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Companies/01313782

E.on UK Holding Company Limited

Activities of other holding companies n.e.c. · Nottingham

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
E.on SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122904708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
GA
Gurjit AujlaCurrent director
Appointed 2024-02-29 · 2 yrs · Head Of Tax
+3 others
CB
Christopher BorgerCurrent director
Appointed 2023-07-31 · 3 yrs · Chief Financial Officer
+5 others
CN
Christopher NorburyCurrent director
Appointed 2023-05-31 · 3 yrs · Chief Executive Officer
+12 others
DG
Deborah GandleyCurrent secretary
Appointed 2004-03-04 · 22 yrs
+161 others
Show 31 historical appointments
RB
Richard BrooksResigned director
Resigned 2022-07-25 · 1 yr · Director Accounting & Financial Control
CB
Christian BarrResigned director
Resigned 2018-07-16 · 5 yrs · Chief Financial Officer
ML
Michael LewisResigned director
Resigned 2017-04-26 · 6 yrs · Chief Executive Officer
SV
Sara VaughanResigned director
Resigned 2016-12-31 · 3 yrs · Political & Regulatory Affairs Director
DB
David BaumberResigned director
Resigned 2016-12-31 · 6 yrs · Head Of Accounting Business Partner Team
AG
Anke GrothResigned director
Resigned 2016-06-01 · 1 yr · Chief Financial Officer
RM
Rene MatthiesResigned director
Resigned 2013-06-12 · 2 yrs · Chief Financial Officer
AC
Anthony CockerResigned director
Resigned 2013-06-12 · 4 yrs · Chief Executive Officer
FS
Fiona StarkResigned director
Resigned 2012-06-20 · 4 yrs · Solicitor
BT
Brian TearResigned director
Resigned 2010-01-01 · 2 yrs · Chief Financial Officer
SC
Simon CossonResigned director
Resigned 2010-01-01 · 3 yrs · Chartered Accountant
NM
Nigel MayResigned director
Resigned 2010-01-01 · 1 yr · Chartered Accountant
MC
Mary ClarkeResigned director
Resigned 2009-09-10 · 7 yrs · Head Of Treasury And Pensions
NS
Neil SmithResigned director
Resigned 2005-06-27 · 4 yrs · Head Of Treasury
DB
David BeynonResigned director
Resigned 2004-11-08 · 6 yrs · Accountant
CS
Christopher SalameResigned directorResigned secretary
Resigned 2002-07-18 · 1 yr · Manager
GW
Graham WoodResigned director
Resigned 2002-07-18 · 6 yrs · Group Treasurer
SH
Stefan HlochResigned director
Resigned 2001-07-02 · 8 yrs · Treasury Manager
HU
Hans UlmkeResigned director
Resigned 2001-07-02 · 3 yrs · Financial Director
AG
Arnold GrootResigned director
Resigned 2001-06-28 · 1 yr · Planning Economics Head
SA
Stephen AshfordResigned directorResigned secretary
Resigned 2000-11-27 · 1 yr · Lawyer
PW
Peter WilsonResigned director
Resigned 2000-11-21 · Director
RS
Roy StevensonResigned directorResigned secretary
Resigned 1999-05-04 · 1 yr · Chartered Accountant
RH
Robin HowellResigned director
Resigned 1998-03-31 · 2 yrs · Director
JM
John MilnerResigned director
Resigned 1991-06-30 · 6 yrs · Managing Director
CS
Colin StevensResigned directorResigned secretary
Resigned 1991-06-30 · 7 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active