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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 58
  • 1
    Heath, John Robert
    Dir Customer Service Developme born in July 1951
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1996-07-22
    OF - Director → CIF 0
  • 2
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (46 offsprings)
    Officer
    2001-01-15 ~ 2007-07-04
    OF - Director → CIF 0
  • 3
    Dickinson, Roger
    Solicitor born in December 1946
    Individual (16 offsprings)
    Officer
    1992-07-13 ~ 1993-04-01
    OF - Director → CIF 0
  • 4
    Bygraves, Mark Lindsay
    Individual (25 offsprings)
    Officer
    1998-12-31 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 5
    Eddington, Keith
    Divisional Director Yeg Genera born in June 1946
    Individual (13 offsprings)
    Officer
    1996-06-03 ~ 1998-05-29
    OF - Director → CIF 0
  • 6
    Brookes, James Edward
    Born in January 1977
    Individual (1 offspring)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Wagner, Bernd
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2017-12-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Guy, Stephen David
    Corporate Services Director born in April 1949
    Individual (10 offsprings)
    Officer
    1998-06-11 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Duncan, Simon Leon
    Director Eis Commercial born in October 1982
    Individual (7 offsprings)
    Officer
    2024-02-27 ~ 2025-04-30
    OF - Director → CIF 0
  • 10
    Morgans, David John
    Finance Director born in May 1970
    Individual (15 offsprings)
    Officer
    2008-01-01 ~ 2013-01-07
    OF - Director → CIF 0
  • 11
    Hall, Graham Joseph
    Engineer born in October 1943
    Individual (11 offsprings)
    Officer
    1994-04-29 ~ 1994-08-31
    OF - Director → CIF 0
    1997-04-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Dewbery, Nigel Paul
    Director Of Residential Solutions born in January 1961
    Individual (3 offsprings)
    Officer
    2021-03-03 ~ 2022-02-01
    OF - Director → CIF 0
  • 13
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual (60 offsprings)
    Officer
    2013-01-07 ~ 2016-05-31
    OF - Director → CIF 0
  • 14
    Morgan, Philip Bryan
    Group Executive Director born in October 1943
    Individual (10 offsprings)
    Officer
    1996-07-22 ~ 1996-11-08
    OF - Director → CIF 0
  • 15
    Wilkinson, William John
    Chartered Engineer born in January 1946
    Individual (7 offsprings)
    Officer
    1994-04-29 ~ 1996-07-22
    OF - Director → CIF 0
  • 16
    Johansson, Susan Margaret
    Individual (7 offsprings)
    Officer
    1997-12-01 ~ 1998-09-08
    OF - Secretary → CIF 0
  • 17
    Strothers, Russell Andrew
    Head Of Finance born in February 1986
    Individual (9 offsprings)
    Officer
    2019-11-29 ~ 2020-03-19
    OF - Director → CIF 0
  • 18
    Cocker, Anthony David
    Managing Director born in April 1959
    Individual (28 offsprings)
    Officer
    2004-03-31 ~ 2007-07-04
    OF - Director → CIF 0
  • 19
    Jackson, David John
    Solicitor born in January 1953
    Individual (39 offsprings)
    Officer
    1998-12-31 ~ 2002-07-01
    OF - Director → CIF 0
  • 20
    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
  • 21
    Mcgregor, Euan Thomas
    General Manager born in January 1958
    Individual (13 offsprings)
    Officer
    1993-04-01 ~ 1994-08-31
    OF - Director → CIF 0
  • 22
    Farmer, Sarah Louise
    Director Of Residential Solutions born in April 1984
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 23
    Draper, Mark Robert
    Divisional Managing Director born in April 1963
    Individual (56 offsprings)
    Officer
    2002-03-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 24
    Bunce, Donald
    Engineer born in July 1949
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1994-04-29
    OF - Director → CIF 0
  • 25
    Christie, Sarah Marie Davenport
    Individual (14 offsprings)
    Officer
    1998-09-08 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 26
    Scoins, Colin Roger
    Director Of Generation Development born in October 1955
    Individual (20 offsprings)
    Officer
    2008-01-01 ~ 2010-05-17
    OF - Director → CIF 0
  • 27
    Delamer House, Elaine Phillippa
    Individual (2 offsprings)
    Officer
    1994-09-28 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 28
    Stark, Fiona Scott
    Individual (81 offsprings)
    Officer
    1999-12-13 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 29
    Fairclough, Ian Peter
    Individual (52 offsprings)
    Officer
    2000-04-17 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 30
    Kennett, Robert John
    Managing Director born in July 1950
    Individual (14 offsprings)
    Officer
    1998-12-31 ~ 2002-03-05
    OF - Director → CIF 0
  • 31
    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
  • 32
    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
  • 33
    Newitt, David Robert
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    2021-03-03 ~ 2024-06-28
    OF - Director → CIF 0
  • 34
    Plowman, Keith
    Chartered Engineer born in March 1958
    Individual (26 offsprings)
    Officer
    2002-03-05 ~ 2008-01-01
    OF - Director → CIF 0
  • 35
    Adams, Ivan Keith
    Energy Economist born in August 1943
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 1994-08-31
    OF - Director → CIF 0
  • 36
    Baldwin, Nicholas Peter
    Chief Executive born in December 1952
    Individual (19 offsprings)
    Officer
    1999-06-29 ~ 2002-07-01
    OF - Director → CIF 0
  • 37
    Vaghela, Sandip Hasmukh
    Born in June 1981
    Individual (14 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 38
    Dyson, Roger
    Individual (3 offsprings)
    Officer
    1992-07-13 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 39
    Chatwin, John Malcolm
    Chief Executive born in July 1945
    Individual (11 offsprings)
    Officer
    1996-06-24 ~ 1996-07-22
    OF - Director → CIF 0
    1996-11-12 ~ 1997-04-01
    OF - Director → CIF 0
  • 40
    Moorhouse, Robert Keith
    Individual (59 offsprings)
    Officer
    1997-05-12 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 41
    Leiper, Donald
    Ees New Business Director born in September 1964
    Individual (26 offsprings)
    Officer
    2013-01-07 ~ 2016-01-28
    OF - Director → CIF 0
  • 42
    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
  • 43
    Chappell, Terence Edward
    Project Manager born in May 1942
    Individual (5 offsprings)
    Officer
    1999-06-29 ~ 2002-01-14
    OF - Director → CIF 0
  • 44
    Bridgewater, Peter Jeremy
    Accountant born in March 1963
    Individual (57 offsprings)
    Officer
    2007-07-04 ~ 2008-01-01
    OF - Director → CIF 0
  • 45
    Day, Michael Robert
    Accountant born in April 1978
    Individual (11 offsprings)
    Officer
    2018-04-04 ~ 2019-11-29
    OF - Director → CIF 0
  • 46
    Forrest, Chantal Benedicte
    Individual (57 offsprings)
    Officer
    1993-09-30 ~ 1994-04-29
    OF - Secretary → CIF 0
  • 47
    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
  • 48
    Gandley, Deborah
    Individual (172 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Secretary → CIF 0
  • 49
    Farbridge, Caroline Louise
    Individual (60 offsprings)
    Officer
    1994-04-29 ~ 1994-09-28
    OF - Secretary → CIF 0
  • 50
    Morris, Thomas John
    Project Manager born in March 1946
    Individual (1 offspring)
    Officer
    1996-06-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 51
    Tank, Vijay Kumar
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 52
    Skerrett, Robert James
    Engineer born in March 1941
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1994-04-29
    OF - Director → CIF 0
  • 53
    Wake, Michael Geoffrey
    Head Of Business Heat & Power Solutions born in April 1970
    Individual (14 offsprings)
    Officer
    2016-08-22 ~ 2024-02-27
    OF - Director → CIF 0
  • 54
    Taylor, Robert
    Managing Director born in February 1961
    Individual (29 offsprings)
    Officer
    2007-07-04 ~ 2008-10-01
    OF - Director → CIF 0
  • 55
    Barber, Rodney George
    Corporate Treasurer born in January 1946
    Individual (25 offsprings)
    Officer
    1999-06-29 ~ 2001-01-10
    OF - Director → CIF 0
  • 56
    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
  • 57
    E.ON UK CHP LIMITED
    - now 02684288 03600792
    POWERGEN CHP LIMITED - 2004-07-05
    POWERBASIS LIMITED - 1992-03-06
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 58
    E.ON UK PLC
    - now 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, 47 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
parent relation
Company in focus

E.ON UK GREEN FUNDING SOLUTIONS LIMITED

Period: 2024-02-12 ~ now
Company number: 02730697
Registered names
E.ON UK GREEN FUNDING SOLUTIONS LIMITED - now
YELECO 12 LIMITED - 1992-09-08 02798170... (more)
Standard Industrial Classification
43390 - Other Building Completion And Finishing
43290 - Other Construction Installation
35110 - Production Of Electricity

  • E.ON UK GREEN FUNDING SOLUTIONS LIMITED
    Info
    E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
    E.ON UK COGENERATION LIMITED - 2024-02-12
    POWERGEN COGENERATION LIMITED - 2024-02-12
    YORKSHIRE COGEN LIMITED - 2024-02-12
    YELECO 12 LIMITED - 2024-02-12
    Registered number 02730697
    Westwood Way, Westwood Business Park, Coventry CV4 8LG
    PRIVATE LIMITED COMPANY incorporated on 1992-07-13 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.