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 2
  • 1
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (166 offsprings)
    Officer
    2011-06-15 ~ dissolved
    OF - director → CIF 0
  • 2
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Dissolved corporate (2 parents, 54 offsprings)
    Officer
    2000-09-19 ~ dissolved
    OF - secretary → CIF 0
Ceased 9
  • 1
    Cosson, Simon Christopher
    Chartered Accountant born in February 1969
    Individual
    Officer
    2011-06-15 ~ 2013-09-13
    OF - director → CIF 0
  • 2
    Barber, Rodney George
    Deputy Group Finance Director born in January 1946
    Individual
    Officer
    2000-09-19 ~ 2001-01-10
    OF - director → CIF 0
  • 3
    Wood, Graham John
    Group Treasurer born in July 1951
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2007-08-31
    OF - director → CIF 0
  • 4
    Beynon, David Owen
    Accountant born in April 1958
    Individual
    Officer
    2001-01-10 ~ 2011-06-15
    OF - director → CIF 0
  • 5
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual
    Officer
    2013-10-01 ~ 2014-09-09
    OF - director → CIF 0
  • 6
    Clarke, Mary Delia
    Head Of Treasury And Pensions born in November 1964
    Individual
    Officer
    2011-06-15 ~ 2014-09-09
    OF - director → CIF 0
  • 7
    May, Nigel John
    Chartered Accountant born in February 1959
    Individual
    Officer
    2011-06-15 ~ 2011-12-01
    OF - director → CIF 0
  • 8
    Koerdt, Gregor
    Head Of Tax born in July 1971
    Individual
    Officer
    2013-10-01 ~ 2014-09-09
    OF - director → CIF 0
  • 9
    POWERGEN DIRECTORS LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2000-09-19 ~ 2011-06-15
    PE - director → CIF 0
parent relation
Company in focus

POWERGEN GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • POWERGEN GROUP HOLDINGS LIMITED
    Info
    Registered number 04076737
    Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    Private Limited Company incorporated on 2000-09-19 and dissolved on 2016-09-08 (15 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.