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
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 2
    E.ON UK LIMITED - 2004-07-05
    E.ON UK PUBLIC LIMITED COMPANY - 2003-01-29
    WYLE SYSTEMS LIMITED - 2001-07-03
    AMBAR SYSTEMS LIMITED - 1999-05-14
    THAME MICRO-ELECTRONICS LIMITED - 1983-07-07
    N.E.C. (ELECTRONICS) LIMITED - 1981-12-31
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (5 parents, 3 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 37
  • 1
    Baldwin, Nicholas Peter
    Chief Executive born in December 1952
    Individual (4 offsprings)
    Officer
    1998-10-22 ~ 2002-07-01
    OF - Director → CIF 0
  • 2
    Myners, Paul
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    1999-05-31 ~ 2001-08-03
    OF - Director → CIF 0
  • 3
    Gibson Smith, Christopher Shaw, Dr
    Board Director born in September 1945
    Individual (1 offspring)
    Officer
    2001-05-30 ~ 2002-07-01
    OF - Director → CIF 0
  • 4
    Cosson, Simon Christopher
    Chartered Accountant born in February 1969
    Individual
    Officer
    2011-06-15 ~ 2013-09-13
    OF - Director → CIF 0
  • 5
    Oates, Thomas Andrew
    Company Director born in October 1959
    Individual
    Officer
    2001-08-03 ~ 2003-07-17
    OF - Director → CIF 0
  • 6
    Crawford, Frederick, Sir
    Company Director born in July 1931
    Individual (1 offspring)
    Officer
    1998-10-22 ~ 2002-07-01
    OF - Director → CIF 0
  • 7
    Short, Colin Maxwell
    Company Director born in September 1934
    Individual
    Officer
    1998-10-22 ~ 1999-05-11
    OF - Director → CIF 0
  • 8
    Aujla, Gurjit Singh
    Head Of Tax born in August 1972
    Individual (4 offsprings)
    Officer
    2016-10-11 ~ 2024-02-29
    OF - Director → CIF 0
  • 9
    Harig, Hans Dieter, Dr
    Chief Executive born in May 1938
    Individual
    Officer
    2002-07-01 ~ 2003-07-17
    OF - Director → CIF 0
  • 10
    Gillibrand, Sydney
    Company Director born in June 1934
    Individual (1 offspring)
    Officer
    1999-05-31 ~ 2002-07-01
    OF - Director → CIF 0
  • 11
    Quarta, Roberto
    Group Chief Executive born in May 1949
    Individual
    Officer
    1998-10-22 ~ 2001-08-03
    OF - Director → CIF 0
  • 12
    Habgood, Anthony John
    Chairman born in November 1946
    Individual (1 offspring)
    Officer
    1998-10-22 ~ 2001-01-31
    OF - Director → CIF 0
  • 13
    Bartlett, Graham John
    Managing Director E.On Energy born in April 1956
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2008-10-02
    OF - Director → CIF 0
  • 14
    Wilson, Peter Michael
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    2001-05-30 ~ 2003-07-17
    OF - Director → CIF 0
  • 15
    Hartmann, Ulrich
    Board Chairman born in August 1938
    Individual
    Officer
    2002-07-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 16
    Thomas, John Alan, Sir
    Company Director born in January 1943
    Individual
    Officer
    1998-10-22 ~ 1999-05-31
    OF - Director → CIF 0
  • 17
    Hale, Roger Warner
    Chm. & Chief Executive born in July 1943
    Individual
    Officer
    2000-12-11 ~ 2001-04-30
    OF - Director → CIF 0
  • 18
    Elsaesser, Rainer Frank, Professor
    Company Director born in May 1943
    Individual
    Officer
    2002-07-01 ~ 2003-07-17
    OF - Director → CIF 0
  • 19
    Jackson, David John
    Solicitor born in January 1953
    Individual (3 offsprings)
    Officer
    1998-06-19 ~ 1998-10-22
    OF - Director → CIF 0
    Jackson, David John
    Individual (3 offsprings)
    Officer
    1998-06-19 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 20
    Wood, Graham John
    Group Treasurer born in July 1951
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 21
    Bernotat, Wulf, Dr
    Chairman born in September 1948
    Individual
    Officer
    2003-05-01 ~ 2004-01-30
    OF - Director → CIF 0
  • 22
    Baumber, David Charles Adrian
    Head Of Accounting Business Partner Team born in July 1974
    Individual (6 offsprings)
    Officer
    2016-08-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    Beynon, David Owen
    Accountant born in April 1958
    Individual
    Officer
    2004-11-08 ~ 2011-06-15
    OF - Director → CIF 0
  • 24
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual
    Officer
    2013-10-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 25
    Clarke, Mary Delia
    Treasury Manager born in November 1964
    Individual
    Officer
    2009-04-01 ~ 2016-08-15
    OF - Director → CIF 0
  • 26
    May, Nigel John
    Chartered Accountant born in February 1959
    Individual
    Officer
    2011-06-15 ~ 2011-12-01
    OF - Director → CIF 0
  • 27
    Wallis, Edmund Arthur
    Chairman born in July 1939
    Individual
    Officer
    1998-10-22 ~ 2003-07-17
    OF - Director → CIF 0
  • 28
    Soehlke, Michael
    Chief Financial Officer born in April 1959
    Individual
    Officer
    2002-07-01 ~ 2004-03-22
    OF - Director → CIF 0
  • 29
    Golby, Paul, Dr
    Chief Executive Officer born in February 1951
    Individual (3 offsprings)
    Officer
    2002-01-21 ~ 2008-10-02
    OF - Director → CIF 0
  • 30
    Koerdt, Gregor
    Head Of Tax born in July 1971
    Individual
    Officer
    2013-10-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 31
    Hickson, Peter Charles Fletcher
    Accountant born in May 1945
    Individual (2 offsprings)
    Officer
    1998-06-19 ~ 2002-07-01
    OF - Director → CIF 0
  • 32
    Li, Kwok Po David, Dr
    Banker born in March 1939
    Individual (2 offsprings)
    Officer
    1998-10-22 ~ 2002-07-01
    OF - Director → CIF 0
  • 33
    Salame, Christopher John
    Individual (1 offspring)
    Officer
    2002-07-02 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 34
    Smith, Neil Duncan Gilchrist
    Head Of Treasury born in July 1964
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2009-04-01
    OF - Director → CIF 0
  • 35
    Staffieri, Victor A
    Company Director born in April 1955
    Individual
    Officer
    2001-04-30 ~ 2004-01-30
    OF - Director → CIF 0
  • 36
    Gaul, Hans Michael, Dr
    Board Member born in March 1942
    Individual
    Officer
    2002-07-01 ~ 2003-07-17
    OF - Director → CIF 0
  • 37
    Stark, Fiona Scott
    Individual (5 offsprings)
    Officer
    2004-03-22 ~ 2016-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

POWERGEN LIMITED

Previous names
POWERGEN PLC - 2003-01-09
POWERGEN 1998 PLC - 1998-12-09
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • POWERGEN LIMITED
    Info
    POWERGEN PLC - 2003-01-09
    POWERGEN 1998 PLC - 1998-12-09
    Registered number 03586615
    Westwood Way, Westwood Business Park, Coventry CV4 8LG
    Private Limited Company incorporated on 1998-06-19 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • POWERGEN 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 4
  • 1
    POWERGEN ERGON PLC - 2016-11-22
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    POWERGEN US HOLDINGS LIMITED - 2016-11-22
    VENUERESET LIMITED - 2000-02-22
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    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
  • 3
    POWERCOAL LIMITED - 2000-03-15
    FINENOVEL LIMITED - 1990-04-06
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    POWERGEN US SECURITIES LIMITED - 2016-11-22
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.