E.On UK Holding Company Limited

Active01313782 Private limited company

Incorporated: 13 May 1977 (49 years)
Previously known as: E.On UK Limited (until 5 July 2004)
E.On UK Public Limited Company (until 29 January 2003)
Wyle Systems Limited (until 3 July 2001)
Earlier: Ambar Systems Limited, Thame Micro-Electronics Limited, N.E.C. (Electronics) Limited
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Gurjit Singh Aujla
Christopher Börger
Christopher Stephen Norbury
Owned by: E.On SE
Accounts type: Full
Region: East Midlands
Address: Trinity House
2 Burton Street
Nottingham
NG1 4BX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 July 2027
Last conf. stmt: 30 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Aujla, Gurjit Singh

Director · Appointed 29 February 2024

British

Born August 1972 (54)

Börger, Christopher

Director · Appointed 31 July 2023

German

Born March 1976 (50)

Norbury, Christopher Stephen

Director · Appointed 31 May 2023

Also at E.On UK Limited, Npower Commercial Gas Limited, E.On Next Energy Limited · more companies

British

Born September 1974 (52)

Gandley, Deborah

Secretary · Appointed 4 March 2004

Also at E.On Energy Gas (Eastern) Limited, E.On (Cross-Border) Pension Trustees Limited, CHN Group Ltd · more companies

British

Officer history (31 former)

29 February 2024

Resigned Brooks, Richard John as Director

29 February 2024

Appointed Aujla, Gurjit Singh as Director

31 July 2023

Appointed Börger, Christopher as Director

31 July 2023

Resigned Barr, Christian as Director

31 May 2023

Resigned Lewis, Michael David as Director

31 May 2023

Appointed Norbury, Christopher Stephen as Director

31 March 2023

Resigned Baumber, David Charles Adrian as Director

25 July 2022

Appointed Brooks, Richard John as Director

26 November 2020

Resigned Vaughan, Sara Lyn as Director

16 July 2018

Appointed Barr, Christian as Director

30 May 2018

Resigned Groth, Anke as Director

31 July 2017

Resigned Cocker, Anthony David as Director

26 April 2017

Appointed Lewis, Michael David as Director

31 December 2016

Resigned Stark, Fiona Scott as Director

31 December 2016

Appointed Baumber, David Charles Adrian as Director

31 December 2016

Appointed Vaughan, Sara Lyn as Director

18 October 2016

Resigned Clarke, Mary Delia as Director

1 June 2016

Appointed Groth, Anke as Director

31 May 2016

Resigned Matthies, René as Director

12 June 2013

Resigned Cosson, Simon Christopher as Director

12 June 2013

Appointed Matthies, René as Director

12 June 2013

Appointed Cocker, Anthony David as Director

20 June 2012

Appointed Stark, Fiona Scott as Director

12 June 2012

Resigned Tear, Brian Jefferson as Director

1 December 2011

Resigned May, Nigel John as Director

15 June 2011

Resigned Beynon, David Owen as Director

1 January 2010

Appointed May, Nigel John as Director

1 January 2010

Appointed Cosson, Simon Christopher as Director

1 January 2010

Appointed Tear, Brian Jefferson as Director

1 January 2010

Resigned Hloch, Stefan Walter as Director

10 December 2009

Resigned Stark, Fiona Scott as Director

10 September 2009

Resigned Smith, Neil Duncan Gilchrist as Director

10 September 2009

Appointed Clarke, Mary Delia as Director

15 October 2008

Resigned Wood, Graham John as Director

27 June 2005

Appointed Smith, Neil Duncan Gilchrist as Director

27 June 2005

Resigned Ulmke, Hans Gisbert as Director

8 November 2004

Appointed Beynon, David Owen as Director

4 March 2004

Appointed Stark, Fiona Scott as Director

4 March 2004

Resigned Salame, Christopher John as Secretary

4 March 2004

Appointed Gandley, Deborah as Secretary

4 March 2004

Resigned Salame, Christopher John as Director

18 July 2002

Appointed Wood, Graham John as Director

18 July 2002

Resigned Ashford, Stephen James as Secretary

18 July 2002

Appointed Salame, Christopher John as Director

18 July 2002

Appointed Salame, Christopher John as Secretary

18 July 2002

Resigned Groot, Arnold Johan as Director

18 July 2002

Resigned Ashford, Stephen James as Director

2 July 2001

Appointed Ulmke, Hans Gisbert as Director

2 July 2001

Appointed Hloch, Stefan Walter as Director

28 June 2001

Appointed Groot, Arnold Johan as Director

28 June 2001

Resigned Wilson, Peter Martin as Director

27 November 2000

Resigned Howell, Robin Michael Owen as Director

27 November 2000

Appointed Ashford, Stephen James as Secretary

27 November 2000

Resigned Stevenson, Roy Blandford as Secretary

27 November 2000

Resigned Stevenson, Roy Blandford as Director

27 November 2000

Appointed Ashford, Stephen James as Director

21 November 2000

Appointed Wilson, Peter Martin as Director

4 May 1999

Appointed Stevenson, Roy Blandford as Secretary

4 May 1999

Appointed Stevenson, Roy Blandford as Director

4 May 1999

Resigned Stevens, Colin Roland as Secretary

4 May 1999

Resigned Stevens, Colin Roland as Director

31 March 1998

Appointed Howell, Robin Michael Owen as Director

31 March 1998

Resigned Milner, John Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

E.On SE

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Societas Europaea

Reg. no. Hrb 28196

Group structure 16 companies

Ownership group derived from the Companies House PSC register

E.On UK Holding Company Limited This company

E.On UK Limited Owns 75–100% of shares

CHN Electrical Services Limited Owns 75–100% of shares

CHN Group Ltd Owns 75–100% of shares

CHN Special Projects Limited Owns 75–100% of shares

E.On Drive Solutions UK Limited Owns 75–100% of shares

E.On UK Eis Holdings Limited Owns 75–100% of shares

E.On UK Energy Services Limited Owns 75–100% of shares

E.On UK Network Assets Limited Owns 75–100% of shares

E.On UK Property Services Limited Owns 75–100% of shares

Eco2 Solutions Group Limited Owns 75–100% of shares

Eco2 Energy Limited Owns 75–100% of shares

Eco2 Solar Limited Owns 75–100% of shares

Hams Hall Management Company Limited Owns 25–50% of shares

Lighting for Staffordshire Holdings Limited Owns 50–75% of shares

Lighting for Staffordshire Limited Owns 75–100% of shares

Filings 216

Date	Description	Made Up To
30 September 2026	Full accounts	31 December 2025
27 July 2026	Change of details for a person with significant control
30 June 2026	Confirmation statement with no updates	30 June 2026
2 June 2026	Registered office address changed
27 October 2025	Register(s) moved to registered inspection location