E.On UK PS Limited

Active06764957 Private limited company
Incorporated
3 December 2008 (17 years)
Previously known as
E.On UK Property Services Limited (until 30 April 2010)
Ensco 716 Limited (until 24 December 2008)
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
17 December 2026
Last conf. stmt
3 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2016
British
Born August 1971 (55)
Officer history (13 former)
31 December 2016
Resigned Stark, Fiona Scott as Director
22 August 2016
Appointed Gandley, Deborah as Director
22 August 2016
Resigned E.On UK Secretaries Limited as Corporate Secretary
31 May 2016
Resigned Matthies, René as Director
28 January 2016
Appointed Stark, Fiona Scott as Director
28 January 2016
Resigned Leiper, Donald as Director
11 September 2012
Appointed E.On UK Secretaries Limited as Corporate Secretary
31 August 2012
Resigned Jones, James William as Secretary
2 July 2012
Appointed Matthies, René as Director
12 June 2012
Resigned Tear, Brian Jefferson as Director
30 September 2011
Appointed Tear, Brian Jefferson as Director
30 September 2011
Resigned Thomas, Michael Lindsay as Director
24 May 2011
Resigned Dunn, Gregory Macgill as Secretary
24 May 2011
Appointed Thomas, Michael Lindsay as Director
24 May 2011
Appointed Jones, James William as Secretary
23 February 2011
Resigned Hoehler, Martin as Director
1 February 2010
Appointed Hoehler, Martin as Director
1 February 2010
Resigned Goulton, Carl as Director
11 December 2008
Appointed Leiper, Donald as Director
11 December 2008
Appointed Dunn, Gregory Macgill as Secretary
11 December 2008
Appointed Goulton, Carl as Director
11 December 2008
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
11 December 2008
Resigned Ward, Michael James as Director
11 December 2008
Resigned Hbjgw Incorporations Limited as Corporate Director
3 December 2008
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
3 December 2008
Appointed Ward, Michael James as Director
3 December 2008
Appointed Hbjgw Incorporations 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

Filings

Recent filings only. See the full history on Companies House

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