E.ON UK LIMITED: Filings

  • Overview

    Company NameE.ON UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02366970
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Change of details for E.on Uk Holding Company Limited as a person with significant control on Jun 02, 2026

    2 pagesPSC05

    Full accounts made up to Dec 31, 2025

    356 pagesAA

    Director's details changed for Mr Christopher Stephen Norbury on Jun 02, 2026

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    36 pagesMAR

    Re-registration from a public company to a private limited company

    1 pagesRR02

    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 pagesAD01

    Register(s) moved to registered inspection location 2 Prince's Way Solihull B91 3ES

    1 pagesAD03

    Register inspection address has been changed to 2 Prince's Way Solihull B91 3ES

    1 pagesAD02

    Confirmation statement made on Oct 12, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    312 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    380 pagesAA

    Director's details changed for Mr Christopher Stephen Norbury on Oct 13, 2023

    2 pagesCH01

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Appointment of Christopher Börger as a director on Jul 31, 2023

    2 pagesAP01

    Termination of appointment of Christian Barr as a director on Jul 31, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    436 pagesAA

    Appointment of Helen Bradbury as a director on Jun 22, 2023

    2 pagesAP01

    Director's details changed for Christopher Stephen Norbury on May 31, 2023

    2 pagesCH01

    Termination of appointment of Michael David Lewis as a director on May 31, 2023

    1 pagesTM01

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    373 pagesAA

    Satisfaction of charge 4 in full

    1 pagesMR04

    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