Who leads it
Previous officers 19
- Fiona Scott Stark 2016–2016 View profile
- René Matthies 2012–2016 View profile
- Brian Jefferson Tear 2011–2012 View profile
- Michael Lindsay Thomas 2011–2011 View profile
- Martin Hoehler 2010–2011 View profile
- Carl Goulton 2008–2010 View profile
- Neal Richard Carr 2008–2008 View profile
- Donald Leiper 2008–2016 View profile
- Alan Dudley 2002–2007 View profile
- Robert Michael Hopkins 1999–2008 View profile
- Ian Lawrence Cole 1999–2008 View profile
- Royston Gordon Nicholls 1999–2008 View profile
- David Charles Stallard 1997–2000 View profile
- E.on UK Secretaries Limited 2012–2016 View profile
- James William Jones 2011–2012 View profile
- Gregory Macgill Dunn 2008–2011 View profile
- Christopher David Sly 2007–2008 View profile
- Raymond Tumelty 2001–2002 View profile
- Lorna Taylor 1997–2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/09/1997
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 Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- CHN Group LTD
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
- 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
- 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.
Board analysis for researchers
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 2016
Directors past 6 years
- Deborah Gandley Director · appointed 2016
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
- 03430063
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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