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 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.
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)
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 |