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Summary

Contact details

Officers33

Events2

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

E.ON UK HOLDING COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 May 1977 (47 years ago)

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Summary

NameE.ON UK HOLDING COMPANY LIMITED
Historical names
  • E.ON UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01313782
LEI Code
  • 5493007FW7V3WDHH2E20
Incorporation Date13 May 1977 (47 years ago) / 28 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCOVENTRY, WESTWOOD WAY, WESTWOOD BUSINESS PARK, CV4 8LG

Officers

individual

IndividualUnited Kingdom

E.on Se

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Groot, Arnold Johan

Director


Appointed on28 Jun 2001

Resigned on18 Jul 2002

individual

IndividualUnited Kingdom

Groth, Anke

Director


Appointed on01 Jun 2016

Resigned on30 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Gandley, Deborah

Secretary


Appointed on04 Mar 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Ashford, Stephen James

Secretary


Appointed on27 Nov 2000

Resigned on18 Jul 2002

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Events

Old value

05 Jul 2004

Name changeE.ON UK LIMITED

03 Jul 2001

Name changeWYLE SYSTEMS LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
02 Aug 2022Appoint person director company with name dateAP01View
01 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015

Identification numbers

Data from the LEI register

Frequently asked questions

Where is E.ON UK HOLDING COMPANY LIMITED's headquarters?

E.ON UK HOLDING COMPANY LIMITED's headquarters is located at COVENTRY, WESTWOOD WAY, WESTWOOD BUSINESS PARK, CV4 8LG

What is E.ON UK HOLDING COMPANY LIMITED's industry?

E.ON UK HOLDING COMPANY LIMITED is in the industry of Activities of holding companies

What year was E.ON UK HOLDING COMPANY LIMITED started?

E.ON UK HOLDING COMPANY LIMITED was started in 1977

What is the LEI number of E.ON UK HOLDING COMPANY LIMITED?

E.ON UK HOLDING COMPANY LIMITED LEI number is 5493007FW7V3WDHH2E20

Sources: Companies House