10-24
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 48
    VISIONCASH
    02911619
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (13 parents)
    Person with significant control
    2020-11-26 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - 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.