CompanyTrack
E

E.ON UK HOLDING COMPANY LIMITED

Active Coventry

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
E

E.ON UK HOLDING COMPANY LIMITED

Activities of other holding companies n.e.c.

Founded 13 May 1977 Active Coventry, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 10 Jul 2025
Net assets £1776.00M £184.00M 2023 year on year
Total assets £6920.00M £111.00M 2023 year on year
Total Liabilities £5144.00M £73.00M 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Westwood Way Westwood Business Park Coventry CV4 8LG

Credit Report

Discover E.ON UK HOLDING COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Decreased by £1.00M (-100%)

Net Assets

£1776.00M

Decreased by £184.00M (-9%)

Total Liabilities

£5144.00M

Increased by £73.00M (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

74%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,326,000,000 Shares £286.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Mar 20162,326,000,000£286.00m£0.123

Officers

Officers

4 active 31 resigned
Status
Christopher BörgerDirectorGermanGermany4931 Jul 2023Active
Christopher Stephen NorburyDirectorBritishEngland5131 May 2023Active
Deborah GandleySecretaryBritishUnknown4 Mar 2004Active
Gurjit Singh AujlaDirectorBritishUnited Kingdom5329 Feb 2024Active

Shareholders

Shareholders (1)

E.on Finanzanlagen Gmbh
100.0%
7,410,900,57619 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

E.on Se

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

E.ON SE germany
E.ON UK HOLDING COMPANY LIMITED Current Company
E.ON UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
POWERGEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
POWERGEN UK INVESTMENTS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025AddressMove Registers To Sail Company With New AddressView(1 page)
24 Oct 2025AddressChange Sail Address Company With New AddressView(1 page)
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(268 pages)
10 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-30 with no updatesView(3 pages)
6 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(338 pages)
27 Oct 2025 Address

Move Registers To Sail Company With New Address

24 Oct 2025 Address

Change Sail Address Company With New Address

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

10 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-30 with no updates

6 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Move Registers To Sail Company With New Address

3 months ago on 27 Oct 2025

Change Sail Address Company With New Address

3 months ago on 24 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Confirmation statement made on 2025-06-30 with no updates

7 months ago on 10 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 6 Sept 2024