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 30 years ago on 01/04/1989 and has the registered number: 02366970. The accounts status is FULL and accounts are next due on 30/06/2019.

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 31/12/2017 30/06/2019

Registered Office

WESTWOOD WAY
COVENTRY
CV4 8LG

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

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/10/2015 09/11/2016

Map

Company Officers - Current and Previous

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

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