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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
Active 6
  • 1
    Bradbury, Helen
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Gandley, Deborah
    Individual (166 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Humphreys, Fiona
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Norbury, Christopher Stephen
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 5
    BÖrger, Christopher
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 6
    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 (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 45
  • 1
    Baldwin, Nicholas Peter
    Chief Executive born in December 1952
    Individual (4 offsprings)
    Officer
    1998-02-25 ~ 2002-07-01
    OF - Director → CIF 0
  • 2
    Jackson, David John
    Individual (3 offsprings)
    Officer
    ~ 2002-07-01
    OF - Secretary → CIF 0
  • 3
    Bernotat, Wulf, Dr
    Board Chairman born in September 1948
    Individual
    Officer
    2004-01-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 4
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual
    Officer
    2012-07-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Lightfoot, James Timothy
    Chief Operating Officer born in August 1966
    Individual (1 offspring)
    Officer
    2015-01-15 ~ 2017-12-08
    OF - Director → CIF 0
  • 6
    Bergmann, Burckhard, Dr
    Executive Board Chairman born in February 1943
    Individual
    Officer
    2004-12-10 ~ 2007-12-01
    OF - Director → CIF 0
  • 7
    Short, Colin Maxwell
    Company Director born in September 1934
    Individual
    Officer
    1996-05-30 ~ 1999-05-11
    OF - Director → CIF 0
  • 8
    Teyssen, Johannes, Dr
    Chief Operating Officer born in October 1959
    Individual
    Officer
    2007-05-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 9
    Hoffman, Michael Richard
    Company Director born in October 1939
    Individual
    Officer
    1993-11-24 ~ 1998-04-17
    OF - Director → CIF 0
  • 10
    Crawford, Frederick, Sir
    Company Director born in July 1931
    Individual (1 offspring)
    Officer
    ~ 2002-02-19
    OF - Director → CIF 0
  • 11
    Li, Kwok Po David, Dr
    Banker born in March 1939
    Individual (2 offsprings)
    Officer
    1998-01-28 ~ 2002-02-19
    OF - Director → CIF 0
  • 12
    Hickson, Peter Charles Fletcher
    Accountant born in May 1945
    Individual (2 offsprings)
    Officer
    1996-07-22 ~ 2002-07-01
    OF - Director → CIF 0
  • 13
    Southgate, Colin Grieve, Sir
    Company Chairman born in July 1938
    Individual
    Officer
    ~ 1996-07-15
    OF - Director → CIF 0
  • 14
    Rennocks, John Leonard
    Chartered Accountant born in June 1945
    Individual
    Officer
    ~ 1996-07-15
    OF - Director → CIF 0
  • 15
    Taylor, Robert
    Managing Director Energy Whole born in February 1961
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 16
    Dance, David
    Company Director born in June 1939
    Individual
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 17
    Crackett, John
    Managing Director Central Networks born in December 1958
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2011-04-01
    OF - Director → CIF 0
  • 18
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (2 offsprings)
    Officer
    2008-03-18 ~ 2012-06-12
    OF - Director → CIF 0
  • 19
    Lewis, Michael David
    Chief Executive Officer born in March 1967
    Individual (2 offsprings)
    Officer
    2017-04-26 ~ 2023-05-31
    OF - Director → CIF 0
  • 20
    Habgood, Anthony John
    Chairman born in November 1946
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 2001-01-31
    OF - Director → CIF 0
  • 21
    Horler, Nicholas Wenham
    Managing Director Retail born in February 1959
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 22
    Soehlke, Michael
    Chief Financial Officer born in April 1959
    Individual
    Officer
    2002-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Day, Judson Graham, Sir
    Industrialist born in May 1933
    Individual
    Officer
    ~ 1993-09-07
    OF - Director → CIF 0
  • 24
    Newborough, David Grahame
    Hr Director born in December 1961
    Individual (2 offsprings)
    Officer
    2013-08-07 ~ 2018-03-30
    OF - Director → CIF 0
  • 25
    Thomas, John Alan, Sir
    Company Director born in January 1943
    Individual
    Officer
    1996-05-30 ~ 1999-05-31
    OF - Director → CIF 0
  • 26
    Gillibrand, Sydney
    Company Director born in June 1934
    Individual (1 offspring)
    Officer
    1999-05-31 ~ 2002-02-19
    OF - Director → CIF 0
  • 27
    Barr, Christian
    Chief Financial Officer born in March 1971
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ 2023-07-31
    OF - Director → CIF 0
  • 28
    King, Deryk Irving
    Managing Director born in December 1947
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 1998-06-29
    OF - Director → CIF 0
  • 29
    Myners, Paul
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    ~ 1996-07-15
    OF - Director → CIF 0
  • 30
    Sandstrom, Jarri Edmund
    Hr Director born in June 1953
    Individual
    Officer
    2004-01-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 31
    Jump, Roger Thomas
    Company Director born in April 1943
    Individual
    Officer
    ~ 1996-07-15
    OF - Director → CIF 0
  • 32
    Reidy, Michael Francis
    Company Director
    Individual
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 33
    Cocker, Anthony David
    Managing Director Energy Whole born in April 1959
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2007-07-04
    OF - Director → CIF 0
    Cocker, Anthony David
    Chief Executive Officer born in April 1959
    Individual (5 offsprings)
    2011-10-03 ~ 2017-07-31
    OF - Director → CIF 0
  • 34
    Roberts, Alfred, Dr
    Company Director born in June 1945
    Individual
    Officer
    ~ 1997-09-19
    OF - Director → CIF 0
  • 35
    Schipporeit, Erhard Walter, Dr
    Management Board Member born in January 1949
    Individual (1 offspring)
    Officer
    2004-12-10 ~ 2006-12-06
    OF - Director → CIF 0
  • 36
    Golby, Paul, Dr
    Chief Executive Officer born in February 1951
    Individual (3 offsprings)
    Officer
    2002-02-19 ~ 2011-12-16
    OF - Director → CIF 0
  • 37
    Gardiner, John Anthony
    Company Director born in June 1936
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 38
    Quarta, Roberto
    Group Chief Executive born in May 1949
    Individual
    Officer
    1996-07-16 ~ 2001-08-03
    OF - Director → CIF 0
  • 39
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (5 offsprings)
    Officer
    2011-12-21 ~ 2016-12-31
    OF - Director → CIF 0
    Stark, Fiona Scott
    Solicitor
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 40
    Bartlett, Graham John
    Managing Director E On Energy born in April 1956
    Individual (2 offsprings)
    Officer
    2002-02-19 ~ 2011-10-03
    OF - Director → CIF 0
  • 41
    Antoniou, Maria
    Hr Director born in April 1965
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2013-08-07
    OF - Director → CIF 0
  • 42
    Groth, Anke
    Chief Financial Officer born in April 1970
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 43
    Vaughan, Sara Lyn
    Political & Regulatory Affairs Director born in May 1964
    Individual (9 offsprings)
    Officer
    2013-02-13 ~ 2020-11-26
    OF - Director → CIF 0
  • 44
    Wallis, Edmund Arthur
    Chairman born in July 1939
    Individual
    Officer
    ~ 2002-02-19
    OF - Director → CIF 0
  • 45
    E.ON UK DIRECTORS LIMITED - now
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    53 New Broad Street, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2002-07-01 ~ 2003-12-31
    PE - Director → CIF 0
parent relation
Company in focus

E.ON UK PLC

Previous names
POWERGEN UK PLC - 2004-07-05
POWERGEN PLC - 1998-12-09
THE POWER GENERATION COMPANY PLC - 1990-01-18
Standard Industrial Classification
35110 - Production Of Electricity
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • E.ON UK PLC
    Info
    POWERGEN UK PLC - 2004-07-05
    POWERGEN PLC - 2004-07-05
    THE POWER GENERATION COMPANY PLC - 2004-07-05
    Registered number 02366970
    Westwood Way, Westwood Business Park, Coventry CV4 8LG
    PUBLIC LIMITED COMPANY incorporated on 1989-04-01 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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 PLC
    S
    Registered number missing
    Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
    Public Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 40
  • 1
    FIORDCROWN - 1996-05-08
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 2
    ACTLENSE LIMITED - 1984-12-05
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 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
  • 3
    MALDOWERS LIMITED - 1994-11-18
    Westwood Way, Westwood Business Park, Coventry, West Midlands
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 4
    CHN HEATING AND PLUMBING SERVICES LIMITED - 2004-10-26
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 5
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 6
    TXU EUROPE GROUP TRUSTEE LIMITED - 2014-10-03
    EASTERN ELECTRICITY GROUP TRUSTEE LIMITED - 2002-07-09
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 7
    PG 2022 LIMITED - 2023-12-14
    E.ON NEXT LIMITED - 2022-07-21
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-17 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 8
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 9
    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
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (6 parents, 6 offsprings)
    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
  • 10
    E.ON IS UK LIMITED - 2010-04-01
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (3 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    NPOWER DIRECT LIMITED - 2020-06-03
    NITROGEN TWO LIMITED - 2000-09-18
    HACKREMCO (NO.1496) LIMITED - 1999-11-05
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    UES ASSET 2 LIMITED - 2024-04-10
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-03-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    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 (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 14
    E.ON 2023 LIMITED - 2023-12-14
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2023-10-12 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 15
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 16
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 17
    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
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (5 parents)
    Person with significant control
    2024-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 18
    INDUSTRY DEVELOPMENT SERVICES LIMITED - 2024-07-29
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 19
    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
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 20
    CHN GAS SERVICE AND MAINTENANCE LIMITED - 2010-04-30
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 21
    E.ON UK PROPERTY SERVICES LIMITED - 2010-04-30
    ENSCO 716 LIMITED - 2008-12-24
    Westwood Way, Westwood Business Park, Coventry, West Midlands
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 22
    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 (2 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 23
    POWERGEN TRUSTEES LIMITED - 2004-07-05
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 24
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    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
  • 25
    PRECIS (1024) LIMITED - 1990-10-01
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 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
  • 26
    Unit 8 John Samuel Building, Arthur Drive Hoo Farm Industrial Estate, Kidderminster, Worcestershire
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -449 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2020-12-31 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 27
    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 (2 parents)
    Person with significant control
    2020-11-26 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 28
    MIDLANDS ELECTRICITY LIMITED - 2022-04-11
    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 (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 29
    DISKINPUT LIMITED - 1996-03-19
    Gowling Wlg (uk) Llp, Snow Hill Queensway, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,081 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    STAFFORDSHIRE STREET LIGHTING HOLDINGS LIMITED - 2003-02-20
    BROOMCO (3087) LIMITED - 2003-02-05
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-13 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 32
    OPUS SHIPPING SERVICES LIMITED - 2005-12-22
    OXFORD POWER LIMITED - 2004-01-13
    OPUS ENERGY LIMITED - 2002-09-23
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (5 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 33
    POWERGEN INTERNATIONAL LIMITED - 2020-11-11
    KINETICA TRADING LIMITED - 1999-07-23
    CHARTCLEAR LIMITED - 1998-06-02
    C/o Bishop Flemimg Llp, 10 Temple Back, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 34
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 35
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 36
    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 (2 parents)
    Person with significant control
    2020-11-26 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 37
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 38
    MATRIX CONTROL SOLUTIONS LIMITED - 2022-12-09
    E.ON CONTROL SOLUTIONS LIMITED - 2018-04-03
    E.ON BUSINESS SERVICES (UK) LIMITED - 2018-03-14
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 39
    POWERGEN LIMITED - 1990-01-18
    OPENPAWN LIMITED - 1988-10-24
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 40
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-26 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    POWERGEN CHP LIMITED - 2004-07-05
    POWERBASIS LIMITED - 1992-03-06
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-01
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 2
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-11-08 ~ 2024-03-01
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    E.ON UK BLACKBURN MEADOWS LIMITED - 2020-12-03
    E.ON CLIMATE & RENEWABLES UK BIOMASS LIMITED - 2019-06-04
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (5 parents)
    Person with significant control
    2019-06-04 ~ 2024-03-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    :AGILE ACCELERATOR LIMITED - 2018-05-25
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-11-14 ~ 2024-03-01
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2014-11-15
    CIF 1 - LLP Member → ME
  • 6
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-28 ~ 2021-06-29
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    E.ON CLIMATE & RENEWABLES UK LIMITED - 2019-11-19
    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 (9 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.