E.ON UK ENERGY MARKETS LIMITED
Overview
| Company Name | E.ON UK ENERGY MARKETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09884706 |
| 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 ENERGY MARKETS LIMITED?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
- Trade of gas through mains (35230) / Electricity, gas, steam and air conditioning supply
Where is E.ON UK ENERGY MARKETS LIMITED located?
| Registered Office Address | Westwood Way Westwood Business Park CV4 8LG Coventry United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E.ON UK ENERGY MARKETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for E.ON UK ENERGY MARKETS LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | No |
What are the latest filings for E.ON UK ENERGY MARKETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Director's details changed for Steven James Grove on Mar 21, 2024 | 2 pages | CH01 | ||
Appointment of Richard John Brooks as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Shead as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
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 | ||
Appointment of Christopher John Shead as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Charles Adrian Baumber as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Deborah Gandley as a secretary on Nov 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of E.on Uk Secretaries Limited as a secretary on Nov 01, 2021 | 1 pages | TM02 | ||
Appointment of Christian Barr as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael Robert French as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sara Lyn Vaughan as a director on Nov 26, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Confirmation statement made on Nov 22, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of E.ON UK ENERGY MARKETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GANDLEY, Deborah | Secretary | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | 289038010001 | |||||||||||
| BROOKS, Richard John | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | England | British | Director Accounting & Financial Control | 246107910001 | ||||||||
| BÖRGER, Christopher | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | Germany | German | Chief Financial Officer | 312033260001 | ||||||||
| GROVE, Steven James | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | England | British | Director Energy Markets Uk | 280661310001 | ||||||||
| E.ON UK SECRETARIES LIMITED | Secretary | Westwood Business Park CV4 8LG Coventry Westwood Way England |
| 65676600010 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| BARR, Christian | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | England | German | Chief Financial Officer | 248599410001 | ||||||||
| BAUMBER, David Charles Adrian | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | England | British | Head Of Abp | 122062810002 | ||||||||
| FRENCH, Michael Robert | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | Germany | German | Managing Director, Business & Community Solutions | 252275300001 | ||||||||
| LIGHTFOOT, James Timothy | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | England | British | Managing Director B2m(C) | 134284290001 | ||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | Chartered Secretary | 202798400001 | ||||||||
| NOSPICKEL, Jochen | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | England | German | Head Of Market Operations Uk | 209109090001 | ||||||||
| SHEAD, Christopher John | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | England | British | Director Of Finance E.On Next | 277807680001 | ||||||||
| STARK, Fiona Scott | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | United Kingdom | British | Solicitor | 64387740002 | ||||||||
| VAUGHAN, Sara Lyn | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | England | British | Political & Regulatory Affairs Director | 165352690001 | ||||||||
| WAGNER, Bernd | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | England | German | Director | 209490280001 |
Who are the persons with significant control of E.ON UK ENERGY MARKETS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| E.On Uk Plc | 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