E.On UK Limited

Active02366970 Private limited company
Incorporated
1 April 1989 (37 years)
Previously known as
E.On UK PLC (until 2 June 2026)
Powergen UK PLC (until 5 July 2004)
Powergen PLC (until 9 December 1998)
Earlier: The Power Generation Company PLC
Industry
Production of electricity (35110)
Activities of other holding companies n.e.c. (64209)
Directors
Christopher Börger
Owned by
Accounts type
Full
Region
East Midlands
Address
Trinity House
2 Burton Street
Nottingham
NG1 4BX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Börger, Christopher
Director · Appointed 31 July 2023
German
Born March 1976 (50)
Director · Appointed 22 June 2023
Also at E.On Next Energy Limited · more companies
British
Born April 1975 (51)
Director · Appointed 25 March 2021
British
Born November 1976
Director · Appointed 15 March 2018
Also at Npower Commercial Gas Limited, E.On UK Holding Company Limited, E.On Next Energy Limited · more companies
British
Born September 1974 (52)
Gandley, Deborah
Secretary · Appointed 31 December 2016
Officer history (47 former)
31 July 2023
Appointed Börger, Christopher as Director
31 July 2023
Resigned Barr, Christian as Director
22 June 2023
Appointed Bradbury, Helen as Director
31 May 2023
Resigned Lewis, Michael David as Director
25 March 2021
Appointed Humphreys, Fiona 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
30 March 2018
Resigned Newborough, David Grahame as Director
15 March 2018
Appointed Norbury, Christopher Stephen as Director
8 December 2017
Resigned Lightfoot, James Timothy 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 Gandley, Deborah as Secretary
31 December 2016
Resigned Stark, Fiona Scott as Secretary
1 June 2016
Appointed Groth, Anke as Director
31 May 2016
Resigned Matthies, René as Director
15 January 2015
Appointed Lightfoot, James Timothy as Director
7 August 2013
Appointed Newborough, David Grahame as Director
7 August 2013
Resigned Antoniou, Maria as Director
13 February 2013
Appointed Vaughan, Sara Lyn as Director
2 July 2012
Appointed Matthies, René as Director
12 June 2012
Resigned Tear, Brian Jefferson as Director
21 December 2011
Appointed Stark, Fiona Scott as Director
16 December 2011
Resigned Golby, Paul, Dr as Director
3 October 2011
Appointed Cocker, Anthony David as Director
3 October 2011
Resigned Bartlett, Graham John as Director
1 April 2011
Resigned Crackett, John as Director
1 October 2008
Resigned Taylor, Robert as Director
1 October 2008
Appointed Antoniou, Maria as Director
31 March 2008
Resigned Sandstrom, Jarri Edmund as Director
18 March 2008
Appointed Tear, Brian Jefferson as Director
1 December 2007
Resigned Bergmann, Burckhard, Dr as Director
1 December 2007
Resigned Bernotat, Wulf, Dr as Director
1 December 2007
Resigned Teyssen, Johannes, Dr as Director
31 August 2007
Resigned Horler, Nicholas Wenham as Director
4 July 2007
Appointed Crackett, John as Director
4 July 2007
Resigned Cocker, Anthony David as Director
1 May 2007
Appointed Teyssen, Johannes, Dr as Director
6 December 2006
Resigned Schipporeit, Erhard Walter, Dr as Director
10 December 2004
Appointed Bergmann, Burckhard, Dr as Director
10 December 2004
Appointed Schipporeit, Erhard Walter, Dr as Director
1 January 2004
Appointed Sandstrom, Jarri Edmund as Director
1 January 2004
Appointed Bernotat, Wulf, Dr as Director
1 January 2004
Appointed Taylor, Robert as Director
1 January 2004
Appointed Cocker, Anthony David as Director
1 January 2004
Appointed Horler, Nicholas Wenham as Director
31 December 2003
Resigned Powergen Directors Limited as Corporate Director
31 December 2003
Resigned Soehlke, Michael as Director
1 July 2002
Resigned Jackson, David John as Secretary
1 July 2002
Appointed Powergen Directors Limited as Corporate Director
1 July 2002
Resigned Hickson, Peter Charles Fletcher as Director
1 July 2002
Appointed Stark, Fiona Scott as Secretary
1 July 2002
Resigned Baldwin, Nicholas Peter as Director
1 July 2002
Appointed Soehlke, Michael as Director
19 February 2002
Appointed Bartlett, Graham John as Director
19 February 2002
Appointed Golby, Paul, Dr as Director
19 February 2002
Resigned Gillibrand, Sydney as Director
19 February 2002
Resigned Wallis, Edmund Arthur as Director
19 February 2002
Resigned Crawford, Frederick, Sir as Director
19 February 2002
Resigned Li, Kwok Po David, Dr as Director
3 August 2001
Resigned Quarta, Roberto as Director
31 January 2001
Resigned Habgood, Anthony John as Director
31 May 1999
Resigned Thomas, John Alan, Sir as Director
31 May 1999
Appointed Gillibrand, Sydney as Director
11 May 1999
Resigned Short, Colin Maxwell as Director
29 June 1998
Resigned King, Deryk Irving as Director
17 April 1998
Resigned Hoffman, Michael Richard as Director
25 February 1998
Appointed Baldwin, Nicholas Peter as Director
28 January 1998
Appointed Li, Kwok Po David, Dr as Director
19 September 1997
Resigned Roberts, Alfred, Dr as Director
30 September 1996
Resigned Dance, David as Director
22 July 1996
Appointed Hickson, Peter Charles Fletcher as Director
16 July 1996
Appointed Quarta, Roberto as Director
15 July 1996
Resigned Jump, Roger Thomas as Director
15 July 1996
Resigned Myners, Paul as Director
15 July 1996
Resigned Rennocks, John Leonard as Director
15 July 1996
Resigned Southgate, Colin Grieve, Sir as Director
30 May 1996
Appointed Thomas, John Alan, Sir as Director
30 May 1996
Appointed Short, Colin Maxwell as Director
1 May 1996
Resigned Reidy, Michael Francis as Director
1 March 1996
Appointed King, Deryk Irving as Director
31 December 1993
Resigned Gardiner, John Anthony as Director
24 November 1993
Appointed Habgood, Anthony John as Director
24 November 1993
Appointed Hoffman, Michael Richard as Director
7 September 1993
Resigned Day, Judson Graham, Sir as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01313782

Group structure 16 companies

Ownership group derived from the Companies House PSC register

E.On UK Holding Company Limited
E.On UK Limited This company 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 523

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates12 October 2026
5 August 2026Change of details for a person with significant control
11 July 2026Full accounts31 December 2025
17 June 2026Director's details changed
2 June 2026Registered office address changed
Show all 523 filings

Some other companies at this address

CHN Contractors Limited
CHN Electrical Services Limited
CHN Group Ltd
CHN Special Projects Limited
Citigen (London) Limited
E.On (Cross-Border) Pension Trustees Limited

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