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
    2016-11-14 ~ 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
    2018-05-25 ~ 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 10
  • 1
    Lovatt, Christopher James
    Coo Energy Infrastructure Services born in June 1969
    Individual
    Officer
    2020-09-18 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Horne, Christopher Douglas, Dr
    Head Of Origination born in September 1967
    Individual
    Officer
    2016-11-14 ~ 2018-05-25
    OF - Director → CIF 0
  • 3
    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
  • 4
    Baumber, David Charles Adrian
    Head Of Accounting Business Partner Team born in July 1974
    Individual (6 offsprings)
    Officer
    2018-05-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Vaughan, Sara Lyn
    Political & Regulatory Affairs Director born in May 1964
    Individual (9 offsprings)
    Officer
    2016-11-14 ~ 2018-05-25
    OF - Director → CIF 0
  • 6
    Strothers, Russell Andrew
    Head Of Finance born in February 1986
    Individual
    Officer
    2019-11-29 ~ 2020-03-19
    OF - Director → CIF 0
  • 7
    Day, Michael Robert
    Accountant born in April 1978
    Individual (1 offspring)
    Officer
    2018-12-13 ~ 2019-11-29
    OF - Director → CIF 0
  • 8
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    2016-06-27 ~ 2016-11-14
    OF - Director → CIF 0
  • 9
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2016-06-27 ~ 2016-11-14
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 10
    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 (6 parents, 40 offsprings)
    Person with significant control
    2016-11-14 ~ 2024-03-01
    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 STEVEN’S CROFT LIMITED

Previous name
:AGILE ACCELERATOR LIMITED - 2018-05-25
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • E.ON UK STEVEN’S CROFT LIMITED
    Info
    :AGILE ACCELERATOR LIMITED - 2018-05-25
    Registered number 10253456
    Westwood Way, Westwood Business Park, Coventry CV4 8LG
    Private Limited Company incorporated on 2016-06-27 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • E.ON UK STEVEN'S CROFT LIMITED
    S
    Registered number 10253456
    Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Bishop Fleming Llp, 10 Temple Back, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-01 ~ 2018-12-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.