Network
The large node is E.on UK CHP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 33
- Christopher James Lovatt 2020-2025 View profile
- Sandip Hasmukh Vaghela 2020-2026 View profile
- Russell Andrew Strothers 2019-2020 View profile
- Michael Robert French 2018-2020 View profile
- Michael Robert Day 2018-2019 View profile
- Bernd Wagner 2017-2018 View profile
- John Anthony Ireton 2016-2018 View profile
- James Timothy Lightfoot 2016-2017 View profile
- René Matthies 2013-2016 View profile
- Richard James Pennells 2013-2016 View profile
- Donald Leiper 2013-2016 View profile
- David John Morgans 2008-2013 View profile
- Colin Roger Scoins 2008-2010 View profile
- Peter Jeremy Bridgewater 2007-2008 View profile
- Robert Taylor 2007-2008 View profile
- Anthony David Cocker 2004-2007 View profile
- Mark Robert Draper 2002-2004 View profile
- Keith Plowman 2002-2008 View profile
- Dr Paul Golby 2001-2002 View profile
- Graham John Bartlett 2001-2007 View profile
- Nicholas Peter Baldwin 1997-2002 View profile
- David John Jackson 1997-2002 View profile
- Rodney George Barber 1997-2001 View profile
- John Leonard Rennocks 1994-1996 View profile
- Dr Alfred Roberts 1997 View profile
- Derrick Parry 1996 View profile
- Terence Edward Chappell 2002 View profile
- Richard Aitken-Davies 1994 View profile
- Robert John Kennett 2002 View profile
- E.on UK Secretaries Limited 2013-2022 View profile
- Ian Peter Fairclough 2000-2012 View profile
- Fiona Scott Stark 1999-2000 View profile
- Mark Lindsay Bygraves 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/02/1992
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- E.on UK EIS Holdings Limited
75-100% shares, 75-100% voting · notified 2024-03-01
Group
- E.on UK CHP Limited
is controlled by E.on UK EIS Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-03-01 · source: Companies House PSC register - E.on UK EIS Holdings Limited
is controlled by E.on UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-12 · source: Companies House PSC register - E.on UK Limited
is controlled by E.on UK Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by E.on UK Holding Company Limited.
44 other companies in this group
- CHN Special Projects Limited
- E.on Energy Installation Services Limited
- ECO2 Solutions Group Limited
- E.on Project Earth Limited
- E.on UK Network Assets Limited
- CHN Contractors Limited
- E.on IT UK Limited
- ECO2 Energy Limited
- ECO2 Solar Limited
- E.on UK Green Funding Solutions Limited
- Powergen Ergon
- E.on UK Energy Services Limited
- E.on (Cross-Border) Pension Trustees Limited
- Powergen US Securities
- Powergen Limited
- E.on Energy GAS (Eastern) Limited
- Utility Debt Services Limited
- Citigen (London) Limited
- E.on UK Steven’s Croft Limited
- CHN Group LTD
- E.on UK PS Limited
- E.on Energy Solutions Limited
- E.on Next Energy Limited
- Powergen UK Investments
- E.on UK Property Services Limited
- Economy Power Limited
- Plus Shipping Services Limited
- E.on UK EIS Holdings Limited
- E.on UK Energy Markets Limited
- Powergen US Holdings
- Powergen US Investments
- CHN Electrical Services Limited
- E.on Energy GAS (Northwest) Limited
- 05794287
- E.on UK Infrastructure Services Limited
- E.on UK Heat Limited
- E.on UK Trustees Limited
- East Midlands Electricity Share Scheme Trustees Limited
- E.on Drive Solutions UK Limited
- E.on UK Pension Trustees Limited
- E.on UK Limited
- E.on UK Industrial Shipping Limited
- E.on UK Battery Storage Systems Limited
- E.on UK Holding Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £68,581 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Energy Security and Net Zero · £68,581
Most recent
- Department for Energy Security and Net Zero
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Vijay Kumar Tank Director · appointed 2025
- Rajvinder Burt Director · appointed 2026
- Michael Geoffrey Wake Director · appointed 2016
Directors past 6 years
- Michael Geoffrey Wake Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Vijay Kumar Tank Director · appointed 2025
- Rajvinder Burt Director · appointed 2026
- Michael Geoffrey Wake Director · appointed 2016
Left in the last 12 months
- Sandip Hasmukh Vaghela Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02684288
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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