1
Individual (20 offsprings)
Officer
2001-02-09 ~ 2002-03-01
OF - Secretary → CIF 0
2
Oil Company Executive born in May 1960
Individual (15 offsprings)
Officer
2000-08-22 ~ 2002-03-01
OF - Director → CIF 0
3
Accountant born in April 1956
Individual (46 offsprings)
Officer
2002-10-21 ~ 2005-12-05
OF - Director → CIF 0
4
Company Director born in June 1963
Individual (138 offsprings)
Officer
2002-03-01 ~ 2002-10-21
OF - Director → CIF 0
5
Chief Financial Officer born in June 1968
Individual (59 offsprings)
Officer
2010-07-20 ~ 2012-06-12
OF - Director → CIF 0
6
Political & Regulatory Affairs Director born in May 1964
Individual (24 offsprings)
Officer
2017-03-22 ~ 2020-11-26
OF - Director → CIF 0
7
Oil Company Executive born in April 1958
Individual (31 offsprings)
Officer
2000-08-22 ~ 2002-02-19
OF - Director → CIF 0
Individual (31 offsprings)
Officer
2000-08-22 ~ 2001-02-09
OF - Secretary → CIF 0
8
Chief Financial Officer born in March 1970
Individual (60 offsprings)
Officer
2013-11-26 ~ 2016-05-31
OF - Director → CIF 0
9
Oil Company Executive born in October 1958
Individual (7 offsprings)
Officer
2000-08-22 ~ 2002-03-01
OF - Director → CIF 0
10
Oil Company Executive born in January 1956
Individual (48 offsprings)
Officer
2000-08-22 ~ 2001-09-30
OF - Director → CIF 0
11
Chief Op Officer Txu Europe born in January 1958
Individual (74 offsprings)
Officer
2002-03-01 ~ 2002-10-21
OF - Director → CIF 0
12
Oil Company Executive born in March 1955
Individual (20 offsprings)
Officer
2000-08-22 ~ 2002-03-01
OF - Director → CIF 0
13
Oil Company Executive born in May 1962
Individual (19 offsprings)
Officer
2000-08-22 ~ 2002-03-01
OF - Director → CIF 0
14
Solicitor born in April 1962
Individual (81 offsprings)
Officer
2002-10-21 ~ 2005-12-05
OF - Director → CIF 0
2012-06-12 ~ 2016-12-31
OF - Director → CIF 0
15
Individual (256 offsprings)
Officer
2002-03-01 ~ 2002-10-21
OF - Secretary → CIF 0
16
Director born in May 1956
Individual (32 offsprings)
Officer
2002-03-01 ~ 2002-10-07
OF - Director → CIF 0
17
Director born in August 1954
Individual (51 offsprings)
Officer
2002-10-15 ~ 2002-10-21
OF - Director → CIF 0
18
Director Of Strategy, Regulation & Transformation born in August 1969
Individual (7 offsprings)
Officer
2020-12-14 ~ 2024-08-14
OF - Director → CIF 0
19
Company Director born in February 1955
Individual (63 offsprings)
Officer
2002-10-15 ~ 2002-10-21
OF - Director → CIF 0
20
Coo Residential & Sme Energy Sales born in November 1968
Individual (25 offsprings)
Officer
2020-12-14 ~ 2021-10-31
OF - Director → CIF 0
21
Director born in February 1938
Individual (50 offsprings)
Officer
2002-10-15 ~ 2002-10-21
OF - Director → CIF 0
22
Oil Company Executive born in July 1963
Individual (10 offsprings)
Officer
2000-08-22 ~ 2002-03-01
OF - Director → CIF 0
23
Chief Executive Officer born in February 1951
Individual (46 offsprings)
Officer
2002-10-21 ~ 2005-12-05
OF - Director → CIF 0
24
Born in August 1971
Individual (172 offsprings)
Officer
2024-08-14 ~ now
OF - Director → CIF 0
Solicitor born in August 1971
Individual (172 offsprings)
2016-08-22 ~ 2020-12-14
OF - Director → CIF 0
25
E.ON UK DIRECTORS LIMITED
- now 02537323POWERGEN DIRECTORS LIMITED - 2004-07-05 02537323 EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
EME FRANCHISES LIMITED - 1992-10-14
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (15 parents, 93 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2002-10-21 ~ 2013-11-26
OF - Director → CIF 0
26
E.ON UK SECRETARIES LIMITED
- now 02585169POWERGEN SECRETARIES LIMITED - 2004-07-05 02585169 EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (15 parents, 137 offsprings)
Officer
2005-12-05 ~ 2010-07-20
OF - Director → CIF 0
2002-10-21 ~ 2016-08-22
OF - Secretary → CIF 0
27
E.ON ENERGY SOLUTIONS LIMITED
- now 03407430E.ON ENERGY LIMITED - 2011-04-20 02251093 POWERGEN RETAIL GAS LIMITED - 2001-10-01 03917864 STERLING GAS LIMITED - 1999-07-12
STATCO EIGHT LIMITED - 1997-07-29
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (37 parents, 7 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