ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

E.On UK Holding Company Limited

E.On UK Holding Company Limited is an active company incorporated on 13 May 1977 with the registered office located in Coventry, West Midlands. E.On UK Holding Company Limited was registered 48 years ago.
Status
Active
Active since 23 years ago
Company No
01313782
Private limited company
Age
48 years
Incorporated 13 May 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Westwood Way
Westwood Business Park
Coventry
CV4 8LG
Same address for the past 21 years
Telephone
02476424000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1974
Director • Head Of Tax • British • Lives in England • Born in Aug 1972
Director • Chief Financial Officer • German • Lives in Germany • Born in Mar 1976
Secretary • British • Lives in England • Born in Aug 1971
E.On Se
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
CHN Contractors Limited
Deborah Gandley is a mutual person.
Active
E.On UK Plc
Christopher Stephen Norbury is a mutual person.
Active
Active
Association Of Electricity Producers Limited
Christopher Stephen Norbury is a mutual person.
Active
Npower Northern Supply Limited
Deborah Gandley is a mutual person.
Active
E.On Energy Gas (Northwest) Limited
Deborah Gandley is a mutual person.
Active
CHN Electrical Services Limited
Deborah Gandley is a mutual person.
Active
Npower Gas Limited
Deborah Gandley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.92B
Decreased by £111M (-2%)
Total Liabilities
-£5.14B
Increased by £73M (+1%)
Net Assets
£1.78B
Decreased by £184M (-9%)
Debt Ratio (%)
74%
Increased by 2.21% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Full Accounts Submitted
12 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Gurjit Singh Aujla Appointed
1 Year 6 Months Ago on 29 Feb 2024
Richard John Brooks Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mr Christopher Stephen Norbury Details Changed
1 Year 10 Months Ago on 13 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Christian Barr Resigned
2 Years 1 Month Ago on 31 Jul 2023
Christopher Börger Appointed
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Get Credit Report
Discover E.On UK Holding Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 10 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Termination of appointment of Richard John Brooks as a director on 29 February 2024
Submitted on 29 Feb 2024
Director's details changed for Mr Christopher Stephen Norbury on 13 October 2023
Submitted on 29 Feb 2024
Appointment of Gurjit Singh Aujla as a director on 29 February 2024
Submitted on 29 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Appointment of Christopher Börger as a director on 31 July 2023
Submitted on 3 Aug 2023
Termination of appointment of Christian Barr as a director on 31 July 2023
Submitted on 3 Aug 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 7 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year