E.on UK Limited
Company 02366970 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4
directors on the board
4.9y median 4.2y
average tenure
8.3y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 5Finance 3Arts and leisure 1Other services 1Property 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- E.on UK Holding Company Limited 2 shared directors
- E.on Next Energy Limited 2 shared directors
- Association of Electricity Producers Limited 1 shared director
- Plus Shipping Services Limited 1 shared director
- Npower Group Limited 1 shared director
- E.on UK Energy Markets Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02366970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1989 |
| Address | TRINITY HOUSE, 2 BURTON STREET, NOTTINGHAM, NG1 4BX |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- E.on Uk Holding Company Limited
ownership of shares 75-100% voting rights 75-100%
Officers (50)
- Christopher BÖRger Director · appointed 2023
- Helen Bradbury Director · appointed 2023
- Fiona Humphreys Director · appointed 2021
- Christopher Stephen Norbury Director · appointed 2018
- Deborah Gandley Secretary · appointed 2016
Show 45 former officers
- Christian Barr Director · appointed 2018 · resigned 2023
- Michael David Lewis Director · appointed 2017 · resigned 2023
- Anke Groth Director · appointed 2016 · resigned 2018
- James Timothy Lightfoot Director · appointed 2015 · resigned 2017
- David Grahame Newborough Director · appointed 2013 · resigned 2018
- Sara Lyn Vaughan Director · appointed 2013 · resigned 2020
- René Matthies Director · appointed 2012 · resigned 2016
- Anthony David Cocker Director · appointed 2011 · resigned 2017
- Maria Antoniou Director · appointed 2008 · resigned 2013
- Brian Jefferson Tear Director · appointed 2008 · resigned 2012
- John Crackett Director · appointed 2007 · resigned 2011
- Teyssen, Johannes, Dr Director · appointed 2007 · resigned 2007
- Bergmann, Burckhard, Dr Director · appointed 2004 · resigned 2007
- Schipporeit, Erhard Walter, Dr Director · appointed 2004 · resigned 2006
- Nicholas Wenham Horler Director · appointed 2004 · resigned 2007
- Robert Taylor Director · appointed 2004 · resigned 2008
- Jarri Edmund Sandstrom Director · appointed 2004 · resigned 2008
- Bernotat, Wulf, Dr Director · appointed 2004 · resigned 2007
- Fiona Scott Stark Director · appointed 2002 · resigned 2016
- E.on UK Directors Limited Corporate-director · appointed 2002 · resigned 2003
- Michael Soehlke Director · appointed 2002 · resigned 2003
- Graham John Bartlett Director · appointed 2002 · resigned 2011
- Golby, Paul, Dr Director · appointed 2002 · resigned 2011
- Sydney Gillibrand Director · appointed 1999 · resigned 2002
- Nicholas Peter Baldwin Director · appointed 1998 · resigned 2002
- LI, Kwok Po David, Dr Director · appointed 1998 · resigned 2002
- Peter Charles Fletcher Hickson Director · appointed 1996 · resigned 2002
- Roberto Quarta Director · appointed 1996 · resigned 2001
- Colin Maxwell Short Director · appointed 1996 · resigned 1999
- Thomas, John Alan, Sir Director · appointed 1996 · resigned 1999
- Deryk Irving King Director · appointed 1996 · resigned 1998
- Anthony John Habgood Director · appointed 1993 · resigned 2001
- Michael Richard Hoffman Director · appointed 1993 · resigned 1998
- Roberts, Alfred, Dr Director · resigned 1997
- DAY, Judson Graham, Sir Director · resigned 1993
- Paul Myners Director · resigned 1996
- David Dance Director · resigned 1996
- John Leonard Rennocks Director · resigned 1996
- David John Jackson Secretary · resigned 2002
- Crawford, Frederick, Professor Sir Director · resigned 2002
- Roger Thomas Jump Director · resigned 1996
- Edmund Arthur Wallis Director · resigned 2002
- Southgate, Colin Grieve, Sir Director · resigned 1996
- Michael Francis Reidy Director · resigned 1996
- John Anthony Gardiner Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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