E.ON UK CHP LIMITED

Company number 02684288

37 officers / 33 resignations

GANDLEY, Deborah

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Active): Secretary
• Appointed on: 26 September 2022

LOVATT, Christopher James

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 18 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Coo Energy Infrastructure Services

VAGHELA, Sandip Hasmukh

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 22 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Solutions Finance

WAKE, Michael Geoffrey

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 22 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Business Heat & Power Solutions

BYGRAVES, Mark Lindsay

• Correspondence address: 30 Heath Terrace, Leamington Spa, Warwickshire, CV32 5NA
• Role (Resigned): Secretary
• Appointed on: 8 January 1998
• Resigned on: 13 December 1999
• Nationality: British

FAIRCLOUGH, Ian Peter

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 17 April 2000
• Resigned on: 13 July 2012
• Nationality: British

JACKSON, David John

• Correspondence address: Firs House Bampton Road, Clanfield, Oxfordshire, OX18 2RG
• Role (Resigned): Secretary
• Appointed before: 5 February 1993
• Resigned on: 8 January 1998
• Nationality: British

STARK, Fiona Scott

• Correspondence address: 58 Old Town Mews, Old Town, Stratford Upon Avon, Warwickshire, CV37 6GR
• Role (Resigned): Secretary
• Appointed on: 13 December 1999
• Resigned on: 17 April 2000
• Nationality: British

E.ON UK SECRETARIES LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 7 January 2013
• Resigned on: 26 September 2022

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• Registration number: 2585169

AITKEN-DAVIES, Richard

• Correspondence address: 131 Durham Road, London, SW20 0DF
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 5 February 1993
• Resigned on: 31 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BALDWIN, Nicholas Peter

• Correspondence address: 30 Norton Close, Worcester, Worcestershire, WR5 3EY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 19 September 1997
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

BARBER, Rodney George

• Correspondence address: 39 Chiswick Staithe, Hartington Road, London, W4 3TP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 9 January 1997
• Resigned on: 10 January 2001
• Nationality: British
• Occupation: Deputy Group Finance Director

BARTLETT, Graham John

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 15 January 2001
• Resigned on: 4 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRIDGEWATER, Peter Jeremy

• Correspondence address: 25 Combrook, Warwick, Warwickshire, CV35 9HP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 4 July 2007
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHAPPELL, Terence Edward

• Correspondence address: Markham House, The Common Broadheath, Worcester, Worcestershire, WR2 6RL
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 5 February 1993
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Project Manager

COCKER, Anthony David

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 March 2004
• Resigned on: 4 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAY, Michael Robert

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 4 April 2018
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DRAPER, Mark Robert

• Correspondence address: Dale Hill, Dale Road, Southfleet, Gravesend, Kent, DA13 9NX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 March 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Divisional Managing Director

FRENCH, Michael Robert

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 November 2018
• Resigned on: 18 September 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director, Business & Community Solutions

GOLBY, Paul, Dr

• Correspondence address: Welford Hill House, Long Marston Road, Welford On Avon, Stratford Upon Avon, CV37 8AE
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 15 June 2001
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

IRETON, John Anthony

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 August 2016
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Functional Controller, Business To Municipalities

JACKSON, David John

• Correspondence address: Firs House Bampton Road, Clanfield, Oxfordshire, OX18 2RG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 19 September 1997
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Solicitor

KENNETT, Robert John

• Correspondence address: The Old Farmhouse, Robert Hall Road, Arnesby, Leicestershire, LE8 5UX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 5 February 1993
• Resigned on: 5 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

LEIPER, Donald

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 January 2013
• Resigned on: 28 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ees New Business Director

LIGHTFOOT, James Timothy

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 January 2016
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LIGHTFOOT, James Timothy

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 17 May 2010
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Fmc Director Gas - Ccgt

MATTHIES, René

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 7 January 2013
• Resigned on: 31 May 2016
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

MORGANS, David John

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 January 2008
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PARRY, Derrick

• Correspondence address: Reinsbrook Sambourne Park, Samourne Lane, Sambourne, Redditch, B96 6PE
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 5 February 1993
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Operations Director

PENNELLS, Richard James

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 7 January 2013
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Country Director Uk Generation Ffm

PLOWMAN, Keith

• Correspondence address: 14 Hanbury Road, Stoke Heath, Bromsgrove, Worcestershire, B60 4LR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 5 March 2002
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

RENNOCKS, John Leonard

• Correspondence address: Lime Tree House, Loddington Hall Gardens Loddington, Kettering, Northamptonshire, NN14 1LF
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 31 October 1994
• Resigned on: 15 July 1996
• Nationality: British
• Occupation: Chartered Accountant

ROBERTS, Alfred, Dr

• Correspondence address: 34 Biddenham Turn, Biddenham, Bedford, Bedfordshire, MK40 4AZ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 5 February 1993
• Resigned on: 19 September 1997
• Nationality: British
• Occupation: Company Director

SCOINS, Colin Roger

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 January 2008
• Resigned on: 17 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Generation Develop

STROTHERS, Russell Andrew

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 29 November 2019
• Resigned on: 19 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance