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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
Active 5
  • 1
    Vaghela, Sandip Hasmukh
    Born in June 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Gandley, Deborah
    Individual (166 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Tank, Vijay Kumar
    Born in July 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Wake, Michael Geoffrey
    Born in April 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ now
    OF - Director → CIF 0
  • 5
    E.ON 2023 LIMITED - 2023-12-14
    icon of addressWestwood Way, Westwood Business Park, Coventry, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Lowe, Robert James
    Plant Manager born in March 1972
    Individual
    Officer
    icon of calendar 2012-12-10 ~ 2014-02-04
    OF - Director → CIF 0
  • 2
    Strothers, Russell Andrew
    Head Of Finance born in February 1986
    Individual
    Officer
    icon of calendar 2019-11-29 ~ 2020-03-19
    OF - Director → CIF 0
  • 3
    Forrest, Timothy John
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Ireton, John Anthony
    Functional Controller, Business To Municipalities born in April 1969
    Individual
    Officer
    icon of calendar 2016-08-22 ~ 2018-03-23
    OF - Director → CIF 0
  • 5
    Webster, Paul John
    Head Of Finance & Performance born in October 1955
    Individual
    Officer
    icon of calendar 2011-03-22 ~ 2012-06-22
    OF - Director → CIF 0
  • 6
    Pennells, Richard James
    Country Director Uk Generation Ffm born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ 2016-02-22
    OF - Director → CIF 0
  • 7
    Chapman, Emma Louise
    Uk Finance Director born in June 1970
    Individual
    Officer
    icon of calendar 2014-07-09 ~ 2016-02-22
    OF - Director → CIF 0
  • 8
    Ward, Michael James
    Born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2011-03-22
    OF - Director → CIF 0
  • 9
    DrÜppel, Ralf
    Head Of Finance Offshore/Biomass born in April 1967
    Individual
    Officer
    icon of calendar 2012-12-10 ~ 2014-02-04
    OF - Director → CIF 0
  • 10
    French, Michael Robert
    Managing Director, Business & Community Solutions born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 11
    Lovatt, Christopher James
    Coo Energy Infrastructure Services born in June 1969
    Individual
    Officer
    icon of calendar 2020-09-18 ~ 2025-01-31
    OF - Director → CIF 0
  • 12
    Day, Michael Robert
    Accountant born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ 2019-11-29
    OF - Director → CIF 0
  • 13
    Lightfoot, James Timothy
    Managing Director B2m(C) born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-22 ~ 2017-12-08
    OF - Director → CIF 0
  • 14
    Wagner, Bernd
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 15
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    icon of addressWestwood Way, Westwood Business Park, Coventry, West Midlands
    Dissolved Corporate (2 parents, 49 offsprings)
    Officer
    2011-03-22 ~ 2022-09-26
    PE - Secretary → CIF 0
  • 16
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-02-22 ~ 2011-03-22
    PE - Director → CIF 0
  • 17
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-02-22 ~ 2011-03-22
    PE - Secretary → CIF 0
  • 18
    POWERGEN PLC - 1998-12-09
    POWERGEN UK PLC - 2004-07-05
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    icon of addressWestwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents, 40 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
  • 19
    icon of addressWestwood Way, Westwood Business Park, Coventry, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-06-04
    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

Previous names
E.ON UK BLACKBURN MEADOWS LIMITED - 2020-12-03
E.ON CLIMATE & RENEWABLES UK BIOMASS LIMITED - 2019-06-04
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
    icon of addressWestwood Way, Westwood Business Park, Coventry CV4 8LG
    PRIVATE LIMITED COMPANY incorporated on 2011-02-22 (14 years 10 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.