All Information about:

Name	E.ON UK Holding Company Limited
Address	Westwood Way Westwood Business Park Coventry CV4 8LG
VAT ID	no VAT ID available
Company No.	01313782 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	E.ON UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB E.On Se Status: Active Notified: 06/04/2016 Companies House Number: Hrb 69043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Aujla, Gurjit Singh Westwood Business Park, Coventry Status: Active Notified: 29/02/2024 Occupation: Head Of Tax Role: Director Country of Residence: England Nationality: British

BÖrger, Christopher Westwood Business Park, Coventry Status: Active Notified: 31/07/2023 Date of Birth: 03/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: Germany Nationality: German

Gandley, Deborah Westwood Business Park, Coventry Status: Active Notified: 04/03/2004 Date of Birth: 08/1971 Role: Secretary Country of Residence: England Nationality: British

Norbury, Christopher Stephen Westwood Business Park, Coventry Status: Active Notified: 31/05/2023 Date of Birth: 09/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Brooks, Richard John Westwood Business Park, Coventry Status: Ceased Notified: 25/07/2022 Ceased: 29/02/2024 Date of Birth: 07/1980 Occupation: Director Accounting & Financial Control Role: Director Country of Residence: England Nationality: British

Cocker, Anthony David Westwood Business Park, Coventry Status: Ceased Notified: 12/06/2013 Ceased: 31/07/2017 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

E.ON UK PLC Status: Active Companies House Number: 02366970

All Information about:

E.ON UK Holding Company Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)