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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
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual (60 offsprings)
    Officer
    2013-10-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Wood, Graham John
    Group Treasurer born in July 1951
    Individual (15 offsprings)
    Officer
    2001-01-10 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Aujla, Gurjit Singh
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2016-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Baumber, David Charles Adrian
    Head Of Accounting Business Partner Team born in July 1974
    Individual (34 offsprings)
    Officer
    2016-08-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Cosson, Simon Christopher
    Chartered Accountant born in February 1969
    Individual (11 offsprings)
    Officer
    2011-06-15 ~ 2013-09-13
    OF - Director → CIF 0
  • 6
    Bridgewater, Peter Jeremy
    Accountant born in March 1963
    Individual (57 offsprings)
    Officer
    2008-12-19 ~ 2009-07-01
    OF - Director → CIF 0
  • 7
    Cornelius, Jonathan Miles
    Individual (1 offspring)
    Officer
    2008-12-19 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 8
    Gandley, Deborah
    Born in August 1971
    Individual (172 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Clarke, Mary Delia
    Head Of Treasury And Pensions born in November 1964
    Individual (15 offsprings)
    Officer
    2009-07-01 ~ 2016-08-15
    OF - Director → CIF 0
  • 10
    Koerdt, Gregor
    Head Of Tax born in July 1971
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 11
    Dunkley, Richard John
    Chartered Accountant born in July 1969
    Individual (100 offsprings)
    Officer
    2008-12-19 ~ 2009-07-01
    OF - Director → CIF 0
  • 12
    Beynon, David Owen
    Accountant born in April 1958
    Individual (17 offsprings)
    Officer
    2001-01-10 ~ 2008-12-19
    OF - Director → CIF 0
    2009-07-01 ~ 2011-06-15
    OF - Director → CIF 0
  • 13
    May, Nigel John
    Chartered Accountant born in February 1959
    Individual (12 offsprings)
    Officer
    2011-06-15 ~ 2011-12-01
    OF - Director → CIF 0
  • 14
    Barber, Rodney George
    Deputy Finance Director born in January 1946
    Individual (25 offsprings)
    Officer
    2000-11-24 ~ 2001-01-10
    OF - Director → CIF 0
  • 15
    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, 93 offsprings)
    Officer
    2000-11-24 ~ 2008-12-19
    OF - Director → 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
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    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, 137 offsprings)
    Officer
    2000-11-24 ~ 2016-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

POWERGEN UK INVESTMENTS

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

  • POWERGEN UK INVESTMENTS
    Info
    Registered number 04116668
    Westwood Way, Westwood Business Park, Coventry CV4 8LG
    PRIVATE UNLIMITED COMPANY incorporated on 2000-11-24 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.