E.ON UK HOLDING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

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	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

E.On Se
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	1, Brusseler Platz, 45131 Essen, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

E.ON UK HOLDING COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement