E.ON UK PLC
Active - Accounts Filed
General Information
NAME
E.ON UK PLC
COMPANY NUMBER
02366970
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
01/04/1989
(35 years and 8 months old)
WEBSITE
www.eonenergy.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/12/1998
05/07/2004
POWERGEN UK PLC
View all previous names
COVENTRY
CV4 8LG
Telephone: 03450599905
TPS: No
16-18 High Street
Westerham
Kent
TN16 1RF
Telephone: 564690
53 New Broad Street
London
EC2M 1SL
Chase Hill Road
Immingham
South Humberside
DN40 3LU
Telephone: 541155
Connah's Quay Power Station
Kelsterton Road
Connah's Quay
Deeside, Clwyd
CH5 4BP
Telephone: 76190125
Little Oak Drive
Annesley
Nottingham
Nottinghamshire
NG15 0DR
Telephone: 5015200
Pheonix Park Pheonix Centre
Colliers Way
Nottingham
Nottinghamshire
NG8 6AL
Po Box 15
Rochester
Kent
ME3 9LD
Ratcliffe Power Station
Ratcliffe-On-Soar
Nottingham
Nottinghamshire
NG11 0EE
Telephone: 9365000
Raw Dykes Road
Leicester Call Center
Leicester
Leicestershire
LE2 7JY
Rheidol Power Station
Cwm Rheidol
Aberystwyth
Dyfed
SY23 3NF
Sherwood Park
Little Oak Drive
Annesley
Nottingham, Nottinghamshire
NG15 0DR
South East 1
Bootle
Merseyside
L20 1BE
The St Wherstead Park
Ipswich
Suffolk
IP9 2BJ
Westwood House
Westwood Way
Westwood Business Park
Coventry, West Midlands
CV4 8HS
Telephone: 76192000
Westwood Way
Westwood Business Park
Coventry
West Midlands
CV4 8LG
Telephone: 76192000
Workshops
Hams Hall Distribution Park Faraday
Avenue
Birmingham, West Midlands
B46 1PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E.ON UK HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| E.ON UK PLC | Active - Accounts Filed | View Report |
| AVON ENERGY PARTNERS HOLDINGS | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about E.ON UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E.ON UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E.ON UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/03/2018 - Present (6 years and 8 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/03/2021 - Present (3 years and 8 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
22/06/2023 - Present (1 years and 5 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 07/08/2023 | Christian Barr (924859941) has left the board |
| 07/08/2023 | New Board Member Christopher Borger (931203364) Appointed |
| 13/07/2023 | New Accounts filed |
| 27/06/2023 | New Board Member Helen Bradbury (931048187) Appointed |
| 08/06/2023 | Michael David Lewis (923085614) has left the board |
| 17/10/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Board Member Fiona Humphreys (928147565) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Board Member Christian Barr (924859941) Appointed |
| 01/07/2018 | New Accounts filed |
| 04/06/2018 | Anke Groth (920903522) has left the board |
| 25/04/2018 | David Grahame Newborough (918088666) has left the board |
| 23/03/2018 | New Board Member Christopher Stephen Norbury (924446033) Appointed |
| 21/12/2017 | James Timothy Lightfoot (913428429) has left the board |
| 26/10/2017 | New Confirmation Statement filed |
| 04/08/2017 | Anthony David Cocker (916357736) has left the board |
| 06/07/2017 | New Accounts filed |
| 10/05/2017 | New Board Member Michael David Lewis (923085614) Appointed |
| 13/01/2017 | Fiona Scott Stark (906438774) has left the board |
| 13/01/2017 | New Company Secretary Deborah Gandley (922221880) Appointed |
| 24/10/2016 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 15/06/2016 | New Board Member Anke Groth (920903522) Appointed |
| 15/06/2016 | Rene Matthies (917030843) has left the board |
| 29/11/2015 | New Confirmation Statement filed |
| 15/07/2015 | New Accounts filed |
| 12/02/2015 | New Board Member James Timothy Lightfoot (913428429) Appointed |
| 28/11/2014 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 30/08/2013 | Maria Antoniou (912057060) has left the board |
| 30/08/2013 | New Board Member David Grahame Newborough (918088666) Appointed |
| 22/07/2013 | New Accounts filed |
| 05/04/2013 | Change in Reg. Office |
| 28/02/2013 | Change in Reg. Office |
| 28/02/2013 | New Board Member Sara Lyn Vaughan (917615625) Appointed |
| 26/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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