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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 - Has significant influence or controlCIF 0
Ceased 47
  • 1
    Pohlig, Rolf, Dr
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Birnbaum, Leonhard, Dr
    Cso born in February 1967
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Mallett, Helen Wendy
    Chartered Management Accountant born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ 2016-01-04
    OF - Director → CIF 0
    Mallett, Helen Wendy
    Accountant born in May 1975
    Individual (1 offspring)
    icon of calendar 2019-06-18 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Nix, Kevin John, Dr
    Operations Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Glover, Stephen Charles
    Manager born in December 1960
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Coffey, Paul
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Fletcher, Stephen Paul
    Chief Executive born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-04 ~ 2002-09-24
    OF - Director → CIF 0
  • 9
    Coutts, Kevin
    Chartered Accountant born in August 1966
    Individual
    Officer
    icon of calendar 2013-01-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    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 2000-07-04 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 11
    Klein, Richard Rudolph, Doctor
    Director born in November 1943
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2003-03-13
    OF - Director → CIF 0
  • 12
    Sayers, Ross Edward
    Chairman born in September 1941
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2002-05-28
    OF - Director → CIF 0
  • 13
    Duff, Andrew James
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Maichel, Gert, Doctor
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2005-04-30
    OF - Director → CIF 0
  • 15
    Miklas, Martin
    Manager born in December 1972
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    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
  • 17
    Akhurst, Kevin Neal, Dr
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Gough, Charles Brandon, Sir
    Accountant born in October 1937
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2002-05-28
    OF - Director → CIF 0
  • 19
    Sharman, Peter Russell
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 20
    Harris, Brian Andrew
    Tax Director born in November 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2013-01-30
    OF - Director → CIF 0
  • 21
    Constance, Yvonne
    Non-Executive Director born in March 1943
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2002-05-28
    OF - Director → CIF 0
  • 22
    Kuhnt, Dietmar, Dr
    Chairman born in November 1937
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2003-02-18
    OF - Director → CIF 0
  • 23
    Hartung, Matthias
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Sturany, Klaus, Doctor
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2007-01-31
    OF - Director → CIF 0
  • 25
    Riedel, Fred
    Accountant born in September 1962
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 26
    Johnson, Guy Antony
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-12 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 27
    Mountfield, Robin, Sir
    Non-Executive Director born in October 1939
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2002-05-28
    OF - Director → CIF 0
  • 28
    Farebrother, Caroline Louise
    Solicitor born in February 1969
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 29
    Bonekamp, Berthold
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2003-09-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 30
    Roels, Henricus Josephus Maria
    Chairman born in July 1948
    Individual
    Officer
    icon of calendar 2003-02-18 ~ 2003-09-18
    OF - Director → CIF 0
    icon of calendar 2004-05-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 31
    Delbridge, Richard
    Non Exec Director born in May 1942
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2002-05-28
    OF - Director → CIF 0
  • 32
    Bateson, Jeffery James, Dr
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2002-01-06
    OF - Director → CIF 0
  • 33
    Keene, Jason Anthony
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 34
    Jobs, Ulrich, Dr
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 35
    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
  • 36
    Mccullough, Kevin
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 37
    Miles, Kevin
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2008-02-14 ~ 2011-10-31
    OF - Director → CIF 0
  • 38
    Threlfall, David Lee
    Chartered Engineer born in February 1951
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 39
    Chapman, Gary David
    Solicitor born in April 1959
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 40
    Count, Brian Morrison, Dr
    Chief Operating Officer born in February 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-07-04 ~ 2003-09-01
    OF - Director → CIF 0
  • 41
    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
  • 42
    Dennersmann, Jurgen, Dr
    Managing Director born in October 1961
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2005-02-14
    OF - Director → CIF 0
  • 43
    Weigand, Frank Thomas, Dr
    Chief Financial Officer born in December 1966
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 44
    Wall, Rebecca Claire
    Financial Controller born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2019-06-18
    OF - Director → CIF 0
  • 45
    Suleman, Mohamed Shabir
    Head Of Commercial Asset Optimisation - Uk born in February 1964
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 46
    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
    2000-05-08 ~ 2000-07-04
    PE - Nominee Director → CIF 0
    2000-05-08 ~ 2000-07-04
    PE - Nominee Secretary → CIF 0
  • 47
    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
    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
INNOGY HOLDINGS PLC - 2003-10-01
RWE NPOWER HOLDINGS PLC - 2016-09-01
HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
RWE INNOGY HOLDINGS PLC - 2004-08-02
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RWE GENERATION UK HOLDINGS LIMITED
    Info
    RWE GENERATION UK HOLDINGS PLC - 2018-10-22
    INNOGY HOLDINGS PLC - 2018-10-22
    RWE NPOWER HOLDINGS PLC - 2018-10-22
    HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2018-10-22
    RWE INNOGY HOLDINGS PLC - 2018-10-22
    Registered number 03987817
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    PRIVATE LIMITED COMPANY incorporated on 2000-05-08 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.