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 2
  • 1
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (166 offsprings)
    Officer
    2009-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    POWERGEN PLC - 2003-01-09
    POWERGEN 1998 PLC - 1998-12-09
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-12-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Cosson, Simon Christopher
    Chartered Accountant born in February 1969
    Individual
    Officer
    2011-06-17 ~ 2013-09-13
    OF - Director → CIF 0
  • 2
    Barber, Rodney George
    Deputy Group Finance Director born in January 1946
    Individual
    Officer
    1996-07-03 ~ 2001-01-10
    OF - Director → CIF 0
  • 3
    Jackson, David John
    Solicitor born in January 1953
    Individual (3 offsprings)
    Officer
    ~ 2002-07-01
    OF - Director → CIF 0
    Jackson, David John
    Individual (3 offsprings)
    Officer
    ~ 2002-07-01
    OF - Secretary → CIF 0
  • 4
    Wood, Graham John
    Group Treasurer born in July 1951
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Baumber, David Charles Adrian
    Head Of Accounting Business Partner Team born in July 1974
    Individual (6 offsprings)
    Officer
    2016-08-15 ~ 2017-07-17
    OF - Director → CIF 0
  • 6
    Reidy, Michael Francis
    Executive
    Individual
    Officer
    ~ 1994-03-30
    OF - Director → CIF 0
  • 7
    Beynon, David Owen
    Accountant born in April 1958
    Individual
    Officer
    2001-01-10 ~ 2011-06-17
    OF - Director → CIF 0
  • 8
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual
    Officer
    2013-10-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Clarke, Mary Delia
    Head Of Treasury And Pensions born in November 1964
    Individual
    Officer
    2007-09-07 ~ 2016-08-15
    OF - Director → CIF 0
  • 10
    May, Nigel John
    Chartered Accountant born in February 1959
    Individual
    Officer
    2011-06-17 ~ 2011-12-01
    OF - Director → CIF 0
  • 11
    Soehlke, Michael
    Chief Financial Officer born in April 1959
    Individual
    Officer
    2002-07-01 ~ 2004-03-22
    OF - Director → CIF 0
  • 12
    Rennocks, John Leonard
    Chartered Accountant born in June 1945
    Individual
    Officer
    1994-03-30 ~ 1994-03-13
    OF - Director → CIF 0
    ~ 1996-07-15
    OF - Director → CIF 0
  • 13
    Koerdt, Gregor
    Head Of Tax born in July 1971
    Individual
    Officer
    2013-10-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 14
    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, United Kingdom
    Dissolved Corporate (2 parents, 54 offsprings)
    Officer
    2002-07-01 ~ 2016-08-15
    PE - Secretary → CIF 0
parent relation
Company in focus

POWERGEN US INVESTMENTS

Previous names
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 - 1990-04-06
    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
  • 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 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • POWERGEN ERGON PLC - 2016-11-22
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-15 ~ 2016-12-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.