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All Information about:

                        
Name

E.ON UK PLC

Address
C/O The Tax Department
Westwood Way
Westwood Business Park
Coventry
CV4 8LG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
17 May 2017
Company No. 02366970 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)35110 - Production of electricity
64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB E.On Uk Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01313782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Bradbury, Helen Westwood Business Park, Coventry Status: Active Notified: 22/06/2023 Date of Birth: 04/1975 Occupation: Chief People Officer Role: Director Country of Residence: England Nationality: British
    BÖrger, Christopher Westwood Business Park, Coventry Status: Active Notified: 31/07/2023 Date of Birth: 03/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: Germany Nationality: German
    Gandley, Deborah Westwood Business Park, Coventry Status: Active Notified: 31/12/2016 Role: Secretary
    Humphreys, Fiona Westwood Business Park, Coventry Status: Active Notified: 25/03/2021 Date of Birth: 11/1976 Occupation: Uk Cio Role: Director Country of Residence: England Nationality: British
    Norbury, Christopher Stephen Westwood Business Park, Coventry Status: Active Notified: 15/03/2018 Date of Birth: 09/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Cocker, Anthony David Westwood Business Park, Coventry Status: Ceased Notified: 01/01/2004 Ceased: 04/07/2007 Occupation: Chief Executive Officer, Managing Director Energy Whole Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB CHN Electrical Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02980221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB CHN Special Projects Limited Status: Active Notified: 06/04/2016 Companies House Number: 03810097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB E.ON Drive Solutions UK Limited Status: Active Notified: 17/02/2020 Companies House Number: 12467317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB E.ON UK EIS Holdings Limited Status: Active Notified: 12/10/2023 Companies House Number: 15207547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB E.ON UK Network Assets Limited Status: Active Notified: 06/04/2016 Companies House Number: 03810087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB E.ON UK Property Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03810083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB ECO2 Solutions Group Limited Status: Active Notified: 31/12/2020 Companies House Number: 08348510 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Hams Hall Management Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 03124692 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Lighting FOR Staffordshire Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04594160 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Rampion Renewables Limited Status: Ceased Notified: 28/08/2019 Ceased: 29/06/2021 Companies House Number: 12178048 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%

  • Branch VAT Numbers (1)

    gb-flag Ergan Properties LTDHaslucks Green Road, Shirley, Solihull, West Midlands, B90 4PD