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All Information about:
Name

E.ON UK Trustees Limited
Address
Westwood Way
Westwood Business Park
Coventry
CV4 8LG
VAT ID no VAT ID available
Company No. 05102988 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Powergen Trustees Limited
    		•
    KYC Check
    		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-flag GB E.On Uk Plc Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Andrews, Michael Frank Westwood Business Park, Coventry Status: Active Notified: 18/01/2018 Date of Birth: 12/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Brenk, Stefan Westwood Business Park, Coventry Status: Active Notified: 18/01/2018 Date of Birth: 10/1983 Occupation: Head Of Pension Finance And Asset Strate Role: Director Country of Residence: Germany Nationality: German
    Capital Cranfield Pension Trustees Limited, New Liverpool House 15-17 Eldon Street, London, England, EC2M 7LD Status: Active Notified: 01/10/2016 Role: Director Nationality: Other
    Harris, Adrian Geoffrey Westwood Business Park, Coventry Status: Active Notified: 05/08/2009 Date of Birth: 11/1946 Occupation: Pensions Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Leavesley, Sara Jane Westwood Business Park, Coventry Status: Active Notified: 01/07/2020 Date of Birth: 03/1968 Occupation: Head Of Assets Role: Director Country of Residence: England Nationality: British
    Marsh, Gary Richard Westwood Business Park, Coventry Status: Active Notified: 01/12/2022 Date of Birth: 11/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Millward, Stephen John Westwood Business Park, Coventry Status: Active Notified: 01/07/2023 Date of Birth: 04/1966 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Plowman, Keith Westwood Business Park, Coventry Status: Active Notified: 01/05/2017 Date of Birth: 03/1958 Occupation: Senior Vice President Turkey Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Steven John Westwood Business Park, Coventry Status: Active Notified: 01/04/2009 Date of Birth: 10/1970 Role: Secretary Country of Residence: United Kingdom Nationality: British