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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 24
  • 1
    Wagner, Bernd
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2017-12-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Chapman, Emma Louise
    Uk Finance Director born in June 1970
    Individual (2 offsprings)
    Officer
    2014-07-09 ~ 2016-02-22
    OF - Director → CIF 0
  • 3
    Strothers, Russell Andrew
    Head Of Finance born in February 1986
    Individual (9 offsprings)
    Officer
    2019-11-29 ~ 2020-03-19
    OF - Director → CIF 0
  • 4
    Pennells, Richard James
    Country Director Uk Generation Ffm born in February 1964
    Individual (18 offsprings)
    Officer
    2014-02-04 ~ 2016-02-22
    OF - Director → CIF 0
  • 5
    Webster, Paul John
    Head Of Finance & Performance born in October 1955
    Individual (15 offsprings)
    Officer
    2011-03-22 ~ 2012-06-22
    OF - Director → CIF 0
  • 6
    Ireton, John Anthony
    Functional Controller, Business To Municipalities born in April 1969
    Individual (7 offsprings)
    Officer
    2016-08-22 ~ 2018-03-23
    OF - Director → CIF 0
  • 7
    DrÜppel, Ralf
    Head Of Finance Offshore/Biomass born in April 1967
    Individual (8 offsprings)
    Officer
    2012-12-10 ~ 2014-02-04
    OF - Director → CIF 0
  • 8
    Lightfoot, James Timothy
    Managing Director B2m(C) born in August 1966
    Individual (40 offsprings)
    Officer
    2016-02-22 ~ 2017-12-08
    OF - Director → CIF 0
  • 9
    Forrest, Timothy John
    Director born in June 1964
    Individual (27 offsprings)
    Officer
    2011-03-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Vaghela, Sandip Hasmukh
    Born in June 1981
    Individual (14 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 11
    French, Michael Robert
    Managing Director, Business & Community Solutions born in November 1968
    Individual (25 offsprings)
    Officer
    2018-11-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 12
    Day, Michael Robert
    Accountant born in April 1978
    Individual (11 offsprings)
    Officer
    2018-04-04 ~ 2019-11-29
    OF - Director → CIF 0
  • 13
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2011-02-22 ~ 2011-03-22
    OF - Director → CIF 0
  • 14
    Lovatt, Christopher James
    Coo Energy Infrastructure Services born in June 1969
    Individual (16 offsprings)
    Officer
    2020-09-18 ~ 2025-01-31
    OF - Director → CIF 0
  • 15
    Gandley, Deborah
    Individual (172 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Secretary → CIF 0
  • 16
    Tank, Vijay Kumar
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Lowe, Robert James
    Plant Manager born in March 1972
    Individual (2 offsprings)
    Officer
    2012-12-10 ~ 2014-02-04
    OF - Director → CIF 0
  • 18
    Wake, Michael Geoffrey
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 19
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2067 offsprings)
    Officer
    2011-02-22 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 20
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2011-02-22 ~ 2011-03-22
    OF - Director → CIF 0
  • 21
    RWE RENEWABLES UK LIMITED - now
    E.ON CLIMATE & RENEWABLES UK LIMITED
    - 2019-11-19 03758404 05266294... (more)
    E.ON UK RENEWABLES LIMITED - 2008-04-08
    E.ON UK RENEWABLES HOLDINGS LIMITED - 2007-05-23
    POWERGEN RENEWABLES HOLDINGS LIMITED - 2004-07-05
    INGLEBY (1187) LIMITED - 1999-05-26
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (45 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    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, West Midlands
    Dissolved Corporate (15 parents, 137 offsprings)
    Officer
    2011-03-22 ~ 2022-09-26
    OF - Secretary → CIF 0
  • 23
    E.ON UK EIS HOLDINGS LIMITED
    - now 15207547
    E.ON 2023 LIMITED - 2023-12-14
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    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
    2019-06-04 ~ 2024-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

E.ON UK INFRASTRUCTURE SERVICES LIMITED

Period: 2020-12-03 ~ now
Company number: 07537806
Registered names
E.ON UK INFRASTRUCTURE SERVICES LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • E.ON UK INFRASTRUCTURE SERVICES LIMITED
    Info
    E.ON UK BLACKBURN MEADOWS LIMITED - 2020-12-03
    E.ON CLIMATE & RENEWABLES UK BIOMASS LIMITED - 2020-12-03
    Registered number 07537806
    Westwood Way, Westwood Business Park, Coventry CV4 8LG
    PRIVATE LIMITED COMPANY incorporated on 2011-02-22 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.