Company · Nottingham
E.on UK Trustees Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Stephen John MillwardDirector · since 2023
- Gary Richard MarshDirector · since 2022
- Sara Jane LeavesleyDirector · since 2020
- Stefan BrenkDirector · since 2018
- Michael Frank AndrewsDirector · since 2018
- Keith PlowmanDirector · since 2017
- Adrian Geoffrey HarrisDirector · since 2004
- Steven John RussellSecretary · since 2009
Previous officers 31
- Graeme Mark Thompson 2017-2023 View profile
- Anthony Andrew Donaldson 2016-2021 View profile
- Martine Trouard-Riolle 2015-2016 View profile
- Christopher James Lovatt 2013-2018 View profile
- Alan Lewis Boulter 2012-2017 View profile
- Donald Leiper 2011-2016 View profile
- Victor Paul Elwell 2009-2011 View profile
- John Victor Harding 2009-2020 View profile
- Christopher Henry Brown 2006-2023 View profile
- Derek Leonard Evans 2006-2023 View profile
- Paul Douglas Raymond Dodd 2006-2012 View profile
- James Harold Fletcher 2005-2011 View profile
- Sean Gauton 2005-2011 View profile
- Neil Duncan Gilchrist Smith 2004-2016 View profile
- Jennifer Whitehall 2004-2009 View profile
- Alan Frank Taylor 2004-2009 View profile
- Trevor Fellows 2004-2009 View profile
- Peter Jeremy Bridgewater 2004-2009 View profile
- Fiona Scott Stark 2004-2016 View profile
- Bryan Kendall 2004-2011 View profile
- Keith Cockroft 2004-2009 View profile
- David John Parsons 2004-2009 View profile
- Paul Robert Saba 2004-2006 View profile
- John Crackett 2004-2006 View profile
- Neal Richard Carr 2004-2013 View profile
- James Henry Loweth 2004-2008 View profile
- Peter Oxley 2004-2006 View profile
- Reverend James Trevor Farley 2004-2009 View profile
- Alan Boulter 2004-2009 View profile
- Clive Paul Broutta 2004-2006 View profile
- Graham John Bartlett 2004-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 15/04/2004
- Registered office
- Nottingham
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- E.on UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- E.on UK Trustees Limited
is controlled by E.on UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - E.on UK Limited
is controlled by E.on UK Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by E.on UK Holding Company Limited.
44 other companies in this group
- CHN Special Projects Limited
- E.on Energy Installation Services Limited
- ECO2 Solutions Group Limited
- E.on Project Earth Limited
- E.on UK Network Assets Limited
- CHN Contractors Limited
- E.on IT UK Limited
- ECO2 Energy Limited
- ECO2 Solar Limited
- E.on UK Green Funding Solutions Limited
- Powergen Ergon
- E.on UK Energy Services Limited
- E.on (Cross-Border) Pension Trustees Limited
- Powergen US Securities
- Powergen Limited
- E.on Energy GAS (Eastern) Limited
- Utility Debt Services Limited
- Citigen (London) Limited
- E.on UK Steven’s Croft Limited
- CHN Group LTD
- E.on UK PS Limited
- E.on Energy Solutions Limited
- E.on Next Energy Limited
- Powergen UK Investments
- E.on UK Property Services Limited
- Economy Power Limited
- Plus Shipping Services Limited
- E.on UK EIS Holdings Limited
- E.on UK Energy Markets Limited
- Powergen US Holdings
- Powergen US Investments
- CHN Electrical Services Limited
- E.on UK CHP Limited
- E.on Energy GAS (Northwest) Limited
- 05794287
- E.on UK Infrastructure Services Limited
- E.on UK Heat Limited
- East Midlands Electricity Share Scheme Trustees Limited
- E.on Drive Solutions UK Limited
- E.on UK Pension Trustees Limited
- E.on UK Limited
- E.on UK Industrial Shipping Limited
- E.on UK Battery Storage Systems Limited
- E.on UK Holding Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
7 directors on the board
- Stefan Brenk Director · appointed 2018
- Stephen John Millward Director · appointed 2023
- Keith Plowman Director · appointed 2017
- Sara Jane Leavesley Director · appointed 2020
- Michael Frank Andrews Director · appointed 2018
- Adrian Geoffrey Harris Director · appointed 2004
- Gary Richard Marsh Director · appointed 2022
Directors past 6 years
- Stefan Brenk Director · appointed 2018
- Keith Plowman Director · appointed 2017
- Sara Jane Leavesley Director · appointed 2020
- Michael Frank Andrews Director · appointed 2018
- Adrian Geoffrey Harris Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Stefan Brenk Director · appointed 2018
- Sara Jane Leavesley Director · appointed 2020
Portfolio (5)
- Stephen John Millward Director · appointed 2023
- Keith Plowman Director · appointed 2017
- Michael Frank Andrews Director · appointed 2018
- Adrian Geoffrey Harris Director · appointed 2004
- Gary Richard Marsh Director · appointed 2022
Also govern a charity
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.
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05102988
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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