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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Bird, David Anthony
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2011-10-03 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Gandley, Deborah
    Individual (173 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Wagner, Bernd
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2016-06-16 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Tank, Vijay Kumar
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Vaughan, Sara Lyn
    Political & Regulatory Affairs Director born in May 1964
    Individual (25 offsprings)
    Officer
    2016-11-10 ~ 2020-11-26
    OF - Director → CIF 0
  • 6
    Leiper, Donald
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2013-05-16 ~ 2016-11-10
    OF - Director → CIF 0
  • 7
    Thomas, Michael Lindsay
    Born in December 1970
    Individual (23 offsprings)
    Officer
    2007-12-13 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Vlasiu, Ramona Nicoleta
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Stark, Fiona Scott
    Individual (85 offsprings)
    Officer
    2012-09-11 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 10
    Cocker, Anthony David
    Chief Executive Officer born in April 1959
    Individual (28 offsprings)
    Officer
    2011-10-03 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Brooks, Richard John
    Born in July 1980
    Individual (11 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Richards, Simon Leonard Christopher
    Born in August 1964
    Individual (24 offsprings)
    Officer
    2002-04-08 ~ 2007-04-30
    OF - Director → CIF 0
  • 13
    Davies, William Giles Russell
    Born in August 1950
    Individual (15 offsprings)
    Officer
    2001-10-01 ~ 2002-04-08
    OF - Director → CIF 0
  • 14
    Bartlett, Graham John
    Born in April 1956
    Individual (54 offsprings)
    Officer
    2007-07-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    BÖrger, Christopher
    Chief Financial Officer born in March 1976
    Individual (8 offsprings)
    Officer
    2023-07-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 16
    Dawes, Julie Viviene
    Individual (45 offsprings)
    Officer
    1997-07-21 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 17
    Norbury, Christopher Stephen
    Chief Executive Officer born in September 1974
    Individual (6 offsprings)
    Officer
    2023-05-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 18
    Lovatt, Christopher James
    Coo Energy Infrastructure Services born in June 1969
    Individual (16 offsprings)
    Officer
    2017-09-14 ~ 2025-01-31
    OF - Director → CIF 0
  • 19
    Matthies, René
    Born in March 1970
    Individual (60 offsprings)
    Officer
    2012-07-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 20
    Barr, Christian
    Born in March 1971
    Individual (11 offsprings)
    Officer
    2018-07-16 ~ 2023-07-31
    OF - Director → CIF 0
  • 21
    Boon, Christopher John
    Born in April 1946
    Individual (15 offsprings)
    Officer
    1997-07-21 ~ 1999-03-19
    OF - Director → CIF 0
  • 22
    Myers, Nigel
    Born in February 1957
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2003-05-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 23
    Groth, Anke
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2016-06-16 ~ 2018-05-30
    OF - Director → CIF 0
  • 24
    Lewis, Michael David
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2017-04-26 ~ 2023-05-31
    OF - Director → CIF 0
  • 25
    Vaghela, Sandip Hasmukh
    Born in June 1981
    Individual (14 offsprings)
    Officer
    2025-01-31 ~ 2026-05-11
    OF - Director → CIF 0
  • 26
    Jackson, David John
    Individual (55 offsprings)
    Officer
    1999-05-28 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 27
    Jones, James William
    Individual (21 offsprings)
    Officer
    2001-10-01 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 28
    Horler, Nicholas Wenham
    Born in February 1959
    Individual (52 offsprings)
    Officer
    2001-10-01 ~ 2007-07-04
    OF - Director → CIF 0
  • 29
    Halford, Andrew Nigel
    Born in March 1959
    Individual (70 offsprings)
    Officer
    1997-07-21 ~ 1998-12-22
    OF - Director → CIF 0
  • 30
    Golby, Paul, Dr
    Born in February 1951
    Individual (49 offsprings)
    Officer
    2001-10-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 31
    French, Michael Robert
    Born in November 1968
    Individual (26 offsprings)
    Officer
    2018-11-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 32
    Tear, Brian Jefferson
    Born in June 1968
    Individual (66 offsprings)
    Officer
    2011-10-03 ~ 2012-06-12
    OF - Director → CIF 0
  • 33
    Burt, Rajvinder
    Born in September 1978
    Individual (12 offsprings)
    Officer
    2026-05-11 ~ now
    OF - Director → CIF 0
  • 34
    Ainsworth, Anthony Steven
    Born in February 1968
    Individual (11 offsprings)
    Officer
    2012-07-02 ~ 2016-01-28
    OF - Director → CIF 0
    2020-06-15 ~ 2023-03-29
    OF - Director → CIF 0
  • 35
    Lightfoot, James Timothy
    Born in August 1966
    Individual (40 offsprings)
    Officer
    2016-01-28 ~ 2017-12-08
    OF - Director → CIF 0
  • 36
    E.ON UK LIMITED
    - now 02366970 01313782
    E.ON UK PLC - 2026-06-02 02366970 01313782
    POWERGEN UK PLC - 2004-07-05
    POWERGEN PLC - 1998-12-09
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    Trinity House, 2 Burton Street, Nottingham, England
    Active Corporate (51 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 37
    E.ON UK SECRETARIES LIMITED - now
    POWERGEN SECRETARIES LIMITED - 2004-07-05 02585169
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED
    - 1999-11-05 02585169
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    Corporate Office Po Box 444, Wollaton, Nottingham
    Dissolved Corporate (15 parents, 181 offsprings)
    Officer
    1997-07-17 ~ 1997-07-21
    OF - Director → CIF 0
    1998-12-22 ~ 2001-10-02
    OF - Director → CIF 0
    1997-07-17 ~ 1997-07-21
    OF - Secretary → CIF 0
  • 38
    E.ON UK DIRECTORS LIMITED - now
    POWERGEN DIRECTORS LIMITED - 2004-07-05 02537323
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED
    - 1999-11-05 02537323
    EME FRANCHISES LIMITED - 1992-10-14
    Corporate Office Po Box 444, Wollaton, Nottingham
    Dissolved Corporate (15 parents, 135 offsprings)
    Officer
    1997-07-17 ~ 1997-07-21
    OF - Director → CIF 0
    1998-12-22 ~ 2001-10-02
    OF - Director → CIF 0
parent relation
Company in focus

E.ON ENERGY SOLUTIONS LIMITED

Period: 2011-04-20 ~ now
Company number: 03407430 02194091... (more)
Registered names
E.ON ENERGY SOLUTIONS LIMITED - now 02194091... (more)
Standard Industrial Classification
35140 - Trade Of Electricity
64209 - Activities Of Other Holding Companies N.e.c.
35230 - Trade Of Gas Through Mains
Related profiles found in government register
  • E.ON ENERGY SOLUTIONS LIMITED
    Info
    E.ON ENERGY LIMITED - 2011-04-20
    POWERGEN RETAIL LIMITED - 2011-04-20
    POWERGEN RETAIL GAS LIMITED - 2011-04-20
    STERLING GAS LIMITED - 2011-04-20
    STATCO EIGHT LIMITED - 2011-04-20
    Registered number 03407430
    Trinity House, 2 Burton Street, Nottingham NG1 4BX
    PRIVATE LIMITED COMPANY incorporated on 1997-07-17 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-04
    CIF 0
  • E.ON ENERGY SOLUTIONS LIMITED
    S
    Registered number missing
    Trinity House, 2 Burton Street, Nottingham, England, NG1 4BX
    Private Limited Company
    CIF 1
  • E.ON ENERGY SOLUTIONS LIMITED
    S
    Registered number missing
    Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
    Private Limited Company
    CIF 2 CIF 3
  • E.ON ENERGY SOLUTIONS LIMITED
    S
    Registered number missing
    Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
    Private Limited Company
    CIF 4
  • E.ON ENERGY SOLUTIONS LIMITED
    S
    Registered number 03407430
    Trinity House, 2 Burton Street, Nottingham, England, NG1 4BX
    Private Limited Company in Companies House, Cardiff, England
    CIF 5 CIF 6
  • E.ON ENERGY SOLUTIONS LIMITED
    S
    Registered number 03407430
    Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
    Private Limited Company in Register Of Companies For England & Wales, England
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    E.ON ENERGY GAS (EASTERN) LIMITED
    - now 04060387
    POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
    OWNLABEL ENERGY LIMITED - 2003-10-09
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    E.ON ENERGY GAS (NORTHWEST) LIMITED
    - now 02850031
    POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
    TXU EUROPE (AET) LIMITED - 2003-10-09
    AQUILA ENERGY TRADING LIMITED - 2002-01-09
    UNITED GAS SERVICES LIMITED - 1999-05-04
    GRETTON LIMITED - 1994-12-09
    BRINEFIELD STORAGE LIMITED - 1994-02-15
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    E.ON PROJECT EARTH LIMITED
    08045735
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    E.ON UK INDUSTRIAL SHIPPING LIMITED
    - now 03412581
    EME INDUSTRIAL SHIPPING LIMITED - 2004-07-05
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    ECONOMY POWER LIMITED
    03385578
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2026-05-15
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    ENERGY COLLECTION SERVICES LIMITED
    05794287
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    UTILITY DEBT SERVICES LIMITED
    - now 04451224 02526592
    POWERGEN WEATHER LIMITED - 2003-05-18
    WALKCHARGE LIMITED - 2002-10-11
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.