E.ON UK PLC - COVENTRY


Company Profile Company Filings

Overview

E.ON UK PLC is a Public Limited Company from COVENTRY and has the status: Active.
E.ON UK PLC was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366970. The accounts status is FULL and accounts are next due on 30/06/2024.

E.ON UK PLC - COVENTRY

This company is listed in the following categories:
35110 - Production of electricity
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 30/06/2024

Registered Office

WESTWOOD WAY
COVENTRY
CV4 8LG

This Company Originates in : United Kingdom
Previous trading names include:
POWERGEN UK PLC (until 05/07/2004)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEBORAH GANDLEY Secretary 2016-12-31 CURRENT
CHRISTOPHER BÖRGER Mar 1976 German Director 2023-07-31 CURRENT
FIONA HUMPHREYS Nov 1976 British Director 2021-03-25 CURRENT
CHRISTOPHER STEPHEN NORBURY Sep 1974 British Director 2018-03-15 CURRENT
HELEN BRADBURY Apr 1975 British Director 2023-06-22 CURRENT
BRIAN JEFFERSON TEAR Jun 1968 British Director 2008-03-18 UNTIL 2012-06-12 RESIGNED
MR DERYK IRVING KING Dec 1947 British,Canadian Director 1996-03-01 UNTIL 1998-06-29 RESIGNED
ROBERT TAYLOR Feb 1961 British Director 2004-01-01 UNTIL 2008-10-01 RESIGNED
FIONA SCOTT STARK Apr 1962 British Director 2011-12-21 UNTIL 2016-12-31 RESIGNED
SIR COLIN GRIEVE SOUTHGATE Jul 1938 British Director RESIGNED
MICHAEL SOEHLKE Apr 1959 German Director 2002-07-01 UNTIL 2003-12-31 RESIGNED
MR COLIN MAXWELL SHORT Sep 1934 British Director 1996-05-30 UNTIL 1999-05-11 RESIGNED
MR ROGER THOMAS JUMP Apr 1943 British Director RESIGNED
JARRI EDMUND SANDSTROM Jun 1953 Swedish Director 2004-01-01 UNTIL 2008-03-31 RESIGNED
DR ERHARD WALTER SCHIPPOREIT Jan 1949 German Director 2004-12-10 UNTIL 2006-12-06 RESIGNED
JOHN LEONARD RENNOCKS Jun 1945 British Director RESIGNED
MICHAEL FRANCIS REIDY British Director RESIGNED
LORD PAUL MYNERS Apr 1948 British Director RESIGNED
ROBERTO QUARTA May 1949 Director 1996-07-16 UNTIL 2001-08-03 RESIGNED
DR ALFRED ROBERTS Jun 1945 British Director RESIGNED
MR MICHAEL DAVID LEWIS Mar 1967 British Director 2017-04-26 UNTIL 2023-05-31 RESIGNED
DR KWOK PO DAVID LI Mar 1939 British Director 1998-01-28 UNTIL 2002-02-19 RESIGNED
REN?? MATTHIES Mar 1970 German Director 2012-07-02 UNTIL 2016-05-31 RESIGNED
JAMES TIMOTHY LIGHTFOOT Aug 1966 British Director 2015-01-15 UNTIL 2017-12-08 RESIGNED
DAVID GRAHAME NEWBOROUGH Dec 1961 British Director 2013-08-07 UNTIL 2018-03-30 RESIGNED
FIONA SCOTT STARK Apr 1962 British Secretary 2002-07-01 UNTIL 2016-12-31 RESIGNED
DAVID JOHN JACKSON Jan 1953 British Secretary RESIGNED
DR WULF BERNOTAT Sep 1948 German Director 2004-01-01 UNTIL 2007-12-01 RESIGNED
MR PETER CHARLES FLETCHER HICKSON May 1945 British Director 1996-07-22 UNTIL 2002-07-01 RESIGNED
MR ANTHONY JOHN HABGOOD Nov 1946 British Director 1993-11-24 UNTIL 2001-01-31 RESIGNED
ANKE GROTH Apr 1970 German Director 2016-06-01 UNTIL 2018-05-30 RESIGNED
DR PAUL GOLBY Feb 1951 British Director 2002-02-19 UNTIL 2011-12-16 RESIGNED
SYDNEY GILLIBRAND Jun 1934 British Director 1999-05-31 UNTIL 2002-02-19 RESIGNED
JOHN ANTHONY GARDINER Jun 1936 British Director RESIGNED
SIR JUDSON GRAHAM DAY May 1933 Canadian-British Director RESIGNED
DAVID DANCE Jun 1939 British Director RESIGNED
PROFESSOR SIR FREDERICK CRAWFORD Jul 1931 British Director RESIGNED
JOHN CRACKETT Dec 1958 British Director 2007-07-04 UNTIL 2011-04-01 RESIGNED
DR ANTHONY DAVID COCKER Apr 1959 British Director 2004-01-01 UNTIL 2007-07-04 RESIGNED
DR JOHANNES TEYSSEN Oct 1959 German Director 2007-05-01 UNTIL 2007-12-01 RESIGNED
DR BURCKHARD BERGMANN Feb 1943 German Director 2004-12-10 UNTIL 2007-12-01 RESIGNED
GRAHAM JOHN BARTLETT Apr 1956 British Director 2002-02-19 UNTIL 2011-10-03 RESIGNED
CHRISTIAN BARR Mar 1971 German Director 2018-07-16 UNTIL 2023-07-31 RESIGNED
NICHOLAS PETER BALDWIN Dec 1952 British Director 1998-02-25 UNTIL 2002-07-01 RESIGNED
MARIA ANTONIOU Apr 1965 British Director 2008-10-01 UNTIL 2013-08-07 RESIGNED
DR ANTHONY DAVID COCKER Apr 1959 British Director 2011-10-03 UNTIL 2017-07-31 RESIGNED
MR NICHOLAS WENHAM HORLER Feb 1959 British Director 2004-01-01 UNTIL 2007-08-31 RESIGNED
MICHAEL RICHARD HOFFMAN Oct 1939 British Director 1993-11-24 UNTIL 1998-04-17 RESIGNED
MRS SARA LYN VAUGHAN May 1964 British Director 2013-02-13 UNTIL 2020-11-26 RESIGNED
SIR JOHN ALAN THOMAS Jan 1943 British Director 1996-05-30 UNTIL 1999-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.On Uk Holding Company Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIA TELEVISION GROUP LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
E.ON UK HOLDING COMPANY LIMITED COVENTRY Active FULL 64209 - Activities of other holding companies n.e.c.
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ECONOMY POWER LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
E.ON ENERGY SOLUTIONS LIMITED COVENTRY Active FULL 35140 - Trade of electricity
E.ON UK INDUSTRIAL SHIPPING LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
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POOLIT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ELEXON LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
BSC CO LIMITED LONDON Active DORMANT 74990 - Non-trading company
ELEXON CLEAR LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
E.ON ENERGY GAS (EASTERN) LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGY BRISTOL Dissolved... SMALL 94110 - Activities of business and employers membership organizations
HORIZON NUCLEAR POWER LIMITED STOKE POGES ENGLAND Active GROUP 35110 - Production of electricity
HORIZON NUCLEAR POWER OLDBURY LIMITED STOKE POGES ENGLAND Active FULL 35110 - Production of electricity
EMR SETTLEMENT LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
OIL AND GAS AUTHORITY LONDON ENGLAND Active FULL 84130 - Regulation of and contribution to more efficient operation of businesses
E.ON UK ENERGY MARKETS LIMITED COVENTRY UNITED KINGDOM Active FULL 35140 - Trade of electricity
E.ON UK STEVEN’S CROFT LIMITED COVENTRY UNITED KINGDOM Active FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NPOWER GAS LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
NPOWER NORTHERN LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
POWERGEN LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
NPOWER COMMERCIAL GAS LIMITED COVENTRY ENGLAND Active FULL 35140 - Trade of electricity
POWERGEN UK INVESTMENTS COVENTRY Active DORMANT 74990 - Non-trading company
NPOWER GROUP BUSINESS SERVICES LIMITED COVENTRY ENGLAND Active FULL 62090 - Other information technology service activities
NPOWER GROUP LIMITED COVENTRY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PS ENERGY UK LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
E.ON UK HEAT LIMITED COVENTRY UNITED KINGDOM Active FULL 35110 - Production of electricity
E.ON UK EIS HOLDINGS LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.