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Summary

Affiliates

Contact details

Officers51

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

E.ON UK PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 01 Apr 1989 (35 years ago)

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Summary

NameE.ON UK PLC
Historical names
  • POWERGEN UK PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02366970
LEI Code
  • 54930033NVZ42A64JU25
Incorporation Date01 Apr 1989 (35 years ago) / 59 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
ECO2 ***********************

ActiveUnited Kingdom

E.ON ***********************

ActiveUnited Kingdom

HAMS *******************************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

E.on Uk Holding Company Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Baldwin, Nicholas Peter

Director


Appointed on25 Feb 1998

Resigned on01 Jul 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Lightfoot, James Timothy

Director


Appointed on15 Jan 2015

Resigned on08 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Gandley, Deborah

Secretary


Appointed on31 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Jackson, David John

Secretary


Resigned on01 Jul 2002

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Events

Old value

05 Jul 2004

Name changePOWERGEN UK PLC

Documents

DateNameTypeDocument
12 Oct 2022Confirmation statement with no updatesCS01View
04 Jul 2022Accounts with accounts type fullAAView
10 May 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date12 Oct 2024
    due by 26 Oct 2024
  • Last statement dated12 Oct 2023
Returns
  • Next returns datedue by 09 Nov 2016
  • Last returns dated12 Oct 2015
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register

Related companies by officers

Frequently asked questions

Where is E.ON UK PLC's headquarters?

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

What is E.ON UK PLC's industry?

E.ON UK PLC is in the industry of Production of electricity

What year was E.ON UK PLC started?

E.ON UK PLC was started in 1989

What is the LEI number of E.ON UK PLC?

E.ON UK PLC LEI number is 54930033NVZ42A64JU25

Sources: Companies House