---
title: "POWERGEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49e367aa-95c3-5eee-bf5b-0e39faff3608
json: https://whiteintel.dev/api/public/dossier/49e367aa-95c3-5eee-bf5b-0e39faff3608
identifier: oo:GB-COH-03586615
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POWERGEN LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03586615`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/49e367aa-95c3-5eee-bf5b-0e39faff3608  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49e367aa-95c3-5eee-bf5b-0e39faff3608  

## Ownership & control

### Owners / controllers

- **E.On Uk Holding Company Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f0348dd-6655-4d32-b4b7-7fe6277213d1

### UBO chain (walk to the ultimate owner)

1. **E.On Uk Holding Company Limited** — beneficial owner 87.5% → *POWERGEN LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03586615`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-06-19
- **Registered office:** Trinity House, 2 Burton Street, Nottingham, NG1 4BX
- **SIC:** 99999

### Officers

- GANDLEY, Deborah — director · British · appointed 2009-04-01
- JACKSON, David John — secretary · British · appointed 1998-06-19 · resigned 2002-07-01
- SALAME, Christopher John — secretary · British · appointed 2002-07-02 · resigned 2004-03-22
- STARK, Fiona Scott — secretary · British · appointed 2004-03-22 · resigned 2016-08-15
- AUJLA, Gurjit Singh — director · British · appointed 2016-10-11 · resigned 2024-02-29
- BALDWIN, Nicholas Peter — director · British · appointed 1998-10-22 · resigned 2002-07-01
- BARTLETT, Graham John — director · British · appointed 2004-01-30 · resigned 2008-10-02
- BAUMBER, David Charles Adrian — director · British · appointed 2016-08-15 · resigned 2023-03-31
- BERNOTAT, Wulf, Dr — director · German · appointed 2003-05-01 · resigned 2004-01-30
- BEYNON, David Owen — director · British · appointed 2004-11-08 · resigned 2011-06-15
- CLARKE, Mary Delia — director · Irish · appointed 2009-04-01 · resigned 2016-08-15
- COSSON, Simon Christopher — director · British · appointed 2011-06-15 · resigned 2013-09-13
- CRAWFORD, Frederick, Sir — director · British · appointed 1998-10-22 · resigned 2002-07-01
- ELSAESSER, Rainer Frank, Professor — director · German · appointed 2002-07-01 · resigned 2003-07-17
- GAUL, Hans Michael, Dr — director · German · appointed 2002-07-01 · resigned 2003-07-17
- GIBSON SMITH, Christopher Shaw, Dr — director · British · appointed 2001-05-30 · resigned 2002-07-01
- GILLIBRAND, Sydney — director · British · appointed 1999-05-31 · resigned 2002-07-01
- GOLBY, Paul, Dr — director · British · appointed 2002-01-21 · resigned 2008-10-02
- HABGOOD, Anthony John — director · British · appointed 1998-10-22 · resigned 2001-01-31
- HALE, Roger Warner — director · American · appointed 2000-12-11 · resigned 2001-04-30

### Beneficial owners (Persons with Significant Control)

- E.On Uk Holding Company Limited — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03586615
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03586615

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POWERGEN LIMITED**. Human view: https://whiteintel.dev/entity/49e367aa-95c3-5eee-bf5b-0e39faff3608 · Structured JSON: https://whiteintel.dev/api/public/dossier/49e367aa-95c3-5eee-bf5b-0e39faff3608._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._