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Nom	E.ON UK PLC
Adresse	C/O The Tax Department Westwood Way Westwood Business Park Coventry CV4 8LG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 mai 2017
Société Numéro de Registre	02366970 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	35110 - Production d'électricité 64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB E.On Uk Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01313782 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Bradbury, Helen Westwood Business Park, Coventry Status: Active Notified: 22/06/2023 Date of Birth: 04/1975 Occupation: Chief People Officer Role: Director Country of Residence: England Nationality: British

BÖrger, Christopher Westwood Business Park, Coventry Status: Active Notified: 31/07/2023 Date of Birth: 03/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: Germany Nationality: German

Gandley, Deborah Westwood Business Park, Coventry Status: Active Notified: 31/12/2016 Role: Secretary

Humphreys, Fiona Westwood Business Park, Coventry Status: Active Notified: 25/03/2021 Date of Birth: 11/1976 Occupation: Uk Cio Role: Director Country of Residence: England Nationality: British

Norbury, Christopher Stephen Westwood Business Park, Coventry Status: Active Notified: 15/03/2018 Date of Birth: 09/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Cocker, Anthony David Westwood Business Park, Coventry Status: Ceased Notified: 01/01/2004 Ceased: 04/07/2007 Occupation: Chief Executive Officer, Managing Director Energy Whole Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB CHN Electrical Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02980221 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB CHN Special Projects Limited Status: Active Notified: 06/04/2016 Companies House Number: 03810097 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB E.ON Drive Solutions UK Limited Status: Active Notified: 17/02/2020 Companies House Number: 12467317 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB E.ON UK EIS Holdings Limited Status: Active Notified: 12/10/2023 Companies House Number: 15207547 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB E.ON UK Network Assets Limited Status: Active Notified: 06/04/2016 Companies House Number: 03810087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB E.ON UK Property Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03810083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB ECO2 Solutions Group Limited Status: Active Notified: 31/12/2020 Companies House Number: 08348510 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hams Hall Management Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 03124692 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Lighting FOR Staffordshire Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04594160 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Rampion Renewables Limited Status: Ceased Notified: 28/08/2019 Ceased: 29/06/2021 Companies House Number: 12178048 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Branch VAT Numbers (1)

Ergan Properties LTDHaslucks Green Road, Shirley, Solihull, West Midlands, B90 4PD

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E.ON UK PLC

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)

Branch VAT Numbers (1)