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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
    Born in August 1971
    Individual (166 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 2
    POWERGEN RETAIL LIMITED - 2007-12-03
    STATCO EIGHT LIMITED - 1997-07-29
    POWERGEN RETAIL GAS LIMITED - 2001-10-01
    STERLING GAS LIMITED - 1999-07-12
    E.ON ENERGY LIMITED - 2011-04-20
    icon of addressWestwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 2
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2005-12-05
    OF - Director → CIF 0
  • 3
    Stahel Jnr, Harry Charles
    Assistant Secretary born in January 1964
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-06-04
    OF - Director → CIF 0
  • 4
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2005-12-05
    OF - Director → CIF 0
    icon of calendar 2012-06-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Dickie, Brian Norman
    Company Director born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 6
    Michnowski, Jeffrey
    Managing Director born in November 1958
    Individual
    Officer
    icon of calendar 1999-12-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Vaughan, Sara Lyn
    Political & Regulatory Affairs Director born in May 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2020-11-26
    OF - Director → CIF 0
  • 8
    Gebbie, Stephen David
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-14 ~ 2001-03-13
    OF - Director → CIF 0
  • 9
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2012-06-12
    OF - Director → CIF 0
  • 10
    Keeling, Julia Vera
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 11
    Neill, Timothy Piers Patrick
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-02 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 12
    Henderson, Roger
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-07 ~ 1998-04-10
    OF - Director → CIF 0
  • 13
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (166 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2020-12-14
    OF - Director → CIF 0
  • 14
    Golby, Paul, Dr
    Chief Executive Officer born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2005-12-05
    OF - Director → CIF 0
  • 15
    Conway, Mark Ransom
    Director born in April 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-09-02 ~ 1997-09-30
    OF - Director → CIF 0
  • 16
    Waine, Paul
    Finance Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-10 ~ 2001-03-26
    OF - Director → CIF 0
  • 17
    Stanley, Martin Stephen William
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2002-10-21
    OF - Director → CIF 0
  • 18
    Marsh, Paul Colin
    Chief Op Officer Txu Europe born in January 1958
    Individual (44 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2002-10-21
    OF - Director → CIF 0
  • 19
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual
    Officer
    icon of calendar 2013-11-26 ~ 2016-05-31
    OF - Director → CIF 0
  • 20
    Turner, Roger Geoffrey
    Formation Agent born in May 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-09-02 ~ 1997-04-05
    OF - Director → CIF 0
  • 21
    Stamm, Keith Gerard
    Director born in June 1960
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2001-12-11
    OF - Director → CIF 0
  • 22
    Mcnally, Michael James
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 23
    Colley, Carole Ann
    Lawyer born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2001-12-31
    OF - Director → CIF 0
    Colley, Carole Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-05 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 24
    French, Michael Robert
    Coo Residential & Sme Energy Sales born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ 2021-10-31
    OF - Director → CIF 0
  • 25
    Farry, Kieron Patrick
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Partington, Roger Evans
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2002-10-07
    OF - Director → CIF 0
  • 27
    Davila, Jose Roberto
    Director Of Strategy, Regulation & Transformation born in August 1969
    Individual
    Officer
    icon of calendar 2020-12-14 ~ 2024-08-14
    OF - Director → CIF 0
  • 28
    Mcnally, Robert James
    Director born in February 1938
    Individual
    Officer
    icon of calendar 2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 29
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-09-02 ~ 1993-09-02
    PE - Nominee Secretary → CIF 0
  • 30
    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
    Dissolved Corporate (2 parents, 49 offsprings)
    Officer
    2005-12-05 ~ 2010-07-20
    PE - Director → CIF 0
    2002-10-21 ~ 2016-08-22
    PE - Secretary → CIF 0
  • 31
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    POWERGEN DIRECTORS LIMITED - 2004-07-05
    EME FRANCHISES LIMITED - 1992-10-14
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2002-10-21 ~ 2013-11-26
    PE - Director → CIF 0
parent relation
Company in focus

E.ON ENERGY GAS (NORTHWEST) LIMITED

Previous names
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
Standard Industrial Classification
74990 - Non-trading Company

  • E.ON ENERGY GAS (NORTHWEST) LIMITED
    Info
    POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
    AQUILA ENERGY TRADING LIMITED - 2007-12-04
    TXU EUROPE (AET) LIMITED - 2007-12-04
    BRINEFIELD STORAGE LIMITED - 2007-12-04
    GRETTON LIMITED - 2007-12-04
    UNITED GAS SERVICES LIMITED - 2007-12-04
    Registered number 02850031
    icon of addressWestwood Way, Westwood Business Park, Coventry CV4 8LG
    PRIVATE LIMITED COMPANY incorporated on 1993-09-02 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.