E.ON UK HOLDING COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 01313782 |
| Category | Private Limited Company |
| Incorporated | 13 May 1977 |
| Age | 47 years, 16 days |
| Jurisdiction | England Wales |
SUMMARY
E.ON UK HOLDING COMPANY LIMITED is an active private limited company with number 01313782. It was incorporated 47 years, 16 days ago, on 13 May 1977. The company address is Westwood Way Westwood Way, Coventry, CV4 8LG.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2004-07-05 | E.ON UK HOLDING COMPANY LIMITED |
| 2003-01-29 | E.ON UK LIMITED |
| 2001-07-03 | E.ON UK PUBLIC LIMITED COMPANY |
| 1999-05-14 | WYLE SYSTEMS LIMITED |
| 1983-07-07 | AMBAR SYSTEMS LIMITED |
| 1981-12-31 | THAME MICRO-ELECTRONICS LIMITED |
| 1977-05-13 | N.E.C. (ELECTRONICS) LIMITED |
Confirmation Statment
| Next due date | 14 Jul 2024 |
| Next made up | 30 Jun 2024 |
| Last made up | 30 Jun 2023 |
People
Secretary
ACTIVEAssigned on 04 Mar 2004
Current time on role 20 years, 2 months, 25 days
Director
Chief Financial Officer
ACTIVEAssigned on 31 Jul 2023
Current time on role 9 months, 29 days
Director
Chief Executive Officer
ACTIVEAssigned on 31 May 2023
Current time on role 11 months, 29 days
Secretary
Lawyer
RESIGNEDAssigned on 27 Nov 2000
Resigned on 18 Jul 2002
Time on role 1 year, 7 months, 21 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for E.ON UK HOLDING COMPANY LIMITED.
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