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
    Financial Controller born in September 1982
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Standen, Sarah Marie
    Head Of Commercial Asset Optimisation born in March 1980
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Keene, Jason Anthony
    Individual (19 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Jeffery, William Henry
    Head Of Gas Asset Management born in September 1970
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    RWE GENERATION UK HOLDINGS LIMITED - now
    RWE GENERATION UK HOLDINGS PLC - 2018-10-22
    RWE NPOWER HOLDINGS PLC - 2016-09-01
    RWE INNOGY HOLDINGS PLC - 2004-08-02
    INNOGY HOLDINGS PLC - 2003-10-01
    HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
    35, Altenessener Strasse, Essen, Germany
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 47
  • 1
    Roels, Henricus Josephus Maria
    Chairman born in July 1948
    Individual
    Officer
    2003-02-18 ~ 2003-09-18
    OF - Director → CIF 0
    2004-05-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Gough, Charles Brandon, Sir
    Accountant born in October 1937
    Individual
    Officer
    2000-07-24 ~ 2002-05-28
    OF - Director → CIF 0
  • 3
    Jobs, Ulrich, Dr
    Director born in April 1953
    Individual
    Officer
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Mccullough, Kevin
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Bateson, Jeffery James, Dr
    Director born in January 1955
    Individual
    Officer
    2000-07-24 ~ 2002-01-06
    OF - Director → CIF 0
  • 6
    Mallett, Helen Wendy
    Chartered Management Accountant born in May 1975
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2016-01-04
    OF - Director → CIF 0
    Mallett, Helen Wendy
    Accountant born in May 1975
    Individual (1 offspring)
    2019-06-18 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    Hartung, Matthias
    Director born in February 1956
    Individual
    Officer
    2005-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Sayers, Ross Edward
    Chairman born in September 1941
    Individual
    Officer
    2000-07-24 ~ 2002-05-28
    OF - Director → CIF 0
  • 9
    Glover, Stephen Charles
    Manager born in December 1960
    Individual
    Officer
    2017-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Riedel, Fred
    Accountant born in September 1962
    Individual
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Count, Brian Morrison, Dr
    Chief Operating Officer born in February 1951
    Individual (8 offsprings)
    Officer
    2000-07-04 ~ 2003-09-01
    OF - Director → CIF 0
  • 12
    Mountfield, Robin, Sir
    Non-Executive Director born in October 1939
    Individual
    Officer
    2000-07-24 ~ 2002-05-28
    OF - Director → CIF 0
  • 13
    Bowden, Michael
    Company Secretary born in February 1960
    Individual (2 offsprings)
    Officer
    2002-02-27 ~ 2006-11-20
    OF - Director → CIF 0
    Bowden, Michael
    Individual (2 offsprings)
    Officer
    2000-07-04 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 14
    Dennersmann, Jurgen, Dr
    Managing Director born in October 1961
    Individual
    Officer
    2002-07-01 ~ 2005-02-14
    OF - Director → CIF 0
  • 15
    Nix, Kevin John, Dr
    Operations Director born in November 1956
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Sharman, Peter Russell
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 17
    Kuhnt, Dietmar, Dr
    Chairman born in November 1937
    Individual
    Officer
    2002-05-28 ~ 2003-02-18
    OF - Director → CIF 0
  • 18
    Suleman, Mohamed Shabir
    Head Of Commercial Asset Optimisation - Uk born in February 1964
    Individual
    Officer
    2017-10-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Pohlig, Rolf, Dr
    Director born in December 1952
    Individual
    Officer
    2007-01-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Lange, Susanne
    Finance Director / Head Of Gas Controlling born in October 1985
    Individual
    Officer
    2022-11-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 21
    Klein, Richard Rudolph, Doctor
    Director born in November 1943
    Individual
    Officer
    2002-05-28 ~ 2003-03-13
    OF - Director → CIF 0
  • 22
    Bonekamp, Berthold
    Director born in September 1950
    Individual
    Officer
    2003-09-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 23
    Sturany, Klaus, Doctor
    Director born in October 1946
    Individual
    Officer
    2002-05-28 ~ 2007-01-31
    OF - Director → CIF 0
  • 24
    Johnson, Guy Antony
    Solicitor
    Individual (2 offsprings)
    Officer
    2007-11-12 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 25
    Beckers, Volker Bernd
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2003-11-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 26
    Threlfall, David Lee
    Chartered Engineer born in February 1951
    Individual
    Officer
    2004-10-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 27
    Coffey, Paul
    Director born in September 1969
    Individual
    Officer
    2016-01-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 28
    Keene, Jason Anthony
    Individual (19 offsprings)
    Officer
    2006-11-20 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 29
    Massara, Paul Joseph
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2011-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 30
    Duff, Andrew James
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2000-07-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 31
    Miklas, Martin
    Manager born in December 1972
    Individual
    Officer
    2016-01-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 32
    Fletcher, Stephen Paul
    Chief Executive born in March 1961
    Individual (3 offsprings)
    Officer
    2000-07-04 ~ 2002-09-24
    OF - Director → CIF 0
  • 33
    Weller, Timothy Peter
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2002-01-07 ~ 2004-02-03
    OF - Director → CIF 0
  • 34
    Akhurst, Kevin Neal, Dr
    Director born in December 1952
    Individual
    Officer
    2004-11-23 ~ 2009-09-30
    OF - Director → CIF 0
  • 35
    Delbridge, Richard
    Non Exec Director born in May 1942
    Individual
    Officer
    2000-11-29 ~ 2002-05-28
    OF - Director → CIF 0
  • 36
    Chapman, Gary David
    Solicitor born in April 1959
    Individual
    Officer
    2015-06-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 37
    Harris, Brian Andrew
    Tax Director born in November 1961
    Individual (7 offsprings)
    Officer
    2012-12-31 ~ 2013-01-30
    OF - Director → CIF 0
  • 38
    Coutts, Kevin
    Chartered Accountant born in August 1966
    Individual
    Officer
    2013-01-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 39
    Weigand, Frank Thomas, Dr
    Chief Financial Officer born in December 1966
    Individual
    Officer
    2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 40
    Wall, Rebecca Claire
    Financial Controller born in September 1968
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2019-06-18
    OF - Director → CIF 0
  • 41
    Constance, Yvonne
    Non-Executive Director born in March 1943
    Individual
    Officer
    2000-07-24 ~ 2002-05-28
    OF - Director → CIF 0
  • 42
    Miles, Kevin
    Director born in June 1955
    Individual
    Officer
    2008-02-14 ~ 2011-10-31
    OF - Director → CIF 0
  • 43
    Maichel, Gert, Doctor
    Director born in February 1949
    Individual
    Officer
    2002-05-28 ~ 2005-04-30
    OF - Director → CIF 0
  • 44
    Birnbaum, Leonhard, Dr
    Cso born in February 1967
    Individual
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 45
    Farebrother, Caroline Louise
    Solicitor born in February 1969
    Individual
    Officer
    2012-12-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 46
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2000-05-08 ~ 2000-07-04
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    2000-05-08 ~ 2000-07-04
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 47
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-05-08 ~ 2000-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RWE GENERATION UK HOLDINGS LIMITED

Previous names
RWE GENERATION UK HOLDINGS PLC - 2018-10-22
RWE NPOWER HOLDINGS PLC - 2016-09-01
RWE INNOGY HOLDINGS PLC - 2004-08-02
INNOGY HOLDINGS PLC - 2003-10-01
HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RWE GENERATION UK HOLDINGS LIMITED
    Info
    RWE GENERATION UK HOLDINGS PLC - 2018-10-22
    RWE NPOWER HOLDINGS PLC - 2016-09-01
    RWE INNOGY HOLDINGS PLC - 2004-08-02
    INNOGY HOLDINGS PLC - 2003-10-01
    HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
    Registered number 03987817
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    Private Limited Company incorporated on 2000-05-08 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • RWE AG
    S
    Registered number HRB 14525
    ., Opernplatz 1, Essen, D-42781, Germany
    GERMANY
    CIF 1
  • RWE AG
    S
    Registered number Hrb 14525
    1, Opernplatz, 45128 Essen, Germany
    Public Company in Essen, Germany
    CIF 2
    Public Company in Essen, Germany, Germany
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (4 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Person with significant control
    2018-08-09 ~ now
    CIF 8 - Has significant influence or control → OE
  • 3
    60 Threadneedle Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-16 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    60 Threadneedle Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-05-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    RWEST PI BRAS LIMITED - 2023-03-14
    60 Threadneedle Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-05-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    Bridgewater House Century Park, Caspian Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    618,838 GBP2023-12-31
    Person with significant control
    2020-11-12 ~ now
    CIF 12 - Has significant influence or control → OE
  • 7
    RWE GENERATION UK HOLDINGS PLC - 2018-10-22
    RWE NPOWER HOLDINGS PLC - 2016-09-01
    RWE INNOGY HOLDINGS PLC - 2004-08-02
    INNOGY HOLDINGS PLC - 2003-10-01
    HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Has significant influence or control → OE
  • 8
    RWE NPOWER PLC - 2014-07-01
    RWE INNOGY PLC - 2004-08-02
    INNOGY PLC - 2003-10-01
    NPOWER - 2000-07-20
    HACKUNLIMCO (NO.21) - 2000-01-19
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 9
    CATALINA-CYPRESS HOLDING LIMITED - 2020-09-28
    Windmill Hill Business Park Whitehill Way, Trigonos, Swindon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-07-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-07-05 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    INNOGY RENEWABLES UK HOLDINGS LIMITED - 2020-09-02
    RWE INNOGY UK HOLDINGS LIMITED - 2016-09-01
    RWE INNOGY (UK) LIMITED - 2014-01-31
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-09-01 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 12
    E.ON CLIMATE & RENEWABLES UK LIMITED - 2019-11-19
    E.ON UK RENEWABLES LIMITED - 2008-04-08
    E.ON UK RENEWABLES HOLDINGS LIMITED - 2007-05-23
    POWERGEN RENEWABLES HOLDINGS LIMITED - 2004-07-05
    INGLEBY (1187) LIMITED - 1999-05-26
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (8 parents, 22 offsprings)
    Person with significant control
    2019-10-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -11,950,787 GBP2023-12-31
    Person with significant control
    2023-02-16 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 14
    RWE TRADING NEW BUSINESS LTD - 2007-02-13
    RWE PLUS UK LIMITED - 2003-06-19
    ALNERY NO.2029 LIMITED - 2000-09-20
    60 Threadneedle Street, London, Uk
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 15
    Brook House Winslade Park, Clyst St Mary, Exeter
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 16
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 17
    INNOGY MARKET SOLUTIONS LIMITED - 2003-10-01
    ENERGY DIRECT MIDLANDS LIMITED - 2001-09-06
    Windmill Hill Business Park, Whitehill Way, Swindon Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 18
    Urenco Court Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-12 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    PS SUTOR SOLAR FARM LTD. - 2016-11-29
    EEB4 LIMITED - 2016-01-14
    6th Floor 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-28
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 11 Callow Park, Callow Hill, Brinkworth, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-01-03 ~ 2019-10-10
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    2020-07-01 ~ 2021-12-16
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    DROVE LANE SOLAR PARK LIMITED - 2015-06-12
    TOWSINGTON BARTON SOLAR PARK LIMITED - 2015-04-17
    10 Queen Street Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-05-03 ~ 2017-05-23
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    NPOWER GROUP PLC - 2018-05-21
    RWE NPOWER GROUP PLC - 2016-09-01
    RWE NPOWER GROUP LIMITED - 2013-05-29
    RWE NPOWER RETAIL LIMITED - 2012-12-12
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-29 ~ 2016-10-07
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -45,505 GBP2019-12-31
    Person with significant control
    2017-08-08 ~ 2021-01-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    THE SUSTAINABLE BIOMASS PARTNERSHIP LIMITED - 2016-12-15
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    241,881 EUR2015-12-31
    Officer
    2014-06-30 ~ 2018-12-13
    CIF 1 - Director → ME

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