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Companies/02366970

E.on UK Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
E.On Uk Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 199994424

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 46 historical
CB
Christopher BorgerCurrent director
Appointed 2023-07-31 · 3 yrs · Chief Financial Officer
+5 others
HB
Helen BradburyCurrent director
Appointed 2023-06-22 · 3 yrs · Chief People Officer
+1 other
FH
Fiona HumphreysCurrent director
Appointed 2021-03-25 · 5 yrs · UK CIO
+2 others
CN
Christopher NorburyCurrent director
Appointed 2018-03-15 · 8 yrs · Chief Executive Officer
+12 others
DG
Deborah GandleyCurrent secretary
Appointed 2016-12-31 · 9 yrs
+20 others
Show 46 historical appointments
CB
Christian BarrResigned director
Resigned 2018-07-16 · 5 yrs · Chief Financial Officer
ML
Michael LewisResigned director
Resigned 2017-04-26 · 6 yrs · Chief Executive Officer
AG
Anke GrothResigned director
Resigned 2016-06-01 · 1 yr · Chief Financial Officer
JL
James LightfootResigned director
Resigned 2015-01-15 · 2 yrs · Chief Operating Officer
DN
David NewboroughResigned director
Resigned 2013-08-07 · 4 yrs · Hr Director
SV
Sara VaughanResigned director
Resigned 2013-02-13 · 7 yrs · Political & Regulatory Affairs Director
RM
Rene MatthiesResigned director
Resigned 2012-07-02 · 3 yrs · Chief Financial Officer
FS
Fiona StarkResigned directorResigned secretary
Resigned 2011-12-21 · 5 yrs · Solicitor
AC
Anthony CockerResigned director
Resigned 2011-10-03 · 5 yrs · Chief Executive Officer
MA
Maria AntoniouResigned director
Resigned 2008-10-01 · 4 yrs · Hr Director
BT
Brian TearResigned director
Resigned 2008-03-18 · 4 yrs · Chief Financial Officer
JC
John CrackettResigned director
Resigned 2007-07-04 · 3 yrs · Managing Director Central Networks
JT
Johannes TeyssenResigned director
Resigned 2007-05-01 · Chief Operating Officer
ES
Erhard SchipporeitResigned director
Resigned 2004-12-10 · 1 yr · Management Board Member
BB
Burckhard BergmannResigned director
Resigned 2004-12-10 · 2 yrs · Executive Board Chairman
WB
Wulf BernotatResigned director
Resigned 2004-01-01 · 3 yrs · Board Chairman
JS
Jarri SandstromResigned director
Resigned 2004-01-01 · 4 yrs · Hr Director
RT
Robert TaylorResigned director
Resigned 2004-01-01 · 4 yrs · Managing Director Energy Whole
NH
Nicholas HorlerResigned director
Resigned 2004-01-01 · 3 yrs · Managing Director Retail
MS
Michael SoehlkeResigned director
Resigned 2002-07-01 · 1 yr · Chief Financial Officer
PG
Paul GolbyResigned director
Resigned 2002-02-19 · 9 yrs · Chief Executive Officer
GB
Graham BartlettResigned director
Resigned 2002-02-19 · 9 yrs · Managing Director E On Energy
SG
Sydney GillibrandResigned director
Resigned 1999-05-31 · 2 yrs · Company Director
NB
Nicholas BaldwinResigned director
Resigned 1998-02-25 · 4 yrs · Chief Executive
KL
Kwok LiResigned director
Resigned 1998-01-28 · 4 yrs · Banker
PH
Peter HicksonResigned director
Resigned 1996-07-22 · 5 yrs · Accountant
RQ
Roberto QuartaResigned director
Resigned 1996-07-16 · 5 yrs · Group Chief Executive
CS
Colin ShortResigned director
Resigned 1996-05-30 · 2 yrs · Company Director
JT
John ThomasResigned director
Resigned 1996-05-30 · 3 yrs · Company Director
DK
Deryk KingResigned director
Resigned 1996-03-01 · 2 yrs · Managing Director
MH
Michael HoffmanResigned director
Resigned 1993-11-24 · 4 yrs · Company Director
AH
Anthony HabgoodResigned director
Resigned 1993-11-24 · 7 yrs · Chairman
DD
David DanceResigned director
Resigned 1992-10-12 · 3 yrs · Company Director
FC
Frederick CrawfordResigned director
Resigned 1992-10-12 · 9 yrs · Company Director
RJ
Roger JumpResigned director
Resigned 1992-10-12 · 3 yrs · Company Director
JD
Judson DayResigned director
Resigned 1992-10-12 · Industrialist
DJ
David JacksonResigned secretary
Resigned 1992-10-12 · 9 yrs
JG
John GardinerResigned director
Resigned 1992-10-12 · 1 yr · Company Director
MR
Michael ReidyResigned director
Resigned 1992-10-12 · 3 yrs · Company Director
PM
Paul MynersResigned director
Resigned 1992-10-12 · 3 yrs · Company Director
CS
Colin SouthgateResigned director
Resigned 1992-10-12 · 3 yrs · Company Chairman
JR
John RennocksResigned director
Resigned 1992-10-12 · 3 yrs · Chartered Accountant
AR
Alfred RobertsResigned director
Resigned 1992-10-12 · 4 yrs · Company Director
EW
Edmund WallisResigned director
Resigned 1992-10-12 · 9 yrs · Chairman

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active