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 0
  • Not found in our database.
parent relation
Company in focus

E.ON SE


Related profiles found in government register
  • E.ON SE
    S
    Registered number missing
    1, Brusseler Platz, 45131 Essen, Germany
    Societas Europaea
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    E.ON UK COMMUNITY SOLAR LIMITED - 2013-05-13
    ENSCO 849 LIMITED - 2011-05-12
    Westwood Way, Westwood Business Park, Coventry
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-10-04 ~ now
    CIF 2 - Has significant influence or controlOE
  • 3
    E.ON UK LIMITED - 2004-07-05
    E.ON UK PUBLIC LIMITED COMPANY - 2003-01-29
    WYLE SYSTEMS LIMITED - 2001-07-03
    AMBAR SYSTEMS LIMITED - 1999-05-14
    THAME MICRO-ELECTRONICS LIMITED - 1983-07-07
    N.E.C. (ELECTRONICS) LIMITED - 1981-12-31
    Westwood Way, Westwood Business Park, Coventry
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 4
    Westwood Way, Westwood Business Park, Coventry
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 5
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol
    Dissolved corporate (2 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 6
    KINNEIL CHP LIMITED - 2018-02-09
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 7
    INNOGY BUSINESS SERVICES UK LIMITED - 2021-12-01
    RWE GBS UK LIMITED - 2016-09-01
    RWE IT UK LIMITED - 2014-01-03
    RWE SYSTEMS UK LIMITED - 2008-04-30
    Westwood Way, Westwood Business Park, Coventry, England
    Corporate (3 parents)
    Person with significant control
    2022-10-15 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 8
    NPOWER GROUP PLC - 2018-05-21
    RWE NPOWER GROUP PLC - 2016-09-01
    RWE NPOWER GROUP LIMITED - 2013-05-29
    RWE NPOWER RETAIL LIMITED - 2012-12-12
    Westwood Way, Westwood Business Park, Coventry, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-10-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 9
    Urenco Court Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-12 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    E.ON IS UK LIMITED - 2010-04-01
    Westwood Way, Westwood Business Park, Coventry
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    INNOGY RENEWABLES UK HOLDINGS LIMITED - 2020-09-02
    RWE INNOGY UK HOLDINGS LIMITED - 2016-09-01
    RWE INNOGY (UK) LIMITED - 2014-01-31
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-06-02 ~ 2020-08-25
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 3
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-26
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.