OpenCompanies

E.ON UK Limited

Company number
02366970
Status
Active
Type
Private Limited Company
Incorporated
1 Apr 1989
Nature of business
Production of electricity
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Trinity House
2 Burton Street
Nottingham
NG1 4BX

Previous names

  • E.ON UK PLC (until 2 Jun 2026)
  • Powergen UK PLC (until 5 Jul 2004)
  • Powergen PLC (until 9 Dec 1998)
  • The Power Generation Company PLC (until 18 Jan 1990)

Officers

NameRoleAppointedResigned
DAY, Judson Graham, Sir Director - 7 Sep 1993
GARDINER, John Anthony Director - 31 Dec 1993
REIDY, Michael Francis Director - 1 May 1996
MYNERS, Paul Director - 15 Jul 1996
RENNOCKS, John Leonard Director - 15 Jul 1996
SOUTHGATE, Colin Grieve, Sir Director - 15 Jul 1996
JUMP, Roger Thomas Director - 15 Jul 1996
DANCE, David Director - 30 Sep 1996
ROBERTS, Alfred, Dr Director - 19 Sep 1997
HOFFMAN, Michael Richard Director 24 Nov 1993 17 Apr 1998
KING, Deryk Irving Director 1 Mar 1996 29 Jun 1998
SHORT, Colin Maxwell Director 30 May 1996 11 May 1999
THOMAS, John Alan, Sir Director 30 May 1996 31 May 1999
HABGOOD, Anthony John Director 24 Nov 1993 31 Jan 2001
QUARTA, Roberto Director 16 Jul 1996 3 Aug 2001
WALLIS, Edmund Arthur Director - 19 Feb 2002
CRAWFORD, Frederick, Sir Director - 19 Feb 2002
GILLIBRAND, Sydney Director 31 May 1999 19 Feb 2002
LI, Kwok Po David, Dr Director 28 Jan 1998 19 Feb 2002
JACKSON, David John Secretary - 1 Jul 2002
BALDWIN, Nicholas Peter Director 25 Feb 1998 1 Jul 2002
HICKSON, Peter Charles Fletcher Director 22 Jul 1996 1 Jul 2002
POWERGEN DIRECTORS LIMITED Corporate-Director 1 Jul 2002 31 Dec 2003
SOEHLKE, Michael Director 1 Jul 2002 31 Dec 2003
SCHIPPOREIT, Erhard Walter, Dr Director 10 Dec 2004 6 Dec 2006
COCKER, Anthony David Director 1 Jan 2004 4 Jul 2007
HORLER, Nicholas Wenham Director 1 Jan 2004 31 Aug 2007
TEYSSEN, Johannes, Dr Director 1 May 2007 1 Dec 2007
BERGMANN, Burckhard, Dr Director 10 Dec 2004 1 Dec 2007
BERNOTAT, Wulf, Dr Director 1 Jan 2004 1 Dec 2007
SANDSTROM, Jarri Edmund Director 1 Jan 2004 31 Mar 2008
TAYLOR, Robert Director 1 Jan 2004 1 Oct 2008
CRACKETT, John Director 4 Jul 2007 1 Apr 2011
BARTLETT, Graham John Director 19 Feb 2002 3 Oct 2011
GOLBY, Paul, Dr Director 19 Feb 2002 16 Dec 2011
TEAR, Brian Jefferson Director 18 Mar 2008 12 Jun 2012
ANTONIOU, Maria Director 1 Oct 2008 7 Aug 2013
MATTHIES, René Director 2 Jul 2012 31 May 2016
STARK, Fiona Scott Director 21 Dec 2011 31 Dec 2016
STARK, Fiona Scott Secretary 1 Jul 2002 31 Dec 2016
COCKER, Anthony David Director 3 Oct 2011 31 Jul 2017
LIGHTFOOT, James Timothy Director 15 Jan 2015 8 Dec 2017
NEWBOROUGH, David Grahame Director 7 Aug 2013 30 Mar 2018
GROTH, Anke Director 1 Jun 2016 30 May 2018
VAUGHAN, Sara Lyn Director 13 Feb 2013 26 Nov 2020
LEWIS, Michael David Director 26 Apr 2017 31 May 2023
BARR, Christian Director 16 Jul 2018 31 Jul 2023
BÖRGER, Christopher Director 31 Jul 2023
BRADBURY, Helen Director 22 Jun 2023
HUMPHREYS, Fiona Director 25 Mar 2021
NORBURY, Christopher Stephen Director 15 Mar 2018
GANDLEY, Deborah Secretary 31 Dec 2016

Control

NameNature of controlNotifiedCeased
E.On Uk Holding Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
30 Sep 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
2 Jan 2000
3 Jan 1999
29 Mar 1998
30 Mar 1997
31 Mar 1996
2 Apr 1995
3 Apr 1994
4 Apr 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990

Connections

Owned by

E.ON UK Limited → E.ON UK Holding Company Limited

Controls

Companies at the same address

Data