E.ON UK PENSION TRUSTEES LIMITED

Company summary

Company number: 02301782
Status: ACTIVE
Incorporated / age: 3 October 198837 years
Registered office: Trinity House, 2 Burton Street, Nottingham, NG1 4BX
Accounts due: 30 September 2027
Confirmation statement due: 12 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 07:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Trinity House, 2 Burton Street, Nottingham, NG1 4BX
Nature of business
Non-trading company
Previous company names
ERGON PENSIONS TRUSTEE LIMITED
POWERGEN PENSIONS TRUSTEES LIMITED
PROTEUS ENERGY SERVICES LIMITED
FINDAUTO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OSBORNE, Christopher Mark ACTIVE	Director	19 Feb 2026		England	October 1975	Trinity House, 2 Burton Street, Nottingham, NG1 4BX
RUSSELL, Steven John ACTIVE	Director	06 Dec 2011		United Kingdom	October 1970	Trinity House, 2 Burton Street, Nottingham, NG1 4BX
JACKSON, David John RESIGNED	Secretary		01 Jul 2002			Firs House Bampton Road, Clanfield, Oxfordshire, OX18 2RG
STARK, Fiona Scott RESIGNED	Secretary	01 Jul 2002	19 Feb 2026			Westwood Way, Westwood Business Park, Coventry, CV4 8LG
BARBER, Rodney George RESIGNED	Director	02 Jul 1996	10 Jan 2001		January 1946	39 Chiswick Staithe, Hartington Road, London, W4 3TP
BARTLETT, Graham John RESIGNED	Director	10 Jan 2001	30 Sep 2011	United Kingdom	April 1956	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
GREENLY, Christopher Charles RESIGNED	Director	01 Sep 2017	19 Feb 2026	England	January 1964	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
HART, John Anthony RESIGNED	Director		24 Jul 2002	United Kingdom	February 1945	Riverside Cottage Alne Close, Henley In Arden, Solihull, West Midlands, B95 5JZ
JACKSON, David John RESIGNED	Director		01 Jul 2002		January 1953	Firs House Bampton Road, Clanfield, Oxfordshire, OX18 2RG
LEIPER, Donald RESIGNED	Director	09 Jun 2008	13 Dec 2016	United Kingdom	September 1964	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
RENNOCKS, John Leonard RESIGNED	Director	28 Jun 1996	15 Jul 1996		June 1945	Lime Tree House, Loddington Hall Gardens Loddington, Kettering, Northamptonshire, NN14 1LF
RENNOCKS, John Leonard RESIGNED	Director		15 Jul 1996		June 1945	Lime Tree House, Loddington Hall Gardens Loddington, Kettering, Northamptonshire, NN14 1LF
SANDSTROM, Jarri Edmund RESIGNED	Director	01 Jul 2003	31 Mar 2008		June 1953	Bentley House, 63a Lillington Road, Leamington Spa, Warwickshire, CV32 6LF
STARK, Fiona Scott RESIGNED	Director	01 Jul 2002	19 Feb 2026	United Kingdom	April 1962	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
WILLIAMS, Steve RESIGNED	Director	01 Jul 2002	30 Jun 2003	England	April 1952	Plum Tree, Walnut Lane, Drakes Broughton, Worcestershire, WR10 2AJ

OSBORNE, Christopher Mark ACTIVE
Role: Director
Appointed on: 19 Feb 2026
Country of Residence: England
Date of birth: October 1975
Address: Trinity House, 2 Burton Street, Nottingham, NG1 4BX

RUSSELL, Steven John ACTIVE
Role: Director
Appointed on: 06 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Trinity House, 2 Burton Street, Nottingham, NG1 4BX

JACKSON, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 2002
Address: Firs House Bampton Road, Clanfield, Oxfordshire, OX18 2RG

STARK, Fiona Scott RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 19 Feb 2026
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

BARBER, Rodney George RESIGNED
Role: Director
Appointed on: 02 Jul 1996
Resigned on: 10 Jan 2001
Date of birth: January 1946
Address: 39 Chiswick Staithe, Hartington Road, London, W4 3TP

BARTLETT, Graham John RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

GREENLY, Christopher Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 19 Feb 2026
Country of Residence: England
Date of birth: January 1964
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

HART, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 2002
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Riverside Cottage Alne Close, Henley In Arden, Solihull, West Midlands, B95 5JZ

JACKSON, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2002
Date of birth: January 1953
Address: Firs House Bampton Road, Clanfield, Oxfordshire, OX18 2RG

LEIPER, Donald RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 13 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

RENNOCKS, John Leonard RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 15 Jul 1996
Date of birth: June 1945
Address: Lime Tree House, Loddington Hall Gardens Loddington, Kettering, Northamptonshire, NN14 1LF

RENNOCKS, John Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1996
Date of birth: June 1945
Address: Lime Tree House, Loddington Hall Gardens Loddington, Kettering, Northamptonshire, NN14 1LF

SANDSTROM, Jarri Edmund RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 31 Mar 2008
Date of birth: June 1953
Address: Bentley House, 63a Lillington Road, Leamington Spa, Warwickshire, CV32 6LF

STARK, Fiona Scott RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 19 Feb 2026
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

WILLIAMS, Steve RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: April 1952
Address: Plum Tree, Walnut Lane, Drakes Broughton, Worcestershire, WR10 2AJ

Filing history

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