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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 5
  • 1
    Brookes, James Edward
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Vaghela, Sandip Hasmukh
    Born in June 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Gandley, Deborah
    Individual (166 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Tank, Vijay Kumar
    Born in July 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 5
    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 2024-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 53
  • 1
    Skerrett, Robert James
    Engineer born in March 1941
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1994-04-29
    OF - Director → CIF 0
  • 2
    Morris, Thomas John
    Project Manager born in March 1946
    Individual
    Officer
    icon of calendar 1996-06-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2007-07-04
    OF - Director → CIF 0
  • 4
    Chappell, Terence Edward
    Project Manager born in May 1942
    Individual
    Officer
    icon of calendar 1999-06-29 ~ 2002-01-14
    OF - Director → CIF 0
  • 5
    Stark, Fiona Scott
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 6
    Delamer House, Elaine Phillippa
    Individual
    Officer
    icon of calendar 1994-09-28 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 7
    Newitt, David Robert
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ 2024-06-28
    OF - Director → CIF 0
  • 8
    Strothers, Russell Andrew
    Head Of Finance born in February 1986
    Individual
    Officer
    icon of calendar 2019-11-29 ~ 2020-03-19
    OF - Director → CIF 0
  • 9
    Scoins, Colin Roger
    Director Of Generation Development born in October 1955
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2010-05-17
    OF - Director → CIF 0
  • 10
    Ireton, John Anthony
    Functional Controller, Business To Municipalities born in April 1969
    Individual
    Officer
    icon of calendar 2016-08-22 ~ 2018-03-23
    OF - Director → CIF 0
  • 11
    Cocker, Anthony David
    Managing Director born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2007-07-04
    OF - Director → CIF 0
  • 12
    Mcgregor, Euan Thomas
    General Manager born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1994-08-31
    OF - Director → CIF 0
  • 13
    Forrest, Chantal Benedicte
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 1994-04-29
    OF - Secretary → CIF 0
  • 14
    Pennells, Richard James
    Country Director Uk Generation Ffm born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ 2016-05-18
    OF - Director → CIF 0
  • 15
    Guy, Stephen David
    Corporate Services Director born in April 1949
    Individual
    Officer
    icon of calendar 1998-06-11 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Jackson, David John
    Solicitor born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2002-07-01
    OF - Director → CIF 0
  • 17
    Fairclough, Ian Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-17 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 18
    Duncan, Simon Leon
    Director Eis Commercial born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-27 ~ 2025-04-30
    OF - Director → CIF 0
  • 19
    Baldwin, Nicholas Peter
    Chief Executive born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-29 ~ 2002-07-01
    OF - Director → CIF 0
  • 20
    Bridgewater, Peter Jeremy
    Accountant born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2008-01-01
    OF - Director → CIF 0
  • 21
    Christie, Sarah Marie Davenport
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-08 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 22
    Kennett, Robert John
    Managing Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2002-03-05
    OF - Director → CIF 0
  • 23
    Dyson, Roger
    Individual
    Officer
    icon of calendar 1992-07-13 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 24
    Wilkinson, William John
    Chartered Engineer born in January 1946
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1996-07-22
    OF - Director → CIF 0
  • 25
    Draper, Mark Robert
    Divisional Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 26
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual
    Officer
    icon of calendar 2013-01-07 ~ 2016-05-31
    OF - Director → CIF 0
  • 27
    Hall, Graham Joseph
    Engineer born in October 1943
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1994-08-31
    OF - Director → CIF 0
    icon of calendar 1997-04-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    Leiper, Donald
    Ees New Business Director born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2016-01-28
    OF - Director → CIF 0
  • 29
    Johansson, Susan Margaret
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1998-09-08
    OF - Secretary → CIF 0
  • 30
    Heath, John Robert
    Dir Customer Service Developme born in July 1951
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1996-07-22
    OF - Director → CIF 0
  • 31
    Farmer, Sarah Louise
    Director Of Residential Solutions born in April 1984
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 32
    Moorhouse, Robert Keith
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-12 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 33
    French, Michael Robert
    Managing Director, Business & Community Solutions born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 34
    Morgan, Philip Bryan
    Group Executive Director born in October 1943
    Individual
    Officer
    icon of calendar 1996-07-22 ~ 1996-11-08
    OF - Director → CIF 0
  • 35
    Plowman, Keith
    Chartered Engineer born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2008-01-01
    OF - Director → CIF 0
  • 36
    Adams, Ivan Keith
    Energy Economist born in August 1943
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1994-08-31
    OF - Director → CIF 0
  • 37
    Bygraves, Mark Lindsay
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 38
    Wake, Michael Geoffrey
    Head Of Business Heat & Power Solutions born in April 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2024-02-27
    OF - Director → CIF 0
  • 39
    Eddington, Keith
    Divisional Director Yeg Genera born in June 1946
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 1998-05-29
    OF - Director → CIF 0
  • 40
    Farbridge, Caroline Louise
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1994-09-28
    OF - Secretary → CIF 0
  • 41
    Lovatt, Christopher James
    Coo Energy Infrastructure Services born in June 1969
    Individual
    Officer
    icon of calendar 2020-09-18 ~ 2025-01-31
    OF - Director → CIF 0
  • 42
    Dickinson, Roger
    Solicitor born in December 1946
    Individual
    Officer
    icon of calendar 1992-07-13 ~ 1993-04-01
    OF - Director → CIF 0
  • 43
    Day, Michael Robert
    Accountant born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ 2019-11-29
    OF - Director → CIF 0
  • 44
    Taylor, Robert
    Managing Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-04 ~ 2008-10-01
    OF - Director → CIF 0
  • 45
    Morgans, David John
    Finance Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2013-01-07
    OF - Director → CIF 0
  • 46
    Bunce, Donald
    Engineer born in July 1949
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1994-04-29
    OF - Director → CIF 0
  • 47
    Dewbery, Nigel Paul
    Director Of Residential Solutions born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-03 ~ 2022-02-01
    OF - Director → CIF 0
  • 48
    Barber, Rodney George
    Corporate Treasurer born in January 1946
    Individual
    Officer
    icon of calendar 1999-06-29 ~ 2001-01-10
    OF - Director → CIF 0
  • 49
    Lightfoot, James Timothy
    Fmc Director Gas - Ccgt born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-17 ~ 2013-01-07
    OF - Director → CIF 0
    Lightfoot, James Timothy
    Director born in August 1966
    Individual (1 offspring)
    icon of calendar 2016-01-28 ~ 2017-12-08
    OF - Director → CIF 0
  • 50
    Wagner, Bernd
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 51
    Chatwin, John Malcolm
    Chief Executive born in July 1945
    Individual
    Officer
    icon of calendar 1996-06-24 ~ 1996-07-22
    OF - Director → CIF 0
    icon of calendar 1996-11-12 ~ 1997-04-01
    OF - Director → CIF 0
  • 52
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    icon of addressWestwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (2 parents, 49 offsprings)
    Officer
    2013-01-07 ~ 2022-09-26
    PE - Secretary → CIF 0
  • 53
    POWERGEN CHP LIMITED - 2004-07-05
    POWERBASIS LIMITED - 1992-03-06
    icon of addressWestwood Way, Westwood Business Park, Coventry, England
    Active Corporate (5 parents)
    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 GREEN FUNDING SOLUTIONS LIMITED

Previous names
YELECO 12 LIMITED - 1992-09-08
E.ON UK COGENERATION LIMITED - 2021-03-24
E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
POWERGEN COGENERATION LIMITED - 2004-07-05
YORKSHIRE COGEN LIMITED - 1999-02-02
Standard Industrial Classification
35110 - Production Of Electricity
43290 - Other Construction Installation
43390 - Other Building Completion And Finishing

  • E.ON UK GREEN FUNDING SOLUTIONS LIMITED
    Info
    YELECO 12 LIMITED - 1992-09-08
    E.ON UK COGENERATION LIMITED - 1992-09-08
    E.ON ENERGY ECO INSTALLATIONS LIMITED - 1992-09-08
    POWERGEN COGENERATION LIMITED - 1992-09-08
    YORKSHIRE COGEN LIMITED - 1992-09-08
    Registered number 02730697
    icon of addressWestwood Way, Westwood Business Park, Coventry CV4 8LG
    PRIVATE LIMITED COMPANY incorporated on 1992-07-13 (33 years 5 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
Active 0
  • Not found in our database.

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