E.On It UK Limited

Active05617434 Private limited company
Incorporated
9 November 2005 (21 years)
Previously known as
E.On Is UK Limited (until 1 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
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
23 November 2026
Last conf. stmt
9 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Baumber, David Charles Adrian
Secretary · Appointed 13 May 2025
Director · Appointed 12 December 2018
British
Born August 1971 (55)
Officer history (23 former)
13 May 2025
Appointed Baumber, David Charles Adrian as Secretary
31 March 2023
Resigned Baumber, David Charles Adrian as Director
27 September 2022
Resigned E.On UK Secretaries Limited as Corporate Secretary
1 August 2019
Resigned Hanewinkel, Christoph Karl Wilhelm as Director
1 August 2019
Resigned Lewis, Michael David as Director
1 August 2019
Appointed Baumber, David Charles Adrian as Director
12 December 2018
Appointed Gandley, Deborah as Director
12 December 2018
Resigned Santiago Blanco, Manuel Ignacio as Director
1 January 2018
Appointed Lewis, Michael David as Director
31 December 2017
Resigned Jungwirth, Brian as Director
4 December 2017
Appointed Hanewinkel, Christoph Karl Wilhelm as Director
30 September 2017
Resigned Markgraf, Karl Josef as Director
11 April 2016
Appointed Santiago Blanco, Manuel Ignacio as Director
11 April 2016
Resigned Stafford, Brendan Martin as Director
1 January 2015
Appointed Jungwirth, Brian as Director
1 January 2015
Appointed Stafford, Brendan Martin as Director
31 December 2014
Resigned Monk, Keith Raymond as Director
31 December 2014
Resigned Koletzki, Jörg as Director
15 October 2013
Appointed Markgraf, Karl Josef as Director
14 October 2013
Resigned Bunyan, Damian James as Director
4 June 2012
Appointed Monk, Keith Raymond as Director
3 June 2012
Resigned Richards, Tracey Linda as Director
1 February 2012
Appointed Koletzki, Jörg as Director
31 December 2011
Resigned Mombaur, Patrick as Director
1 February 2011
Appointed E.On UK Secretaries Limited as Corporate Secretary
1 February 2011
Resigned Farka, Radek as Secretary
1 May 2010
Appointed Richards, Tracey Linda as Director
1 May 2010
Resigned Taylor, Ross Malcolm as Director
1 October 2009
Appointed Mombaur, Patrick as Director
30 September 2009
Resigned Becker, Jorg as Director
31 December 2008
Appointed Farka, Radek as Secretary
31 December 2008
Resigned Winter, Uwe as Secretary
30 April 2008
Resigned Hecker, Werner as Director
30 April 2008
Resigned Parkin, Derek as Director
30 April 2008
Resigned Stafford, Brendan Martin as Director
12 September 2007
Appointed Stafford, Brendan Martin as Director
12 September 2007
Resigned Taylor, Robert as Director
17 July 2006
Appointed Parkin, Derek as Director
30 June 2006
Resigned Thomas, Kevin Michael as Director
28 February 2006
Resigned Zunft, Jorg as Director
28 February 2006
Appointed Bunyan, Damian James as Director
9 November 2005
Appointed Thomas, Kevin Michael as Director
9 November 2005
Appointed Taylor, Robert as Director
9 November 2005
Appointed Hecker, Werner as Director
9 November 2005
Appointed Winter, Uwe as Secretary
9 November 2005
Appointed Zunft, Jorg as Director
9 November 2005
Appointed Becker, Jorg as Director
9 November 2005
Appointed Taylor, Ross Malcolm as Director

Ownership 1 active

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

E.On UK Limited
Corporate entity · Notified 1 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (1)
1 January 2018
Ceased E.On SE — Owns 75–100% of shares

Filings

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