E.ON UK Network Assets Limited
- Company number
- 03810087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 1999
- Nature of business
- Distribution of electricity
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Industry Development Services Limited (until 29 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BADIAL, Rajbinder | Director | 11 Aug 2025 | |
| ELLIS, Luke Raymond | Director | 28 Aug 2024 | |
| GANDLEY, Deborah | Director | 22 Aug 2016 | 14 May 2025 |
| STARK, Fiona Scott | Director | 28 Jan 2016 | 31 Dec 2016 |
| E.ON UK SECRETARIES LIMITED | Corporate-Secretary | 11 Sep 2012 | 22 Aug 2016 |
| MATTHIES, René | Director | 2 Jul 2012 | 31 May 2016 |
| LEIPER, Donald | Director | 15 Jan 2008 | 28 Jan 2016 |
| JONES, James William | Secretary | 24 May 2011 | 31 Aug 2012 |
| TEAR, Brian Jefferson | Director | 30 Sep 2011 | 12 Jun 2012 |
| THOMAS, Michael Lindsay | Director | 24 May 2011 | 30 Sep 2011 |
| DUNN, Gergory Macgill | Secretary | 15 Jan 2008 | 24 May 2011 |
| HOEHLER, Martin | Director | 1 Feb 2010 | 23 Feb 2011 |
| GOULTON, Carl | Director | 12 Sep 2008 | 1 Feb 2010 |
| CARR, Neal Richard | Director | 15 Jan 2008 | 12 Sep 2008 |
| SLY, Christopher David | Director | 29 Mar 2007 | 15 Jan 2008 |
| SLY, Christopher David | Secretary | 29 Mar 2007 | 15 Jan 2008 |
| GRAHAM, Valerie Ann | Director | 1 Sep 2002 | 15 Jan 2008 |
| NICHOLLS, Royston Gordon | Director | 1 Oct 1999 | 15 Jan 2008 |
| COLE, Ian Lawrence | Director | 1 Oct 1999 | 15 Jan 2008 |
| HOPKINS, Robert Michael | Director | 1 Oct 1999 | 15 Jan 2008 |
| DUDLEY, Alan | Director | 1 Nov 2002 | 29 Mar 2007 |
| DUDLEY, Alan | Secretary | 4 Jan 2002 | 29 Mar 2007 |
| MORRIS, Paul Edward | Director | 23 Feb 2001 | 30 Nov 2002 |
| TUMELTY, Raymond | Secretary | 23 Jan 2001 | 4 Jan 2002 |
| TAYLOR, Lorna | Secretary | 12 Jun 2000 | 23 Jan 2001 |
| ASTON, Stephen William | Secretary | 20 Jul 1999 | 1 Oct 1999 |
| SQUIRE, Karen | Director | 20 Jul 1999 | 1 Oct 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| E.On Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
E.ON UK Network Assets Limited → E.ON UK Limited → E.ON UK Holding Company Limited
Directors’ other companies
- ELLIS, Luke Raymond - Director at L R And J Ellis Property Limited
Companies at the same address
- CHN Contractors Limited (01848588)
- CHN Electrical Services Limited (02980221)
- CHN Group Ltd (03430063)
- CHN Special Projects Limited (03810097)
- Citigen (London) Limited (02427823)
- E.ON (Cross-Border) Pension Trustees Limited (03593030)
- E.ON Connecting Energies Limited (07592412)
- E.ON Control Solutions Limited (04681451)
- E.ON Drive Solutions UK Limited (12467317)
- E.ON Energy Gas (Eastern) Limited (04060387)