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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 39
  • 1
    Bridgewater, Peter Jeremy
    Born in March 1963
    Individual (60 offsprings)
    Officer
    2007-07-04 ~ 2008-01-01
    OF - Director → CIF 0
  • 2
    Gandley, Deborah
    Individual (173 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Roberts, Alfred, Dr
    Born in June 1945
    Individual (17 offsprings)
    Officer
    (before 1993-02-05) ~ 1997-09-19
    OF - Director → CIF 0
  • 4
    Wagner, Bernd
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2017-12-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Bygraves, Mark Lindsay
    Individual (25 offsprings)
    Officer
    1998-01-08 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 6
    Fairclough, Ian Peter
    Individual (58 offsprings)
    Officer
    2000-04-17 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 7
    Barber, Rodney George
    Born in January 1946
    Individual (39 offsprings)
    Officer
    1997-01-09 ~ 2001-01-10
    OF - Director → CIF 0
  • 8
    Tank, Vijay Kumar
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Leiper, Donald
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2013-01-07 ~ 2016-01-28
    OF - Director → CIF 0
  • 10
    Rennocks, John Leonard
    Born in June 1945
    Individual (52 offsprings)
    Officer
    1994-10-31 ~ 1996-07-15
    OF - Director → CIF 0
  • 11
    Scoins, Colin Roger
    Born in October 1955
    Individual (25 offsprings)
    Officer
    2008-01-01 ~ 2010-05-17
    OF - Director → CIF 0
  • 12
    Taylor, Robert
    Born in February 1961
    Individual (38 offsprings)
    Officer
    2007-07-04 ~ 2008-10-01
    OF - Director → CIF 0
  • 13
    Plowman, Keith
    Born in March 1958
    Individual (26 offsprings)
    Officer
    2002-03-05 ~ 2008-01-01
    OF - Director → CIF 0
  • 14
    Stark, Fiona Scott
    Individual (85 offsprings)
    Officer
    1999-12-13 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 15
    Cocker, Anthony David
    Managing Director born in April 1959
    Individual (28 offsprings)
    Officer
    2004-03-31 ~ 2007-07-04
    OF - Director → CIF 0
  • 16
    Parry, Derrick
    Born in February 1938
    Individual (3 offsprings)
    Officer
    (before 1993-02-05) ~ 1996-04-01
    OF - Director → CIF 0
  • 17
    Bartlett, Graham John
    Born in April 1956
    Individual (54 offsprings)
    Officer
    2001-01-15 ~ 2007-07-04
    OF - Director → CIF 0
  • 18
    Day, Michael Robert
    Born in April 1978
    Individual (11 offsprings)
    Officer
    2018-04-04 ~ 2019-11-29
    OF - Director → CIF 0
  • 19
    Ireton, John Anthony
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2016-08-22 ~ 2018-03-23
    OF - Director → CIF 0
  • 20
    Lovatt, Christopher James
    Coo Energy Infrastructure Services born in June 1969
    Individual (16 offsprings)
    Officer
    2020-09-18 ~ 2025-01-31
    OF - Director → CIF 0
  • 21
    Matthies, René
    Born in March 1970
    Individual (60 offsprings)
    Officer
    2013-01-07 ~ 2016-05-31
    OF - Director → CIF 0
  • 22
    Strothers, Russell Andrew
    Born in February 1986
    Individual (9 offsprings)
    Officer
    2019-11-29 ~ 2020-03-19
    OF - Director → CIF 0
  • 23
    Wake, Michael Geoffrey
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
  • 24
    Aitken-davies, Richard
    Born in July 1949
    Individual (13 offsprings)
    Officer
    (before 1993-02-05) ~ 1994-10-31
    OF - Director → CIF 0
  • 25
    Vaghela, Sandip Hasmukh
    Born in June 1981
    Individual (14 offsprings)
    Officer
    2020-04-22 ~ 2026-05-11
    OF - Director → CIF 0
  • 26
    Baldwin, Nicholas Peter
    Born in December 1952
    Individual (19 offsprings)
    Officer
    1997-09-19 ~ 2002-07-01
    OF - Director → CIF 0
  • 27
    Jackson, David John
    Born in January 1953
    Individual (55 offsprings)
    Officer
    1997-09-19 ~ 2002-07-01
    OF - Director → CIF 0
    Jackson, David John
    Individual (55 offsprings)
    Officer
    (before 1993-02-05) ~ 1998-01-08
    OF - Secretary → CIF 0
  • 28
    Kennett, Robert John
    Born in July 1950
    Individual (14 offsprings)
    Officer
    (before 1993-02-05) ~ 2002-03-05
    OF - Director → CIF 0
  • 29
    Pennells, Richard James
    Born in February 1964
    Individual (18 offsprings)
    Officer
    2013-01-07 ~ 2016-05-18
    OF - Director → CIF 0
  • 30
    Morgans, David John
    Born in May 1970
    Individual (15 offsprings)
    Officer
    2008-01-01 ~ 2013-01-07
    OF - Director → CIF 0
  • 31
    Golby, Paul, Dr
    Born in February 1951
    Individual (49 offsprings)
    Officer
    2001-06-15 ~ 2002-07-01
    OF - Director → CIF 0
  • 32
    French, Michael Robert
    Born in November 1968
    Individual (26 offsprings)
    Officer
    2018-11-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 33
    Burt, Rajvinder
    Born in September 1978
    Individual (12 offsprings)
    Officer
    2026-05-11 ~ now
    OF - Director → CIF 0
  • 34
    Lightfoot, James Timothy
    Born in August 1966
    Individual (40 offsprings)
    Officer
    2010-05-17 ~ 2013-01-07
    OF - Director → CIF 0
    2016-01-28 ~ 2017-12-08
    OF - Director → CIF 0
  • 35
    Draper, Mark Robert
    Born in April 1963
    Individual (56 offsprings)
    Officer
    2002-03-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 36
    Chappell, Terence Edward
    Born in May 1942
    Individual (5 offsprings)
    Officer
    (before 1993-02-05) ~ 2002-01-14
    OF - Director → CIF 0
  • 37
    E.ON UK EIS HOLDINGS LIMITED
    - now 15207547
    E.ON 2023 LIMITED - 2023-12-14
    Trinity House, 2 Burton Street, Nottingham, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    E.ON UK LIMITED - now
    E.ON UK PLC
    - 2026-06-02 02366970 01313782
    POWERGEN UK PLC - 2004-07-05
    POWERGEN PLC - 1998-12-09
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (51 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    E.ON UK SECRETARIES LIMITED
    - now 02585169
    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, England
    Dissolved Corporate (15 parents, 181 offsprings)
    Officer
    2013-01-07 ~ 2022-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

E.ON UK CHP LIMITED

Period: 2004-07-05 ~ now
Company number: 02684288 03600792
Registered names
E.ON UK CHP LIMITED - now 03600792
POWERBASIS LIMITED - 1992-03-06
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • E.ON UK CHP LIMITED
    Info
    POWERGEN CHP LIMITED - 2004-07-05
    POWERBASIS LIMITED - 2004-07-05
    Registered number 02684288
    Trinity House, 2 Burton Street, Nottingham NG1 4BX
    PRIVATE LIMITED COMPANY incorporated on 1992-02-05 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • E.ON UK CHP LIMITED
    S
    Registered number missing
    Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
    Private Limited Company
    CIF 1
  • E.ON UK CHP LIMITED
    S
    Registered number 2684288
    Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CITIGEN (LONDON) LIMITED
    - now 02427823
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (67 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    E.ON UK GREEN FUNDING SOLUTIONS LIMITED
    - now 02730697
    E.ON ENERGY ECO INSTALLATIONS LIMITED
    - 2024-02-12 02730697
    E.ON UK COGENERATION LIMITED
    - 2021-03-24 02730697 03757733
    POWERGEN COGENERATION LIMITED - 2004-07-05
    YORKSHIRE COGEN LIMITED - 1999-02-02
    YELECO 12 LIMITED - 1992-09-08
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-01
    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.