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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
    Madrian, Jens, Dr
    Director born in March 1971
    Individual (13 offsprings)
    Officer
    2012-11-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Weller, Timothy Peter
    Director born in July 1963
    Individual (86 offsprings)
    Officer
    2002-01-07 ~ 2004-02-03
    OF - Director → CIF 0
  • 3
    Beckers, Volker Bernd
    Director born in May 1964
    Individual (29 offsprings)
    Officer
    2003-11-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Massara, Paul Joseph
    Director born in July 1965
    Individual (50 offsprings)
    Officer
    2011-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Jeffery, William Henry
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Threlfall, David Lee
    Chartered Engineer born in March 1951
    Individual (21 offsprings)
    Officer
    2004-10-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 7
    Count, Brian Morrison, Dr
    Chief Operating Officer born in March 1951
    Individual (52 offsprings)
    Officer
    2000-01-19 ~ 2003-09-01
    OF - Director → CIF 0
  • 8
    Robinson, Alan Keith
    Chief Commercial Officer born in March 1959
    Individual (8 offsprings)
    Officer
    2012-12-31 ~ 2015-08-24
    OF - Director → CIF 0
  • 9
    Standen, Sarah Marie
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Fletcher, Stephen Paul
    Chief Executive born in March 1961
    Individual (34 offsprings)
    Officer
    2000-07-03 ~ 2002-09-24
    OF - Director → CIF 0
  • 11
    Abdulazim, Omniah
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Glover, Stephen Charles
    Manager born in December 1960
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Stacey, Simon Nicholas
    Financial Accountant born in July 1965
    Individual (26 offsprings)
    Officer
    2009-03-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Miesen, Roger Hubert Caspar Mathieu
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2012-12-31 ~ 2015-08-24
    OF - Director → CIF 0
  • 15
    Glover, Thomas Christian
    Commercial Manager born in March 1975
    Individual (13 offsprings)
    Officer
    2012-12-31 ~ 2016-10-27
    OF - Director → CIF 0
  • 16
    Bowden, Michael
    Company Secretary born in March 1960
    Individual (63 offsprings)
    Officer
    2002-02-27 ~ 2006-11-20
    OF - Director → CIF 0
    Bowden, Michael
    Individual (63 offsprings)
    Officer
    2000-07-03 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 17
    Akhurst, Kevin Neal, Dr
    Director born in December 1952
    Individual (26 offsprings)
    Officer
    2004-11-23 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Mccullough, Kevin
    Director born in October 1965
    Individual (103 offsprings)
    Officer
    2009-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Mallett, Helen Wendy
    Accountant born in May 1975
    Individual (11 offsprings)
    Officer
    2019-06-18 ~ 2022-10-31
    OF - Director → CIF 0
  • 20
    Swanson, Andrew John
    Company Secretary born in July 1950
    Individual (37 offsprings)
    Officer
    2000-01-19 ~ 2000-07-03
    OF - Director → CIF 0
    Swanson, Andrew John
    Individual (37 offsprings)
    Officer
    2000-01-19 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 21
    Weigand, Frank Thomas, Dr
    Chief Financial Officer born in December 1966
    Individual (9 offsprings)
    Officer
    2010-01-01 ~ 2015-08-24
    OF - Director → CIF 0
  • 22
    Suleman, Mohamed Shabir
    Head Of Commercial Asset Optimisation-Uk born in March 1964
    Individual (5 offsprings)
    Officer
    2016-10-27 ~ 2022-12-30
    OF - Director → CIF 0
  • 23
    Dennersmann, Jurgen, Dr
    Managing Director born in October 1961
    Individual (9 offsprings)
    Officer
    2003-10-01 ~ 2005-02-14
    OF - Director → CIF 0
  • 24
    Miles, Kevin
    Director born in July 1955
    Individual (28 offsprings)
    Officer
    2008-02-14 ~ 2011-10-31
    OF - Director → CIF 0
  • 25
    Duff, Andrew James
    Director born in May 1959
    Individual (38 offsprings)
    Officer
    2000-07-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 26
    Sayers, Ross Edward
    Chairman born in October 1941
    Individual (14 offsprings)
    Officer
    2000-07-03 ~ 2001-09-01
    OF - Director → CIF 0
  • 27
    Keene, Jason Anthony
    Individual (90 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
    2006-11-20 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 28
    Nix, Kevin John, Dr
    Operations Director born in December 1956
    Individual (6 offsprings)
    Officer
    2012-12-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 29
    Wall, Rebecca Claire
    Financial Controller born in October 1968
    Individual (12 offsprings)
    Officer
    2012-12-31 ~ 2019-06-18
    OF - Director → CIF 0
  • 30
    Wey, Michael John Barton
    Accountant born in July 1952
    Individual (10 offsprings)
    Officer
    2009-03-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 31
    Bateson, Jeffery James, Dr
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2000-07-03 ~ 2002-01-06
    OF - Director → CIF 0
  • 32
    Lange, Susanne
    Finance Director / Head Of Gas Controlling born in October 1985
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 33
    Johnson, Guy Antony
    Director born in May 1956
    Individual (55 offsprings)
    Officer
    2009-03-23 ~ 2012-12-31
    OF - Director → CIF 0
    Johnson, Guy Antony
    Solicitor
    Individual (55 offsprings)
    Officer
    2007-11-12 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 34
    Witcomb, Roger Mark
    Group Finance And Planning Dir born in May 1947
    Individual (19 offsprings)
    Officer
    2000-01-19 ~ 2000-07-03
    OF - Director → CIF 0
  • 35
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1999-12-13 ~ 2000-01-19
    OF - Nominee Secretary → CIF 0
  • 36
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1999-12-13 ~ 2000-01-19
    OF - Nominee Director → CIF 0
  • 37
    Huyssenallee 2, Essen, Germany
    Corporate (1 offspring)
    Officer
    2012-12-31 ~ 2015-08-24
    OF - Director → CIF 0
  • 38
    35, Altenessener Strasse, Essen, Germany
    Corporate (24 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
parent relation
Company in focus

RWE GENERATION UK PLC

Period: 2014-07-01 ~ now
Company number: 03892782 SC149111
Registered names
RWE GENERATION UK PLC - now SC149111
RWE NPOWER PLC - 2014-07-01
RWE INNOGY PLC - 2004-08-02
INNOGY PLC - 2003-10-01 03527866
HACKUNLIMCO (NO.21) - 2000-01-19 04176955... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • RWE GENERATION UK PLC
    Info
    RWE NPOWER PLC - 2014-07-01
    RWE INNOGY PLC - 2014-07-01
    INNOGY PLC - 2014-07-01
    NPOWER - 2014-07-01
    HACKUNLIMCO (NO.21) - 2014-07-01
    Registered number 03892782
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    PUBLIC LIMITED COMPANY incorporated on 1999-12-13 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • RWE GENERATION UK PLC
    S
    Registered number 03892782
    Electron Building, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB
    Public Limited Company in England And Wales
    CIF 1 CIF 2
  • RWE GENERATION UK PLC
    S
    Registered number 03892782
    Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB
    Public Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    GREAT YARMOUTH POWER LIMITED
    - now 03233751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-20 during the appointment or period of control
    Dissolved on 2018-07-13 during the appointment or period of control
    EAST ANGLIA PIPELINE LIMITED - 1998-05-06
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    REGENESYS HOLDINGS LIMITED
    - now 04043585
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-20 during the appointment or period of control
    Dissolved on 2018-07-13 during the appointment or period of control
    INNOGY JAK NO.2 LIMITED - 2001-03-14
    INNOGY COGEN TRADING LIMITED - 2000-10-03
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    REGENESYS TECHNOLOGIES
    - now 03527866
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-20 during the appointment or period of control
    Dissolved on 2018-07-13 during the appointment or period of control
    INNOGY TECHNOLOGY VENTURES LIMITED - 2001-08-24
    INNOGY LIMITED - 2000-07-20
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    RWE COGEN UK (HYTHE) LIMITED
    - now 04445217
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-05 during the appointment or period of control
    Dissolved on 2020-11-24 during the appointment or period of control
    NPOWER COGEN (HYTHE) LIMITED
    - 2016-07-01 04445217
    BP CHP (UK) LIMITED - 2009-11-19
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 5
    RWE COGEN UK LIMITED
    - now 02624987
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-05 during the appointment or period of control
    Dissolved on 2020-11-24 during the appointment or period of control
    NPOWER COGEN LIMITED
    - 2016-07-01 02624987
    INNOGY COGEN LIMITED - 2004-08-02
    NATIONAL POWER (COGENERATION) LIMITED - 2000-10-03
    READYMETHOD LIMITED - 1992-09-17
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    RWE COGEN UK TRADING LIMITED
    - now 02745602
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-20 during the appointment or period of control
    Dissolved on 2018-07-13 during the appointment or period of control
    NPOWER COGEN TRADING LIMITED
    - 2016-07-01 02745602
    INNOGY COGEN TRADING LIMITED - 2004-08-02
    NATIONAL POWER (COGENERATION TRADING) LIMITED - 2000-10-03
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    RWE GRANGEMOUTH GREEN HYDROGEN LIMITED
    16604536
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-07-24 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    RWE INGEN!US LIMITED
    - now 09860756
    RWE INEGN!US LIMITED
    - 2017-12-01 09860756
    RUSHEEN-RWE COMMERCIALISATION PARTNERS LIMITED
    - 2017-12-01 09860756
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    RWE KL LIMITED
    - now 04262243
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19 during the appointment or period of control
    Due to be dissolved on 2025-06-13 during the appointment or period of control
    CENTRICA KL LIMITED
    - 2020-02-13 04262243
    2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (33 parents)
    Person with significant control
    2020-02-12 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 10
    RWE MARKINCH LIMITED
    - now 06574689
    RWE INNOGY MARKINCH LIMITED
    - 2016-05-04 06574689
    RWE NPOWER RENEWABLES (MARKINCH) LIMITED - 2014-01-31
    RWE NPOWER RENEWABLES (TULLIS RUSSELL) LIMITED - 2009-06-30
    FIFE NESS OFFSHORE WIND FARM LIMITED - 2009-05-01
    GLACIUS NO.2 LIMITED - 2008-10-13
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.