E.ON UK HOLDING COMPANY LIMITED - COVENTRY


Company Profile Company Filings

Overview

E.ON UK HOLDING COMPANY LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
E.ON UK HOLDING COMPANY LIMITED was incorporated 46 years ago on 13/05/1977 and has the registered number: 01313782. The accounts status is FULL and accounts are next due on 30/09/2024.

E.ON UK HOLDING COMPANY LIMITED - COVENTRY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESTWOOD WAY
COVENTRY
CV4 8LG

This Company Originates in : United Kingdom
Previous trading names include:
E.ON UK LIMITED (until 05/07/2004)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER STEPHEN NORBURY Sep 1974 British Director 2023-05-31 CURRENT
CHRISTOPHER BÖRGER Mar 1976 German Director 2023-07-31 CURRENT
MS DEBORAH GANDLEY Aug 1971 British Secretary 2004-03-04 CURRENT
RICHARD JOHN BROOKS Jul 1980 British Director 2022-07-25 CURRENT
JOHN ROBERT MILNER Jul 1954 British Director RESIGNED
ROY BLANDFORD STEVENSON May 1945 British Director 1999-05-04 UNTIL 2000-11-27 RESIGNED
COLIN ROLAND STEVENS Jul 1947 Director RESIGNED
BRIAN JEFFERSON TEAR Jun 1968 British Director 2010-01-01 UNTIL 2012-06-12 RESIGNED
FIONA SCOTT STARK Apr 1962 British Director 2012-06-20 UNTIL 2016-12-31 RESIGNED
NEIL DUNCAN GILCHRIST SMITH Jul 1964 British Director 2005-06-27 UNTIL 2009-09-10 RESIGNED
MR CHRISTOPHER JOHN SALAME Aug 1952 British Director 2002-07-18 UNTIL 2004-03-04 RESIGNED
HANS GISBERT ULMKE Feb 1956 German Director 2001-07-02 UNTIL 2005-06-27 RESIGNED
FIONA SCOTT STARK Apr 1962 British Director 2004-03-04 UNTIL 2009-12-10 RESIGNED
ROY BLANDFORD STEVENSON May 1945 British Secretary 1999-05-04 UNTIL 2000-11-27 RESIGNED
COLIN ROLAND STEVENS Jul 1947 Secretary RESIGNED
MR CHRISTOPHER JOHN SALAME Aug 1952 British Secretary 2002-07-18 UNTIL 2004-03-04 RESIGNED
STEPHEN JAMES ASHFORD Mar 1951 British Secretary 2000-11-27 UNTIL 2002-07-18 RESIGNED
MR GRAHAM JOHN WOOD Jul 1951 British Director 2002-07-18 UNTIL 2008-10-15 RESIGNED
REN?? MATTHIES Mar 1970 German Director 2013-06-12 UNTIL 2016-05-31 RESIGNED
MRS SARA LYN VAUGHAN May 1964 British Director 2016-12-31 UNTIL 2020-11-26 RESIGNED
PETER MARTIN WILSON Sep 1950 British Director 2000-11-21 UNTIL 2001-06-28 RESIGNED
NIGEL JOHN MAY Feb 1959 British Director 2010-01-01 UNTIL 2011-12-01 RESIGNED
STEFAN WALTER HLOCH Dec 1961 German Director 2001-07-02 UNTIL 2010-01-01 RESIGNED
MR MICHAEL DAVID LEWIS Mar 1967 British Director 2017-04-26 UNTIL 2023-05-31 RESIGNED
ROBIN MICHAEL OWEN HOWELL Oct 1946 British Director 1998-03-31 UNTIL 2000-11-27 RESIGNED
ANKE GROTH Apr 1970 German Director 2016-06-01 UNTIL 2018-05-30 RESIGNED
ARNOLD JOHAN GROOT Mar 1966 Dutch Director 2001-06-28 UNTIL 2002-07-18 RESIGNED
SIMON CHRISTOPHER COSSON Feb 1969 British Director 2010-01-01 UNTIL 2013-06-12 RESIGNED
DR ANTHONY DAVID COCKER Apr 1959 British Director 2013-06-12 UNTIL 2017-07-31 RESIGNED
MARY DELIA CLARKE Nov 1964 Irish Director 2009-09-10 UNTIL 2016-10-18 RESIGNED
DAVID OWEN BEYNON Apr 1958 British Director 2004-11-08 UNTIL 2011-06-15 RESIGNED
DAVID CHARLES ADRIAN BAUMBER Jul 1974 British Director 2016-12-31 UNTIL 2023-03-31 RESIGNED
CHRISTIAN BARR Mar 1971 German Director 2018-07-16 UNTIL 2023-07-31 RESIGNED
STEPHEN JAMES ASHFORD Mar 1951 British Director 2000-11-27 UNTIL 2002-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.On Se 2016-04-06 45131 Essen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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