Network
The large node is E.on IT UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 21
- Michael David Lewis 2018-2019 View profile
- Christoph Karl Wilhelm Hanewinkel 2017-2019 View profile
- Manuel Ignacio Santiago Blanco 2016-2018 View profile
- Brian Jungwirth 2015-2017 View profile
- Karl Josef Markgraf 2013-2017 View profile
- Keith Raymond Monk 2012-2014 View profile
- JöRg Koletzki 2012-2014 View profile
- Tracey Linda Richards 2010-2012 View profile
- Patrick Mombaur 2009-2011 View profile
- Brendan Martin Stafford 2007-2016 View profile
- Derek Parkin 2006-2008 View profile
- Damian James Bunyan 2006-2013 View profile
- Kevin Michael Thomas 2005-2006 View profile
- Robert Taylor 2005-2007 View profile
- Ross Malcolm Taylor 2005-2010 View profile
- Werner Hecker 2005-2008 View profile
- Jorg Zunft 2005-2006 View profile
- Jorg Becker 2005-2009 View profile
- E.on UK Secretaries Limited 2011-2022 View profile
- Radek Farka 2008-2011 View profile
- Uwe Winter 2005-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/11/2005
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 2018-01-01
Group
- E.on IT UK Limited
is controlled by E.on UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-01-01 · 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
- 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
- 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
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 2018
Directors past 6 years
- Deborah Gandley Director · appointed 2018
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
- 05617434
- 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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