logo
explain how to read the page

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 15
  • 1
    Kirby, Jonathan, Dr
    Head Of Solar And Storage born in December 1972
    Individual (1 offspring)
    Officer
    2019-06-06 ~ 2023-03-24
    OF - Director → CIF 0
  • 2
    Vaghela, Sandip Hasmukh
    Head Of Uk Solutions Finance born in June 1981
    Individual (14 offsprings)
    Officer
    2022-06-08 ~ 2024-04-09
    OF - Director → CIF 0
  • 3
    Lovatt, Christopher James
    Coo Energy Infrastructure Services born in June 1969
    Individual (16 offsprings)
    Officer
    2017-12-08 ~ 2024-05-02
    OF - Director → CIF 0
  • 4
    Dewbery, Nigel Paul
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2016-03-23 ~ 2022-02-01
    OF - Director → CIF 0
  • 5
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2016-01-22 ~ 2016-03-07
    OF - Director → CIF 0
  • 6
    Gandley, Deborah
    Individual (172 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Ireton, John Anthony
    Functional Controller, Business To Municipalities born in April 1969
    Individual (7 offsprings)
    Officer
    2016-07-11 ~ 2018-03-23
    OF - Director → CIF 0
  • 8
    Farmer, Sarah Louise
    Director Of Residential Solutions born in April 1984
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Newitt, David Robert
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    2017-01-31 ~ 2023-12-15
    OF - Director → CIF 0
  • 10
    Vlasiu, Ramona Nicoleta
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 11
    Lightfoot, James Timothy
    Managing Director B2m(C) born in August 1966
    Individual (40 offsprings)
    Officer
    2016-03-07 ~ 2017-12-08
    OF - Director → CIF 0
  • 12
    Brooks, Richard John
    Born in July 1980
    Individual (11 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
    Brooks, Richard John
    Head Of B2c Functional Control born in July 1980
    Individual (11 offsprings)
    2018-05-03 ~ 2022-06-08
    OF - Director → CIF 0
  • 13
    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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2016-01-22 ~ 2016-03-07
    OF - Secretary → CIF 0
  • 15
    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
    2016-03-07 ~ 2022-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

E.ON ENERGY INSTALLATION SERVICES LIMITED

Period: 2016-01-22 ~ now
Company number: 09965944
Registered name
E.ON ENERGY INSTALLATION SERVICES LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
64999 - Financial Intermediation Not Elsewhere Classified
43390 - Other Building Completion And Finishing
43290 - Other Construction Installation

  • E.ON ENERGY INSTALLATION SERVICES LIMITED
    Info
    Registered number 09965944
    Westwood Way, Westwood Business Park, Coventry CV4 8LG
    PRIVATE LIMITED COMPANY incorporated on 2016-01-22 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.