E.On Energy Solutions Limited

Active03407430 Private limited company
Incorporated
17 July 1997 (29 years)
Previously known as
E.On Energy Limited (until 20 April 2011)
Powergen Retail Limited (until 3 December 2007)
Powergen Retail Gas Limited (until 1 October 2001)
Earlier: Sterling Gas Limited, Statco Eight Limited
Industry
Trade of electricity (35140)
Trade of gas through mains (35230)
Activities of other holding companies n.e.c. (64209)
Owned by
E.On UK Limited
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
18 May 2027
Last conf. stmt
4 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2026
British
Born September 1978 (48)
Director · Appointed 1 February 2025
British
Born July 1973 (53)
Director · Appointed 31 January 2025
Romanian
Born December 1977 (48)
Gandley, Deborah
Secretary · Appointed 31 December 2016
Officer history (38 former)
20 October 2026
Resigned Brooks, Richard John as Director
11 May 2026
Resigned Vaghela, Sandip Hasmukh as Director
11 May 2026
Appointed Burt, Rajvinder as Director
1 February 2025
Appointed Tank, Vijay Kumar as Director
31 January 2025
Resigned Norbury, Christopher Stephen as Director
31 January 2025
Appointed Vlasiu, Ramona Nicoleta as Director
31 January 2025
Resigned Lovatt, Christopher James as Director
31 January 2025
Appointed Vaghela, Sandip Hasmukh as Director
31 January 2025
Appointed Brooks, Richard John as Director
31 January 2025
Resigned Börger, Christopher as Director
31 July 2023
Appointed Börger, Christopher as Director
31 July 2023
Resigned Barr, Christian as Director
31 May 2023
Appointed Norbury, Christopher Stephen as Director
31 May 2023
Resigned Lewis, Michael David as Director
29 March 2023
Resigned Ainsworth, Anthony Steven as Director
31 October 2021
Resigned French, Michael Robert as Director
26 November 2020
Resigned Vaughan, Sara Lyn as Director
15 June 2020
Appointed Ainsworth, Anthony Steven as Director
1 November 2018
Appointed French, Michael Robert as Director
31 October 2018
Resigned Wagner, Bernd as Director
16 July 2018
Appointed Barr, Christian as Director
30 May 2018
Resigned Groth, Anke as Director
8 December 2017
Resigned Lightfoot, James Timothy as Director
14 September 2017
Appointed Lovatt, Christopher James as Director
31 July 2017
Resigned Cocker, Anthony David as Director
26 April 2017
Appointed Lewis, Michael David as Director
31 January 2017
Resigned Bird, David Anthony as Director
31 December 2016
Appointed Gandley, Deborah as Secretary
31 December 2016
Resigned Stark, Fiona Scott as Secretary
10 November 2016
Appointed Vaughan, Sara Lyn as Director
10 November 2016
Resigned Leiper, Donald as Director
16 June 2016
Appointed Wagner, Bernd as Director
16 June 2016
Appointed Groth, Anke as Director
31 May 2016
Resigned Matthies, René as Director
28 January 2016
Resigned Ainsworth, Anthony Steven as Director
28 January 2016
Appointed Lightfoot, James Timothy as Director
16 May 2013
Appointed Leiper, Donald as Director
11 September 2012
Appointed Stark, Fiona Scott as Secretary
31 August 2012
Resigned Jones, James William as Secretary
2 July 2012
Appointed Ainsworth, Anthony Steven as Director
2 July 2012
Appointed Matthies, René as Director
12 June 2012
Resigned Tear, Brian Jefferson as Director
16 December 2011
Resigned Golby, Paul, Dr as Director
3 October 2011
Appointed Bird, David Anthony as Director
3 October 2011
Appointed Tear, Brian Jefferson as Director
3 October 2011
Appointed Cocker, Anthony David as Director
30 September 2011
Resigned Thomas, Michael Lindsay as Director
30 September 2011
Resigned Bartlett, Graham John as Director
13 December 2007
Appointed Thomas, Michael Lindsay as Director
4 July 2007
Appointed Bartlett, Graham John as Director
4 July 2007
Resigned Horler, Nicholas Wenham as Director
30 April 2007
1 May 2003
Appointed Myers, Nigel as Director
1 May 2003
Resigned Myers, Nigel as Director
1 May 2003
Resigned Myers, Nigel as Director
1 May 2003
Appointed Myers, Nigel as Director
8 April 2002
8 April 2002
Resigned Davies, William Giles Russell as Director
2 October 2001
Resigned Powergen Secretaries Limited as Corporate Director
2 October 2001
Resigned Powergen Directors Limited as Corporate Director
1 October 2001
Appointed Jones, James William as Secretary
1 October 2001
Appointed Horler, Nicholas Wenham as Director
1 October 2001
Appointed Golby, Paul, Dr as Director
1 October 2001
Resigned Jackson, David John as Secretary
1 October 2001
Appointed Davies, William Giles Russell as Director
28 May 1999
Resigned Dawes, Julie Viviene as Secretary
28 May 1999
Appointed Jackson, David John as Secretary
19 March 1999
Resigned Boon, Christopher John as Director
22 December 1998
Appointed Powergen Directors Limited as Corporate Director
22 December 1998
Resigned Halford, Andrew Nigel as Director
22 December 1998
Appointed Powergen Secretaries Limited as Corporate Director
21 July 1997
Appointed Dawes, Julie Viviene as Secretary
21 July 1997
Appointed Boon, Christopher John as Director
21 July 1997
Appointed Halford, Andrew Nigel as Director
21 July 1997
Resigned East Midlands Electricity Secretaries Limited as Corporate Secretary
21 July 1997
Resigned East Midlands Electricity Directors Limited as Corporate Director
21 July 1997
Resigned East Midlands Electricity Secretaries Limited as Corporate Director
17 July 1997
Appointed East Midlands Electricity Secretaries Limited as Corporate Secretary
17 July 1997
Appointed East Midlands Electricity Directors Limited as Corporate Director
17 July 1997
Appointed East Midlands Electricity Secretaries Limited as Corporate Director

Ownership 1 active

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

E.On UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Holdings 2

Companies where E.On Energy Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 214

Show all 214 filings

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