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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 38
  • 1
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (46 offsprings)
    Officer
    2001-01-15 ~ 2007-07-04
    OF - Director → CIF 0
  • 2
    Bygraves, Mark Lindsay
    Individual (25 offsprings)
    Officer
    1998-01-08 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 3
    Wagner, Bernd
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2017-12-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Morgans, David John
    Finance Director born in May 1970
    Individual (15 offsprings)
    Officer
    2008-01-01 ~ 2013-01-07
    OF - Director → CIF 0
  • 5
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual (60 offsprings)
    Officer
    2013-01-07 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Aitken-davies, Richard
    Accountant born in July 1949
    Individual (11 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 7
    Strothers, Russell Andrew
    Head Of Finance born in February 1986
    Individual (9 offsprings)
    Officer
    2019-11-29 ~ 2020-03-19
    OF - Director → CIF 0
  • 8
    Cocker, Anthony David
    Managing Director born in April 1959
    Individual (28 offsprings)
    Officer
    2004-03-31 ~ 2007-07-04
    OF - Director → CIF 0
  • 9
    Jackson, David John
    Solicitor born in January 1953
    Individual (39 offsprings)
    Officer
    1997-09-19 ~ 2002-07-01
    OF - Director → CIF 0
    Jackson, David John
    Individual (39 offsprings)
    Officer
    ~ 1998-01-08
    OF - Secretary → CIF 0
  • 10
    Pennells, Richard James
    Country Director Uk Generation Ffm born in February 1964
    Individual (18 offsprings)
    Officer
    2013-01-07 ~ 2016-05-18
    OF - Director → CIF 0
  • 11
    Draper, Mark Robert
    Divisional Managing Director born in April 1963
    Individual (56 offsprings)
    Officer
    2002-03-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Scoins, Colin Roger
    Director Of Generation Develop born in October 1955
    Individual (20 offsprings)
    Officer
    2008-01-01 ~ 2010-05-17
    OF - Director → CIF 0
  • 13
    Stark, Fiona Scott
    Individual (81 offsprings)
    Officer
    1999-12-13 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 14
    Fairclough, Ian Peter
    Individual (52 offsprings)
    Officer
    2000-04-17 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 15
    Kennett, Robert John
    Manager born in July 1950
    Individual (14 offsprings)
    Officer
    ~ 2002-03-05
    OF - Director → CIF 0
  • 16
    Ireton, John Anthony
    Functional Controller, Business To Municipalities born in April 1969
    Individual (7 offsprings)
    Officer
    2016-08-22 ~ 2018-03-23
    OF - Director → CIF 0
  • 17
    Lightfoot, James Timothy
    Fmc Director Gas - Ccgt born in August 1966
    Individual (40 offsprings)
    Officer
    2010-05-17 ~ 2013-01-07
    OF - Director → CIF 0
    Lightfoot, James Timothy
    Director born in August 1966
    Individual (40 offsprings)
    2016-01-28 ~ 2017-12-08
    OF - Director → CIF 0
  • 18
    Plowman, Keith
    Chartered Engineer born in March 1958
    Individual (26 offsprings)
    Officer
    2002-03-05 ~ 2008-01-01
    OF - Director → CIF 0
  • 19
    Baldwin, Nicholas Peter
    Director born in December 1952
    Individual (19 offsprings)
    Officer
    1997-09-19 ~ 2002-07-01
    OF - Director → CIF 0
  • 20
    Vaghela, Sandip Hasmukh
    Born in June 1981
    Individual (14 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 21
    Rennocks, John Leonard
    Chartered Accountant born in June 1945
    Individual (44 offsprings)
    Officer
    1994-10-31 ~ 1996-07-15
    OF - Director → CIF 0
  • 22
    Leiper, Donald
    Ees New Business Director born in September 1964
    Individual (26 offsprings)
    Officer
    2013-01-07 ~ 2016-01-28
    OF - Director → CIF 0
  • 23
    French, Michael Robert
    Managing Director, Business & Community Solutions born in November 1968
    Individual (25 offsprings)
    Officer
    2018-11-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 24
    Chappell, Terence Edward
    Project Manager born in May 1942
    Individual (5 offsprings)
    Officer
    ~ 2002-01-14
    OF - Director → CIF 0
  • 25
    Bridgewater, Peter Jeremy
    Accountant born in March 1963
    Individual (57 offsprings)
    Officer
    2007-07-04 ~ 2008-01-01
    OF - Director → CIF 0
  • 26
    Day, Michael Robert
    Accountant born in April 1978
    Individual (11 offsprings)
    Officer
    2018-04-04 ~ 2019-11-29
    OF - Director → CIF 0
  • 27
    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
  • 28
    Golby, Paul, Dr
    Managing Director born in February 1951
    Individual (46 offsprings)
    Officer
    2001-06-15 ~ 2002-07-01
    OF - Director → CIF 0
  • 29
    Gandley, Deborah
    Individual (172 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Secretary → CIF 0
  • 30
    Parry, Derrick
    Operations Director born in February 1938
    Individual (3 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 31
    Roberts, Alfred, Dr
    Company Director born in June 1945
    Individual (16 offsprings)
    Officer
    ~ 1997-09-19
    OF - Director → CIF 0
  • 32
    Tank, Vijay Kumar
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 33
    Wake, Michael Geoffrey
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
  • 34
    Taylor, Robert
    Managing Director Generation born in February 1961
    Individual (29 offsprings)
    Officer
    2007-07-04 ~ 2008-10-01
    OF - Director → CIF 0
  • 35
    Barber, Rodney George
    Deputy Group Finance Director born in January 1946
    Individual (25 offsprings)
    Officer
    1997-01-09 ~ 2001-01-10
    OF - Director → CIF 0
  • 36
    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, 137 offsprings)
    Officer
    2013-01-07 ~ 2022-09-26
    OF - Secretary → CIF 0
  • 37
    E.ON UK EIS HOLDINGS LIMITED
    - now 15207547
    E.ON 2023 LIMITED - 2023-12-14
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    E.ON UK PLC
    - now 02366970
    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, 47 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
parent relation
Company in focus

E.ON UK CHP LIMITED

Period: 2004-07-05 ~ now
Company number: 02684288
Registered names
E.ON UK CHP LIMITED - now
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
    Westwood Way, Westwood Business Park, Coventry CV4 8LG
    PRIVATE LIMITED COMPANY incorporated on 1992-02-05 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (66 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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
    POWERGEN COGENERATION LIMITED - 2004-07-05
    YORKSHIRE COGEN LIMITED - 1999-02-02
    YELECO 12 LIMITED - 1992-09-08
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-01
    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.