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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 16
  • 1
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual (60 offsprings)
    Officer
    2013-10-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Wood, Graham John
    Group Treasurer born in July 1951
    Individual (15 offsprings)
    Officer
    2001-01-10 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Baumber, David Charles Adrian
    Head Of Accounting Business Partner Team born in July 1974
    Individual (34 offsprings)
    Officer
    2016-08-15 ~ 2017-07-17
    OF - Director → CIF 0
  • 4
    Jackson, David John
    Solicitor born in January 1953
    Individual (39 offsprings)
    Officer
    ~ 2002-07-01
    OF - Director → CIF 0
    Jackson, David John
    Individual (39 offsprings)
    Officer
    ~ 2002-07-01
    OF - Secretary → CIF 0
  • 5
    Reidy, Michael Francis
    Executive
    Individual (6 offsprings)
    Officer
    ~ 1994-03-30
    OF - Director → CIF 0
  • 6
    Cosson, Simon Christopher
    Chartered Accountant born in February 1969
    Individual (11 offsprings)
    Officer
    2011-06-17 ~ 2013-09-13
    OF - Director → CIF 0
  • 7
    Rennocks, John Leonard
    Chartered Accountant born in June 1945
    Individual (44 offsprings)
    Officer
    1994-03-30 ~ 1994-03-13
    OF - Director → CIF 0
    ~ 1996-07-15
    OF - Director → CIF 0
  • 8
    Soehlke, Michael
    Chief Financial Officer born in April 1959
    Individual (10 offsprings)
    Officer
    2002-07-01 ~ 2004-03-22
    OF - Director → CIF 0
  • 9
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (172 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Clarke, Mary Delia
    Head Of Treasury And Pensions born in November 1964
    Individual (15 offsprings)
    Officer
    2007-09-07 ~ 2016-08-15
    OF - Director → CIF 0
  • 11
    Koerdt, Gregor
    Head Of Tax born in July 1971
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 12
    Beynon, David Owen
    Accountant born in April 1958
    Individual (17 offsprings)
    Officer
    2001-01-10 ~ 2011-06-17
    OF - Director → CIF 0
  • 13
    May, Nigel John
    Chartered Accountant born in February 1959
    Individual (12 offsprings)
    Officer
    2011-06-17 ~ 2011-12-01
    OF - Director → CIF 0
  • 14
    Barber, Rodney George
    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 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, 137 offsprings)
    Officer
    2002-07-01 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 16
    POWERGEN LIMITED
    - now 03586615
    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
parent relation
Company in focus

POWERGEN US INVESTMENTS

Period: 2000-03-15 ~ 2020-07-27
Company number: 02480356
Registered names
POWERGEN US INVESTMENTS - Dissolved
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 company status 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
    GUS IRELAND HOLDINGS SE
    - 2020-12-31 SE000026
    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
    POWERGEN ERGON PLC
    - 2016-11-22 10479755
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-15 ~ 2016-12-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.