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Powergen Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 37

  1. Gurjit Singh Aujla 2016–2024 Director View profile
  2. David Charles Adrian Baumber 2016–2023 Director View profile
  3. René Matthies 2013–2016 Director View profile
  4. Gregor Koerdt 2013–2014 Director View profile
  5. Simon Christopher Cosson 2011–2013 Director View profile
  6. Nigel John May 2011–2011 Director View profile
  7. Mary Delia Clarke 2009–2016 Director View profile
  8. Neil Duncan Gilchrist Smith 2007–2009 Director View profile
  9. David Owen Beynon 2004–2011 Director View profile
  10. Graham John Wood 2004–2007 Director View profile
  11. Graham John Bartlett 2004–2008 Director View profile
  12. Dr Wulf Bernotat 2003–2004 Director View profile
  13. Ulrich Hartmann 2002–2003 Director View profile
  14. Dr Hans Michael Gaul 2002–2003 Director View profile
  15. Professor Rainer Frank Elsaesser 2002–2003 Director View profile
  16. Dr Hans Dieter Harig 2002–2003 Director View profile
  17. Michael Soehlke 2002–2004 Director View profile
  18. Dr Paul Golby 2002–2008 Director View profile
  19. Thomas Andrew Oates 2001–2003 Director View profile
  20. Peter Michael Wilson 2001–2003 Director View profile
  21. Dr Christopher Shaw Gibson Smith 2001–2002 Director View profile
  22. Victor A Staffieri 2001–2004 Director View profile
  23. Roger Warner Hale 2000–2001 Director View profile
  24. Sydney Gillibrand 1999–2002 Director View profile
  25. Paul Myners 1999–2001 Director View profile
  26. Nicholas Peter Baldwin 1998–2002 Director View profile
  27. Roberto Quarta 1998–2001 Director View profile
  28. Colin Maxwell Short 1998–1999 Director View profile
  29. Sir John Alan Thomas 1998–1999 Director View profile
  30. Anthony John Habgood 1998–2001 Director View profile
  31. Dr Kwok Po David Li 1998–2002 Director View profile
  32. Professor Sir Frederick Crawford 1998–2002 Director View profile
  33. Edmund Arthur Wallis 1998–2003 Director View profile
  34. Peter Charles Fletcher Hickson 1998–2002 Director View profile
  35. Fiona Scott Stark 2004–2016 Secretary View profile
  36. Christopher John Salame 2002–2004 Secretary View profile
  37. David John Jackson 1998–2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/06/1998

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.

Group

  1. Powergen 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

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

17.3y median 17.3y
average tenure
17.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Dormant 17Professional services 5Utilities 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.

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
03586615
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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