E.ON UK HOLDING COMPANY LIMITED
COVENTRY E.ON UK LIMITED WYLE SYSTEMS LIMITED AMBAR SYSTEMS LIMITED

Hellopages » West Midlands » Coventry » CV4 8LG

Company number 01313782
Status Active
Incorporation Date 13 May 1977
Company Type Private Limited Company
Address WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Appointment of Sara Lyn Vaughan as a director on 31 December 2016; Appointment of Mr David Charles Adrian Baumber as a director on 31 December 2016; Termination of appointment of Fiona Scott Stark as a director on 31 December 2016. The most likely internet sites of E.ON UK HOLDING COMPANY LIMITED are www.eonukholdingcompany.co.uk, and www.e-on-uk-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. E On Uk Holding Company Limited is a Private Limited Company. The company registration number is 01313782. E On Uk Holding Company Limited has been working since 13 May 1977. The present status of the company is Active. The registered address of E On Uk Holding Company Limited is Westwood Way Westwood Business Park Coventry Cv4 8lg. . GANDLEY, Deborah is a Secretary of the company. BAUMBER, David Charles Adrian is a Director of the company. COCKER, Anthony David, Dr is a Director of the company. GROTH, Anke is a Director of the company. VAUGHAN, Sara Lyn is a Director of the company. Secretary ASHFORD, Stephen James has been resigned. Secretary SALAME, Christopher John has been resigned. Secretary STEVENS, Colin Roland has been resigned. Secretary STEVENSON, Roy Blandford has been resigned. Director ASHFORD, Stephen James has been resigned. Director BEYNON, David Owen has been resigned. Director CLARKE, Mary Delia has been resigned. Director COSSON, Simon Christopher has been resigned. Director GROOT, Arnold Johan has been resigned. Director HLOCH, Stefan Walter has been resigned. Director HOWELL, Robin Michael Owen has been resigned. Director MATTHIES, René has been resigned. Director MAY, Nigel John has been resigned. Director MILNER, John Robert has been resigned. Director SALAME, Christopher John has been resigned. Director SMITH, Neil Duncan Gilchrist has been resigned. Director STARK, Fiona Scott has been resigned. Director STARK, Fiona Scott has been resigned. Director STEVENS, Colin Roland has been resigned. Director STEVENSON, Roy Blandford has been resigned. Director TEAR, Brian Jefferson has been resigned. Director ULMKE, Hans Gisbert has been resigned. Director WILSON, Peter Martin has been resigned. Director WOOD, Graham John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GANDLEY, Deborah
Appointed Date: 04 March 2004
Director
BAUMBER, David Charles Adrian
Appointed Date: 31 December 2016
51 years old
Director
COCKER, Anthony David, Dr
Appointed Date: 12 June 2013
66 years old
Director
GROTH, Anke
Appointed Date: 01 June 2016
55 years old
Director
VAUGHAN, Sara Lyn
Appointed Date: 31 December 2016
61 years old

Resigned Directors

Secretary
ASHFORD, Stephen James
Resigned: 18 July 2002
Appointed Date: 27 November 2000
Secretary
SALAME, Christopher John
Resigned: 04 March 2004
Appointed Date: 18 July 2002
Secretary
STEVENS, Colin Roland
Resigned: 04 May 1999
Secretary
STEVENSON, Roy Blandford
Resigned: 27 November 2000
Appointed Date: 04 May 1999
Director
ASHFORD, Stephen James
Resigned: 18 July 2002
Appointed Date: 27 November 2000
74 years old
Director
BEYNON, David Owen
Resigned: 15 June 2011
Appointed Date: 08 November 2004
67 years old
Director
CLARKE, Mary Delia
Resigned: 18 October 2016
Appointed Date: 10 September 2009
61 years old
Director
COSSON, Simon Christopher
Resigned: 12 June 2013
Appointed Date: 01 January 2010
56 years old
Director
GROOT, Arnold Johan
Resigned: 18 July 2002
Appointed Date: 28 June 2001
59 years old
Director
HLOCH, Stefan Walter
Resigned: 01 January 2010
Appointed Date: 02 July 2001
63 years old
Director
HOWELL, Robin Michael Owen
Resigned: 27 November 2000
Appointed Date: 31 March 1998
79 years old
Director
MATTHIES, René
Resigned: 31 May 2016
Appointed Date: 12 June 2013
55 years old
Director
MAY, Nigel John
Resigned: 01 December 2011
Appointed Date: 01 January 2010
66 years old
Director
MILNER, John Robert
Resigned: 31 March 1998
71 years old
Director
SALAME, Christopher John
Resigned: 04 March 2004
Appointed Date: 18 July 2002
73 years old
Director
SMITH, Neil Duncan Gilchrist
Resigned: 10 September 2009
Appointed Date: 27 June 2005
61 years old
Director
STARK, Fiona Scott
Resigned: 31 December 2016
Appointed Date: 20 June 2012
63 years old
Director
STARK, Fiona Scott
Resigned: 10 December 2009
Appointed Date: 04 March 2004
63 years old
Director
STEVENS, Colin Roland
Resigned: 04 May 1999
78 years old
Director
STEVENSON, Roy Blandford
Resigned: 27 November 2000
Appointed Date: 04 May 1999
80 years old
Director
TEAR, Brian Jefferson
Resigned: 12 June 2012
Appointed Date: 01 January 2010
57 years old
Director
ULMKE, Hans Gisbert
Resigned: 27 June 2005
Appointed Date: 02 July 2001
69 years old
Director
WILSON, Peter Martin
Resigned: 28 June 2001
Appointed Date: 21 November 2000
75 years old
Director
WOOD, Graham John
Resigned: 15 October 2008
Appointed Date: 18 July 2002
74 years old

Persons With Significant Control

E.On Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E.ON UK HOLDING COMPANY LIMITED Events

12 Jan 2017
Appointment of Sara Lyn Vaughan as a director on 31 December 2016
11 Jan 2017
Appointment of Mr David Charles Adrian Baumber as a director on 31 December 2016
11 Jan 2017
Termination of appointment of Fiona Scott Stark as a director on 31 December 2016
19 Oct 2016
Termination of appointment of Mary Delia Clarke as a director on 18 October 2016
04 Oct 2016
Full accounts made up to 31 December 2015
...
... and 164 more events
25 Jun 1987
Full accounts made up to 31 December 1986
25 Apr 1987
Director resigned;new director appointed
28 Aug 1986
Full accounts made up to 31 December 1985
28 Aug 1986
Return made up to 30/04/86; full list of members
13 May 1977
Incorporation

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