E.On UK Trustees Limited

Active05102988 Private company limited by guarantee
Incorporated
15 April 2004 (22 years)
Industry
Non-trading company (74990)
Directors
Owned by
E.On UK Limited
Accounts type
Dormant
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
29 April 2027
Last conf. stmt
15 April 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
British
Born April 1966 (60)
Director · Appointed 1 December 2022
Also at Marsh Building and Electrical Limited (proposed for strike-off) · more companies
British
Born November 1958
Director · Appointed 1 July 2020
British
Born March 1968 (58)
Director · Appointed 18 January 2018
Also at Hope Learning Community · more companies
British
Born December 1945 (80)
Brenk, Stefan
Director · Appointed 18 January 2018
German
Born October 1983 (43)
Director · Appointed 1 May 2017
British
Born March 1958 (68)
Corporate Director · Appointed 1 October 2016
Also at Natwest Pension Trustee Limited, TRBS Trustees Limited, Midland Newspapers Pension Trustees Limited · more companies
Director · Appointed 5 August 2009
Also at Rheidol 2008 Trustees Limited · more companies
British
Born November 1946
Secretary · Appointed 1 April 2009
Also at E.On UK Pension Trustees Limited · more companies
British
Officer history (35 former)
1 July 2023
Appointed Millward, Stephen John as Director
30 June 2023
Resigned Thompson, Graeme Mark as Director
30 June 2023
Resigned Evans, Derek Leonard as Director
30 June 2023
Resigned Brown, Christopher Henry as Director
1 December 2022
Appointed Marsh, Gary Richard as Director
29 January 2021
Resigned Donaldson, Anthony Andrew as Director
1 July 2020
Appointed Leavesley, Sara Jane as Director
30 June 2020
Resigned Harding, John Victor as Director
18 January 2018
Appointed Andrews, Michael Frank as Director
18 January 2018
Appointed Brenk, Stefan as Director
17 January 2018
Resigned Lovatt, Christopher James as Director
5 July 2017
Appointed Thompson, Graeme Mark as Director
1 May 2017
Appointed Plowman, Keith as Director
19 January 2017
Resigned Boulter, Alan Lewis as Director
31 December 2016
Resigned Stark, Fiona Scott as Director
13 December 2016
Resigned Leiper, Donald as Director
13 December 2016
Resigned Smith, Neil Duncan Gilchrist as Director
1 October 2016
Resigned Trouard-Riolle, Martine as Director
1 October 2016
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
1 July 2016
Resigned Andrews, Michael Frank as Director
1 July 2016
Appointed Donaldson, Anthony Andrew as Director
13 July 2015
Appointed Trouard-Riolle, Martine as Director
1 January 2013
Appointed Lovatt, Christopher James as Director
1 January 2013
Resigned Carr, Neal Richard as Director
18 January 2012
Resigned Dodd, Paul Douglas Raymond as Director
18 January 2012
Appointed Boulter, Alan Lewis as Director
26 September 2011
Resigned Bartlett, Graham John as Director
26 September 2011
Appointed Leiper, Donald as Director
1 April 2011
Resigned Kendall, Bryan as Director
1 April 2011
Resigned Elwell, Victor Paul as Director
1 April 2011
Resigned Fletcher, James Harold as Director
1 April 2011
Resigned Gauton, Sean as Director
5 August 2009
Resigned Cockroft, Keith as Director
5 August 2009
Resigned Parsons, David John as Director
5 August 2009
Appointed Harris, Adrian Geoffrey as Director
5 August 2009
Resigned Boulter, Alan as Director
5 August 2009
Resigned Bridgewater, Peter Jeremy as Director
5 August 2009
Resigned Farley, James Trevor, Reverend as Director
5 August 2009
Resigned Fellows, Trevor as Director
5 August 2009
Appointed Elwell, Victor Paul as Director
5 August 2009
Resigned Taylor, Alan Frank as Director
15 May 2009
Appointed Harding, John Victor as Director
15 May 2009
Resigned Whitehall, Jennifer as Director
1 April 2009
Appointed Russell, Steven John as Secretary
1 April 2009
Resigned Harris, Adrian Geoffrey as Secretary
28 February 2008
Resigned Loweth, James Henry as Director
23 November 2006
Resigned Crackett, John as Director
26 January 2006
Resigned Broutta, Clive Paul as Director
26 January 2006
Appointed Evans, Derek Leonard as Director
26 January 2006
Resigned Oxley, Peter as Director
26 January 2006
Resigned Saba, Paul Robert as Director
26 January 2006
Appointed Dodd, Paul Douglas Raymond as Director
26 January 2006
Appointed Brown, Christopher Henry as Director
26 August 2005
Appointed Fletcher, James Harold as Director
1 July 2005
Appointed Gauton, Sean as Director
26 August 2004
Appointed Whitehall, Jennifer as Director
26 August 2004
Appointed Fellows, Trevor as Director
26 August 2004
Appointed Taylor, Alan Frank as Director
26 August 2004
Appointed Smith, Neil Duncan Gilchrist as Director
26 April 2004
Appointed Bridgewater, Peter Jeremy as Director
26 April 2004
Appointed Boulter, Alan as Director
26 April 2004
Appointed Parsons, David John as Director
26 April 2004
Appointed Farley, James Trevor, Reverend as Director
26 April 2004
Appointed Kendall, Bryan as Director
26 April 2004
Appointed Cockroft, Keith as Director
26 April 2004
Appointed Carr, Neal Richard as Director
26 April 2004
Appointed Oxley, Peter as Director
26 April 2004
Appointed Andrews, Michael Frank as Director
26 April 2004
Appointed Broutta, Clive Paul as Director
26 April 2004
Appointed Stark, Fiona Scott as Director
26 April 2004
Appointed Loweth, James Henry as Director
26 April 2004
Appointed Crackett, John as Director
26 April 2004
Appointed Saba, Paul Robert as Director
15 April 2004
Appointed Instant Companies Limited as Corporate Nominee Director
15 April 2004
Resigned Instant Companies Limited as Corporate Nominee Director
15 April 2004
Appointed Harris, Adrian Geoffrey as Secretary
15 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 April 2004
Appointed Bartlett, Graham John as Director
15 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
2 June 2026Registered office address changed
2 June 2026Change of details for a person with significant control
22 April 2026Confirmation statement with no updates15 April 2026
27 October 2025Register(s) moved to registered inspection location
Show all recent 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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