logo
explain how to read the page

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
    icon of calendar 2004-03-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    POWERGEN UK PLC - 2004-07-05
    POWERGEN PLC - 1998-12-09
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    icon of addressWestwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2008-04-08
    OF - Director → CIF 0
  • 2
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Soehlke, Michael
    Chief Financial Officer born in April 1959
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2004-03-22
    OF - Director → CIF 0
  • 4
    Davidson, Brian
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar ~ 1992-10-20
    OF - Director → CIF 0
  • 5
    Sedgwick, Duncan Roy
    Group Audit Manager born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 6
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-08 ~ 2012-06-12
    OF - Director → CIF 0
  • 7
    Clifford, Jean
    Assistant Company Secretarial Manager born in September 1954
    Individual
    Officer
    icon of calendar 1992-11-24 ~ 1993-04-16
    OF - Director → CIF 0
  • 8
    Jackson, David John
    Solicitor born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ 2002-07-01
    OF - Director → CIF 0
  • 9
    Gandley, Deborah
    Individual (166 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2022-01-04
    OF - Secretary → CIF 0
  • 10
    Salame, Christopher John
    Manager born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-28 ~ 2004-03-22
    OF - Director → CIF 0
    Salame, Christopher John
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-28 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 11
    Dawes, Julie Viviene
    Born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-30 ~ 1999-05-28
    OF - Director → CIF 0
    Dawes, Julie Viviene
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-20 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 12
    Gladman, Stephen Martin
    Solicitor born in August 1959
    Individual
    Officer
    icon of calendar 1994-09-19 ~ 1995-12-01
    OF - Director → CIF 0
  • 13
    Wells, Derek Alan
    Solicitor born in July 1927
    Individual
    Officer
    icon of calendar ~ 1992-10-20
    OF - Director → CIF 0
  • 14
    Campbell, Jeremy George Mungo
    Solicitor Of The Supreme Court born in April 1941
    Individual
    Officer
    icon of calendar 1992-10-20 ~ 1998-12-22
    OF - Director → CIF 0
parent relation
Company in focus

E.ON UK DIRECTORS LIMITED

Previous names
POWERGEN DIRECTORS LIMITED - 2004-07-05
EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
EME FRANCHISES LIMITED - 1992-10-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address53 New Broad Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1993-10-04 ~ now
    CIF 96 - Director → ME
  • 2
    icon of address53 New Broad Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-10-20 ~ now
    CIF 97 - Director → ME
  • 3
    W.A. BOULTING (WARRINGTON) LIMITED - 1995-01-25
    icon of address53 New Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-20 ~ dissolved
    CIF 98 - Director → ME
  • 4
    icon of address53 New Broad Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-12-01 ~ now
    CIF 95 - Director → ME
Ceased 89
  • 1
    GPU POWER INVESTMENTS LTD - 2002-05-09
    BRITGEN LIMITED - 2000-12-22
    FORAY 1142 LIMITED - 1998-09-07
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2013-11-26
    CIF 43 - Director → ME
  • 2
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2013-11-26
    CIF 65 - Director → ME
  • 3
    FIORDCROWN - 1996-05-08
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2011-02-23
    CIF 2 - Director → ME
  • 4
    POWERGEN POWER NO. 5 LIMITED - 2003-06-20
    icon of address8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2011-04-01
    CIF 64 - Director → ME
    icon of calendar 2002-10-18 ~ 2003-07-01
    CIF 86 - Director → ME
  • 5
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-10-21 ~ 2003-04-07
    CIF 85 - Director → ME
  • 6
    icon of addressKpmg, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2013-11-26
    CIF 67 - Director → ME
  • 7
    DELCOMM MICROCOMPUTER SYSTEMS LIMITED - 1987-11-19
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-09 ~ 2009-05-07
    CIF 18 - Director → ME
  • 8
    CHOICEALPHA LIMITED - 2000-07-07
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-22 ~ 2012-02-17
    CIF 79 - Director → ME
  • 9
    E.ON UK PROJECTS CONSULTANCY LIMITED - 2009-07-20
    POWERGEN PROJECTS CONSULTANCY LIMITED - 2004-07-05
    INSUREOLD LIMITED - 1995-02-14
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-10 ~ 2003-05-07
    CIF 90 - Director → ME
  • 10
    POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
    OWNLABEL ENERGY LIMITED - 2003-10-09
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-10-21 ~ 2013-11-26
    CIF 24 - Director → ME
  • 11
    POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
    TXU EUROPE (AET) LIMITED - 2003-10-09
    AQUILA ENERGY TRADING LIMITED - 2002-01-09
    UNITED GAS SERVICES LIMITED - 1999-05-04
    GRETTON LIMITED - 1994-12-09
    BRINEFIELD STORAGE LIMITED - 1994-02-15
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-10-21 ~ 2013-11-26
    CIF 23 - Director → ME
  • 12
    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
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ 2001-10-02
    CIF 93 - Director → ME
    icon of calendar 1997-07-17 ~ 1997-07-21
    CIF 100 - Director → ME
  • 13
    AQUILA TELECOMS LIMITED - 2004-05-10
    GPU TELECOMS UK LTD - 2002-05-14
    MIDLANDS TELECOMMUNICATIONS LIMITED - 2001-04-11
    FORAY 551 LIMITED - 1993-07-09
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2010-07-20
    CIF 51 - Director → ME
  • 14
    FORAY 595 LIMITED - 2004-08-24
    GEOPHYSICAL MAPPING SERVICES LIMITED - 2002-07-08
    AM SURVEYS LIMITED - 2000-05-26
    AEGIS MIDLANDS LIMITED - 1997-08-19
    FORAY 1022 LIMITED - 1997-06-26
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2010-07-20
    CIF 35 - Director → ME
  • 15
    E.ON UK WARMFRONT LIMITED - 2006-06-21
    FORAY 622 LIMITED - 2004-05-10
    MEB LEASING (MARCH) LIMITED - 2003-06-26
    FORAY 622 LIMITED - 1994-02-16
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2010-07-20
    CIF 30 - Director → ME
  • 16
    E.ON UK ENERGY SOLUTIONS LIMITED - 2014-09-01
    POWERGEN ENERGY SOLUTIONS LIMITED - 2004-07-05
    LINCOLN GREEN ENERGY LIMITED - 1999-12-01
    BOOMBOND PUBLIC LIMITED COMPANY - 1990-05-10
    EAST MIDLANDS ELECTRICITY PLC - 1989-04-01
    BOOMBOND PUBLIC LIMITED COMPANY - 1988-04-20
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-22 ~ 2013-11-26
    CIF 27 - Director → ME
  • 17
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2005-11-16
    CIF 7 - Director → ME
  • 18
    EME INDUSTRIAL SHIPPING LIMITED - 2004-07-05
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-12-22 ~ 2017-03-22
    CIF 28 - Director → ME
  • 19
    TXU EUROPE IRONBRIDGE LIMITED - 2004-07-05
    CAPITAL ELECTRICITY LIMITED - 2000-08-21
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-21 ~ 2010-07-20
    CIF 71 - Director → ME
  • 20
    POWERGEN UK PLC - 2004-07-05
    POWERGEN PLC - 1998-12-09
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (6 parents, 40 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2003-12-31
    CIF 87 - Director → ME
  • 21
    FORAY 623 LIMITED - 2004-05-10
    MEB LEASING (SEPTEMBER) LIMITED - 2003-06-26
    FORAY 623 LIMITED - 1994-02-16
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2010-07-20
    CIF 31 - Director → ME
  • 22
    AQUILA POWER UTILITIES LIMITED - 2004-05-10
    GPU POWER UTILITIES LIMITED - 2002-05-14
    MEB MAINSTREAM ENERGY LIMITED - 2000-03-16
    MAINSTREAM ENERGY LIMITED - 1999-03-11
    FORAY 1149 LIMITED - 1998-08-27
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2010-07-20
    CIF 10 - Director → ME
  • 23
    CITY TECHNICAL SERVICES (UK) LIMITED - 2005-10-28
    P.M. SERVICES (GLASGOW) LIMITED - 1999-09-27
    CHANCEWORK LIMITED - 1992-03-30
    icon of address20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-04 ~ 2013-11-26
    CIF 40 - Director → ME
  • 24
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2011-02-23
    CIF 3 - Director → ME
  • 25
    PRECIS (1024) LIMITED - 1990-10-01
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-12-22 ~ 2016-08-22
    CIF 37 - Director → ME
  • 26
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2012-07-02
    CIF 39 - Director → ME
    icon of calendar 2007-04-20 ~ 2010-09-30
    CIF 45 - Director → ME
  • 27
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2013-11-26
    CIF 44 - Director → ME
    icon of calendar 2003-10-02 ~ 2003-12-10
    CIF 84 - Director → ME
  • 28
    DAILYBAND LIMITED - 2000-07-07
    icon of addressKpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-22 ~ 2001-03-08
    CIF 92 - Director → ME
  • 29
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2006-04-25 ~ 2011-10-19
    CIF 47 - Director → ME
  • 30
    INDECK ENERGY SERVICES (EUROPE) LIMITED - 2006-04-29
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2010-08-10
    CIF 68 - Director → ME
  • 31
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2010-08-10
    CIF 48 - Director → ME
  • 32
    FILEDOME LIMITED - 1990-04-06
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-21 ~ 2012-02-17
    CIF 66 - Director → ME
  • 33
    ERGON HOLDINGS LTD - 2005-09-22
    ERGON ISLE OF MAN HOLDINGS LTD - 2002-07-29
    LIGHTEXPORT LIMITED - 2002-06-05
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-14 ~ 2013-10-08
    CIF 77 - Director → ME
  • 34
    POWERGEN PROPERTIES LIMITED - 1992-03-26
    SPIRITLAUNCH LIMITED - 1991-05-07
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-10 ~ 2013-11-26
    CIF 34 - Director → ME
  • 35
    ERGON OVERSEAS HOLDINGS LIMITED - 2020-11-11
    POWERJET LIMITED - 1992-08-26
    SHINEDIAL LIMITED - 1989-11-10
    icon of addressC/o Bishop Fleming Llp 10, Temple Back, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-21 ~ 2016-08-15
    CIF 62 - Director → ME
  • 36
    KINETICA LIMITED - 2003-03-05
    BANDINTO LIMITED - 1999-02-02
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-10 ~ 2012-02-02
    CIF 60 - Director → ME
  • 37
    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
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2004-02-23 ~ 2017-08-07
    CIF 50 - Director → ME
  • 38
    DISKINPUT LIMITED - 1996-03-19
    icon of addressGowling Wlg (uk) Llp, Snow Hill Queensway, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,081 GBP2024-03-31
    Officer
    icon of calendar 2002-11-08 ~ 2014-06-02
    CIF 33 - Director → ME
  • 39
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-26 ~ 2008-01-01
    CIF 8 - Director → ME
  • 40
    icon of addressPo Box 727, St Paul's Gate, New Street,t Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-03-30 ~ 2012-06-12
    CIF 6 - Director → ME
  • 41
    LIFESUN LIMITED - 2000-07-06
    icon of address40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-22 ~ 2000-12-31
    CIF 91 - Director → ME
  • 42
    FITREPAIR LIMITED - 2002-01-25
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (17 parents)
    Current Assets (Company account)
    304,169 GBP2023-12-31
    Officer
    icon of calendar 2002-01-17 ~ 2004-08-05
    CIF 89 - Director → ME
  • 43
    ENISERVE LIMITED - 2001-05-14
    FORAY 1160 LIMITED - 1998-09-07
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2013-09-12
    CIF 49 - Director → ME
  • 44
    FORAY 1050 LIMITED - 1997-10-10
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2013-09-12
    CIF 81 - Director → ME
  • 45
    AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
    TYROLESE (382) LIMITED - 1997-07-16
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-21 ~ 2013-11-26
    CIF 55 - Director → ME
  • 46
    FORAY 507 LIMITED - 1993-02-19
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-22 ~ 2013-11-26
    CIF 38 - Director → ME
  • 47
    CENTRAL POWER LIMITED - 1995-05-01
    MIDLANDS ELECTRICITY PLC - 1989-04-01
    BALANCEREACH PUBLIC LIMITED COMPANY - 1988-06-28
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2012-08-20
    CIF 21 - Director → ME
  • 48
    CENTRAL POWER (HOLDINGS) LIMITED - 1995-04-25
    MUCKLOW HILL LIMITED - 1992-04-28
    NEONMASTER LIMITED - 1992-02-14
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2013-11-26
    CIF 83 - Director → ME
  • 49
    MIDLANDS GAS LIMITED - 1998-08-03
    FORAY 265 LIMITED - 1991-03-06
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2013-11-26
    CIF 46 - Director → ME
  • 50
    WPD MIDLANDS LIMITED - 2022-09-20
    PPL MIDLANDS LIMITED - 2021-06-17
    WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
    CENTRAL NETWORKS LIMITED - 2011-04-01
    CENTRAL NETWORKS PLC - 2010-12-22
    MIDLANDS ELECTRICITY PLC - 2004-04-05
    icon of addressAvonbank, Feeder Road, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-04 ~ 2011-04-01
    CIF 11 - Director → ME
  • 51
    HAPPYEVER LIMITED - 1992-06-04
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-10 ~ 2012-01-03
    CIF 59 - Director → ME
  • 52
    DR INVESTMENTS - 1998-07-27
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-27 ~ 2002-05-14
    CIF 94 - Director → ME
    icon of calendar 2002-05-14 ~ 2013-11-26
    CIF 58 - Director → ME
  • 53
    POWERGEN (EAST MIDLANDS) HOLDINGS - 2000-08-15
    DR INVESTMENTS (UK) PLC - 1998-07-27
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2013-11-26
    CIF 52 - Director → ME
  • 54
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-19 ~ 2011-06-15
    CIF 17 - Director → ME
  • 55
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2009-06-29
    CIF 15 - Director → ME
  • 56
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2006-04-03 ~ 2016-10-12
    CIF 5 - Director → ME
  • 57
    POWERGEN INTERNATIONAL LIMITED - 2020-11-11
    KINETICA TRADING LIMITED - 1999-07-23
    CHARTCLEAR LIMITED - 1998-06-02
    icon of addressC/o Bishop Flemimg Llp, 10 Temple Back, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2016-08-15
    CIF 82 - Director → ME
  • 58
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-03 ~ 2012-02-20
    CIF 70 - Director → ME
  • 59
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-18 ~ 2016-08-22
    CIF 76 - Director → ME
  • 60
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-18 ~ 2016-08-22
    CIF 75 - Director → ME
  • 61
    E.ON ENERGY LIMITED - 2007-12-03
    FORAY 625 LIMITED - 2004-05-10
    MEB LIMITED - 2003-06-26
    BALANCESEAT PUBLIC LIMITED COMPANY - 1988-07-01
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2012-06-08
    CIF 36 - Director → ME
  • 62
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-18 ~ 2013-11-26
    CIF 73 - Director → ME
  • 63
    POWERGEN WEST JAVA LIMITED - 1996-08-15
    ERGON POWER LIMITED - 1996-07-11
    PRESSDIGIT LIMITED - 1992-05-05
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-10 ~ 2017-08-07
    CIF 78 - Director → ME
  • 64
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-14 ~ 2011-06-15
    CIF 29 - Director → ME
  • 65
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-24 ~ 2008-12-19
    CIF 16 - Director → ME
  • 66
    FORAY 624 LIMITED - 2004-07-05
    MEB LEASING (DECEMBER) LIMITED - 2003-06-26
    FORAY 624 LIMITED - 1994-02-16
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2013-02-08
    CIF 32 - Director → ME
  • 67
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2011-06-17
    CIF 14 - Director → ME
  • 68
    UTILITY DEBT SERVICES LTD - 2003-05-18
    KINESIS RESOURCE MANAGEMENT LIMITED - 2001-12-20
    EAST MIDLANDS ELECTRICITY DISTRIBUTION LIMITED - 2001-05-15
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-20 ~ 2016-08-22
    CIF 61 - Director → ME
  • 69
    E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED - 2019-12-18
    E.ON MASDAR LONDON ARRAY LIMITED - 2009-06-01
    E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED - 2009-01-29
    E.ON UK LONDON ARRAY LIMITED - 2008-04-08
    LONDON ARRAY WEST LIMITED - 2007-05-14
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-24 ~ 2007-07-17
    CIF 9 - Director → ME
  • 70
    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
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-05 ~ 2017-08-07
    CIF 20 - Director → ME
    icon of calendar 2002-04-03 ~ 2002-05-13
    CIF 88 - Director → ME
  • 71
    POWERGEN LIMITED - 1990-01-18
    OPENPAWN LIMITED - 1988-10-24
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-31 ~ 2016-08-22
    CIF 25 - Director → ME
  • 72
    CROSSCO (1042) LIMITED - 2008-03-12
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2012-08-24
    CIF 19 - Director → ME
  • 73
    AMERADA.CO.UK LIMITED - 2002-05-31
    AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10
    TYROLESE (383) LIMITED - 1997-07-16
    icon of addressKpmg Llp, 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-21 ~ 2013-11-26
    CIF 54 - Director → ME
  • 74
    AMERADA HESS GAS LIMITED - 2002-05-31
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-21 ~ 2013-11-26
    CIF 72 - Director → ME
  • 75
    AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
    TYROLESE (328) LIMITED - 1995-10-23
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-21 ~ 2013-11-26
    CIF 53 - Director → ME
  • 76
    SEVERN TRENT ENERGY LIMITED - 2002-10-16
    AMERADA HESS ELECTRICITY LIMITED - 2000-05-03
    TYROLESE (423) LIMITED - 1998-09-03
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-21 ~ 2013-11-26
    CIF 56 - Director → ME
  • 77
    E.ON GLOBAL COMMODITIES UK LIMITED - 2016-01-04
    EAST MIDLANDS ELECTRICITY DISTRIBUTION LIMITED - 2015-06-05
    CENTRAL NETWORKS EAST LIMITED - 2004-04-05
    PGEN NETWORKS LIMITED - 2004-01-16
    KINESIS RESOURCE LTD - 2003-10-14
    POWERGEN AUSTRALIA INVESTMENTS LTD. - 2000-12-07
    SOUTHOFFICE LIMITED - 2000-08-08
    icon of addressCompton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-22 ~ 2013-09-26
    CIF 80 - Director → ME
  • 78
    EAST MIDLANDS ELECTRICITY GENERATION (CORBY) LIMITED - 2015-05-29
    EAST MIDLANDS ELECTRICITY GENERATION LIMITED - 1991-08-19
    EAST MIDLANDS GENERATION LIMITED - 1990-01-08
    DIALFILE LIMITED - 1990-01-05
    icon of addressCompton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-28 ~ 2015-09-30
    CIF 26 - Director → ME
  • 79
    COTTAM DEVELOPMENT CENTRE LIMITED - 2015-06-01
    SYSTEMENGAGE LIMITED - 1996-12-20
    icon of addressCompton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2015-09-30
    CIF 41 - Director → ME
  • 80
    E.ON UK GAS LIMITED - 2015-10-01
    POWERGEN GAS LIMITED - 2004-07-05
    KINETICA LIMITED - 1999-02-01
    TRADSTACK LIMITED - 1989-11-13
    icon of addressCompton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2007-07-04
    CIF 4 - Director → ME
    icon of calendar 2008-10-01 ~ 2013-11-22
    CIF 63 - Director → ME
  • 81
    POWERGEN POWER NO. 3 LIMITED - 2015-05-29
    icon of addressCompton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-10-18 ~ 2015-09-30
    CIF 74 - Director → ME
  • 82
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressCompton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2015-08-24
    CIF 69 - Director → ME
  • 83
    POWERGEN WEATHER LIMITED - 2003-05-18
    WALKCHARGE LIMITED - 2002-10-11
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-09-03 ~ 2011-10-19
    CIF 57 - Director → ME
  • 84
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-20 ~ 2012-02-02
    CIF 12 - Director → ME
  • 85
    EVENTFORM LIMITED - 1995-12-11
    icon of addressAbb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-12-06 ~ 1995-12-06
    CIF 99 - Director → ME
  • 86
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-21 ~ 2013-11-26
    CIF 22 - Director → ME
  • 87
    GRADNOR SERVICES LIMITED - 1993-10-01
    icon of addressStokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-20 ~ 2012-06-20
    CIF 13 - Director → ME
  • 88
    CENTRAL NETWORKS CONTRACTING LIMITED - 2011-04-01
    MIDLANDS ELECTRICITY CONTRACTING LIMITED - 2004-02-26
    MEB (CONTRACTING) LIMITED - 2003-10-03
    FORAY 429 LIMITED - 1992-06-05
    icon of addressAvonbank, Feeder Road, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2011-04-01
    CIF 42 - Director → ME
  • 89
    WPD MIDLANDS NETWORKS SERVICES LIMITED - 2014-11-10
    CENTRAL NETWORKS SERVICES LIMITED - 2011-04-01
    AQUILA NETWORKS SERVICES LIMITED - 2004-04-05
    GPU POWER UK LIMITED - 2002-05-09
    MEB ELECTRICITY SUPPLY LIMITED - 2000-03-16
    FORAY 1156 LIMITED - 1998-08-27
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2010-03-30
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.