This company is commonly known as E.on Uk Holding Company Limited. The company was founded 47 years ago and was given the registration number 01313782. The firm's registered office is in COVENTRY. You can find them at Westwood Way, Westwood Business Park, Coventry, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | E.ON UK HOLDING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 01313782 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 1977 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Westwood Way, Westwood Business Park, Coventry, CV4 8LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Secretary | 04 March 2004 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 29 February 2024 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 31 July 2023 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 31 May 2023 | Active |
| Mayfield House Derby Road, Haslemere, GU27 1BP | Secretary | 27 November 2000 | Active |
| 3 Gloucester Court, Lovelace Gardens, Surbiton, KT6 6SB | Secretary | 18 July 2002 | Active |
| 57 Station Road, Tring, HP23 5NW | Secretary | - | Active |
| 14, Woodland Way, Purley, CR8 2HU | Secretary | 04 May 1999 | Active |
| Mayfield House Derby Road, Haslemere, GU27 1BP | Director | 27 November 2000 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 16 July 2018 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 31 December 2016 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 08 November 2004 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 25 July 2022 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 10 September 2009 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 12 June 2013 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 01 January 2010 | Active |
| 12 Nelson Walk, Epsom, KT19 7LR | Director | 28 June 2001 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 01 June 2016 | Active |
| Neusser Landstrasse 102, Koln, Germany, | Director | 02 July 2001 | Active |
| Pond House, Brill Road, Horton Cum Studley, OX33 1BP | Director | 31 March 1998 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 26 April 2017 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 12 June 2013 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 01 January 2010 | Active |
| 7 Prospect Close, Drayton Parslow, Milton Keynes, MK17 0JB | Director | - | Active |
| 3 Gloucester Court, Lovelace Gardens, Surbiton, KT6 6SB | Director | 18 July 2002 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 27 June 2005 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 20 June 2012 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 04 March 2004 | Active |
| 57 Station Road, Tring, HP23 5NW | Director | - | Active |
| 14, Woodland Way, Purley, CR8 2HU | Director | 04 May 1999 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 01 January 2010 | Active |
| Zugspitzstrasse 86, Gauting, Germany, | Director | 02 July 2001 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 31 December 2016 | Active |
| Dalmuinzie House, Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB | Director | 21 November 2000 | Active |
| The Old Gates, West Common, Harpenden, AL5 2JW | Director | 18 July 2002 | Active |
| E.On Se | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 1, Brusseler Platz, 45131 Essen, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Officers | Change person director company with change date. | Download |
| 2024-02-29 | Officers | Appoint person director company with name date. | Download |
| 2024-02-29 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-03 | Officers | Appoint person director company with name date. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-02 | Officers | Appoint person director company with name date. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Officers | Change person director company with change date. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-19 | Officers | Appoint person director company with name date. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-31 | Officers | Termination director company with name termination date. | Download |
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