UK Companies House feature
E.ON UK ENERGY MARKETS LIMITED
Profile
- Company number
- 09884706
- Status
- Active
- Incorporation
- 2015-11-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35140
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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.”
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
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GANDLEY, Deborah | Secretary | 2021-11-01 | — | — |
| BROOKS, Richard John | Director | 2023-12-01 | Jul 1980 | British |
| BÖRGER, Christopher | Director | 2023-07-31 | Mar 1976 | German |
| GROVE, Steven James | Director | 2016-06-01 | Dec 1975 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2015-12-16 | 2021-11-01 |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2015-11-23 | 2015-12-16 |
| BARR, Christian | Director | 2021-11-01 | 2023-07-31 |
| BAUMBER, David Charles Adrian | Director | 2016-06-01 | 2023-03-31 |
| FRENCH, Michael Robert | Director | 2018-11-01 | 2021-10-31 |
| LIGHTFOOT, James Timothy | Director | 2016-06-01 | 2017-12-08 |
| NEWCOMBE, Paul Alan | Director | 2015-11-23 | 2015-12-16 |
| NOSPICKEL, Jochen | Director | 2016-06-01 | 2018-09-03 |
| SHEAD, Christopher John | Director | 2023-03-31 | 2023-12-01 |
| STARK, Fiona Scott | Director | 2015-12-16 | 2016-06-01 |
| VAUGHAN, Sara Lyn | Director | 2016-06-01 | 2020-11-26 |
| WAGNER, Bernd | Director | 2017-12-12 | 2018-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| E.On Uk Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2024-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2024-03-21 | CH01 | officers | change person director company with change date |
| 2023-12-06 | AP01 | officers | appoint person director company with name date |
| 2023-12-06 | TM01 | officers | termination director company with name termination date |
| 2023-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-08-03 | AP01 | officers | appoint person director company with name date |
| 2023-08-03 | TM01 | officers | termination director company with name termination date |
| 2023-04-12 | AP01 | officers | appoint person director company with name date |
| 2023-04-12 | TM01 | officers | termination director company with name termination date |
| 2022-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2021-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-02 | AP03 | officers | appoint person secretary company with name date |
| 2021-11-02 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
23.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months