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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 39
  • 1
    Hale, Roger Warner
    Born in July 1943
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Gandley, Deborah
    Born in August 1971
    Individual (173 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hickson, Peter Charles Fletcher
    Born in May 1945
    Individual (40 offsprings)
    Officer
    1998-06-19 ~ 2002-07-01
    OF - Director → CIF 0
  • 4
    Elsaesser, Rainer Frank, Professor
    Born in May 1943
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2003-07-17
    OF - Director → CIF 0
  • 5
    Beynon, David Owen
    Born in April 1958
    Individual (22 offsprings)
    Officer
    2004-11-08 ~ 2011-06-15
    OF - Director → CIF 0
  • 6
    Stark, Fiona Scott
    Individual (85 offsprings)
    Officer
    2004-03-22 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 7
    Wilson, Peter Michael
    Born in June 1941
    Individual (25 offsprings)
    Officer
    2001-05-30 ~ 2003-07-17
    OF - Director → CIF 0
  • 8
    Aujla, Gurjit Singh
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2016-10-11 ~ 2024-02-29
    OF - Director → CIF 0
  • 9
    Li, Kwok Po David, Dr
    Born in March 1939
    Individual (9 offsprings)
    Officer
    1998-10-22 ~ 2002-07-01
    OF - Director → CIF 0
  • 10
    Bartlett, Graham John
    Born in April 1956
    Individual (54 offsprings)
    Officer
    2004-01-30 ~ 2008-10-02
    OF - Director → CIF 0
  • 11
    Short, Colin Maxwell
    Born in September 1934
    Individual (13 offsprings)
    Officer
    1998-10-22 ~ 1999-05-11
    OF - Director → CIF 0
  • 12
    Koerdt, Gregor
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 13
    Hartmann, Ulrich
    Born in August 1938
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 14
    Baumber, David Charles Adrian
    Born in July 1974
    Individual (34 offsprings)
    Officer
    2016-08-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Matthies, René
    Born in March 1970
    Individual (60 offsprings)
    Officer
    2013-10-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 16
    Myners, Paul
    Born in April 1948
    Individual (50 offsprings)
    Officer
    1999-05-31 ~ 2001-08-03
    OF - Director → CIF 0
  • 17
    Smith, Neil Duncan Gilchrist
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2007-08-31 ~ 2009-04-01
    OF - Director → CIF 0
  • 18
    Gillibrand, Sydney
    Born in June 1934
    Individual (28 offsprings)
    Officer
    1999-05-31 ~ 2002-07-01
    OF - Director → CIF 0
  • 19
    Baldwin, Nicholas Peter
    Born in December 1952
    Individual (19 offsprings)
    Officer
    1998-10-22 ~ 2002-07-01
    OF - Director → CIF 0
  • 20
    Salame, Christopher John
    Individual (15 offsprings)
    Officer
    2002-07-02 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 21
    Soehlke, Michael
    Born in April 1959
    Individual (15 offsprings)
    Officer
    2002-07-01 ~ 2004-03-22
    OF - Director → CIF 0
  • 22
    Jackson, David John
    Born in January 1953
    Individual (55 offsprings)
    Officer
    1998-06-19 ~ 1998-10-22
    OF - Director → CIF 0
    Jackson, David John
    Individual (55 offsprings)
    Officer
    1998-06-19 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 23
    Crawford, Frederick, Sir
    Born in July 1931
    Individual (12 offsprings)
    Officer
    1998-10-22 ~ 2002-07-01
    OF - Director → CIF 0
  • 24
    Wood, Graham John
    Born in July 1951
    Individual (22 offsprings)
    Officer
    2004-03-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 25
    Thomas, John Alan, Sir
    Born in January 1943
    Individual (12 offsprings)
    Officer
    1998-10-22 ~ 1999-05-31
    OF - Director → CIF 0
  • 26
    Gibson Smith, Christopher Shaw, Dr
    Born in September 1945
    Individual (40 offsprings)
    Officer
    2001-05-30 ~ 2002-07-01
    OF - Director → CIF 0
  • 27
    Golby, Paul, Dr
    Born in February 1951
    Individual (49 offsprings)
    Officer
    2002-01-21 ~ 2008-10-02
    OF - Director → CIF 0
  • 28
    Oates, Thomas Andrew
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2001-08-03 ~ 2003-07-17
    OF - Director → CIF 0
  • 29
    Cosson, Simon Christopher
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2011-06-15 ~ 2013-09-13
    OF - Director → CIF 0
  • 30
    Wallis, Edmund Arthur
    Born in July 1939
    Individual (15 offsprings)
    Officer
    1998-10-22 ~ 2003-07-17
    OF - Director → CIF 0
  • 31
    Clarke, Mary Delia
    Born in November 1964
    Individual (15 offsprings)
    Officer
    2009-04-01 ~ 2016-08-15
    OF - Director → CIF 0
  • 32
    Bernotat, Wulf, Dr
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2004-01-30
    OF - Director → CIF 0
  • 33
    Habgood, Anthony John
    Born in November 1946
    Individual (16 offsprings)
    Officer
    1998-10-22 ~ 2001-01-31
    OF - Director → CIF 0
  • 34
    Gaul, Hans Michael, Dr
    Born in March 1942
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2003-07-17
    OF - Director → CIF 0
  • 35
    May, Nigel John
    Born in February 1959
    Individual (12 offsprings)
    Officer
    2011-06-15 ~ 2011-12-01
    OF - Director → CIF 0
  • 36
    Harig, Hans Dieter, Dr
    Born in May 1938
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2003-07-17
    OF - Director → CIF 0
  • 37
    Quarta, Roberto
    Born in May 1949
    Individual (20 offsprings)
    Officer
    1998-10-22 ~ 2001-08-03
    OF - Director → CIF 0
  • 38
    Staffieri, Victor A
    Born in April 1955
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2004-01-30
    OF - Director → CIF 0
  • 39
    E.ON UK HOLDING COMPANY LIMITED
    - now 01313782
    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
    Trinity House, 2 Burton Street, Nottingham, England
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

POWERGEN LIMITED

Period: 2003-01-09 ~ now
Company number: 03586615 02295103... (more)
Registered names
POWERGEN LIMITED - now 02295103... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • POWERGEN LIMITED
    Info
    POWERGEN PLC - 2003-01-09
    POWERGEN 1998 PLC - 2003-01-09
    Registered number 03586615
    Trinity House, 2 Burton Street, Nottingham NG1 4BX
    PRIVATE LIMITED COMPANY incorporated on 1998-06-19 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    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
  • POWERGEN LIMITED
    S
    Registered number missing
    Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
    Private Limited Company
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    POWERGEN ERGON
    - now 10479755
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29 during the appointment or period of control
    Dissolved on 2020-07-27 during the appointment or period of control
    POWERGEN ERGON PLC - 2016-11-22
    15 Canada Square, London
    Dissolved Corporate (6 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
    - now 03757718 04076737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29 during the appointment or period of control
    Dissolved on 2020-07-27 during the appointment or period of control
    POWERGEN US HOLDINGS LIMITED
    - 2016-11-22 03757718 04076737
    VENUERESET LIMITED - 2000-02-22
    15 Canada Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    POWERGEN US INVESTMENTS
    - now 02480356 04116668... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29 during the appointment or period of control
    Dissolved on 2020-07-27 during the appointment or period of control
    POWERCOAL LIMITED - 2000-03-15
    FINENOVEL LIMITED - 1990-04-06
    15 Canada Square, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-12-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    POWERGEN US SECURITIES
    - now 04258957 04191316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29 during the appointment or period of control
    Dissolved on 2020-07-27 during the appointment or period of control
    POWERGEN US SECURITIES LIMITED - 2016-11-22
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-12-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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.