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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 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 PLC - 1998-12-09
    POWERGEN UK PLC - 2004-07-05
    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
EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
POWERGEN DIRECTORS LIMITED - 2004-07-05
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 0
  • Not found in our database.
Ceased 81
  • 1
    GPU POWER INVESTMENTS LTD - 2002-05-09
    FORAY 1142 LIMITED - 1998-09-07
    BRITGEN LIMITED - 2000-12-22
    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
  • 5
    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
  • 6
    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
  • 7
    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
  • 8
    OWNLABEL ENERGY LIMITED - 2003-10-09
    POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
    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
  • 9
    POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
    AQUILA ENERGY TRADING LIMITED - 2002-01-09
    TXU EUROPE (AET) LIMITED - 2003-10-09
    BRINEFIELD STORAGE LIMITED - 1994-02-15
    GRETTON LIMITED - 1994-12-09
    UNITED GAS SERVICES LIMITED - 1999-05-04
    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
  • 10
    FORAY 551 LIMITED - 1993-07-09
    MIDLANDS TELECOMMUNICATIONS LIMITED - 2001-04-11
    AQUILA TELECOMS LIMITED - 2004-05-10
    GPU TELECOMS UK LTD - 2002-05-14
    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
  • 11
    AEGIS MIDLANDS LIMITED - 1997-08-19
    GEOPHYSICAL MAPPING SERVICES LIMITED - 2002-07-08
    FORAY 595 LIMITED - 2004-08-24
    FORAY 1022 LIMITED - 1997-06-26
    AM SURVEYS LIMITED - 2000-05-26
    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
  • 12
    E.ON UK WARMFRONT LIMITED - 2006-06-21
    MEB LEASING (MARCH) LIMITED - 2003-06-26
    FORAY 622 LIMITED - 1994-02-16
    FORAY 622 LIMITED - 2004-05-10
    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
  • 13
    E.ON UK ENERGY SOLUTIONS LIMITED - 2014-09-01
    BOOMBOND PUBLIC LIMITED COMPANY - 1988-04-20
    POWERGEN ENERGY SOLUTIONS LIMITED - 2004-07-05
    BOOMBOND PUBLIC LIMITED COMPANY - 1990-05-10
    LINCOLN GREEN ENERGY LIMITED - 1999-12-01
    EAST MIDLANDS ELECTRICITY PLC - 1989-04-01
    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
  • 14
    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
  • 15
    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
  • 16
    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
  • 17
    FORAY 623 LIMITED - 1994-02-16
    MEB LEASING (SEPTEMBER) LIMITED - 2003-06-26
    FORAY 623 LIMITED - 2004-05-10
    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
  • 18
    MAINSTREAM ENERGY LIMITED - 1999-03-11
    MEB MAINSTREAM ENERGY LIMITED - 2000-03-16
    GPU POWER UTILITIES LIMITED - 2002-05-14
    FORAY 1149 LIMITED - 1998-08-27
    AQUILA POWER UTILITIES LIMITED - 2004-05-10
    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
  • 19
    P.M. SERVICES (GLASGOW) LIMITED - 1999-09-27
    CHANCEWORK LIMITED - 1992-03-30
    CITY TECHNICAL SERVICES (UK) LIMITED - 2005-10-28
    icon of address20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-04 ~ 2013-11-26
    CIF 40 - Director → ME
  • 20
    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
  • 21
    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
  • 22
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-04-20 ~ 2010-09-30
    CIF 45 - Director → ME
    icon of calendar 2011-09-30 ~ 2012-07-02
    CIF 39 - Director → ME
  • 23
    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
  • 24
    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
  • 25
    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
  • 26
    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
  • 27
    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
  • 28
    ERGON ISLE OF MAN HOLDINGS LTD - 2002-07-29
    LIGHTEXPORT LIMITED - 2002-06-05
    ERGON HOLDINGS LTD - 2005-09-22
    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
  • 29
    SPIRITLAUNCH LIMITED - 1991-05-07
    POWERGEN PROPERTIES LIMITED - 1992-03-26
    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
  • 30
    SHINEDIAL LIMITED - 1989-11-10
    ERGON OVERSEAS HOLDINGS LIMITED - 2020-11-11
    POWERJET LIMITED - 1992-08-26
    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
  • 31
    BANDINTO LIMITED - 1999-02-02
    KINETICA LIMITED - 2003-03-05
    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
  • 32
    FORAY 1137 LIMITED - 2004-04-05
    MIDLANDS ELECTRICITY CONTRACTING LIMITED - 2003-10-03
    FORAY 1137 LIMITED - 1998-08-06
    HUB ENERGY LIMITED - 1999-03-29
    MIDLANDS ELECTRICITY LIMITED - 2022-04-11
    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
  • 33
    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
  • 34
    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
  • 35
    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
  • 36
    FORAY 1160 LIMITED - 1998-09-07
    ENISERVE LIMITED - 2001-05-14
    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
  • 37
    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
  • 38
    TYROLESE (382) LIMITED - 1997-07-16
    AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
    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 55 - Director → ME
  • 39
    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
  • 40
    BALANCEREACH PUBLIC LIMITED COMPANY - 1988-06-28
    MIDLANDS ELECTRICITY PLC - 1989-04-01
    CENTRAL POWER LIMITED - 1995-05-01
    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
  • 41
    MUCKLOW HILL LIMITED - 1992-04-28
    NEONMASTER LIMITED - 1992-02-14
    CENTRAL POWER (HOLDINGS) LIMITED - 1995-04-25
    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
  • 42
    FORAY 265 LIMITED - 1991-03-06
    MIDLANDS GAS LIMITED - 1998-08-03
    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
  • 43
    PPL MIDLANDS LIMITED - 2021-06-17
    WPD MIDLANDS LIMITED - 2022-09-20
    MIDLANDS ELECTRICITY PLC - 2004-04-05
    WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
    CENTRAL NETWORKS LIMITED - 2011-04-01
    CENTRAL NETWORKS PLC - 2010-12-22
    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
  • 44
    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
  • 45
    DR INVESTMENTS - 1998-07-27
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-14 ~ 2013-11-26
    CIF 58 - Director → ME
  • 46
    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
  • 47
    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
  • 48
    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
  • 49
    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
  • 50
    CHARTCLEAR LIMITED - 1998-06-02
    KINETICA TRADING LIMITED - 1999-07-23
    POWERGEN INTERNATIONAL LIMITED - 2020-11-11
    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
  • 51
    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
  • 52
    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
  • 53
    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
  • 54
    BALANCESEAT PUBLIC LIMITED COMPANY - 1988-07-01
    MEB LIMITED - 2003-06-26
    FORAY 625 LIMITED - 2004-05-10
    E.ON ENERGY LIMITED - 2007-12-03
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2012-06-08
    CIF 36 - Director → ME
  • 55
    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
  • 56
    ERGON POWER LIMITED - 1996-07-11
    POWERGEN WEST JAVA LIMITED - 1996-08-15
    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
  • 57
    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
  • 58
    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
  • 59
    MEB LEASING (DECEMBER) LIMITED - 2003-06-26
    FORAY 624 LIMITED - 1994-02-16
    FORAY 624 LIMITED - 2004-07-05
    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
  • 60
    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
  • 61
    KINESIS RESOURCE MANAGEMENT LIMITED - 2001-12-20
    UTILITY DEBT SERVICES LTD - 2003-05-18
    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
  • 62
    E.ON UK LONDON ARRAY LIMITED - 2008-04-08
    E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED - 2009-01-29
    E.ON MASDAR LONDON ARRAY LIMITED - 2009-06-01
    E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED - 2019-12-18
    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
  • 63
    SPARK VENTURES LIMITED - 2003-06-03
    SCOREBREEZE LIMITED - 2002-04-22
    E.ON CONTROL SOLUTIONS LIMITED - 2018-04-03
    E.ON BUSINESS SERVICES (UK) LIMITED - 2018-03-14
    MATRIX CONTROL SOLUTIONS LIMITED - 2022-12-09
    EAST MIDLANDS ELECTRICITY LIMITED - 2015-07-02
    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
  • 64
    OPENPAWN LIMITED - 1988-10-24
    POWERGEN LIMITED - 1990-01-18
    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
  • 65
    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
  • 66
    TYROLESE (383) LIMITED - 1997-07-16
    AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10
    AMERADA.CO.UK LIMITED - 2002-05-31
    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
  • 67
    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
  • 68
    TYROLESE (328) LIMITED - 1995-10-23
    AMERADA HESS GAS (DOMESTIC) 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 53 - Director → ME
  • 69
    AMERADA HESS ELECTRICITY LIMITED - 2000-05-03
    SEVERN TRENT ENERGY LIMITED - 2002-10-16
    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
  • 70
    CENTRAL NETWORKS EAST LIMITED - 2004-04-05
    EAST MIDLANDS ELECTRICITY DISTRIBUTION LIMITED - 2015-06-05
    SOUTHOFFICE LIMITED - 2000-08-08
    POWERGEN AUSTRALIA INVESTMENTS LTD. - 2000-12-07
    PGEN NETWORKS LIMITED - 2004-01-16
    KINESIS RESOURCE LTD - 2003-10-14
    E.ON GLOBAL COMMODITIES UK LIMITED - 2016-01-04
    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
  • 71
    EAST MIDLANDS GENERATION LIMITED - 1990-01-08
    EAST MIDLANDS ELECTRICITY GENERATION LIMITED - 1991-08-19
    EAST MIDLANDS ELECTRICITY GENERATION (CORBY) LIMITED - 2015-05-29
    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
  • 72
    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
  • 73
    POWERGEN GAS LIMITED - 2004-07-05
    E.ON UK GAS LIMITED - 2015-10-01
    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
  • 74
    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
  • 75
    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, 195 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2015-08-24
    CIF 69 - Director → ME
  • 76
    WALKCHARGE LIMITED - 2002-10-11
    POWERGEN WEATHER LIMITED - 2003-05-18
    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
  • 77
    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
  • 78
    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
  • 79
    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
  • 80
    FORAY 429 LIMITED - 1992-06-05
    MEB (CONTRACTING) LIMITED - 2003-10-03
    CENTRAL NETWORKS CONTRACTING LIMITED - 2011-04-01
    MIDLANDS ELECTRICITY CONTRACTING LIMITED - 2004-02-26
    icon of addressAvonbank, Feeder Road, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2011-04-01
    CIF 42 - Director → ME
  • 81
    GPU POWER UK LIMITED - 2002-05-09
    MEB ELECTRICITY SUPPLY LIMITED - 2000-03-16
    CENTRAL NETWORKS SERVICES LIMITED - 2011-04-01
    AQUILA NETWORKS SERVICES LIMITED - 2004-04-05
    WPD MIDLANDS NETWORKS SERVICES LIMITED - 2014-11-10
    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

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