---
title: "Powergen Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55b3cc45-32c3-5a5b-87f7-ec95ddda50ea
json: https://whiteintel.dev/api/public/dossier/55b3cc45-32c3-5a5b-87f7-ec95ddda50ea
identifier: oo:GB-COH-04258957
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Powergen Limited

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04258957`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/55b3cc45-32c3-5a5b-87f7-ec95ddda50ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55b3cc45-32c3-5a5b-87f7-ec95ddda50ea  

## Ownership & control

### Owners / controllers

- **Powergen Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/55b3cc45-32c3-5a5b-87f7-ec95ddda50ea
- **Powergen Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/8813c79a-4a72-5d2f-8b69-512e24e22bc2
- **Powergen Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11addd32-aa2f-408b-a4d2-cd101b25c72f
- **Powergen Us Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/579c1403-c943-4c09-b64f-bd0976797c70

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

1. **Powergen Limited** — beneficial owner 100% → *Powergen Limited*
1. **Powergen Limited** — beneficial owner 100% → *Powergen Limited*
1. **Powergen Limited** — beneficial owner 87.5% → *Powergen Limited*
1. **Powergen Us Holdings Limited** — beneficial owner 87.5% → *Powergen Limited*
2. **Powergen Limited** — beneficial owner 100% → *Powergen Limited*
2. **Powergen Limited** — beneficial owner 87.5% → *Powergen Limited*

## Company profile (live · UK Companies House)

- **Company number:** `04258957`
- **Status:** dissolved
- **Type:** private unlimited
- **Incorporated:** 2001-07-25
- **Registered office:** 15 Canada Square, London, E14 5GL
- **SIC:** 99999

### Officers

- GANDLEY, Deborah — director · British · appointed 2009-06-24
- DE HAAN, Paul — secretary · Dutch · appointed 2006-06-19 · resigned 2009-06-24
- GANDLEY, Deborah — secretary · British · appointed 2009-06-24 · resigned 2016-08-15
- KITCHIN, Susan — secretary · British · appointed 2001-07-25 · resigned 2002-07-05
- E.ON UK SECRETARIES LIMITED — corporate secretary · appointed 2002-07-05 · resigned 2006-06-19
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2001-07-25 · resigned 2001-07-25
- BAUMBER, David Charles Adrian — director · British · appointed 2016-08-15 · resigned 2017-07-17
- BEYNON, David Owen — director · British · appointed 2001-07-25 · resigned 2011-06-15
- CLARKE, Mary Delia — director · Irish · appointed 2009-06-24 · resigned 2016-08-15
- COSSON, Simon Christopher — director · British · appointed 2009-06-24 · resigned 2013-09-13
- DE HAAN, Paul — director · Dutch · appointed 2005-06-17 · resigned 2009-06-24
- GROESBEEK, Jacobus Alexander Hendrik — director · Dutch · appointed 2005-06-17 · resigned 2009-06-24
- HLOCH, Stefan Walter — director · German · appointed 2005-06-17 · resigned 2009-06-24
- ISAAC, Eric Peter — director · South African · appointed 2005-06-17 · resigned 2009-06-24
- KITCHIN, Susan — director · British · appointed 2001-07-25 · resigned 2002-07-05
- KOERDT, Gregor — director · German · appointed 2013-10-01 · resigned 2014-09-09
- MATTHIES, René — director · German · appointed 2013-10-01 · resigned 2016-05-31
- MAY, Nigel John — director · British · appointed 2011-06-15 · resigned 2011-12-01
- WOOD, Graham John — director · British · appointed 2002-07-05 · resigned 2005-06-16

### Beneficial owners (Persons with Significant Control)

- Powergen Limited — 75–100% shares · corporate PSC · England — since 2016-12-06
- [Powergen Us Holdings Limited](https://whiteintel.dev/entity/579c1403-c943-4c09-b64f-bd0976797c70) — 75–100% shares · corporate PSC · England — ceased 2016-12-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04258957

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Powergen Limited**. Human view: https://whiteintel.dev/entity/55b3cc45-32c3-5a5b-87f7-ec95ddda50ea · Structured JSON: https://whiteintel.dev/api/public/dossier/55b3cc45-32c3-5a5b-87f7-ec95ddda50ea._

_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"._