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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 21
  • 1
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (59 offsprings)
    Officer
    2011-09-30 ~ 2012-06-12
    OF - Director → CIF 0
  • 2
    Glasgow, John Colin
    Director Of New Connections born in June 1962
    Individual (18 offsprings)
    Officer
    2007-03-15 ~ 2009-02-16
    OF - Director → CIF 0
  • 3
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual (60 offsprings)
    Officer
    2012-07-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Badger, Christopher Duncan
    Director New Connections born in July 1957
    Individual (4 offsprings)
    Officer
    2005-11-16 ~ 2007-01-26
    OF - Director → CIF 0
  • 5
    Hoehler, Martin
    Director Of Controlling And Accounting born in December 1970
    Individual (10 offsprings)
    Officer
    2010-02-01 ~ 2011-02-23
    OF - Director → CIF 0
  • 6
    Jones, James William
    Individual (19 offsprings)
    Officer
    2005-11-16 ~ 2007-09-03
    OF - Secretary → CIF 0
    2011-05-24 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 7
    Carr, Neal Richard
    Finance Director born in July 1962
    Individual (10 offsprings)
    Officer
    2005-11-16 ~ 2008-09-12
    OF - Director → CIF 0
  • 8
    Lightfoot, James Timothy
    Director born in August 1966
    Individual (40 offsprings)
    Officer
    2016-01-28 ~ 2017-12-08
    OF - Director → CIF 0
  • 9
    Crackett, John
    Company Director born in December 1958
    Individual (20 offsprings)
    Officer
    2005-11-16 ~ 2007-07-04
    OF - Director → CIF 0
  • 10
    Thomas, Michael Lindsay
    Finance Director born in December 1970
    Individual (23 offsprings)
    Officer
    2011-05-24 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Leiper, Donald
    Company Director born in September 1964
    Individual (26 offsprings)
    Officer
    2005-11-16 ~ 2016-01-28
    OF - Director → CIF 0
  • 12
    Westwood, Peter
    Director Home Installation born in September 1961
    Individual (9 offsprings)
    Officer
    2005-11-16 ~ 2008-01-31
    OF - Director → CIF 0
  • 13
    Woodhead, Michael Paul
    Director born in June 1956
    Individual (28 offsprings)
    Officer
    2010-02-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    Lovatt, Christopher James
    Coo Energy Infrastructure Services born in June 1969
    Individual (16 offsprings)
    Officer
    2017-12-08 ~ 2025-01-31
    OF - Director → CIF 0
  • 15
    Goulton, Carl
    Finance And Commercial Director born in October 1972
    Individual (28 offsprings)
    Officer
    2008-09-12 ~ 2011-05-20
    OF - Director → CIF 0
  • 16
    Dunn, Gregory Macgill
    Individual (10 offsprings)
    Officer
    2007-09-03 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 17
    Gandley, Deborah
    Born in August 1971
    Individual (172 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
  • 18
    Tank, Vijay Kumar
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 19
    E.ON UK DIRECTORS LIMITED
    - now 02537323
    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 (15 parents, 93 offsprings)
    Officer
    2005-11-08 ~ 2005-11-16
    OF - Director → CIF 0
  • 20
    E.ON UK SECRETARIES LIMITED
    - now 02585169
    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
    Dissolved Corporate (15 parents, 137 offsprings)
    Officer
    2005-11-08 ~ 2005-11-16
    OF - Secretary → CIF 0
    2012-09-11 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 21
    E.ON UK PLC
    - now 02366970 01313782
    POWERGEN UK PLC - 2004-07-05
    POWERGEN PLC - 1998-12-09
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (51 parents, 47 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
parent relation
Company in focus

E.ON UK ENERGY SERVICES LIMITED

Period: 2005-11-08 ~ now
Company number: 05615669
Registered name
E.ON UK ENERGY SERVICES LIMITED - now 02820647
Standard Industrial Classification
74990 - Non-trading Company

  • E.ON UK ENERGY SERVICES LIMITED
    Info
    Registered number 05615669
    Westwood Way, Westwood Business Park, Coventry CV4 8LG
    PRIVATE LIMITED COMPANY incorporated on 2005-11-08 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.