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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 32
  • 1
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (81 offsprings)
    Officer
    2002-10-21 ~ 2005-12-05
    OF - Director → CIF 0
    2012-06-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Gandley, Deborah
    Born in August 1971
    Individual (172 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (172 offsprings)
    2016-08-22 ~ 2020-12-14
    OF - Director → CIF 0
  • 3
    Turner, Roger Geoffrey
    Formation Agent born in May 1950
    Individual (13 offsprings)
    Officer
    1993-09-02 ~ 1997-04-05
    OF - Director → CIF 0
  • 4
    Michnowski, Jeffrey
    Managing Director born in November 1958
    Individual (6 offsprings)
    Officer
    1999-12-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Vaughan, Sara Lyn
    Political & Regulatory Affairs Director born in May 1964
    Individual (24 offsprings)
    Officer
    2017-03-22 ~ 2020-11-26
    OF - Director → CIF 0
  • 6
    Farry, Kieron Patrick
    Director born in May 1950
    Individual (22 offsprings)
    Officer
    1998-04-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    2001-12-31 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 8
    Golby, Paul, Dr
    Chief Executive Officer born in February 1951
    Individual (46 offsprings)
    Officer
    2002-10-21 ~ 2005-12-05
    OF - Director → CIF 0
  • 9
    Mcnally, Michael James
    Director born in August 1954
    Individual (51 offsprings)
    Officer
    2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 10
    Stanley, Martin Stephen William
    Company Director born in June 1963
    Individual (138 offsprings)
    Officer
    2001-12-31 ~ 2002-10-21
    OF - Director → CIF 0
  • 11
    Conway, Mark Ransom
    Director born in April 1956
    Individual (12 offsprings)
    Officer
    1993-09-02 ~ 1997-09-30
    OF - Director → CIF 0
  • 12
    Marsh, Paul Colin
    Chief Op Officer Txu Europe born in January 1958
    Individual (74 offsprings)
    Officer
    2001-12-31 ~ 2002-10-21
    OF - Director → CIF 0
  • 13
    Stamm, Keith Gerard
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    1999-12-20 ~ 2001-12-11
    OF - Director → CIF 0
  • 14
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (59 offsprings)
    Officer
    2010-07-20 ~ 2012-06-12
    OF - Director → CIF 0
  • 15
    Mcnally, Robert James
    Director born in February 1938
    Individual (1 offspring)
    Officer
    2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 16
    Keeling, Julia Vera
    Individual (5 offsprings)
    Officer
    2001-01-25 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 17
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual (60 offsprings)
    Officer
    2013-11-26 ~ 2016-05-31
    OF - Director → CIF 0
  • 18
    Dickie, Brian Norman
    Company Director born in February 1955
    Individual (63 offsprings)
    Officer
    2002-10-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 19
    Neill, Timothy Piers Patrick
    Individual (6 offsprings)
    Officer
    1993-09-02 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 20
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (46 offsprings)
    Officer
    2002-10-21 ~ 2005-12-05
    OF - Director → CIF 0
  • 21
    Davila, Jose Roberto
    Director Of Strategy, Regulation & Transformation born in August 1969
    Individual (7 offsprings)
    Officer
    2020-12-14 ~ 2024-08-14
    OF - Director → CIF 0
  • 22
    Partington, Roger Evans
    Director born in May 1956
    Individual (32 offsprings)
    Officer
    2001-12-31 ~ 2002-10-07
    OF - Director → CIF 0
  • 23
    Stahel Jnr, Harry Charles
    Assistant Secretary born in January 1964
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1999-06-04
    OF - Director → CIF 0
  • 24
    Gebbie, Stephen David
    Company Director born in July 1961
    Individual (5 offsprings)
    Officer
    1998-04-14 ~ 2001-03-13
    OF - Director → CIF 0
  • 25
    Waine, Paul
    Finance Director born in November 1953
    Individual (4 offsprings)
    Officer
    1999-05-10 ~ 2001-03-26
    OF - Director → CIF 0
  • 26
    Colley, Carole Ann
    Lawyer born in December 1953
    Individual (8 offsprings)
    Officer
    2001-12-19 ~ 2001-12-31
    OF - Director → CIF 0
    Colley, Carole Ann
    Individual (8 offsprings)
    Officer
    2000-12-05 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 27
    French, Michael Robert
    Coo Residential & Sme Energy Sales born in November 1968
    Individual (25 offsprings)
    Officer
    2020-12-14 ~ 2021-10-31
    OF - Director → CIF 0
  • 28
    Henderson, Roger
    Company Director born in September 1959
    Individual (8 offsprings)
    Officer
    1997-04-07 ~ 1998-04-10
    OF - Director → CIF 0
  • 29
    E.ON ENERGY SOLUTIONS LIMITED
    - now 03407430 02194091... (more)
    E.ON ENERGY LIMITED - 2011-04-20
    POWERGEN RETAIL LIMITED - 2007-12-03
    POWERGEN RETAIL GAS LIMITED - 2001-10-01
    STERLING GAS LIMITED - 1999-07-12
    STATCO EIGHT LIMITED - 1997-07-29
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (37 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-09-02 ~ 1993-09-02
    OF - Nominee Secretary → CIF 0
  • 31
    E.ON UK DIRECTORS LIMITED
    - now 02537323
    POWERGEN DIRECTORS LIMITED - 2004-07-05 02537323
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (15 parents, 93 offsprings)
    Officer
    2002-10-21 ~ 2013-11-26
    OF - Director → CIF 0
  • 32
    E.ON UK SECRETARIES LIMITED
    - now 02585169
    POWERGEN SECRETARIES LIMITED - 2004-07-05 02585169
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (15 parents, 137 offsprings)
    Officer
    2005-12-05 ~ 2010-07-20
    OF - Director → CIF 0
    2002-10-21 ~ 2016-08-22
    OF - Secretary → CIF 0
parent relation
Company in focus

E.ON ENERGY GAS (NORTHWEST) LIMITED

Period: 2007-12-04 ~ now
Company number: 02850031
Registered names
E.ON ENERGY GAS (NORTHWEST) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • E.ON ENERGY GAS (NORTHWEST) LIMITED
    Info
    POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
    TXU EUROPE (AET) LIMITED - 2007-12-04
    AQUILA ENERGY TRADING LIMITED - 2007-12-04
    UNITED GAS SERVICES LIMITED - 2007-12-04
    GRETTON LIMITED - 2007-12-04
    BRINEFIELD STORAGE LIMITED - 2007-12-04
    Registered number 02850031
    Westwood Way, Westwood Business Park, Coventry CV4 8LG
    PRIVATE LIMITED COMPANY incorporated on 1993-09-02 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.