E.on UK Holding Company Limited

Company 01313782 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.8y median 3y

average tenure

3.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Utilities 6Finance 1Other services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

E.on UK Limited 2 shared directors
Association of Electricity Producers Limited 1 shared director
E.on Next Energy Limited 1 shared director
Powergen UK Investments 1 shared director
Plus Shipping Services Limited 1 shared director
Npower Group Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01313782
Status	Active
Type	Private Limited Company
Incorporated	13/05/1977
Address	TRINITY HOUSE, 2 BURTON STREET, NOTTINGHAM, NG1 4BX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

E.on Se
ownership of shares 75-100% voting rights 75-100%

Officers (30)

Aujla, Gurjit Singh Director · appointed 2024
BÖRger, Christopher Director · appointed 2023
Norbury, Christopher Stephen Director · appointed 2023
Gandley, Deborah Secretary · appointed 2004
Brooks, Richard John Former Director · appointed 2022 · resigned 2024
Barr, Christian Former Director · appointed 2018 · resigned 2023
Lewis, Michael David Former Director · appointed 2017 · resigned 2023
Baumber, David Charles Adrian Former Director · appointed 2016 · resigned 2023
Vaughan, Sara Lyn Former Director · appointed 2016 · resigned 2020
Groth, Anke Former Director · appointed 2016 · resigned 2018
Cocker, Anthony David Former Director · appointed 2013 · resigned 2017
Matthies, René Former Director · appointed 2013 · resigned 2016
Stark, Fiona Scott Former Director · appointed 2012 · resigned 2016
Cosson, Simon Christopher Former Director · appointed 2010 · resigned 2013
Tear, Brian Jefferson Former Director · appointed 2010 · resigned 2012
MAY, Nigel John Former Director · appointed 2010 · resigned 2011
Clarke, Mary Delia Former Director · appointed 2009 · resigned 2016
Smith, Neil Duncan Gilchrist Former Director · appointed 2005 · resigned 2009
Beynon, David Owen Former Director · appointed 2004 · resigned 2011
Wood, Graham John Former Director · appointed 2002 · resigned 2008
Salame, Christopher John Former Secretary · appointed 2002 · resigned 2004
Hloch, Stefan Walter Former Director · appointed 2001 · resigned 2010
Ulmke, Hans Gisbert Former Director · appointed 2001 · resigned 2005
Groot, Arnold Johan Former Director · appointed 2001 · resigned 2002
Ashford, Stephen James Former Secretary · appointed 2000 · resigned 2002
Wilson, Peter Martin Former Director · appointed 2000 · resigned 2001
Stevenson, Roy Blandford Former Secretary · appointed 1999 · resigned 2000
Howell, Robin Michael Owen Former Director · appointed 1998 · resigned 2000
Stevens, Colin Roland Former Secretary · resigned 1999
Milner, John Robert Former Director · resigned 1998

Directors and officers on the Companies House record, current and former.

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