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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 25
  • 1
    Gandley, Deborah
    Individual (173 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Wagner, Bernd
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2017-12-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Tank, Vijay Kumar
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Lowe, Robert James
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2012-12-10 ~ 2014-02-04
    OF - Director → CIF 0
  • 5
    Day, Michael Robert
    Born in April 1978
    Individual (11 offsprings)
    Officer
    2018-04-04 ~ 2019-11-29
    OF - Director → CIF 0
  • 6
    Ward, Michael James
    Born in January 1959
    Individual (1204 offsprings)
    Officer
    2011-02-22 ~ 2011-03-22
    OF - Director → CIF 0
  • 7
    DrÜppel, Ralf
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2012-12-10 ~ 2014-02-04
    OF - Director → CIF 0
  • 8
    Ireton, John Anthony
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2016-08-22 ~ 2018-03-23
    OF - Director → CIF 0
  • 9
    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
  • 10
    Strothers, Russell Andrew
    Born in February 1986
    Individual (9 offsprings)
    Officer
    2019-11-29 ~ 2020-03-19
    OF - Director → CIF 0
  • 11
    Forrest, Timothy John
    Born in June 1964
    Individual (27 offsprings)
    Officer
    2011-03-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Wake, Michael Geoffrey
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 13
    Vaghela, Sandip Hasmukh
    Born in June 1981
    Individual (14 offsprings)
    Officer
    2020-04-22 ~ 2026-05-11
    OF - Director → CIF 0
  • 14
    Pennells, Richard James
    Born in February 1964
    Individual (18 offsprings)
    Officer
    2014-02-04 ~ 2016-02-22
    OF - Director → CIF 0
  • 15
    Chapman, Emma Louise
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2014-07-09 ~ 2016-02-22
    OF - Director → CIF 0
  • 16
    French, Michael Robert
    Born in November 1968
    Individual (26 offsprings)
    Officer
    2018-11-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 17
    Burt, Rajvinder
    Born in September 1978
    Individual (12 offsprings)
    Officer
    2026-05-11 ~ now
    OF - Director → CIF 0
  • 18
    Lightfoot, James Timothy
    Born in August 1966
    Individual (40 offsprings)
    Officer
    2016-02-22 ~ 2017-12-08
    OF - Director → CIF 0
  • 19
    Webster, Paul John
    Born in October 1955
    Individual (15 offsprings)
    Officer
    2011-03-22 ~ 2012-06-22
    OF - Director → CIF 0
  • 20
    E.ON UK EIS HOLDINGS LIMITED
    - now 15207547
    E.ON 2023 LIMITED - 2023-12-14
    Trinity House, 2 Burton Street, Nottingham, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    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, 1740 offsprings)
    Officer
    2011-02-22 ~ 2011-03-22
    OF - Director → CIF 0
  • 22
    E.ON UK LIMITED - now
    E.ON UK PLC
    - 2026-06-02 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, 48 offsprings)
    Person with significant control
    2019-06-04 ~ 2024-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    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, 181 offsprings)
    Officer
    2011-03-22 ~ 2022-09-26
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    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, 2260 offsprings)
    Officer
    2011-02-22 ~ 2011-03-22
    OF - Secretary → CIF 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
    Trinity House, 2 Burton Street, Nottingham NG1 4BX
    PRIVATE LIMITED COMPANY incorporated on 2011-02-22 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.