E.on UK CHP Limited
Company 02684288 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
3.8y median 1.4y
average tenure
9.9y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
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.
Utilities 18Professional services 5Finance 3Business services 2Construction 1Other services 1Property 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Citigen (London) Limited 3 shared directors
- E.on UK Infrastructure Services Limited 3 shared directors
- E.on Project Earth Limited 3 shared directors
- E.on UK Steven’s Croft Limited 3 shared directors
- E.on UK Heat Limited 3 shared directors
- E.on UK EIS Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02684288 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1992 |
| Address | TRINITY HOUSE, 2 BURTON STREET, NOTTINGHAM, NG1 4BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
Ownership - persons with significant control (2)
- E.on Uk Eis Holdings Limited
ownership of shares 75-100% voting rights 75-100% - E.on Uk Plc ceased 2024
ownership of shares 75-100% voting rights 75-100%
Officers (37)
- Rajvinder Burt Director · appointed 2026
- Vijay Kumar Tank Director · appointed 2025
- Deborah Gandley Secretary · appointed 2022
- Michael Geoffrey Wake Director · appointed 2016
Show 33 former officers
- Christopher James Lovatt Director · appointed 2020 · resigned 2025
- Sandip Hasmukh Vaghela Director · appointed 2020 · resigned 2026
- Russell Andrew Strothers Director · appointed 2019 · resigned 2020
- Michael Robert French Director · appointed 2018 · resigned 2020
- Michael Robert Day Director · appointed 2018 · resigned 2019
- Bernd Wagner Director · appointed 2017 · resigned 2018
- John Anthony Ireton Director · appointed 2016 · resigned 2018
- James Timothy Lightfoot Director · appointed 2016 · resigned 2017
- René Matthies Director · appointed 2013 · resigned 2016
- E.on UK Secretaries Limited Corporate-secretary · appointed 2013 · resigned 2022
- Richard James Pennells Director · appointed 2013 · resigned 2016
- Donald Leiper Director · appointed 2013 · resigned 2016
- David John Morgans Director · appointed 2008 · resigned 2013
- Colin Roger Scoins Director · appointed 2008 · resigned 2010
- Peter Jeremy Bridgewater Director · appointed 2007 · resigned 2008
- Robert Taylor Director · appointed 2007 · resigned 2008
- Anthony David Cocker Director · appointed 2004 · resigned 2007
- Mark Robert Draper Director · appointed 2002 · resigned 2004
- Keith Plowman Director · appointed 2002 · resigned 2008
- Golby, Paul, Dr Director · appointed 2001 · resigned 2002
- Graham John Bartlett Director · appointed 2001 · resigned 2007
- Ian Peter Fairclough Secretary · appointed 2000 · resigned 2012
- Fiona Scott Stark Secretary · appointed 1999 · resigned 2000
- Mark Lindsay Bygraves Secretary · appointed 1998 · resigned 1999
- Nicholas Peter Baldwin Director · appointed 1997 · resigned 2002
- David John Jackson Director · appointed 1997 · resigned 2002
- Rodney George Barber Director · appointed 1997 · resigned 2001
- John Leonard Rennocks Director · appointed 1994 · resigned 1996
- Roberts, Alfred, Dr Director · resigned 1997
- Derrick Parry Director · resigned 1996
- Terence Edward Chappell Director · resigned 2002
- Richard Aitken-Davies Director · resigned 1994
- Robert John Kennett Director · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record