E.ON UK HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
E.ON UK HOLDING COMPANY LIMITED
COMPANY NUMBER
01313782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/05/1977
(47 years and 6 months old)
WEBSITE
https://www.e.on-uk.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/01/2003
05/07/2004
E.ON UK LIMITED
View all previous names
COVENTRY
CV4 8LG
Telephone: 03450599905
TPS: No
53 New Broad Street
London
EC2M 1SL
Westwood Way
Westwood Business Park
Coventry
West Midlands
CV4 8LG
Telephone: 76424000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E ON FINANZANLAGEN GMBH | N/A | N/A |
| E.ON UK HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| E.ON UK PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 04/03/2024 | Richard John Brooks (924610791) has left the board |
Credit Risk Overview
Want to learn more about E.ON UK HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E.ON UK HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E.ON UK HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2004 - Present (20 years and 8 months) Born in Aug 1971 (age: 53) |
Active | Secretary |
Current: 29 Past: 152 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/02/2024 - Present (8 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 30/06/1991 - 04/05/1999 (7 years and 10 months) Secretary: 30/06/1991 - 04/05/1999 (7 years and 10 months) Born in Jul 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 04/03/2024 | Richard John Brooks (924610791) has left the board |
| 04/03/2024 | New Board Member Gurjit Singh Aujla (931998680) Appointed |
| 12/10/2023 | New Accounts filed |
| 07/08/2023 | Christian Barr (924859941) has left the board |
| 07/08/2023 | New Board Member Christopher Borger (931203350) Appointed |
| 12/07/2023 | New Confirmation Statement filed |
| 08/06/2023 | Michael David Lewis (923085614) has left the board |
| 08/06/2023 | New Board Member Christopher Stephen Norbury (924446033) Appointed |
| 14/04/2023 | David Charles Adrian Baumber (912206281) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 04/08/2022 | New Board Member Richard John Brooks (924610791) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Board Member Christian Barr (924859941) Appointed |
| 11/07/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 04/06/2018 | Anke Groth (920903522) has left the board |
| 04/08/2017 | Anthony David Cocker (916357736) has left the board |
| 15/07/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 10/05/2017 | New Board Member Michael David Lewis (923085614) Appointed |
| 23/01/2017 | Sara Lyn Vaughan (922230698) has left the board |
| 23/01/2017 | New Board Member Sara Lyn Vaughan (916535269) Appointed |
| 16/01/2017 | New Board Member Sara Lyn Vaughan (922230698) Appointed |
| 13/01/2017 | Fiona Scott Stark (906438774) has left the board |
| 13/01/2017 | New Board Member David Charles Adrian Baumber (912206281) Appointed |
| 21/10/2016 | Mary Delia Clarke (912465897) has left the board |
| 11/10/2016 | New Accounts filed |
| 23/07/2016 | New Confirmation Statement filed |
| 15/06/2016 | New Board Member Anke Groth (920903522) Appointed |
| 15/06/2016 | Rene Matthies (917030843) has left the board |
| 15/07/2015 | New Accounts filed |
| 08/07/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 09/07/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 13/07/2013 | New Confirmation Statement filed |
| 08/07/2013 | New Board Member Anthony David Cocker (916357736) Appointed |
| 08/07/2013 | Simon Christopher Cosson (913939946) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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