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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 18
  • 1
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (173 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Barber, Rodney George
    Born in January 1946
    Individual (39 offsprings)
    Officer
    1996-07-03 ~ 2001-01-10
    OF - Director → CIF 0
  • 3
    Beynon, David Owen
    Born in April 1958
    Individual (22 offsprings)
    Officer
    2001-01-10 ~ 2011-06-17
    OF - Director → CIF 0
  • 4
    Rennocks, John Leonard
    Born in June 1945
    Individual (52 offsprings)
    Officer
    1994-03-30 ~ 1994-03-13
    OF - Director → CIF 0
    (before 1995-03-13) ~ 1996-07-15
    OF - Director → CIF 0
  • 5
    Koerdt, Gregor
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 6
    Baumber, David Charles Adrian
    Born in July 1974
    Individual (34 offsprings)
    Officer
    2016-08-15 ~ 2017-07-17
    OF - Director → CIF 0
  • 7
    Matthies, René
    Born in March 1970
    Individual (60 offsprings)
    Officer
    2013-10-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    Reidy, Michael Francis
    Individual (11 offsprings)
    Officer
    (before 1991-03-13) ~ 1994-03-30
    OF - Director → CIF 0
  • 9
    Soehlke, Michael
    Born in April 1959
    Individual (15 offsprings)
    Officer
    2002-07-01 ~ 2004-03-22
    OF - Director → CIF 0
  • 10
    Jackson, David John
    Born in January 1953
    Individual (55 offsprings)
    Officer
    (before 1991-03-13) ~ 2002-07-01
    OF - Director → CIF 0
    Jackson, David John
    Individual (55 offsprings)
    Officer
    (before 1991-03-13) ~ 2002-07-01
    OF - Secretary → CIF 0
  • 11
    Wood, Graham John
    Born in July 1951
    Individual (22 offsprings)
    Officer
    2001-01-10 ~ 2007-08-31
    OF - Director → CIF 0
  • 12
    Mark Jeremy Orton
    Individual (4 offsprings)
    Insolvency
    2017-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Cosson, Simon Christopher
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2011-06-17 ~ 2013-09-13
    OF - Director → CIF 0
  • 14
    Clarke, Mary Delia
    Born in November 1964
    Individual (15 offsprings)
    Officer
    2007-09-07 ~ 2016-08-15
    OF - Director → CIF 0
  • 15
    May, Nigel John
    Born in February 1959
    Individual (12 offsprings)
    Officer
    2011-06-17 ~ 2011-12-01
    OF - Director → CIF 0
  • 16
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2017-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    POWERGEN LIMITED
    - now 03586615 02295103... (more)
    POWERGEN PLC - 2003-01-09
    POWERGEN 1998 PLC - 1998-12-09
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-12-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    E.ON UK SECRETARIES LIMITED
    - now 02585169
    POWERGEN SECRETARIES LIMITED - 2004-07-05 02585169
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Dissolved Corporate (15 parents, 181 offsprings)
    Officer
    2002-07-01 ~ 2016-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

POWERGEN US INVESTMENTS

Period: 2000-03-15 ~ 2020-07-27
Company number: 02480356 04116668... (more)
Registered names
POWERGEN US INVESTMENTS - Dissolved 04116668... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2020-07-27
POWERCOAL LIMITED - 2000-03-15
FINENOVEL LIMITED - 1990-04-06
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • POWERGEN US INVESTMENTS
    Info
    POWERCOAL LIMITED - 2000-03-15
    FINENOVEL LIMITED - 2000-03-15
    Registered number 02480356
    15 Canada Square, London E14 5GL
    PRIVATE UNLIMITED COMPANY incorporated on 1990-03-13 and dissolved on 2020-07-27 (30 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • POWEGEN US INVESTMENTS
    S
    Registered number missing
    Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
    Unlimited With Shares
    CIF 1
  • POWERGEN US INVESTMENTS
    S
    Registered number 2480356
    Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
    Unlimited With Shares in Companies House Cardiff, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GUS IRELAND HOLDINGS UK SOCIETAS
    - now SE000026 15676297... (more)
    GUS IRELAND HOLDINGS SE
    - 2020-12-31 SE000026 15676297... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Converted / Closed Corporate (13 parents)
    Person with significant control
    2016-11-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    POWERGEN ERGON
    - now 10479755
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2020-07-27
    POWERGEN ERGON PLC
    - 2016-11-22 10479755
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-15 ~ 2016-12-06
    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.