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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
    Solicitor born in August 1971
    Individual (166 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    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
    icon of calendar 2002-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Chappell, Terence Edward
    Project Manager born in May 1942
    Individual
    Officer
    icon of calendar 1995-02-20 ~ 1999-05-01
    OF - Director → CIF 0
  • 2
    Foster, Stephen Edmund
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ 2004-05-21
    OF - Director → CIF 0
  • 3
    Kurrelvink, Jan
    Managing Director born in April 1971
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2012-11-20
    OF - Director → CIF 0
  • 4
    Jump, Roger Thomas
    Director born in April 1943
    Individual
    Officer
    icon of calendar 1995-02-20 ~ 1998-04-30
    OF - Director → CIF 0
  • 5
    Smith, Alan Roger
    Chartered Engineer born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 6
    Scoins, Colin Roger
    Head Of Asian Asset Management born in October 1955
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 7
    Rennocks, John Leonard
    Chartered Accountant born in June 1945
    Individual
    Officer
    icon of calendar 1994-01-10 ~ 1996-07-15
    OF - Director → CIF 0
  • 8
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Webster, Paul John
    Finance Manager born in October 1955
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2012-06-22
    OF - Director → CIF 0
  • 10
    Jackson, David John
    Solicitor born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-10 ~ 1995-02-20
    OF - Director → CIF 0
    icon of calendar 2001-01-10 ~ 2001-02-08
    OF - Director → CIF 0
    Jackson, David John
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-10 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 11
    Shaw, Daniel Steven
    Head Of Origination & Development born in October 1958
    Individual
    Officer
    icon of calendar 2012-12-10 ~ 2016-09-20
    OF - Director → CIF 0
  • 12
    Farthing, Derrick Allen
    Director Of Hse born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Baker, William E
    Engineer born in October 1941
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Rogers, David Gerald
    Regional Director born in August 1954
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2012-12-10
    OF - Director → CIF 0
  • 15
    Basche, Peter Ernst Florian
    Managing Director born in June 1970
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2016-03-07
    OF - Director → CIF 0
  • 16
    Barber, Rodney George
    Deputy Group Finance Director born in January 1946
    Individual
    Officer
    icon of calendar 1996-07-03 ~ 2001-01-10
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-01-04 ~ 1994-01-10
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-01-04 ~ 1994-01-10
    PE - Nominee Director → CIF 0
  • 19
    icon of address53 New Broad Street, London
    Corporate (4 offsprings)
    Officer
    2001-01-10 ~ 2003-05-07
    PE - Director → CIF 0
parent relation
Company in focus

E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED

Previous names
E.ON UK PROJECTS CONSULTANCY LIMITED - 2009-07-20
POWERGEN PROJECTS CONSULTANCY LIMITED - 2004-07-05
INSUREOLD LIMITED - 1995-02-14
Standard Industrial Classification
74990 - Non-trading Company

  • E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED
    Info
    E.ON UK PROJECTS CONSULTANCY LIMITED - 2009-07-20
    POWERGEN PROJECTS CONSULTANCY LIMITED - 2009-07-20
    INSUREOLD LIMITED - 2009-07-20
    Registered number 02884146
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1994-01-04 and dissolved on 2018-04-18 (24 years 3 months). The company status is Dissolved.
    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.