E.On Uk Plc

02366970

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WESTWOOD WAY, COVENTRY, CV4 8LG

Incorporated 01/04/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

35110

Production of electricity

64209

Activities of other holding companies

Officers

Deborah Gandley

secretary · Since 31/12/2016

Mr Christopher Stephen Norbury

director · Since 15/03/2018

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mrs Fiona Humphreys

director · Since 25/03/2021

UK CIO

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Helen Bradbury

director · Since 22/06/2023

CHIEF PEOPLE OFFICER

BRITISH · ENGLAND · Age 51

Also on 1 other board

Christopher Bã–Rger

director · Since 31/07/2023

CHIEF FINANCIAL OFFICER

GERMAN · GERMANY · Age 50

Persons with Significant Control

E.On Uk Holding Company Limited

75–100% shares

75–100% votes

Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Reg: 1313782 · Companies House, Cardiff · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

E.ON UK PENSION TRUSTEES LIMITED

Created 22/03/2013Registered 28/03/2013Satisfied 10/05/2022

charge

satisfied

CREDIT SUISSE(THE "SECURITY AGENT")

Created 29/05/1996Registered 17/06/1996Satisfied 11/04/2000

charge

satisfied

NATIONAL AUSTRALIA TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 10/04/1996Registered 30/04/1996Satisfied 14/11/2003

charge

satisfied

NATIONAL AUSTRALIA TRUSTEES LIMITED THE SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 10/04/1996Registered 30/04/1996Satisfied 14/11/2003