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
    Gandley, Deborah
    Individual (166 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Vaghela, Sandip Hasmukh
    Head Of Uk Solutions Finance born in June 1981
    Individual (13 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Wake, Michael Geoffrey
    Head Of Business Heat & Power Solutions born in April 1970
    Individual (8 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Tank, Vijay Kumar
    Chief Commercial Officer Eis Uk born in July 1973
    Individual (12 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 5
    E.ON 2023 LIMITED - 2023-12-14
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 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
Ceased 13
  • 1
    Wagner, Bernd
    Managing Director B2b born in October 1966
    Individual
    Officer
    2016-06-16 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Lovatt, Christopher James
    Coo Energy Infrastructure Services born in June 1969
    Individual
    Officer
    2020-09-18 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Gilbert, Philip David John
    Head Of Energy Solutions Centre born in January 1979
    Individual
    Officer
    2016-06-16 ~ 2018-04-04
    OF - Director → CIF 0
  • 4
    Leiper, Donald
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    2012-04-26 ~ 2016-12-13
    OF - Director → CIF 0
  • 5
    French, Michael Robert
    Managing Director, Business & Community Solutions born in November 1968
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 6
    Woodhead, Michael Paul
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual
    Officer
    2013-01-31 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    Ward, Michael James
    Born in January 1959
    Individual (266 offsprings)
    Officer
    2012-04-25 ~ 2012-04-26
    OF - Director → CIF 0
  • 9
    Strothers, Russell Andrew
    Head Of Finance born in February 1986
    Individual
    Officer
    2019-11-29 ~ 2020-03-19
    OF - Director → CIF 0
  • 10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-04-25 ~ 2012-04-26
    PE - Director → CIF 0
  • 11
    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 (2 parents, 54 offsprings)
    Officer
    2013-01-31 ~ 2022-09-26
    PE - Secretary → CIF 0
  • 12
    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 (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-04-25 ~ 2012-04-26
    PE - Secretary → CIF 0
parent relation
Company in focus

E.ON PROJECT EARTH LIMITED

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.