1
Group Treasurer born in July 1951
Individual (15 offsprings)
Officer
2001-01-10 ~ 2006-08-21
OF - Director → CIF 0
2
Head Of Accounting Business Partner Team born in July 1974
Individual (34 offsprings)
Officer
2016-08-15 ~ 2021-08-03
OF - Director → CIF 0
3
Solicitor born in January 1953
Individual (39 offsprings)
Officer
1994-04-06 ~ 2002-07-01
OF - Director → CIF 0
Solicitor
Individual (39 offsprings)
Officer
1994-04-06 ~ 2002-07-01
OF - Secretary → CIF 0
4
Chartered Accountant born in June 1945
Individual (44 offsprings)
Officer
1994-04-06 ~ 1996-07-15
OF - Director → CIF 0
5
Solicitor born in August 1971
Individual (172 offsprings)
Officer
2010-08-09 ~ now
OF - Director → CIF 0
6
Accountant born in April 1958
Individual (17 offsprings)
Officer
2001-01-10 ~ 2006-08-21
OF - Director → CIF 0
7
Deputy Group Finance Director born in January 1946
Individual (25 offsprings)
Officer
1996-07-03 ~ 2001-01-10
OF - Director → CIF 0
8
E.ON UK DIRECTORS LIMITED
- now 02537323POWERGEN 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)
Equity (Company account)
2 GBP2021-12-31
Officer
2002-11-20 ~ 2012-02-02
OF - Director → CIF 0
9
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-03-23 ~ 1994-04-06
OF - Nominee Secretary → CIF 0
10
1, Brüsseler Platz, 45131 Essen, Germany
Corporate (12 offsprings)
Person with significant control
2016-04-06 ~ 2020-11-26
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
11
E.ON UK SECRETARIES LIMITED
- now 02585169POWERGEN 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
2006-08-21 ~ 2010-08-09
OF - Director → CIF 0
2002-07-01 ~ 2016-08-15
OF - Secretary → CIF 0
12
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1994-03-23 ~ 1994-04-06
OF - Nominee Director → CIF 0
13
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
2020-11-26 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0