Company Information for E.ON UK HOLDING COMPANY LIMITED
WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG,
|
Company Registration Number
01313782
Private Limited Company
Active |
Company Name | |
---|---|
E.ON UK HOLDING COMPANY LIMITED | |
Legal Registered Office | |
WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG Other companies in CV4 | |
Company Number | 01313782 | |
---|---|---|
Company ID Number | 01313782 | |
Date formed | 1977-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 16:03:41 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DEBORAH GANDLEY |
||
DAVID CHARLES ADRIAN BAUMBER |
||
MICHAEL DAVID LEWIS |
||
SARA LYN VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANKE GROTH |
Director | ||
ANTHONY DAVID COCKER |
Director | ||
FIONA SCOTT STARK |
Director | ||
MARY DELIA CLARKE |
Director | ||
RENÉ MATTHIES |
Director | ||
SIMON CHRISTOPHER COSSON |
Director | ||
BRIAN JEFFERSON TEAR |
Director | ||
NIGEL JOHN MAY |
Director | ||
DAVID OWEN BEYNON |
Director | ||
STEFAN WALTER HLOCH |
Director | ||
FIONA SCOTT STARK |
Director | ||
NEIL DUNCAN GILCHRIST SMITH |
Director | ||
GRAHAM JOHN WOOD |
Director | ||
HANS GISBERT ULMKE |
Director | ||
CHRISTOPHER JOHN SALAME |
Company Secretary | ||
CHRISTOPHER JOHN SALAME |
Director | ||
STEPHEN JAMES ASHFORD |
Company Secretary | ||
STEPHEN JAMES ASHFORD |
Director | ||
ARNOLD JOHAN GROOT |
Director | ||
PETER MARTIN WILSON |
Director | ||
ROY BLANDFORD STEVENSON |
Company Secretary | ||
ROBIN MICHAEL OWEN HOWELL |
Director | ||
ROY BLANDFORD STEVENSON |
Director | ||
COLIN ROLAND STEVENS |
Company Secretary | ||
COLIN ROLAND STEVENS |
Director | ||
JOHN ROBERT MILNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E.ON UK DIRECTORS LIMITED | Company Secretary | 2004-03-22 | CURRENT | 1990-09-04 | Active - Proposal to Strike off | |
E.ON UK SECRETARIES LIMITED | Company Secretary | 2004-03-22 | CURRENT | 1991-02-25 | Active - Proposal to Strike off | |
E.ON UK HEAT LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
POWERGEN HOLDINGS B.V. | Director | 2016-10-12 | CURRENT | 2002-06-21 | Active | |
VISIONCASH | Director | 2016-08-15 | CURRENT | 1994-03-23 | Active - Proposal to Strike off | |
ERGON OVERSEAS HOLDINGS | Director | 2016-08-15 | CURRENT | 1988-08-26 | Liquidation | |
POWERGEN UK INVESTMENTS | Director | 2016-08-15 | CURRENT | 2000-11-24 | Active | |
POWERGEN INTERNATIONAL | Director | 2016-08-15 | CURRENT | 1998-04-17 | Liquidation | |
POWERGEN LIMITED | Director | 2016-08-15 | CURRENT | 1998-06-19 | Active | |
E.ON UK ENERGY MARKETS LIMITED | Director | 2016-06-01 | CURRENT | 2015-11-23 | Active | |
LITTLE HEARTS MATTER | Director | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
E.ON IT UK LIMITED | Director | 2018-01-01 | CURRENT | 2005-11-09 | Active | |
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED | Director | 2017-06-14 | CURRENT | 1993-01-13 | Active | |
E.ON UK PLC | Director | 2017-04-26 | CURRENT | 1989-04-01 | Active | |
E.ON ENERGY SOLUTIONS LIMITED | Director | 2017-04-26 | CURRENT | 1997-07-17 | Active | |
E.ON ENERGY GAS (EASTERN) LIMITED | Director | 2017-03-22 | CURRENT | 2000-08-22 | Active | |
E.ON ENERGY GAS (NORTHWEST) LIMITED | Director | 2017-03-22 | CURRENT | 1993-09-02 | Active | |
ECONOMY POWER LIMITED | Director | 2017-03-22 | CURRENT | 1997-06-12 | Active | |
E.ON UK INDUSTRIAL SHIPPING LIMITED | Director | 2017-03-22 | CURRENT | 1997-07-31 | Active | |
E.ON UK STEVEN’S CROFT LIMITED | Director | 2016-11-14 | CURRENT | 2016-06-27 | Active | |
E.ON ENERGY SOLUTIONS LIMITED | Director | 2016-11-10 | CURRENT | 1997-07-17 | Active | |
E.ON UK ENERGY MARKETS LIMITED | Director | 2016-06-01 | CURRENT | 2015-11-23 | Active | |
E.ON UK PLC | Director | 2013-02-13 | CURRENT | 1989-04-01 | Active | |
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED | Director | 2010-02-08 | CURRENT | 1993-01-13 | Active | |
THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGY | Director | 2007-10-25 | CURRENT | 2001-08-22 | Dissolved 2015-10-31 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BROOKS | ||
DIRECTOR APPOINTED GURJIT SINGH AUJLA | ||
Director's details changed for Mr Christopher Stephen Norbury on 2023-10-13 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BARR | ||
DIRECTOR APPOINTED CHRISTOPHER BRGER | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID LEWIS | ||
DIRECTOR APPOINTED CHRISTOPHER STEPHEN NORBURY | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES ADRIAN BAUMBER | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN BROOKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael David Lewis on 2021-06-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA LYN VAUGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CHRISTIAN BARR | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANKE GROTH | |
CH01 | Director's details changed for Mrs Sara Lyn Vaughan on 2017-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID COCKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID LEWIS | |
AP01 | DIRECTOR APPOINTED SARA LYN VAUGHAN | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES ADRIAN BAUMBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA SCOTT STARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY DELIA CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 911244334.8249 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENé MATTHIES | |
AP01 | DIRECTOR APPOINTED ANKE GROTH | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 911244334.825 | |
SH01 | 14/03/16 STATEMENT OF CAPITAL GBP 911244334.825 | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 625239374.8249 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 625239374.8249 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RENÉ MATTHIES | |
AP01 | DIRECTOR APPOINTED DR ANTHONY DAVID COCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COSSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED FIONA SCOTT STARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEYNON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY DELIA CLARKE / 01/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN BEYNON / 01/02/2010 | |
AP01 | DIRECTOR APPOINTED NIGEL JOHN MAY | |
AP01 | DIRECTOR APPOINTED BRIAN JEFFERSON TEAR | |
AP01 | DIRECTOR APPOINTED SIMON CHRISTOPHER COSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN HLOCH | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS DEBORAH GANDLEY / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA STARK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN BEYNON / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA SCOTT STARK / 05/10/2009 | |
AP01 | DIRECTOR APPOINTED MARY DELIA CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
CAP-SS | SOLVENCY STATEMENT DATED 23/06/09 | |
122 | NC DEC ALREADY ADJUSTED 23/06/09 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 23/06/09 | |
RES01 | ALTER MEMORANDUM 23/06/2009 | |
RES13 | CANCELL PAID UP SHARE CAP TO EXTENT OF 87.7039036264052 AND REDUCING NOMINAL AMOUNT TO 12.2963963735948 23/06/2009 | |
RES01 | ADOPT ARTICLES 26/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEYNON / 19/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
CERTNM | COMPANY NAME CHANGED E.ON UK LIMITED CERTIFICATE ISSUED ON 05/07/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 53 NEW BROAD STREET, LONDON, EC2M 1SL | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E.ON UK HOLDING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as E.ON UK HOLDING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |