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Company · Nottingham

Powergen UK Investments

Non-trading company

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Powergen UK Investments. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. David Charles Adrian Baumber 2016-2023 Director View profile
  2. René Matthies 2013-2016 Director View profile
  3. Gregor Koerdt 2013-2014 Director View profile
  4. Simon Christopher Cosson 2011-2013 Director View profile
  5. Nigel John May 2011-2011 Director View profile
  6. David Owen Beynon 2009-2011 Director View profile
  7. Mary Delia Clarke 2009-2016 Director View profile
  8. Richard John Dunkley 2008-2009 Director View profile
  9. Peter Jeremy Bridgewater 2008-2009 Director View profile
  10. Graham John Wood 2001-2007 Director View profile
  11. Rodney George Barber 2000-2001 Director View profile
  12. E.on UK Directors Limited 2000-2008 Corporate-director View profile
  13. Jonathan Miles Cornelius 2008-2009 Secretary View profile
  14. E.on UK Secretaries Limited 2000-2016 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
24/11/2000
Registered office
Nottingham

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 UK Investments 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

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.

2 directors on the board

13.5y median 13.5y
average tenure
17y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 18Professional services 4Finance 1Utilities 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04116668
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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