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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
Active 5
  • 1
    Abdulazim, Omniah
    Born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Keene, Jason Anthony
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Jeffery, William Henry
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Standen, Sarah Marie
    Born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address35, Altenessener Strasse, Essen, Germany
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Madrian, Jens, Dr
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Mallett, Helen Wendy
    Accountant born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-18 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Nix, Kevin John, Dr
    Operations Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Weller, Timothy Peter
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2004-02-03
    OF - Director → CIF 0
  • 5
    Glover, Stephen Charles
    Manager born in December 1960
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Fletcher, Stephen Paul
    Chief Executive born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2002-09-24
    OF - Director → CIF 0
  • 7
    Witcomb, Roger Mark
    Group Finance And Planning Dir born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-19 ~ 2000-07-03
    OF - Director → CIF 0
  • 8
    Bowden, Michael
    Company Secretary born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2006-11-20
    OF - Director → CIF 0
    Bowden, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 9
    Sayers, Ross Edward
    Chairman born in September 1941
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2001-09-01
    OF - Director → CIF 0
  • 10
    Duff, Andrew James
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Lange, Susanne
    Finance Director / Head Of Gas Controlling born in October 1985
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 12
    Akhurst, Kevin Neal, Dr
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2009-09-30
    OF - Director → CIF 0
  • 13
    Wey, Michael John Barton
    Accountant born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Stacey, Simon Nicholas
    Financial Accountant born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Johnson, Guy Antony
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-23 ~ 2012-12-31
    OF - Director → CIF 0
    Johnson, Guy Antony
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-12 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 16
    Miesen, Roger Hubert Caspar Mathieu
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2015-08-24
    OF - Director → CIF 0
  • 17
    Glover, Thomas Christian
    Commercial Manager born in February 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2016-10-27
    OF - Director → CIF 0
  • 18
    Bateson, Jeffery James, Dr
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2002-01-06
    OF - Director → CIF 0
  • 19
    Keene, Jason Anthony
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 20
    Massara, Paul Joseph
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Mccullough, Kevin
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Miles, Kevin
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2008-02-14 ~ 2011-10-31
    OF - Director → CIF 0
  • 23
    Swanson, Andrew John
    Company Secretary born in July 1950
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2000-07-03
    OF - Director → CIF 0
    Swanson, Andrew John
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 24
    Threlfall, David Lee
    Chartered Engineer born in February 1951
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 25
    Count, Brian Morrison, Dr
    Chief Operating Officer born in February 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-01-19 ~ 2003-09-01
    OF - Director → CIF 0
  • 26
    Beckers, Volker Bernd
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    Dennersmann, Jurgen, Dr
    Managing Director born in October 1961
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-02-14
    OF - Director → CIF 0
  • 28
    Weigand, Frank Thomas, Dr
    Chief Financial Officer born in December 1966
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2015-08-24
    OF - Director → CIF 0
  • 29
    Wall, Rebecca Claire
    Financial Controller born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2019-06-18
    OF - Director → CIF 0
  • 30
    Suleman, Mohamed Shabir
    Head Of Commercial Asset Optimisation-Uk born in February 1964
    Individual
    Officer
    icon of calendar 2016-10-27 ~ 2022-12-30
    OF - Director → CIF 0
  • 31
    Robinson, Alan Keith
    Chief Commercial Officer born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-31 ~ 2015-08-24
    OF - Director → CIF 0
  • 32
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1999-12-13 ~ 2000-01-19
    PE - Nominee Secretary → CIF 0
  • 33
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-12-13 ~ 2000-01-19
    PE - Nominee Director → CIF 0
  • 34
    icon of addressHuyssenallee 2, Essen, Germany
    Corporate
    Officer
    2012-12-31 ~ 2015-08-24
    PE - Director → CIF 0
parent relation
Company in focus

RWE GENERATION UK PLC

Previous names
INNOGY PLC - 2003-10-01
RWE INNOGY PLC - 2004-08-02
RWE NPOWER PLC - 2014-07-01
NPOWER - 2000-07-20
HACKUNLIMCO (NO.21) - 2000-01-19
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • RWE GENERATION UK PLC
    Info
    INNOGY PLC - 2003-10-01
    RWE INNOGY PLC - 2003-10-01
    RWE NPOWER PLC - 2003-10-01
    NPOWER - 2003-10-01
    HACKUNLIMCO (NO.21) - 2003-10-01
    Registered number 03892782
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    PUBLIC LIMITED COMPANY incorporated on 1999-12-13 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • RWE GENERATION UK PLC
    S
    Registered number 03892782
    icon of addressElectron 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
    icon of addressTrigonos, 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
Active 9
  • 1
    EAST ANGLIA PIPELINE LIMITED - 1998-05-06
    icon of addressBishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    INNOGY COGEN TRADING LIMITED - 2000-10-03
    INNOGY JAK NO.2 LIMITED - 2001-03-14
    icon of addressBishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    INNOGY LIMITED - 2000-07-20
    INNOGY TECHNOLOGY VENTURES LIMITED - 2001-08-24
    icon of addressBishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    NPOWER COGEN (HYTHE) LIMITED - 2016-07-01
    BP CHP (UK) LIMITED - 2009-11-19
    icon of addressBishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 5
    INNOGY COGEN LIMITED - 2004-08-02
    NATIONAL POWER (COGENERATION) LIMITED - 2000-10-03
    NPOWER COGEN LIMITED - 2016-07-01
    READYMETHOD LIMITED - 1992-09-17
    icon of addressBishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    NPOWER COGEN TRADING LIMITED - 2016-07-01
    NATIONAL POWER (COGENERATION TRADING) LIMITED - 2000-10-03
    INNOGY COGEN TRADING LIMITED - 2004-08-02
    icon of addressBishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    RWE INEGN!US LIMITED - 2017-12-01
    RUSHEEN-RWE COMMERCIALISATION PARTNERS LIMITED - 2017-12-01
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    CENTRICA KL LIMITED - 2020-02-13
    icon of address2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-02-12 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 9
    RWE NPOWER RENEWABLES (MARKINCH) LIMITED - 2014-01-31
    FIFE NESS OFFSHORE WIND FARM LIMITED - 2009-05-01
    RWE NPOWER RENEWABLES (TULLIS RUSSELL) LIMITED - 2009-06-30
    GLACIUS NO.2 LIMITED - 2008-10-13
    RWE INNOGY MARKINCH LIMITED - 2016-05-04
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.