Cross Check

E.ON UK HOLDING COMPANY LIMITED

Company Number

01313782

Private limited company
Active
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GANDLEY, Deborah

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG

AUJLA, Gurjit Singh

Date of Birth
Role
Active
Director
Occupation
Head Of Tax
Nationality
British

  1. Appointed as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG
Country of Residence
England

BÖRGER, Christopher

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
German

  1. Appointed as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG
Country of Residence
Germany

NORBURY, Christopher Stephen

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG
Country of Residence
England

ASHFORD, Stephen James

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mayfield House Derby Road Haslemere Surrey GU27 1BP

SALAME, Christopher John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Gloucester Court Lovelace Gardens Surbiton Surrey KT6 6SB

STEVENS, Colin Roland

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
57 Station Road Tring Hertfordshire HP23 5NW

STEVENSON, Roy Blandford

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Woodland Way Purley Surrey CR8 2HU

ASHFORD, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mayfield House Derby Road Haslemere Surrey GU27 1BP

BARR, Christian

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG
Country of Residence
England

BAUMBER, David Charles Adrian

Date of Birth
Role
Resigned
Director
Occupation
Head Of Accounting Business Partner Team
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG
Country of Residence
England

BEYNON, David Owen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG
Country of Residence
England

BROOKS, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director Accounting & Financial Control
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG
Country of Residence
England

CLARKE, Mary Delia

Date of Birth
Role
Resigned
Director
Occupation
Head Of Treasury And Pensions
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG
Country of Residence
England

COCKER, Anthony David

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG
Country of Residence
England

COSSON, Simon Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG
Country of Residence
United Kingdom

GROOT, Arnold Johan

Date of Birth
Role
Resigned
Director
Occupation
Planning Economics Head
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Nelson Walk Epsom Surrey KT19 7LR

GROTH, Anke

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG
Country of Residence
England

HLOCH, Stefan Walter

Date of Birth
Role
Resigned
Director
Occupation
Treasury Manager
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Neusser Landstrasse 102 Koln 50769 Germany

HOWELL, Robin Michael Owen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pond House Brill Road Horton Cum Studley Oxon OX33 1BP

LEWIS, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG
Country of Residence
England

MATTHIES, René

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG
Country of Residence
England

MAY, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG
Country of Residence
United Kingdom

MILNER, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Prospect Close Drayton Parslow Milton Keynes Buckinghamshire MK17 0JB
Country of Residence
United Kingdom

SALAME, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Gloucester Court Lovelace Gardens Surbiton Surrey KT6 6SB
Country of Residence
England

SMITH, Neil Duncan Gilchrist

Date of Birth
Role
Resigned
Director
Occupation
Head Of Treasury
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry West Midlands CV4 8LG
Country of Residence
United Kingdom

STARK, Fiona Scott

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG
Country of Residence
United Kingdom

STARK, Fiona Scott

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry West Midlands CV4 8LG
Country of Residence
United Kingdom

STEVENS, Colin Roland

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
57 Station Road Tring Hertfordshire HP23 5NW
Country of Residence
United Kingdom

STEVENSON, Roy Blandford

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Woodland Way Purley Surrey CR8 2HU
Country of Residence
England

TEAR, Brian Jefferson

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG
Country of Residence
United Kingdom

ULMKE, Hans Gisbert

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Zugspitzstrasse 86 Gauting Bavaria D-82131 Germany

VAUGHAN, Sara Lyn

Date of Birth
Role
Resigned
Director
Occupation
Political & Regulatory Affairs Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Way Westwood Business Park Coventry CV4 8LG
Country of Residence
England

WILSON, Peter Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dalmuinzie House Dalmuinzie Road, Bieldside Aberdeen Aberdeenshire AB15 9EB
Country of Residence
United Kingdom

WOOD, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Gates West Common Harpenden Hertfordshire AL5 2JW
Country of Residence
United Kingdom

E.On Se

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
1 Brusseler Platz 45131 Essen Germany