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E.on Uk Holding Company Limited COVENTRY

E.on Uk Holding Company started in year 1977 as Private Limited Company with registration number 01313782. The E.on Uk Holding Company company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in Coventry at Westwood Way. Postal code: CV4 8LG. Since Monday 5th July 2004 E.on Uk Holding Company Limited is no longer carrying the name E.on Uk.

Currently there are 3 directors in the the company, namely Gurjit A., Christopher B. and Christopher N.. In addition one secretary - Deborah G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

E.on Uk Holding Company Limited Address / Contact

Office Address Westwood Way
Office Address2 Westwood Business Park
Town Coventry
Post code CV4 8LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01313782
Date of Incorporation Fri, 13th May 1977
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 47 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Gurjit A.

Position: Director

Appointed: 29 February 2024

Christopher B.

Position: Director

Appointed: 31 July 2023

Christopher N.

Position: Director

Appointed: 31 May 2023

Deborah G.

Position: Secretary

Appointed: 04 March 2004

Richard B.

Position: Director

Appointed: 25 July 2022

Resigned: 29 February 2024

Christian B.

Position: Director

Appointed: 16 July 2018

Resigned: 31 July 2023

Michael L.

Position: Director

Appointed: 26 April 2017

Resigned: 31 May 2023

David B.

Position: Director

Appointed: 31 December 2016

Resigned: 31 March 2023

Sara V.

Position: Director

Appointed: 31 December 2016

Resigned: 26 November 2020

Anke G.

Position: Director

Appointed: 01 June 2016

Resigned: 30 May 2018

René M.

Position: Director

Appointed: 12 June 2013

Resigned: 31 May 2016

Anthony C.

Position: Director

Appointed: 12 June 2013

Resigned: 31 July 2017

Fiona S.

Position: Director

Appointed: 20 June 2012

Resigned: 31 December 2016

Nigel M.

Position: Director

Appointed: 01 January 2010

Resigned: 01 December 2011

Brian T.

Position: Director

Appointed: 01 January 2010

Resigned: 12 June 2012

Simon C.

Position: Director

Appointed: 01 January 2010

Resigned: 12 June 2013

Mary C.

Position: Director

Appointed: 10 September 2009

Resigned: 18 October 2016

Neil S.

Position: Director

Appointed: 27 June 2005

Resigned: 10 September 2009

David B.

Position: Director

Appointed: 08 November 2004

Resigned: 15 June 2011

Fiona S.

Position: Director

Appointed: 04 March 2004

Resigned: 10 December 2009

Christopher S.

Position: Secretary

Appointed: 18 July 2002

Resigned: 04 March 2004

Christopher S.

Position: Director

Appointed: 18 July 2002

Resigned: 04 March 2004

Graham W.

Position: Director

Appointed: 18 July 2002

Resigned: 15 October 2008

Stefan H.

Position: Director

Appointed: 02 July 2001

Resigned: 01 January 2010

Hans U.

Position: Director

Appointed: 02 July 2001

Resigned: 27 June 2005

Arnold G.

Position: Director

Appointed: 28 June 2001

Resigned: 18 July 2002

Stephen A.

Position: Secretary

Appointed: 27 November 2000

Resigned: 18 July 2002

Stephen A.

Position: Director

Appointed: 27 November 2000

Resigned: 18 July 2002

Peter W.

Position: Director

Appointed: 21 November 2000

Resigned: 28 June 2001

Roy S.

Position: Director

Appointed: 04 May 1999

Resigned: 27 November 2000

Roy S.

Position: Secretary

Appointed: 04 May 1999

Resigned: 27 November 2000

Robin H.

Position: Director

Appointed: 31 March 1998

Resigned: 27 November 2000

John M.

Position: Director

Appointed: 30 June 1991

Resigned: 31 March 1998

Colin S.

Position: Director

Appointed: 30 June 1991

Resigned: 04 May 1999

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is E.on Se from 45131 Essen, Germany. The abovementioned PSC is categorised as "a societas europaea", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

E.On Se

1 Brusseler Platz, 45131 Essen, Germany

Legal authority German And European Law
Legal form Societas Europaea
Country registered Germany
Place registered The Commerical Register Of The Local Court, Dusseldorf
Registration number Hrb 69043
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

E.on Uk July 5, 2004
Wyle Systems July 3, 2001
Ambar Systems May 14, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Reregistration Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 6th, October 2023 		Free Download (399 pages)

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