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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 18
  • 1
    Wagner, Bernd
    Managing Director B2b born in October 1966
    Individual (7 offsprings)
    Officer
    2016-06-16 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual (60 offsprings)
    Officer
    2013-01-31 ~ 2016-05-31
    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
    Vaghela, Sandip Hasmukh
    Born in June 1981
    Individual (14 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Leiper, Donald
    Director born in September 1964
    Individual (26 offsprings)
    Officer
    2012-04-26 ~ 2016-12-13
    OF - Director → CIF 0
  • 6
    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
  • 7
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2012-04-25 ~ 2012-04-26
    OF - Director → CIF 0
  • 8
    Woodhead, Michael Paul
    Director born in June 1956
    Individual (28 offsprings)
    Officer
    2012-04-26 ~ 2013-01-31
    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
    Gandley, Deborah
    Individual (172 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Secretary → CIF 0
  • 11
    Tank, Vijay Kumar
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Wake, Michael Geoffrey
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 13
    Gilbert, Philip David John
    Head Of Energy Solutions Centre born in January 1979
    Individual (4 offsprings)
    Officer
    2016-06-16 ~ 2018-04-04
    OF - Director → CIF 0
  • 14
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2067 offsprings)
    Officer
    2012-04-25 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 15
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2012-04-25 ~ 2012-04-26
    OF - Director → CIF 0
  • 16
    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, England
    Dissolved Corporate (15 parents, 137 offsprings)
    Officer
    2013-01-31 ~ 2022-09-26
    OF - Secretary → CIF 0
  • 17
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    E.ON ENERGY SOLUTIONS LIMITED
    - now 03407430
    E.ON ENERGY LIMITED - 2011-04-20
    POWERGEN RETAIL LIMITED - 2007-12-03
    POWERGEN RETAIL GAS LIMITED - 2001-10-01
    STERLING GAS LIMITED - 1999-07-12
    STATCO EIGHT LIMITED - 1997-07-29
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (37 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

E.ON PROJECT EARTH LIMITED

Period: 2012-04-25 ~ now
Company number: 08045735
Registered name
E.ON PROJECT EARTH LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • E.ON PROJECT EARTH LIMITED
    Info
    Registered number 08045735
    Westwood Way, Westwood Business Park, Coventry CV4 8LG
    PRIVATE LIMITED COMPANY incorporated on 2012-04-25 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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.