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 6
  • 1
    Gandley, Deborah
    Individual (166 offsprings)
    Officer
    2023-10-12 ~ now
    OF - secretary → CIF 0
  • 2
    Duncan, Simon Leon
    Director Eis Commercial born in October 1982
    Individual (6 offsprings)
    Officer
    2024-02-27 ~ now
    OF - director → CIF 0
  • 3
    Vaghela, Sandip Hasmukh
    Head Of Uk Solutions Finance born in June 1981
    Individual (13 offsprings)
    Officer
    2023-10-12 ~ now
    OF - director → CIF 0
  • 4
    Wake, Michael Geoffrey
    Director Eis Operations born in April 1970
    Individual (8 offsprings)
    Officer
    2024-02-27 ~ now
    OF - director → CIF 0
  • 5
    Tank, Vijay Kumar
    Chief Commercial Officer Eis Uk born in July 1973
    Individual (12 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 6
    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, United Kingdom
    Corporate (6 parents, 40 offsprings)
    Person with significant control
    2023-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Lovatt, Christopher James
    Coo Uk Energy Infrastructure Solutions born in June 1969
    Individual
    Officer
    2024-02-27 ~ 2025-01-31
    OF - director → CIF 0
  • 2
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (166 offsprings)
    Officer
    2023-10-12 ~ 2024-02-27
    OF - director → CIF 0
parent relation
Company in focus

E.ON UK EIS HOLDINGS LIMITED

Previous name
E.ON 2023 LIMITED - 2023-12-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • E.ON UK EIS HOLDINGS LIMITED
    Info
    E.ON 2023 LIMITED - 2023-12-14
    Registered number 15207547
    Westwood Way, Westwood Business Park, Coventry CV4 8LG
    Private Limited Company incorporated on 2023-10-12 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • E.ON UK EIS HOLDINGS LIMITED
    S
    Registered number missing
    Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    Westwood Way, Westwood Business Park, Coventry
    Corporate (5 parents)
    Person with significant control
    2024-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Westwood Way, Westwood Business Park, Coventry
    Corporate (5 parents)
    Person with significant control
    2024-03-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    POWERGEN CHP LIMITED - 2004-07-05
    POWERBASIS LIMITED - 1992-03-06
    Westwood Way, Westwood Business Park, Coventry
    Corporate (5 parents)
    Person with significant control
    2024-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-03-01 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    E.ON UK BLACKBURN MEADOWS LIMITED - 2020-12-03
    E.ON CLIMATE & RENEWABLES UK BIOMASS LIMITED - 2019-06-04
    Westwood Way, Westwood Business Park, Coventry
    Corporate (5 parents)
    Person with significant control
    2024-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    :AGILE ACCELERATOR LIMITED - 2018-05-25
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-03-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.