E.ON UK PLC

Overview

Company Name	E.ON UK PLC
Company Status	Active
Legal Form	Public limited company
Company Number	02366970
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1989

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 PLC?

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 PLC 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 PLC?

Previous Company Names
Company Name	From	Until
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 PLC?

Next Accounts
Overdue	No
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 PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2026
Next Confirmation Statement Due	Oct 26, 2026
Next Confirmation Statement Made Up To	Oct 12, 2025
Overdue	No

What are the latest filings for E.ON UK PLC?

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 16, 2025	Confirmation statement made on Oct 12, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Full accounts made up to Dec 31, 2024	312 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Jul 04, 2024	Full accounts made up to Dec 31, 2023	380 pages	AA

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

Oct 23, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

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 06, 2023	Full accounts made up to Dec 31, 2022	436 pages	AA

Jun 23, 2023	Appointment of Helen Bradbury as a director on Jun 22, 2023	2 pages	AP01

Jun 06, 2023	Director's details changed for Christopher Stephen Norbury on May 31, 2023	2 pages	CH01

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

Oct 12, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Full accounts made up to Dec 31, 2021	373 pages	AA

May 10, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Oct 26, 2021	Confirmation statement made on Oct 12, 2021 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

Aug 09, 2021	Director's details changed for Christopher Stephen Norbury on Apr 04, 2018	2 pages	CH01

Aug 09, 2021	Director's details changed for Christopher Stephen Norbury on Aug 09, 2021	2 pages	CH01

Jul 11, 2021	Full accounts made up to Dec 31, 2020	74 pages	AA

Mar 30, 2021	Appointment of Fiona Humphreys as a director on Mar 25, 2021	2 pages	AP01

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

Oct 19, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of E.ON UK PLC?

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	Dec 31, 2016		Secretary	Westwood Way Westwood Business Park CV4 8LG Coventry				222218800001
BRADBURY, Helen Westwood Way Westwood Business Park CV4 8LG Coventry	Jun 22, 2023		Director	Westwood Way Westwood Business Park CV4 8LG Coventry	England	British	1975-4	310481870001
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	312033640001
HUMPHREYS, Fiona Westwood Way Westwood Business Park CV4 8LG Coventry	Mar 25, 2021		Director	Westwood Way Westwood Business Park CV4 8LG Coventry	England	British	1976-11	281475650001
NORBURY, Christopher Stephen Westwood Way Westwood Business Park CV4 8LG Coventry	Mar 15, 2018		Director	Westwood Way Westwood Business Park CV4 8LG Coventry	England	British	1974-9	244460330003
JACKSON, David John Firs House Bampton Road OX18 2RG Clanfield Oxfordshire		Jul 01, 2002	Secretary	Firs House Bampton Road OX18 2RG Clanfield Oxfordshire		British		6518080003
STARK, Fiona Scott Westwood Way Westwood Business Park CV4 8LG Coventry	Jul 01, 2002	Dec 31, 2016	Secretary	Westwood Way Westwood Business Park CV4 8LG Coventry		British		64387740002
ANTONIOU, Maria Westwood Way Westwood Business Park CV4 8LG Coventry	Oct 01, 2008	Aug 07, 2013	Director	Westwood Way Westwood Business Park CV4 8LG Coventry	England	British	1965-4	120570600001
BALDWIN, Nicholas Peter Norton Close WR5 3EY Worcester 30 Worcestershire	Feb 25, 1998	Jul 01, 2002	Director	Norton Close WR5 3EY Worcester 30 Worcestershire	England	British	1952-12	54043530002
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
BARTLETT, Graham John Westwood Way Westwood Business Park CV4 8LG Coventry	Feb 19, 2002	Oct 03, 2011	Director	Westwood Way Westwood Business Park CV4 8LG Coventry	United Kingdom	British	1956-4	46203230001
BERGMANN, Burckhard, Dr Wolfskuhle 21 45529 Hattingen Germany	Dec 10, 2004	Dec 01, 2007	Director	Wolfskuhle 21 45529 Hattingen Germany		German	1943-2	102319470001
BERNOTAT, Wulf, Dr Berenberger Mark 30 D-45133 Germany	Jan 01, 2004	Dec 01, 2007	Director	Berenberger Mark 30 D-45133 Germany		German	1948-9	95709800001
COCKER, Anthony David Westwood Way Westwood Business Park CV4 8LG Coventry	Oct 03, 2011	Jul 31, 2017	Director	Westwood Way Westwood Business Park CV4 8LG Coventry	United Kingdom	British	1959-4	236308800001
COCKER, Anthony David Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands	Jan 01, 2004	Jul 04, 2007	Director	Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands	United Kingdom	British	1959-4	236308800001
CRACKETT, John Westwood Way Westwood Business Park CV4 8LG Coventry	Jul 04, 2007	Apr 01, 2011	Director	Westwood Way Westwood Business Park CV4 8LG Coventry	England	British	1958-12	59642660002
CRAWFORD, Frederick, Sir 15 Symphony Court B16 8AD Birmingham West Midlands		Feb 19, 2002	Director	15 Symphony Court B16 8AD Birmingham West Midlands	United Kingdom	British	1931-7	39335550002
DANCE, David The White House Embleton NE66 3DT Alnwick Northumberland		Sep 30, 1996	Director	The White House Embleton NE66 3DT Alnwick Northumberland		British	1939-6	97941200001
DAY, Judson Graham, Sir Flat 9,3 Onslow Gardens SW7 3LX London		Sep 07, 1993	Director	Flat 9,3 Onslow Gardens SW7 3LX London		British	1933-5	10837070001
GARDINER, John Anthony 125 Sydenham Hill SE26 6LW London		Dec 31, 1993	Director	125 Sydenham Hill SE26 6LW London		British	1936-6	9380001
GILLIBRAND, Sydney 26a Roland Way SW7 3RE London	May 31, 1999	Feb 19, 2002	Director	26a Roland Way SW7 3RE London		British	1934-6	6210050001
GOLBY, Paul, Dr Westwood Way Westwood Business Park CV4 8LG Coventry	Feb 19, 2002	Dec 16, 2011	Director	Westwood Way Westwood Business Park CV4 8LG Coventry	United Kingdom	British	1951-2	155012180001
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
HABGOOD, Anthony John 7 Cadogan Street SW3 2PP London	Nov 24, 1993	Jan 31, 2001	Director	7 Cadogan Street SW3 2PP London		British	1946-11	28340960002
HICKSON, Peter Charles Fletcher 12 Crescent Road Wimbledon SW20 8EX London	Jul 22, 1996	Jul 01, 2002	Director	12 Crescent Road Wimbledon SW20 8EX London	United Kingdom	British	1945-5	2686180001
HOFFMAN, Michael Richard 43 De Vere Gardens W8 5AW London	Nov 24, 1993	Apr 17, 1998	Director	43 De Vere Gardens W8 5AW London		British	1939-10	2074030001
HORLER, Nicholas Wenham The Old Hall Main Street Hunningham CV33 9DY Leamington Spa Warwickshire	Jan 01, 2004	Aug 31, 2007	Director	The Old Hall Main Street Hunningham CV33 9DY Leamington Spa Warwickshire	United Kingdom	British	1959-2	62374390001
JUMP, Roger Thomas The Firs Church Town Church Lane Backwell BS19 3JQ Bristol Avon		Jul 15, 1996	Director	The Firs Church Town Church Lane Backwell BS19 3JQ Bristol Avon		British	1943-4	31429070002
KING, Deryk Irving The Mill House Mill Lane Lapworth B94 6HU Solihull West Midlands	Mar 01, 1996	Jun 29, 1998	Director	The Mill House Mill Lane Lapworth B94 6HU Solihull West Midlands	England	British,Canadian	1947-12	46700910002
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
LI, Kwok Po David, Dr Penthouse Flat A Tower 2 Dynasty Court 23 Old Peakroad Hong Kong	Jan 28, 1998	Feb 19, 2002	Director	Penthouse Flat A Tower 2 Dynasty Court 23 Old Peakroad Hong Kong		British	1939-3	56784250002
LIGHTFOOT, James Timothy Westwood Way Westwood Business Park CV4 8LG Coventry	Jan 15, 2015	Dec 08, 2017	Director	Westwood Way Westwood Business Park CV4 8LG Coventry	England	British	1966-8	134284290001
MATTHIES, René Westwood Way Westwood Business Park CV4 8LG Coventry	Jul 02, 2012	May 31, 2016	Director	Westwood Way Westwood Business Park CV4 8LG Coventry	England	German	1970-3	170308430001
MYNERS, Paul 34 Groom Place Belgravia SW1X 7BA London		Jul 15, 1996	Director	34 Groom Place Belgravia SW1X 7BA London		British	1948-4	85063790001
NEWBOROUGH, David Grahame Westwood Way Westwood Business Park CV4 8LG Coventry	Aug 07, 2013	Mar 30, 2018	Director	Westwood Way Westwood Business Park CV4 8LG Coventry	England	British	1961-12	180886660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E.ON UK PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

E.On Uk Holding Company Limited

Apr 06, 2016

Westwood Business Park

CV4 8LG Coventry

Westwood Way

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 1985 And 2006
Place Registered	Companies House, Cardiff
Registration Number	1313782

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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