UK Companies House feature
E.ON UK PLC
Profile
- Company number
- 02366970
- Status
- Active
- Incorporation
- 1989-04-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the Company's principal risks and uncertainties and concluded that the Company will have sufficient funds available under its current resources and committed facilities to continue to meet its liabilities as they fall due for at least 12 months from the date these financial statements are approved.”
Subsidiaries
- Citigen (London) Limited · 100% held · UK · Sale of energy services involving the supply of heating hot water and ventilation
- E.ON Drive Solutions UK Limited · 100% held · UK · Energy solutions business
- E.ON UK Battery Storage Systems Limited · 100% held · UK · Construction of a battery storage asset
- Lighting for Staffordshire Holding Limited · 60% held · UK · Holding company of Lighting for Staffordshire Limited, a subsidiary company established for the financing, organisation and operation of a street lighting scheme in Staffordshire under the Government's Private Finance Initiative Scheme
- CHN Contracts Limited · 100% held · UK · Dormant company
- Newo Innovations Limited · 0% held · UK · Dissolved on 15.03.24
Significant events
- “On 1 March 2024, the Company, as part of a wider inter-group restructuring, disposed of its investments in E.ON UK CHP Limited, E.ON UK Heat Limited, E.ON UK Infrastructure Services Limited and E.ON UK Steven's Croft Limited. The proceeds from the disposals totalled £196 million resulting in a total gain on disposal of £113 million (including £66 million unrealised gain).”
- “On 16 March 2024, the Company acquired an investment in E.ON UK Battery Storage Systems Limited (formerly UES Assets 2 Limited), a company which will construct a battery storage asset, for a cash consideration of £24 million, including £14 million for the debt of that company.”
- “On 18 March 2024, the Company, made capital injections into three of its subsidiaries totalling £90 million.”
- “On 12 June 2024, the Company made a capital injection of £6 million into its subsidiary, E.ON Energy Installation Services Limited. On 15 June 2023, the Company invested £4 million in a minority shareholding in Allume Energy Pty. Ltd.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GANDLEY, Deborah | Secretary | 2016-12-31 | — | — |
| BRADBURY, Helen | Director | 2023-06-22 | Apr 1975 | British |
| BÖRGER, Christopher | Director | 2023-07-31 | Mar 1976 | German |
| HUMPHREYS, Fiona | Director | 2021-03-25 | Nov 1976 | British |
| NORBURY, Christopher Stephen | Director | 2018-03-15 | Sep 1974 | British |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, David John | Secretary | — | 2002-07-01 |
| STARK, Fiona Scott | Secretary | 2002-07-01 | 2016-12-31 |
| ANTONIOU, Maria | Director | 2008-10-01 | 2013-08-07 |
| BALDWIN, Nicholas Peter | Director | 1998-02-25 | 2002-07-01 |
| BARR, Christian | Director | 2018-07-16 | 2023-07-31 |
| BARTLETT, Graham John | Director | 2002-02-19 | 2011-10-03 |
| BERGMANN, Burckhard, Dr | Director | 2004-12-10 | 2007-12-01 |
| BERNOTAT, Wulf, Dr | Director | 2004-01-01 | 2007-12-01 |
| COCKER, Anthony David | Director | 2011-10-03 | 2017-07-31 |
| COCKER, Anthony David | Director | 2004-01-01 | 2007-07-04 |
| CRACKETT, John | Director | 2007-07-04 | 2011-04-01 |
| CRAWFORD, Frederick, Sir | Director | — | 2002-02-19 |
| DANCE, David | Director | — | 1996-09-30 |
| DAY, Judson Graham, Sir | Director | — | 1993-09-07 |
| GARDINER, John Anthony | Director | — | 1993-12-31 |
| GILLIBRAND, Sydney | Director | 1999-05-31 | 2002-02-19 |
| GOLBY, Paul, Dr | Director | 2002-02-19 | 2011-12-16 |
| GROTH, Anke | Director | 2016-06-01 | 2018-05-30 |
| HABGOOD, Anthony John | Director | 1993-11-24 | 2001-01-31 |
| HICKSON, Peter Charles Fletcher | Director | 1996-07-22 | 2002-07-01 |
| HOFFMAN, Michael Richard | Director | 1993-11-24 | 1998-04-17 |
| HORLER, Nicholas Wenham | Director | 2004-01-01 | 2007-08-31 |
| JUMP, Roger Thomas | Director | — | 1996-07-15 |
| KING, Deryk Irving | Director | 1996-03-01 | 1998-06-29 |
| LEWIS, Michael David | Director | 2017-04-26 | 2023-05-31 |
| LI, Kwok Po David, Dr | Director | 1998-01-28 | 2002-02-19 |
| LIGHTFOOT, James Timothy | Director | 2015-01-15 | 2017-12-08 |
| MATTHIES, René | Director | 2012-07-02 | 2016-05-31 |
| MYNERS, Paul | Director | — | 1996-07-15 |
| NEWBOROUGH, David Grahame | Director | 2013-08-07 | 2018-03-30 |
| QUARTA, Roberto | Director | 1996-07-16 | 2001-08-03 |
| REIDY, Michael Francis | Director | — | 1996-05-01 |
| RENNOCKS, John Leonard | Director | — | 1996-07-15 |
| ROBERTS, Alfred, Dr | Director | — | 1997-09-19 |
| SANDSTROM, Jarri Edmund | Director | 2004-01-01 | 2008-03-31 |
| SCHIPPOREIT, Erhard Walter, Dr | Director | 2004-12-10 | 2006-12-06 |
| SHORT, Colin Maxwell | Director | 1996-05-30 | 1999-05-11 |
| SOEHLKE, Michael | Director | 2002-07-01 | 2003-12-31 |
| SOUTHGATE, Colin Grieve, Sir | Director | — | 1996-07-15 |
| STARK, Fiona Scott | Director | 2011-12-21 | 2016-12-31 |
| TAYLOR, Robert | Director | 2004-01-01 | 2008-10-01 |
| TEAR, Brian Jefferson | Director | 2008-03-18 | 2012-06-12 |
| TEYSSEN, Johannes, Dr | Director | 2007-05-01 | 2007-12-01 |
| THOMAS, John Alan, Sir | Director | 1996-05-30 | 1999-05-31 |
| VAUGHAN, Sara Lyn | Director | 2013-02-13 | 2020-11-26 |
| WALLIS, Edmund Arthur | Director | — | 2002-02-19 |
| POWERGEN DIRECTORS LIMITED | Corporate Director | 2002-07-01 | 2003-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| E.On Uk Holding Company Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 514 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-27 | AD03 | address | move registers to sail company with new address |
| 2025-10-24 | AD02 | address | change sail address company with new address |
| 2025-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-30 | AA | accounts | accounts with accounts type full |
| 2024-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-04 | AA | accounts | accounts with accounts type full |
| 2024-02-29 | CH01 | officers | change person director company with change date |
| 2023-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-03 | AP01 | officers | appoint person director company with name date |
| 2023-08-03 | TM01 | officers | termination director company with name termination date |
| 2023-07-06 | AA | accounts | accounts with accounts type full |
| 2023-06-23 | AP01 | officers | appoint person director company with name date |
| 2023-06-06 | CH01 | officers | change person director company with change date |
| 2023-06-06 | TM01 | officers | termination director company with name termination date |
| 2022-10-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-04 | AA | accounts | accounts with accounts type full |
| 2022-05-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-10-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-10 | CH01 | officers | change person director company with change date |
| 2021-08-09 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.