# E.ON UK Limited

## Details

- **Company number:** [02366970](https://find-and-update.company-information.service.gov.uk/company/02366970)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Apr 1989
- **Registered office:** TRINITY HOUSE, 2 BURTON STREET, NOTTINGHAM, NG1 4BX
- **Nature of business:** [35110](/sic/35110) Production of electricity, [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48315 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, Judson Graham, Sir | director | - | 7 Sep 1993 |
| GARDINER, John Anthony | director | - | 31 Dec 1993 |
| REIDY, Michael Francis | director | - | 1 May 1996 |
| SOUTHGATE, Colin Grieve, Sir | director | - | 15 Jul 1996 |
| MYNERS, Paul | director | - | 15 Jul 1996 |
| RENNOCKS, John Leonard | 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 |
| CRAWFORD, Frederick, Sir | director | - | 19 Feb 2002 |
| WALLIS, Edmund Arthur | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| E.On Uk Holding Company Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

E.ON UK Limited → [E.ON UK Holding Company Limited](/company/01313782)



## Controls

- [CHN Electrical Services Limited](/company/02980221) (02980221)
- [CHN Group Ltd](/company/03430063) (03430063)
- [CHN Special Projects Limited](/company/03810097) (03810097)
- [E.ON Drive Solutions UK Limited](/company/12467317) (12467317)
- [E.ON UK Eis Holdings Limited](/company/15207547) (15207547)
- [E.ON UK Energy Services Limited](/company/05615669) (05615669)
- [E.ON UK Network Assets Limited](/company/03810087) (03810087)
- [E.ON UK Property Services Limited](/company/03810083) (03810083)
- [Eco2 Solutions Group Limited](/company/08348510) (08348510)
- [Hams Hall Management Company Limited](/company/03124692) (03124692)




## Companies at the same address

- [CHN Contractors Limited](/company/01848588) (01848588)
- [CHN Electrical Services Limited](/company/02980221) (02980221)
- [CHN Group Ltd](/company/03430063) (03430063)
- [CHN Special Projects Limited](/company/03810097) (03810097)
- [Citigen (London) Limited](/company/02427823) (02427823)
- [E.ON (Cross-Border) Pension Trustees Limited](/company/03593030) (03593030)
- [E.ON Connecting Energies Limited](/company/07592412) (07592412)
- [E.ON Control Solutions Limited](/company/04681451) (04681451)
- [E.ON Drive Solutions UK Limited](/company/12467317) (12467317)
- [E.ON Energy Gas (Eastern) Limited](/company/04060387) (04060387)