E.on IT UK Limited
Company 05617434 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CHN Contractors Limited 1 shared director
- East Midlands Electricity Share Scheme Trustees Limited 1 shared director
- Npower Northern Supply Limited 1 shared director
- E.on Energy GAS (Northwest) Limited 1 shared director
- CHN Electrical Services Limited 1 shared director
- Npower GAS Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05617434 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2005 |
| Address | TRINITY HOUSE, 2 BURTON STREET, NOTTINGHAM, NG1 4BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- E.on Uk Limited
ownership of shares 75-100% voting rights 75-100% - E.on Se ceased 2018
ownership of shares 75-100% voting rights 75-100%
Officers (23)
- David Charles Adrian Baumber Secretary · appointed 2019
- Deborah Gandley Director · appointed 2018
Show 21 former officers
- Michael David Lewis Director · appointed 2018 · resigned 2019
- Christoph Karl Wilhelm Hanewinkel Director · appointed 2017 · resigned 2019
- Manuel Ignacio Santiago Blanco Director · appointed 2016 · resigned 2018
- Brian Jungwirth Director · appointed 2015 · resigned 2017
- Karl Josef Markgraf Director · appointed 2013 · resigned 2017
- Keith Raymond Monk Director · appointed 2012 · resigned 2014
- JöRg Koletzki Director · appointed 2012 · resigned 2014
- E.on UK Secretaries Limited Corporate-secretary · appointed 2011 · resigned 2022
- Tracey Linda Richards Director · appointed 2010 · resigned 2012
- Patrick Mombaur Director · appointed 2009 · resigned 2011
- Radek Farka Secretary · appointed 2008 · resigned 2011
- Brendan Martin Stafford Director · appointed 2007 · resigned 2016
- Derek Parkin Director · appointed 2006 · resigned 2008
- Damian James Bunyan Director · appointed 2006 · resigned 2013
- Kevin Michael Thomas Director · appointed 2005 · resigned 2006
- Uwe Winter Secretary · appointed 2005 · resigned 2008
- Robert Taylor Director · appointed 2005 · resigned 2007
- Ross Malcolm Taylor Director · appointed 2005 · resigned 2010
- Werner Hecker Director · appointed 2005 · resigned 2008
- Jorg Zunft Director · appointed 2005 · resigned 2006
- Jorg Becker Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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