E.ON UK ENERGY MARKETS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-18 (in 6mo)
Last made up 2025-11-04
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one