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 43 years ago on 13/05/1977 and has the registered number: 01313782. The accounts status is FULL and accounts are next due on 31/12/2020.

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 31/12/2018 31/12/2020

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)
WYLE SYSTEMS LIMITED (until 03/07/2001)

Confirmation Statements

Last Statement Next Statement Due
30/06/2020 14/07/2021

Map

Company Officers - Current and Previous

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ERGON OVERSEAS HOLDINGS LIMITED COVENTRY Active DORMANT 64209 - Activities of other holding companies n.e.c.
POWERGEN US INVESTMENTS LONDON Dissolved... FULL 74990 - Non-trading company
VISIONCASH COVENTRY Active DORMANT 99999 - Dormant Company
RAAB KARCHER ELECTRONIC SYSTEMS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
POWERGEN (EAST MIDLANDS) INVESTMENTS LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
POWERGEN (EAST MIDLANDS) LOAN NOTES LONDON Dissolved... DORMANT 99999 - Dormant Company
POWERGEN LIMITED COVENTRY Active FULL 74990 - Non-trading company
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
POWERGEN US HOLDINGS LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
POWERGEN GROUP HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
POWERGEN UK INVESTMENTS COVENTRY Active DORMANT 74990 - Non-trading company
POWERGEN GROUP INVESTMENTS LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
POWERGEN US SECURITIES LONDON Dissolved... FULL 99999 - Dormant Company
E.ON IT UK LIMITED COVENTRY Active FULL 62090 - Other information technology service activities
HICKSWOOD SERVICES LTD HERTS Active 70229 - Management consultancy activities other than financial management
LITTLE HEARTS MATTER BIRMINGHAM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
E.ON UK ENERGY MARKETS LIMITED COVENTRY UNITED KINGDOM Active FULL 35140 - Trade of electricity
POWERGEN ERGON LONDON Dissolved... FULL 99999 - Dormant Company
POWERGEN HOLDINGS B.V. NETHERLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POWERGEN SERANG LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
POWERGEN INTERNATIONAL LIMITED COVENTRY Active FULL 64209 - Activities of other holding companies n.e.c.
POWERGEN LIMITED COVENTRY Active FULL 74990 - Non-trading company
MIDLANDS ELECTRICITY LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
E.ON NEXT ENERGY LIMITED COVENTRY ENGLAND Active FULL 35130 - Distribution of electricity
POWERGEN UK INVESTMENTS COVENTRY Active DORMANT 74990 - Non-trading company
POWERGEN POWER NO. 2 LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
POWERGEN POWER NO. 1 LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
E.ON CONTROL SOLUTIONS LIMITED COVENTRY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
E.ON UK HEAT LIMITED COVENTRY UNITED KINGDOM Active FULL 35110 - Production of electricity