Company
E.on Energy GAS (Northwest) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Jose Roberto Davila 2020-2024 View profile
- Michael Robert French 2020-2021 View profile
- Sara Lyn Vaughan 2017-2020 View profile
- René Matthies 2013-2016 View profile
- Fiona Scott Stark 2012-2016 View profile
- Brian Jefferson Tear 2010-2012 View profile
- E.on UK Directors Limited 2002-2013 View profile
- E.on UK Secretaries Limited 2002-2016 View profile
- Graham John Bartlett 2002-2005 View profile
- Dr Paul Golby 2002-2005 View profile
- Michael James Mcnally 2002-2002 View profile
- Brian Norman Dickie 2002-2002 View profile
- Robert James Mcnally 2002-2002 View profile
- Roger Evans Partington 2001-2002 View profile
- Martin Stephen William Stanley 2001-2002 View profile
- Paul Colin Marsh 2001-2002 View profile
- Carole Ann Colley 2000-2001 View profile
- Jeffrey Michnowski 1999-2001 View profile
- Keith Gerard Stamm 1999-2001 View profile
- Paul Waine 1999-2001 View profile
- Kieron Patrick Farry 1998-2001 View profile
- Stephen David Gebbie 1998-2001 View profile
- Roger Henderson 1997-1998 View profile
- Harry Charles Stahel Jnr 1997-1999 View profile
- Mark Ransom Conway 1993-1997 View profile
- Roger Geoffrey Turner 1993-1997 View profile
- Shaun Kevin Bryant 2001-2002 View profile
- Julia Vera Keeling 2001-2001 View profile
- Timothy Piers Patrick Neill 1993-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/09/1993
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 Energy Solutions Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- E.on Energy GAS (Northwest) Limited
is controlled by E.on Energy Solutions Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - E.on Energy Solutions Limited
is controlled by E.on UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · 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 UK CHP 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.
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.
1 directors on the board
- Deborah Gandley Director · appointed 2024
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02850031
- 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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