E.On Uk Trustees Limited

05102988

active

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

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 15/04/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

74990

Non-trading company

Officers

Steven John Russell

secretary · Since 01/04/2009

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Adrian Geoffrey Harris

director · Since 05/08/2009

PENSIONS MANAGER

BRITISH · UNITED KINGDOM · Age 79

Also on 1 other board

Capital Cranfield Pension Trustees Limited

director · Since 01/10/2016

OTHER

Also on 93 other boards

Mr Keith Plowman

director · Since 01/05/2017

SENIOR VICE PRESIDENT TURKEY

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Michael Frank Andrews

director · Since 18/01/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 2 other boards

Stefan Brenk

director · Since 18/01/2018

HEAD OF PENSION FINANCE AND ASSET STRATE

GERMAN · GERMANY · Age 42

Ms Sara Jane Leavesley

director · Since 01/07/2020

HEAD OF ASSETS

BRITISH · ENGLAND · Age 58

Mr Gary Richard Marsh

director · Since 01/12/2022

RETIRED

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr Stephen John Millward

director · Since 01/07/2023

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Persons with Significant Control

E.On Uk Plc

75–100% shares

75–100% votes

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

Notified 06/04/2016