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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 15
  • 1
    Hbjgw Secretarial Support Limited
    Individual (16 offsprings)
    Officer
    2008-12-03 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 2
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2008-12-03 ~ 2008-12-11
    OF - Director → CIF 0
  • 3
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (81 offsprings)
    Officer
    2016-01-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Thomas, Michael Lindsay
    Finance Director born in December 1970
    Individual (23 offsprings)
    Officer
    2011-05-24 ~ 2011-09-30
    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
    Dunn, Gregory Macgill
    Individual (10 offsprings)
    Officer
    2008-12-11 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 7
    Gandley, Deborah
    Born in August 1971
    Individual (172 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
  • 8
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (59 offsprings)
    Officer
    2011-09-30 ~ 2012-06-12
    OF - Director → CIF 0
  • 9
    Goulton, Carl
    Finace & Commercial Director born in October 1972
    Individual (28 offsprings)
    Officer
    2008-12-11 ~ 2010-02-01
    OF - Director → CIF 0
  • 10
    Jones, James William
    Individual (19 offsprings)
    Officer
    2011-05-24 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 11
    Leiper, Donald
    Managing Director Energy Services born in September 1964
    Individual (26 offsprings)
    Officer
    2008-12-11 ~ 2016-01-28
    OF - Director → CIF 0
  • 12
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual (60 offsprings)
    Officer
    2012-07-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 13
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2008-12-03 ~ 2008-12-11
    OF - Director → CIF 0
  • 14
    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
  • 15
    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, United Kingdom
    Dissolved Corporate (15 parents, 137 offsprings)
    Officer
    2012-09-11 ~ 2016-08-22
    OF - Secretary → CIF 0
parent relation
Company in focus

E.ON UK PS LIMITED

Period: 2010-04-30 ~ now
Company number: 06764957
Registered names
E.ON UK PS LIMITED - now
ENSCO 716 LIMITED - 2008-12-24 06895689... (more)
Standard Industrial Classification
99999 - Dormant Company

  • E.ON UK PS LIMITED
    Info
    E.ON UK PROPERTY SERVICES LIMITED - 2010-04-30
    ENSCO 716 LIMITED - 2010-04-30
    Registered number 06764957
    Westwood Way, Westwood Business Park, Coventry, West Midlands CV4 8LG
    PRIVATE LIMITED COMPANY incorporated on 2008-12-03 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.