E.ON UK LIMITED
Overview
| Company Name | E.ON UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02366970 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is E.ON UK LIMITED located?
| Registered Office Address | Trinity House 2 Burton Street NG1 4BX Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E.ON UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| E.ON UK PLC | Jul 05, 2004 | Jul 05, 2004 |
| POWERGEN UK PLC | Dec 09, 1998 | Dec 09, 1998 |
| POWERGEN PLC | Jan 18, 1990 | Jan 18, 1990 |
| THE POWER GENERATION COMPANY PLC | Apr 01, 1989 | Apr 01, 1989 |
What are the latest accounts for E.ON UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 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 LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for E.ON UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Christopher Stephen Norbury on Jun 02, 2026 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 36 pages | MAR | ||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to Trinity House 2 Burton Street Nottingham NG1 4BX on Jun 02, 2026 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location 2 Prince's Way Solihull B91 3ES | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 2 Prince's Way Solihull B91 3ES | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 312 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 380 pages | AA | ||||||||||
Director's details changed for Mr Christopher Stephen Norbury on Oct 13, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Christopher Börger as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christian Barr as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 436 pages | AA | ||||||||||
Appointment of Helen Bradbury as a director on Jun 22, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Christopher Stephen Norbury on May 31, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Michael David Lewis as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 373 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael David Lewis on Jun 02, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of E.ON UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANDLEY, Deborah | Secretary | 2 Burton Street NG1 4BX Nottingham Trinity House | 222218800001 | |||||||
| BRADBURY, Helen | Director | 2 Burton Street NG1 4BX Nottingham Trinity House | England | British | 310481870001 | |||||
| BÖRGER, Christopher | Director | 2 Burton Street NG1 4BX Nottingham Trinity House | Germany | German | 312033640001 | |||||
| HUMPHREYS, Fiona | Director | 2 Burton Street NG1 4BX Nottingham Trinity House | England | British | 281475650001 | |||||
| NORBURY, Christopher Stephen | Director | 2 Burton Street NG1 4BX Nottingham Trinity House | England | British | 244460330003 | |||||
| JACKSON, David John | Secretary | Firs House Bampton Road OX18 2RG Clanfield Oxfordshire | British | 6518080003 | ||||||
| STARK, Fiona Scott | Secretary | Westwood Way Westwood Business Park CV4 8LG Coventry | British | 64387740002 | ||||||
| ANTONIOU, Maria | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | British | 120570600001 | |||||
| BALDWIN, Nicholas Peter | Director | Norton Close WR5 3EY Worcester 30 Worcestershire | England | British | 54043530002 | |||||
| BARR, Christian | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | German | 248599410001 | |||||
| BARTLETT, Graham John | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | United Kingdom | British | 46203230001 | |||||
| BERGMANN, Burckhard, Dr | Director | Wolfskuhle 21 45529 Hattingen Germany | German | 102319470001 | ||||||
| BERNOTAT, Wulf, Dr | Director | Berenberger Mark 30 D-45133 Germany | German | 95709800001 | ||||||
| COCKER, Anthony David | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | United Kingdom | British | 236308800001 | |||||
| COCKER, Anthony David | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | United Kingdom | British | 236308800001 | |||||
| CRACKETT, John | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | British | 59642660002 | |||||
| CRAWFORD, Frederick, Sir | Director | 15 Symphony Court B16 8AD Birmingham West Midlands | United Kingdom | British | 39335550002 | |||||
| DANCE, David | Director | The White House Embleton NE66 3DT Alnwick Northumberland | British | 97941200001 | ||||||
| DAY, Judson Graham, Sir | Director | Flat 9,3 Onslow Gardens SW7 3LX London | British | 10837070001 | ||||||
| GARDINER, John Anthony | Director | 125 Sydenham Hill SE26 6LW London | British | 9380001 | ||||||
| GILLIBRAND, Sydney | Director | 26a Roland Way SW7 3RE London | British | 6210050001 | ||||||
| GOLBY, Paul, Dr | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | United Kingdom | British | 155012180001 | |||||
| GROTH, Anke | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | German | 209035220001 | |||||
| HABGOOD, Anthony John | Director | 7 Cadogan Street SW3 2PP London | British | 28340960002 | ||||||
| HICKSON, Peter Charles Fletcher | Director | 12 Crescent Road Wimbledon SW20 8EX London | United Kingdom | British | 2686180001 | |||||
| HOFFMAN, Michael Richard | Director | 43 De Vere Gardens W8 5AW London | British | 2074030001 | ||||||
| HORLER, Nicholas Wenham | Director | The Old Hall Main Street Hunningham CV33 9DY Leamington Spa Warwickshire | United Kingdom | British | 62374390001 | |||||
| JUMP, Roger Thomas | Director | The Firs Church Town Church Lane Backwell BS19 3JQ Bristol Avon | British | 31429070002 | ||||||
| KING, Deryk Irving | Director | The Mill House Mill Lane Lapworth B94 6HU Solihull West Midlands | England | British,Canadian | 46700910002 | |||||
| LEWIS, Michael David | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | British | 230856140002 | |||||
| LI, Kwok Po David, Dr | Director | Penthouse Flat A Tower 2 Dynasty Court 23 Old Peakroad Hong Kong | British | 56784250002 | ||||||
| LIGHTFOOT, James Timothy | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | British | 134284290001 | |||||
| MATTHIES, René | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | German | 170308430001 | |||||
| MYNERS, Paul | Director | 34 Groom Place Belgravia SW1X 7BA London | British | 85063790001 | ||||||
| NEWBOROUGH, David Grahame | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | British | 180886660001 |
Who are the persons with significant control of E.ON UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E.On Uk Holding Company Limited | Apr 06, 2016 | Westwood Business Park CV4 8LG Coventry Westwood Way England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0