E.ON UK HOLDING COMPANY LIMITED

Overview

Company Name	E.ON UK HOLDING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01313782
Jurisdiction	England/Wales
Date of Creation	May 13, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of E.ON UK HOLDING COMPANY LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is E.ON UK HOLDING COMPANY LIMITED located?

Registered Office Address	Westwood Way Westwood Business Park CV4 8LG Coventry
Undeliverable Registered Office Address	No

What were the previous names of E.ON UK HOLDING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
E.ON UK LIMITED	Jan 29, 2003	Jan 29, 2003
E.ON UK PUBLIC LIMITED COMPANY	Jul 03, 2001	Jul 03, 2001
WYLE SYSTEMS LIMITED	May 14, 1999	May 14, 1999
AMBAR SYSTEMS LIMITED	Jul 07, 1983	Jul 07, 1983
THAME MICRO-ELECTRONICS LIMITED	Dec 31, 1981	Dec 31, 1981
N.E.C. (ELECTRONICS) LIMITED	May 13, 1977	May 13, 1977

What are the latest accounts for E.ON UK HOLDING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for E.ON UK HOLDING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for E.ON UK HOLDING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Register(s) moved to registered inspection location 2 Prince's Way Solihull B91 3ES	1 pages	AD03

Oct 24, 2025	Register inspection address has been changed to 2 Prince's Way Solihull B91 3ES	1 pages	AD02

Oct 06, 2025	Full accounts made up to Dec 31, 2024	268 pages	AA

Jul 10, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Sep 06, 2024	Full accounts made up to Dec 31, 2023	338 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Director's details changed for Mr Christopher Stephen Norbury on Oct 13, 2023	2 pages	CH01

Feb 29, 2024	Appointment of Gurjit Singh Aujla as a director on Feb 29, 2024	2 pages	AP01

Feb 29, 2024	Termination of appointment of Richard John Brooks as a director on Feb 29, 2024	1 pages	TM01

Oct 06, 2023	Full accounts made up to Dec 31, 2022	399 pages	AA

Aug 03, 2023	Appointment of Christopher Börger as a director on Jul 31, 2023	2 pages	AP01

Aug 03, 2023	Termination of appointment of Christian Barr as a director on Jul 31, 2023	1 pages	TM01

Jul 07, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Appointment of Christopher Stephen Norbury as a director on May 31, 2023	2 pages	AP01

Jun 06, 2023	Termination of appointment of Michael David Lewis as a director on May 31, 2023	1 pages	TM01

Apr 12, 2023	Termination of appointment of David Charles Adrian Baumber as a director on Mar 31, 2023	1 pages	TM01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	336 pages	AA

Aug 02, 2022	Appointment of Richard John Brooks as a director on Jul 25, 2022	2 pages	AP01

Jul 01, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Aug 10, 2021	Director's details changed for Mr Michael David Lewis on Jun 02, 2021	2 pages	CH01

Jul 11, 2021	Full accounts made up to Dec 31, 2020	42 pages	AA

Jul 02, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Termination of appointment of Sara Lyn Vaughan as a director on Nov 26, 2020	1 pages	TM01

Sep 23, 2020	Full accounts made up to Dec 31, 2019	31 pages	AA

Jul 08, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of E.ON UK HOLDING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GANDLEY, Deborah Westwood Way Westwood Business Park CV4 8LG Coventry	Mar 04, 2004		Secretary	Westwood Way Westwood Business Park CV4 8LG Coventry		British		96891580001
AUJLA, Gurjit Singh Westwood Way Westwood Business Park CV4 8LG Coventry	Feb 29, 2024		Director	Westwood Way Westwood Business Park CV4 8LG Coventry	England	British	1972-8	319986800001
BÖRGER, Christopher Westwood Way Westwood Business Park CV4 8LG Coventry	Jul 31, 2023		Director	Westwood Way Westwood Business Park CV4 8LG Coventry	Germany	German	1976-3	312033500001
NORBURY, Christopher Stephen Westwood Way Westwood Business Park CV4 8LG Coventry	May 31, 2023		Director	Westwood Way Westwood Business Park CV4 8LG Coventry	England	British	1974-9	244460330003
ASHFORD, Stephen James Mayfield House Derby Road GU27 1BP Haslemere Surrey	Nov 27, 2000	Jul 18, 2002	Secretary	Mayfield House Derby Road GU27 1BP Haslemere Surrey		British		6086270001
SALAME, Christopher John 3 Gloucester Court Lovelace Gardens KT6 6SB Surbiton Surrey	Jul 18, 2002	Mar 04, 2004	Secretary	3 Gloucester Court Lovelace Gardens KT6 6SB Surbiton Surrey		British		64587710002
STEVENS, Colin Roland 57 Station Road HP23 5NW Tring Hertfordshire		May 04, 1999	Secretary	57 Station Road HP23 5NW Tring Hertfordshire		British		1446440001
STEVENSON, Roy Blandford Woodland Way CR8 2HU Purley 14 Surrey	May 04, 1999	Nov 27, 2000	Secretary	Woodland Way CR8 2HU Purley 14 Surrey		British		111555790001
ASHFORD, Stephen James Mayfield House Derby Road GU27 1BP Haslemere Surrey	Nov 27, 2000	Jul 18, 2002	Director	Mayfield House Derby Road GU27 1BP Haslemere Surrey		British	1951-3	6086270001
BARR, Christian Westwood Way Westwood Business Park CV4 8LG Coventry	Jul 16, 2018	Jul 31, 2023	Director	Westwood Way Westwood Business Park CV4 8LG Coventry	England	German	1971-3	248599410001
BAUMBER, David Charles Adrian Westwood Way Westwood Business Park CV4 8LG Coventry	Dec 31, 2016	Mar 31, 2023	Director	Westwood Way Westwood Business Park CV4 8LG Coventry	England	British	1974-7	122062810002
BEYNON, David Owen Westwood Way Westwood Business Park CV4 8LG Coventry	Nov 08, 2004	Jun 15, 2011	Director	Westwood Way Westwood Business Park CV4 8LG Coventry	England	British	1958-4	68226210003
BROOKS, Richard John Westwood Way Westwood Business Park CV4 8LG Coventry	Jul 25, 2022	Feb 29, 2024	Director	Westwood Way Westwood Business Park CV4 8LG Coventry	England	British	1980-7	246107910001
CLARKE, Mary Delia Westwood Way Westwood Business Park CV4 8LG Coventry	Sep 10, 2009	Oct 18, 2016	Director	Westwood Way Westwood Business Park CV4 8LG Coventry	England	Irish	1964-11	124658970001
COCKER, Anthony David Westwood Way Westwood Business Park CV4 8LG Coventry	Jun 12, 2013	Jul 31, 2017	Director	Westwood Way Westwood Business Park CV4 8LG Coventry	United Kingdom	British	1959-4	236308800001
COSSON, Simon Christopher Westwood Way Westwood Business Park CV4 8LG Coventry	Jan 01, 2010	Jun 12, 2013	Director	Westwood Way Westwood Business Park CV4 8LG Coventry	United Kingdom	British	1969-2	139399460001
GROOT, Arnold Johan 12 Nelson Walk KT19 7LR Epsom Surrey	Jun 28, 2001	Jul 18, 2002	Director	12 Nelson Walk KT19 7LR Epsom Surrey		Dutch	1966-3	77268080001
GROTH, Anke Westwood Way Westwood Business Park CV4 8LG Coventry	Jun 01, 2016	May 30, 2018	Director	Westwood Way Westwood Business Park CV4 8LG Coventry	England	German	1970-4	209035220001
HLOCH, Stefan Walter Neusser Landstrasse 102 Koln 50769 Germany	Jul 02, 2001	Jan 01, 2010	Director	Neusser Landstrasse 102 Koln 50769 Germany		German	1961-12	86619150002
HOWELL, Robin Michael Owen Pond House Brill Road OX33 1BP Horton Cum Studley Oxon	Mar 31, 1998	Nov 27, 2000	Director	Pond House Brill Road OX33 1BP Horton Cum Studley Oxon		British	1946-10	10571260001
LEWIS, Michael David Westwood Way Westwood Business Park CV4 8LG Coventry	Apr 26, 2017	May 31, 2023	Director	Westwood Way Westwood Business Park CV4 8LG Coventry	England	British	1967-3	230856140002
MATTHIES, René Westwood Way Westwood Business Park CV4 8LG Coventry	Jun 12, 2013	May 31, 2016	Director	Westwood Way Westwood Business Park CV4 8LG Coventry	England	German	1970-3	170308430001
MAY, Nigel John Westwood Way Westwood Business Park CV4 8LG Coventry	Jan 01, 2010	Dec 01, 2011	Director	Westwood Way Westwood Business Park CV4 8LG Coventry	United Kingdom	British	1959-2	132532190001
MILNER, John Robert 7 Prospect Close Drayton Parslow MK17 0JB Milton Keynes Buckinghamshire		Mar 31, 1998	Director	7 Prospect Close Drayton Parslow MK17 0JB Milton Keynes Buckinghamshire	United Kingdom	British	1954-7	13926300001
SALAME, Christopher John 3 Gloucester Court Lovelace Gardens KT6 6SB Surbiton Surrey	Jul 18, 2002	Mar 04, 2004	Director	3 Gloucester Court Lovelace Gardens KT6 6SB Surbiton Surrey	England	British	1952-8	64587710002
SMITH, Neil Duncan Gilchrist Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands	Jun 27, 2005	Sep 10, 2009	Director	Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands	United Kingdom	British	1964-7	106577770001
STARK, Fiona Scott Westwood Way Westwood Business Park CV4 8LG Coventry	Jun 20, 2012	Dec 31, 2016	Director	Westwood Way Westwood Business Park CV4 8LG Coventry	United Kingdom	British	1962-4	64387740002
STARK, Fiona Scott Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands	Mar 04, 2004	Dec 10, 2009	Director	Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands	United Kingdom	British	1962-4	64387740002
STEVENS, Colin Roland 57 Station Road HP23 5NW Tring Hertfordshire		May 04, 1999	Director	57 Station Road HP23 5NW Tring Hertfordshire	United Kingdom	British	1947-7	1446440001
STEVENSON, Roy Blandford Woodland Way CR8 2HU Purley 14 Surrey	May 04, 1999	Nov 27, 2000	Director	Woodland Way CR8 2HU Purley 14 Surrey	England	British	1945-5	111555790001
TEAR, Brian Jefferson Westwood Way Westwood Business Park CV4 8LG Coventry	Jan 01, 2010	Jun 12, 2012	Director	Westwood Way Westwood Business Park CV4 8LG Coventry	United Kingdom	British	1968-6	123545690002
ULMKE, Hans Gisbert Zugspitzstrasse 86 Gauting Bavaria D-82131 Germany	Jul 02, 2001	Jun 27, 2005	Director	Zugspitzstrasse 86 Gauting Bavaria D-82131 Germany		German	1956-2	77060000001
VAUGHAN, Sara Lyn Westwood Way Westwood Business Park CV4 8LG Coventry	Dec 31, 2016	Nov 26, 2020	Director	Westwood Way Westwood Business Park CV4 8LG Coventry	England	British	1964-5	165352690001
WILSON, Peter Martin Dalmuinzie House Dalmuinzie Road, Bieldside AB15 9EB Aberdeen Aberdeenshire	Nov 21, 2000	Jun 28, 2001	Director	Dalmuinzie House Dalmuinzie Road, Bieldside AB15 9EB Aberdeen Aberdeenshire	United Kingdom	British	1950-9	71061670001
WOOD, Graham John The Old Gates West Common AL5 2JW Harpenden Hertfordshire	Jul 18, 2002	Oct 15, 2008	Director	The Old Gates West Common AL5 2JW Harpenden Hertfordshire	United Kingdom	British	1951-7	59040300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E.ON UK HOLDING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

E.On Se

Apr 06, 2016

Brusseler Platz

45131 Essen

Germany

Legal Form	Societas Europaea
Country Registered	Germany
Legal Authority	German And European Law
Place Registered	The Commerical Register Of The Local Court, Dusseldorf
Registration Number	Hrb 69043
Search in German Registry	E.On Se

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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