E.ON UK Chp Limited
- Company number
- 02684288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Feb 1992
- Nature of business
- Production of electricity
Registered office
Previous names
- Powergen Chp Limited (until 5 Jul 2004)
- Powerbasis Limited (until 6 Mar 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURT, Rajvinder | Director | 11 May 2026 | |
| TANK, Vijay Kumar | Director | 1 Feb 2025 | |
| GANDLEY, Deborah | Secretary | 26 Sep 2022 | |
| WAKE, Michael Geoffrey | Director | 22 Aug 2016 | |
| VAGHELA, Sandip Hasmukh | Director | 22 Apr 2020 | 11 May 2026 |
| LOVATT, Christopher James | Director | 18 Sep 2020 | 31 Jan 2025 |
| E.ON UK SECRETARIES LIMITED | Corporate-Secretary | 7 Jan 2013 | 26 Sep 2022 |
| FRENCH, Michael Robert | Director | 1 Nov 2018 | 18 Sep 2020 |
| STROTHERS, Russell Andrew | Director | 29 Nov 2019 | 19 Mar 2020 |
| DAY, Michael Robert | Director | 4 Apr 2018 | 29 Nov 2019 |
| WAGNER, Bernd | Director | 8 Dec 2017 | 31 Oct 2018 |
| IRETON, John Anthony | Director | 22 Aug 2016 | 23 Mar 2018 |
| LIGHTFOOT, James Timothy | Director | 28 Jan 2016 | 8 Dec 2017 |
| MATTHIES, René | Director | 7 Jan 2013 | 31 May 2016 |
| PENNELLS, Richard James | Director | 7 Jan 2013 | 18 May 2016 |
| LEIPER, Donald | Director | 7 Jan 2013 | 28 Jan 2016 |
| LIGHTFOOT, James Timothy | Director | 17 May 2010 | 7 Jan 2013 |
| MORGANS, David John | Director | 1 Jan 2008 | 7 Jan 2013 |
| FAIRCLOUGH, Ian Peter | Secretary | 17 Apr 2000 | 13 Jul 2012 |
| SCOINS, Colin Roger | Director | 1 Jan 2008 | 17 May 2010 |
| TAYLOR, Robert | Director | 4 Jul 2007 | 1 Oct 2008 |
| BRIDGEWATER, Peter Jeremy | Director | 4 Jul 2007 | 1 Jan 2008 |
| PLOWMAN, Keith | Director | 5 Mar 2002 | 1 Jan 2008 |
| COCKER, Anthony David | Director | 31 Mar 2004 | 4 Jul 2007 |
| BARTLETT, Graham John | Director | 15 Jan 2001 | 4 Jul 2007 |
| DRAPER, Mark Robert | Director | 5 Mar 2002 | 31 Mar 2004 |
| GOLBY, Paul, Dr | Director | 15 Jun 2001 | 1 Jul 2002 |
| JACKSON, David John | Director | 19 Sep 1997 | 1 Jul 2002 |
| BALDWIN, Nicholas Peter | Director | 19 Sep 1997 | 1 Jul 2002 |
| KENNETT, Robert John | Director | - | 5 Mar 2002 |
| CHAPPELL, Terence Edward | Director | - | 14 Jan 2002 |
| BARBER, Rodney George | Director | 9 Jan 1997 | 10 Jan 2001 |
| STARK, Fiona Scott | Secretary | 13 Dec 1999 | 17 Apr 2000 |
| BYGRAVES, Mark Lindsay | Secretary | 8 Jan 1998 | 13 Dec 1999 |
| JACKSON, David John | Secretary | - | 8 Jan 1998 |
| ROBERTS, Alfred, Dr | Director | - | 19 Sep 1997 |
| RENNOCKS, John Leonard | Director | 31 Oct 1994 | 15 Jul 1996 |
| PARRY, Derrick | Director | - | 1 Apr 1996 |
| AITKEN-DAVIES, Richard | Director | - | 31 Oct 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| E.On Uk Eis Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Mar 2024 | |
| E.On Uk Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Mar 2024 |
Accounts
Connections
Directors’ other companies
- BURT, Rajvinder - Director at E.ON UK Infrastructure Services Limited
- BURT, Rajvinder - Director at Citigen (London) Limited
- BURT, Rajvinder - Director at E.ON UK Green Funding Solutions Limited
- BURT, Rajvinder - Director at E.ON UK Steven’s Croft Limited
- BURT, Rajvinder - Director at E.ON UK Heat Limited
- BURT, Rajvinder - Director at E.ON Connecting Energies Limited
- BURT, Rajvinder - Director at E.ON Project Earth Limited
- TANK, Vijay Kumar - Director at E.ON Project Earth Limited
- TANK, Vijay Kumar - Director at E.ON Connecting Energies Limited
- TANK, Vijay Kumar - Director at E.ON UK Heat Limited
Companies at the same address
- CHN Contractors Limited (01848588)
- CHN Electrical Services Limited (02980221)
- CHN Group Ltd (03430063)
- CHN Special Projects Limited (03810097)
- Citigen (London) Limited (02427823)
- E.ON (Cross-Border) Pension Trustees Limited (03593030)
- E.ON Connecting Energies Limited (07592412)
- E.ON Control Solutions Limited (04681451)
- E.ON Drive Solutions UK Limited (12467317)
- E.ON Energy Gas (Eastern) Limited (04060387)