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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

INNOGY SE


Related profiles found in government register
  • INNOGY SE
    S
    Registered number Hrb
    icon of addressOpernplatz 1, Essen, Germany, 45128
    Public Limited Company in Germany
    CIF 1
  • INNOGY SE
    S
    Registered number Hrb 27091
    icon of address45128, 1, Opernplatz, Essen, Germany
    Public Company Limited By Shares in Handelsregister B Des Amtsgerichts Essen, Germany
    CIF 2
  • INNOGY SE
    S
    Registered number Hrb 27091
    icon of addressOpernplatz 1, Essen, Germany, 45128
    European Stock Corporation (Societas Europaea) in Germany
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressTower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,102,378 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-01-26 ~ dissolved
    CIF 3 - Has significant influence or controlOE
Ceased 7
  • 1
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressUnit 11 Callow Park, Callow Hill, Brinkworth, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-03 ~ 2020-07-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    INNOGY E-MOBILITY LIMITED - 2022-03-01
    icon of addressThe Lambourn, Wyndyke Furlong, Abingdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    129,306 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-05 ~ 2022-01-03
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    icon of calendar 2017-12-05 ~ 2019-03-19
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    icon of addressC/o Bishop Fleming Llp, 10 Temple Back, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-08-01 ~ 2020-06-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    RWE IT UK LIMITED - 2014-01-03
    RWE SYSTEMS UK LIMITED - 2008-04-30
    INNOGY BUSINESS SERVICES UK LIMITED - 2021-12-01
    RWE GBS UK LIMITED - 2016-09-01
    icon of addressWestwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-07 ~ 2022-10-15
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    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
    icon of addressWestwood Way, Westwood Business Park, Coventry, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-10-07 ~ 2020-06-02
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    icon of calendar 2020-06-02 ~ 2022-10-15
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    RWE INNOGY (UK) LIMITED - 2014-01-31
    INNOGY RENEWABLES UK HOLDINGS LIMITED - 2020-09-02
    RWE INNOGY UK HOLDINGS LIMITED - 2016-09-01
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-07 ~ 2020-06-02
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.