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 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
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)
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 |