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 6
  • 1
    Gandley, Deborah
    Individual (166 offsprings)
    Officer
    2016-12-31 ~ now
    OF - secretary → CIF 0
  • 2
    Vaghela, Sandip Hasmukh
    Head Of Uk Solutions Finance born in June 1981
    Individual (13 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 3
    Brooks, Richard John
    E.On Next Finance Director born in July 1980
    Individual (11 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 4
    Tank, Vijay Kumar
    Chief Commercial Officer Eis Uk born in July 1973
    Individual (12 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 5
    Vlasiu, Ramona Nicoleta
    Chief Operating Officer born in December 1977
    Individual (5 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 6
    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
    Corporate (6 parents, 40 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
Ceased 31
  • 1
    Jones, James William
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2012-08-31
    OF - secretary → CIF 0
  • 2
    Norbury, Christopher Stephen
    Chief Executive Officer born in September 1974
    Individual (4 offsprings)
    Officer
    2023-05-31 ~ 2025-01-31
    OF - director → CIF 0
  • 3
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (2 offsprings)
    Officer
    2011-10-03 ~ 2012-06-12
    OF - director → CIF 0
  • 4
    Wagner, Bernd
    Managing Director B2b born in October 1966
    Individual
    Officer
    2016-06-16 ~ 2018-10-31
    OF - director → CIF 0
  • 5
    Lovatt, Christopher James
    Coo Energy Infrastructure Services born in June 1969
    Individual
    Officer
    2017-09-14 ~ 2025-01-31
    OF - director → CIF 0
  • 6
    Bartlett, Graham John
    Managing Director E.On Energy born in April 1956
    Individual (2 offsprings)
    Officer
    2007-07-04 ~ 2011-09-30
    OF - director → CIF 0
  • 7
    Groth, Anke
    Chief Financial Officer born in April 1970
    Individual (1 offspring)
    Officer
    2016-06-16 ~ 2018-05-30
    OF - director → CIF 0
  • 8
    Leiper, Donald
    Director New Business born in September 1964
    Individual (8 offsprings)
    Officer
    2013-05-16 ~ 2016-11-10
    OF - director → CIF 0
  • 9
    Jackson, David John
    Individual (3 offsprings)
    Officer
    1999-05-28 ~ 2001-10-01
    OF - secretary → CIF 0
  • 10
    French, Michael Robert
    Managing Director, Business & Community Solutions born in November 1968
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ 2021-10-31
    OF - director → CIF 0
  • 11
    Davies, William Giles Russell
    Manager born in August 1950
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2002-04-08
    OF - director → CIF 0
  • 12
    Thomas, Michael Lindsay
    Finance Director born in December 1970
    Individual (10 offsprings)
    Officer
    2007-12-13 ~ 2011-09-30
    OF - director → CIF 0
  • 13
    Vaughan, Sara Lyn
    Political & Regulatory Affairs Director born in May 1964
    Individual (9 offsprings)
    Officer
    2016-11-10 ~ 2020-11-26
    OF - director → CIF 0
  • 14
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual
    Officer
    2012-07-02 ~ 2016-05-31
    OF - director → CIF 0
  • 15
    Halford, Andrew Nigel
    Finance Director born in March 1959
    Individual (3 offsprings)
    Officer
    1997-07-21 ~ 1998-12-22
    OF - director → CIF 0
  • 16
    Ainsworth, Anthony Steven
    B2b & Marketing Director born in February 1968
    Individual (2 offsprings)
    Officer
    2012-07-02 ~ 2016-01-28
    OF - director → CIF 0
    Ainsworth, Anthony Steven
    Chief Operating Officer Industrial And Commercial born in February 1968
    Individual (2 offsprings)
    2020-06-15 ~ 2023-03-29
    OF - director → CIF 0
  • 17
    Myers, Nigel
    Utility born in February 1957
    Individual
    Officer
    2003-05-01 ~ 2003-05-01
    OF - director → CIF 0
    OF - director → CIF 0
  • 18
    Barr, Christian
    Chief Financial Officer born in March 1971
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ 2023-07-31
    OF - director → CIF 0
  • 19
    Cocker, Anthony David
    Chief Executive Officer born in April 1959
    Individual (4 offsprings)
    Officer
    2011-10-03 ~ 2017-07-31
    OF - director → CIF 0
  • 20
    Richards, Simon Leonard Christopher
    Accountant born in August 1964
    Individual (12 offsprings)
    Officer
    2002-04-08 ~ 2007-04-30
    OF - director → CIF 0
  • 21
    Golby, Paul, Dr
    Chief Executive Officer born in February 1951
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2011-12-16
    OF - director → CIF 0
  • 22
    Boon, Christopher John
    Director born in April 1946
    Individual
    Officer
    1997-07-21 ~ 1999-03-19
    OF - director → CIF 0
  • 23
    Lewis, Michael David
    Chief Executive Officer born in March 1967
    Individual (2 offsprings)
    Officer
    2017-04-26 ~ 2023-05-31
    OF - director → CIF 0
  • 24
    BÖrger, Christopher
    Chief Financial Officer born in March 1976
    Individual (6 offsprings)
    Officer
    2023-07-31 ~ 2025-01-31
    OF - director → CIF 0
  • 25
    Bird, David Anthony
    Residential & Customer Operations Director born in October 1966
    Individual (4 offsprings)
    Officer
    2011-10-03 ~ 2017-01-31
    OF - director → CIF 0
  • 26
    Lightfoot, James Timothy
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2016-01-28 ~ 2017-12-08
    OF - director → CIF 0
  • 27
    Horler, Nicholas Wenham
    Managing Director Retail born in February 1959
    Individual (10 offsprings)
    Officer
    2001-10-01 ~ 2007-07-04
    OF - director → CIF 0
  • 28
    Stark, Fiona Scott
    Individual (5 offsprings)
    Officer
    2012-09-11 ~ 2016-12-31
    OF - secretary → CIF 0
  • 29
    Dawes, Julie Viviene
    Individual (1 offspring)
    Officer
    1997-07-21 ~ 1999-05-28
    OF - secretary → CIF 0
  • 30
    E.ON UK DIRECTORS LIMITED - now
    POWERGEN DIRECTORS LIMITED - 2004-07-05
    EME FRANCHISES LIMITED - 1992-10-14
    Corporate Office Po Box 444, Wollaton, Nottingham
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1997-07-17 ~ 1997-07-21
    PE - director → CIF 0
    1998-12-22 ~ 2001-10-02
    PE - director → CIF 0
  • 31
    E.ON UK SECRETARIES LIMITED - now
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    Corporate Office Po Box 444, Wollaton, Nottingham
    Dissolved corporate (2 parents, 54 offsprings)
    Officer
    1997-07-17 ~ 1997-07-21
    PE - director → CIF 0
    1998-12-22 ~ 2001-10-02
    PE - director → CIF 0
    1997-07-17 ~ 1997-07-21
    PE - secretary → CIF 0
parent relation
Company in focus

E.ON ENERGY SOLUTIONS LIMITED

Previous names
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
Standard Industrial Classification
35140 - Trade Of Electricity
35230 - Trade Of Gas Through Mains
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • E.ON ENERGY SOLUTIONS LIMITED
    Info
    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
    Registered number 03407430
    Westwood Way, Westwood Business Park, Coventry CV4 8LG
    Private Limited Company incorporated on 1997-07-17 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • E.ON ENERGY SOLUTIONS LIMITED
    S
    Registered number missing
    Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
    OWNLABEL ENERGY LIMITED - 2003-10-09
    Westwood Way, Westwood Business Park, Coventry
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    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
    Westwood Way, Westwood Business Park, Coventry
    Corporate (2 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
  • 3
    EME INDUSTRIAL SHIPPING LIMITED - 2004-07-05
    Westwood Way, Westwood Business Park, Coventry
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    Westwood Way, Westwood Business Park, Coventry
    Corporate (2 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
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    POWERGEN WEATHER LIMITED - 2003-05-18
    WALKCHARGE LIMITED - 2002-10-11
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Westwood Way, Westwood Business Park, Coventry
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.