E.ON UK LIMITED

Company summary

Company number: 02366970
Status: ACTIVE
Incorporated / age: 1 April 198937 years
Registered office: Trinity House, 2 Burton Street, Nottingham, NG1 4BX
Accounts due: 30 September 2027
Confirmation statement due: 26 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 23:15 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
Production of electricity
Activities of other holding companies n.e.c.
Previous company names
E.ON UK PLC
POWERGEN UK PLC
POWERGEN PLC
THE POWER GENERATION COMPANY PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GANDLEY, Deborah ACTIVE	Secretary	31 Dec 2016				Trinity House, 2 Burton Street, Nottingham, NG1 4BX
BRADBURY, Helen ACTIVE	Director	22 Jun 2023		England	April 1975	Trinity House, 2 Burton Street, Nottingham, NG1 4BX
BÖRGER, Christopher ACTIVE	Director	31 Jul 2023		Germany	March 1976	Trinity House, 2 Burton Street, Nottingham, NG1 4BX
HUMPHREYS, Fiona ACTIVE	Director	25 Mar 2021		England	November 1976	Trinity House, 2 Burton Street, Nottingham, NG1 4BX
NORBURY, Christopher Stephen ACTIVE	Director	15 Mar 2018		England	September 1974	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	31 Dec 2016			Westwood Way, Westwood Business Park, Coventry, CV4 8LG
ANTONIOU, Maria RESIGNED	Director	01 Oct 2008	07 Aug 2013	England	April 1965	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
BALDWIN, Nicholas Peter RESIGNED	Director	25 Feb 1998	01 Jul 2002	England	December 1952	30, Norton Close, Worcester, Worcestershire, WR5 3EY
BARR, Christian RESIGNED	Director	16 Jul 2018	31 Jul 2023	England	March 1971	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
BARTLETT, Graham John RESIGNED	Director	19 Feb 2002	03 Oct 2011	United Kingdom	April 1956	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
BERGMANN, Burckhard, Dr RESIGNED	Director	10 Dec 2004	01 Dec 2007		February 1943	Wolfskuhle 21, 45529 Hattingen, Germany
BERNOTAT, Wulf, Dr RESIGNED	Director	01 Jan 2004	01 Dec 2007		September 1948	Berenberger Mark 30, D-45133, Germany
COCKER, Anthony David RESIGNED	Director	03 Oct 2011	31 Jul 2017	United Kingdom	April 1959	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
COCKER, Anthony David RESIGNED	Director	01 Jan 2004	04 Jul 2007	United Kingdom	April 1959	Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
CRACKETT, John RESIGNED	Director	04 Jul 2007	01 Apr 2011	England	December 1958	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
CRAWFORD, Frederick, Sir RESIGNED	Director		19 Feb 2002	United Kingdom	July 1931	15 Symphony Court, Birmingham, West Midlands, B16 8AD
DANCE, David RESIGNED	Director		30 Sep 1996		June 1939	The White House, Embleton, Alnwick, Northumberland, NE66 3DT
DAY, Judson Graham, Sir RESIGNED	Director		07 Sep 1993		May 1933	Flat 9,3 Onslow Gardens, London, SW7 3LX
GARDINER, John Anthony RESIGNED	Director		31 Dec 1993		June 1936	125 Sydenham Hill, London, SE26 6LW
GILLIBRAND, Sydney RESIGNED	Director	31 May 1999	19 Feb 2002		June 1934	26a Roland Way, London, SW7 3RE
GOLBY, Paul, Dr RESIGNED	Director	19 Feb 2002	16 Dec 2011	United Kingdom	February 1951	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
GROTH, Anke RESIGNED	Director	01 Jun 2016	30 May 2018	England	April 1970	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
HABGOOD, Anthony John RESIGNED	Director	24 Nov 1993	31 Jan 2001		November 1946	7 Cadogan Street, London, SW3 2PP
HICKSON, Peter Charles Fletcher RESIGNED	Director	22 Jul 1996	01 Jul 2002	United Kingdom	May 1945	12 Crescent Road, Wimbledon, London, SW20 8EX
HOFFMAN, Michael Richard RESIGNED	Director	24 Nov 1993	17 Apr 1998		October 1939	43 De Vere Gardens, London, W8 5AW
HORLER, Nicholas Wenham RESIGNED	Director	01 Jan 2004	31 Aug 2007	United Kingdom	February 1959	The Old Hall Main Street, Hunningham, Leamington Spa, Warwickshire, CV33 9DY
JUMP, Roger Thomas RESIGNED	Director		15 Jul 1996		April 1943	The Firs Church Town, Church Lane Backwell, Bristol, Avon, BS19 3JQ
KING, Deryk Irving RESIGNED	Director	01 Mar 1996	29 Jun 1998	England	December 1947	The Mill House Mill Lane, Lapworth, Solihull, West Midlands, B94 6HU
LEWIS, Michael David RESIGNED	Director	26 Apr 2017	31 May 2023	England	March 1967	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
LI, Kwok Po David, Dr RESIGNED	Director	28 Jan 1998	19 Feb 2002		March 1939	Penthouse, Flat A Tower 2 Dynasty Court, 23 Old Peakroad, Hong Kong
LIGHTFOOT, James Timothy RESIGNED	Director	15 Jan 2015	08 Dec 2017	England	August 1966	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
MATTHIES, René RESIGNED	Director	02 Jul 2012	31 May 2016	England	March 1970	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
MYNERS, Paul RESIGNED	Director		15 Jul 1996		April 1948	34 Groom Place, Belgravia, London, SW1X 7BA
NEWBOROUGH, David Grahame RESIGNED	Director	07 Aug 2013	30 Mar 2018	England	December 1961	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
QUARTA, Roberto RESIGNED	Director	16 Jul 1996	03 Aug 2001		May 1949	3 West Eaton Place, London, SW1X 8LU
REIDY, Michael Francis RESIGNED	Director		01 May 1996			11 Royston Park Rod, Hatch End, Pinner, Middlesex, HA5 4AA
RENNOCKS, John Leonard RESIGNED	Director		15 Jul 1996		June 1945	Lime Tree House, Loddington Hall Gardens Loddington, Kettering, Northamptonshire, NN14 1LF
ROBERTS, Alfred, Dr RESIGNED	Director		19 Sep 1997		June 1945	34 Biddenham Turn, Biddenham, Bedford, Bedfordshire, MK40 4AZ
SANDSTROM, Jarri Edmund RESIGNED	Director	01 Jan 2004	31 Mar 2008		June 1953	Bentley House, 63a Lillington Road, Leamington Spa, Warwickshire, CV32 6LF
SCHIPPOREIT, Erhard Walter, Dr RESIGNED	Director	10 Dec 2004	06 Dec 2006		January 1949	Cecilienallee 33, 40474 Dusseldorf, FOREIGN, Germany
SHORT, Colin Maxwell RESIGNED	Director	30 May 1996	11 May 1999		September 1934	26 Campden Hill Gate, Duchess Of Bedfords Walk, London, W8 7QH
SOEHLKE, Michael RESIGNED	Director	01 Jul 2002	31 Dec 2003		April 1959	Sudewiesenstrasse 26, Laatzen, 30880, Germany
SOUTHGATE, Colin Grieve, Sir RESIGNED	Director		15 Jul 1996		July 1938	Northbury Farm, Castle End Road Ruscombe, Reading, Berkshire, RG10 9XJ
STARK, Fiona Scott RESIGNED	Director	21 Dec 2011	31 Dec 2016	United Kingdom	April 1962	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
TAYLOR, Robert RESIGNED	Director	01 Jan 2004	01 Oct 2008	England	February 1961	6 Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ
TEAR, Brian Jefferson RESIGNED	Director	18 Mar 2008	12 Jun 2012	United Kingdom	June 1968	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
TEYSSEN, Johannes, Dr RESIGNED	Director	01 May 2007	01 Dec 2007		October 1959	E.On-Platz 1, Dusseldorf, 40479, FOREIGN, Germany
THOMAS, John Alan, Sir RESIGNED	Director	30 May 1996	31 May 1999	United Kingdom	January 1943	Highwood Park Nan Clarks Lane, London, NW7 4HH
VAUGHAN, Sara Lyn RESIGNED	Director	13 Feb 2013	26 Nov 2020	England	May 1964	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
WALLIS, Edmund Arthur RESIGNED	Director		19 Feb 2002	Uk	July 1939	Severn Mount Lake Road, Portishead, Bristol, Avon, BS20 7JA
POWERGEN DIRECTORS LIMITED RESIGNED	Director	01 Jul 2002	31 Dec 2003			53 New Broad Street, London, EC2M 1SL

GANDLEY, Deborah ACTIVE
Role: Secretary
Appointed on: 31 Dec 2016
Address: Trinity House, 2 Burton Street, Nottingham, NG1 4BX

BRADBURY, Helen ACTIVE
Role: Director
Appointed on: 22 Jun 2023
Country of Residence: England
Date of birth: April 1975
Address: Trinity House, 2 Burton Street, Nottingham, NG1 4BX

BÖRGER, Christopher ACTIVE
Role: Director
Appointed on: 31 Jul 2023
Country of Residence: Germany
Date of birth: March 1976
Address: Trinity House, 2 Burton Street, Nottingham, NG1 4BX

HUMPHREYS, Fiona ACTIVE
Role: Director
Appointed on: 25 Mar 2021
Country of Residence: England
Date of birth: November 1976
Address: Trinity House, 2 Burton Street, Nottingham, NG1 4BX

NORBURY, Christopher Stephen ACTIVE
Role: Director
Appointed on: 15 Mar 2018
Country of Residence: England
Date of birth: September 1974
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: 31 Dec 2016
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

ANTONIOU, Maria RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 07 Aug 2013
Country of Residence: England
Date of birth: April 1965
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

BALDWIN, Nicholas Peter RESIGNED
Role: Director
Appointed on: 25 Feb 1998
Resigned on: 01 Jul 2002
Country of Residence: England
Date of birth: December 1952
Address: 30, Norton Close, Worcester, Worcestershire, WR5 3EY

BARR, Christian RESIGNED
Role: Director
Appointed on: 16 Jul 2018
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: March 1971
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

BARTLETT, Graham John RESIGNED
Role: Director
Appointed on: 19 Feb 2002
Resigned on: 03 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

BERGMANN, Burckhard, Dr RESIGNED
Role: Director
Appointed on: 10 Dec 2004
Resigned on: 01 Dec 2007
Date of birth: February 1943
Address: Wolfskuhle 21, 45529 Hattingen, Germany

BERNOTAT, Wulf, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 01 Dec 2007
Date of birth: September 1948
Address: Berenberger Mark 30, D-45133, Germany

COCKER, Anthony David RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

COCKER, Anthony David RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 04 Jul 2007
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG

CRACKETT, John RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 01 Apr 2011
Country of Residence: England
Date of birth: December 1958
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

CRAWFORD, Frederick, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 2002
Country of Residence: United Kingdom
Date of birth: July 1931
Address: 15 Symphony Court, Birmingham, West Midlands, B16 8AD

DANCE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: June 1939
Address: The White House, Embleton, Alnwick, Northumberland, NE66 3DT

DAY, Judson Graham, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1993
Date of birth: May 1933
Address: Flat 9,3 Onslow Gardens, London, SW7 3LX

GARDINER, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: June 1936
Address: 125 Sydenham Hill, London, SE26 6LW

GILLIBRAND, Sydney RESIGNED
Role: Director
Appointed on: 31 May 1999
Resigned on: 19 Feb 2002
Date of birth: June 1934
Address: 26a Roland Way, London, SW7 3RE

GOLBY, Paul, Dr RESIGNED
Role: Director
Appointed on: 19 Feb 2002
Resigned on: 16 Dec 2011
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

GROTH, Anke RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 30 May 2018
Country of Residence: England
Date of birth: April 1970
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

HABGOOD, Anthony John RESIGNED
Role: Director
Appointed on: 24 Nov 1993
Resigned on: 31 Jan 2001
Date of birth: November 1946
Address: 7 Cadogan Street, London, SW3 2PP

HICKSON, Peter Charles Fletcher RESIGNED
Role: Director
Appointed on: 22 Jul 1996
Resigned on: 01 Jul 2002
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 12 Crescent Road, Wimbledon, London, SW20 8EX

HOFFMAN, Michael Richard RESIGNED
Role: Director
Appointed on: 24 Nov 1993
Resigned on: 17 Apr 1998
Date of birth: October 1939
Address: 43 De Vere Gardens, London, W8 5AW

HORLER, Nicholas Wenham RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: February 1959
Address: The Old Hall Main Street, Hunningham, Leamington Spa, Warwickshire, CV33 9DY

JUMP, Roger Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1996
Date of birth: April 1943
Address: The Firs Church Town, Church Lane Backwell, Bristol, Avon, BS19 3JQ

KING, Deryk Irving RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 29 Jun 1998
Country of Residence: England
Date of birth: December 1947
Address: The Mill House Mill Lane, Lapworth, Solihull, West Midlands, B94 6HU

LEWIS, Michael David RESIGNED
Role: Director
Appointed on: 26 Apr 2017
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: March 1967
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

LI, Kwok Po David, Dr RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 19 Feb 2002
Date of birth: March 1939
Address: Penthouse, Flat A Tower 2 Dynasty Court, 23 Old Peakroad, Hong Kong

LIGHTFOOT, James Timothy RESIGNED
Role: Director
Appointed on: 15 Jan 2015
Resigned on: 08 Dec 2017
Country of Residence: England
Date of birth: August 1966
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

MATTHIES, René RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: March 1970
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

MYNERS, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1996
Date of birth: April 1948
Address: 34 Groom Place, Belgravia, London, SW1X 7BA

NEWBOROUGH, David Grahame RESIGNED
Role: Director
Appointed on: 07 Aug 2013
Resigned on: 30 Mar 2018
Country of Residence: England
Date of birth: December 1961
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

QUARTA, Roberto RESIGNED
Role: Director
Appointed on: 16 Jul 1996
Resigned on: 03 Aug 2001
Date of birth: May 1949
Address: 3 West Eaton Place, London, SW1X 8LU

REIDY, Michael Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Address: 11 Royston Park Rod, Hatch End, Pinner, Middlesex, HA5 4AA

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

ROBERTS, Alfred, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1997
Date of birth: June 1945
Address: 34 Biddenham Turn, Biddenham, Bedford, Bedfordshire, MK40 4AZ

SANDSTROM, Jarri Edmund RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Mar 2008
Date of birth: June 1953
Address: Bentley House, 63a Lillington Road, Leamington Spa, Warwickshire, CV32 6LF

SCHIPPOREIT, Erhard Walter, Dr RESIGNED
Role: Director
Appointed on: 10 Dec 2004
Resigned on: 06 Dec 2006
Date of birth: January 1949
Address: Cecilienallee 33, 40474 Dusseldorf, FOREIGN, Germany

SHORT, Colin Maxwell RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 11 May 1999
Date of birth: September 1934
Address: 26 Campden Hill Gate, Duchess Of Bedfords Walk, London, W8 7QH

SOEHLKE, Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Dec 2003
Date of birth: April 1959
Address: Sudewiesenstrasse 26, Laatzen, 30880, Germany

SOUTHGATE, Colin Grieve, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1996
Date of birth: July 1938
Address: Northbury Farm, Castle End Road Ruscombe, Reading, Berkshire, RG10 9XJ

STARK, Fiona Scott RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

TAYLOR, Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 01 Oct 2008
Country of Residence: England
Date of birth: February 1961
Address: 6 Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ

TEAR, Brian Jefferson RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 12 Jun 2012
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

TEYSSEN, Johannes, Dr RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 01 Dec 2007
Date of birth: October 1959
Address: E.On-Platz 1, Dusseldorf, 40479, FOREIGN, Germany

THOMAS, John Alan, Sir RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 31 May 1999
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Highwood Park Nan Clarks Lane, London, NW7 4HH

VAUGHAN, Sara Lyn RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 26 Nov 2020
Country of Residence: England
Date of birth: May 1964
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

WALLIS, Edmund Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 2002
Country of Residence: Uk
Date of birth: July 1939
Address: Severn Mount Lake Road, Portishead, Bristol, Avon, BS20 7JA

POWERGEN DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Dec 2003
Address: 53 New Broad Street, London, EC2M 1SL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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