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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 17
  • 1
    Bridgewater, Peter Jeremy
    Born in March 1963
    Individual (60 offsprings)
    Officer
    2008-12-19 ~ 2009-07-01
    OF - Director → CIF 0
  • 2
    Gandley, Deborah
    Born in August 1971
    Individual (173 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Barber, Rodney George
    Born in January 1946
    Individual (39 offsprings)
    Officer
    2000-11-24 ~ 2001-01-10
    OF - Director → CIF 0
  • 4
    Beynon, David Owen
    Born in April 1958
    Individual (22 offsprings)
    Officer
    2001-01-10 ~ 2008-12-19
    OF - Director → CIF 0
    2009-07-01 ~ 2011-06-15
    OF - Director → CIF 0
  • 5
    Aujla, Gurjit Singh
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2016-08-24 ~ now
    OF - Director → CIF 0
  • 6
    Koerdt, Gregor
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 7
    Baumber, David Charles Adrian
    Born in July 1974
    Individual (34 offsprings)
    Officer
    2016-08-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Matthies, René
    Born in March 1970
    Individual (60 offsprings)
    Officer
    2013-10-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Wood, Graham John
    Born in July 1951
    Individual (22 offsprings)
    Officer
    2001-01-10 ~ 2007-08-31
    OF - Director → CIF 0
  • 10
    Cornelius, Jonathan Miles
    Individual (6 offsprings)
    Officer
    2008-12-19 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 11
    Dunkley, Richard John
    Born in July 1969
    Individual (108 offsprings)
    Officer
    2008-12-19 ~ 2009-07-01
    OF - Director → CIF 0
  • 12
    Cosson, Simon Christopher
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2011-06-15 ~ 2013-09-13
    OF - Director → CIF 0
  • 13
    Clarke, Mary Delia
    Born in November 1964
    Individual (15 offsprings)
    Officer
    2009-07-01 ~ 2016-08-15
    OF - Director → CIF 0
  • 14
    May, Nigel John
    Born in February 1959
    Individual (12 offsprings)
    Officer
    2011-06-15 ~ 2011-12-01
    OF - Director → CIF 0
  • 15
    E.ON UK SECRETARIES LIMITED
    - now 02585169
    POWERGEN SECRETARIES LIMITED - 2004-07-05 02585169
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (15 parents, 181 offsprings)
    Officer
    2000-11-24 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 16
    E.ON UK HOLDING COMPANY LIMITED
    - now 01313782
    E.ON UK LIMITED - 2004-07-05
    E.ON UK PUBLIC LIMITED COMPANY - 2003-01-29
    WYLE SYSTEMS LIMITED - 2001-07-03
    AMBAR SYSTEMS LIMITED - 1999-05-14
    THAME MICRO-ELECTRONICS LIMITED - 1983-07-07
    N.E.C. (ELECTRONICS) LIMITED - 1981-12-31
    Trinity House, 2 Burton Street, Nottingham, England
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    E.ON UK DIRECTORS LIMITED
    - now 02537323
    POWERGEN 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, 135 offsprings)
    Officer
    2000-11-24 ~ 2008-12-19
    OF - Director → CIF 0
parent relation
Company in focus

POWERGEN UK INVESTMENTS

Period: 2000-11-24 ~ now
Company number: 04116668 02480356... (more)
Registered name
POWERGEN UK INVESTMENTS - now 02480356... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • POWERGEN UK INVESTMENTS
    Info
    Registered number 04116668
    Trinity House, 2 Burton Street, Nottingham NG1 4BX
    PRIVATE UNLIMITED COMPANY incorporated on 2000-11-24 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.