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E.ON UK PROPERTY SERVICES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1E.ON UK PLCbeneficial owner 100%→E.ON UK PROPERTY SERVICES LIMITED
- 2E.ON UK HOLDING COMPANY LIMITEDbeneficial owner 100%→E.ON UK PLC
- 2E.On Uk Holding Company Limitedbeneficial owner 87.5%→E.ON UK PLC
- 3E.On Sebeneficial owner 87.5%→E.ON UK HOLDING COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 03810083
- Status
- active
- Type
- ltd
- Incorporated
- 1999-07-20
- Registered office
- Trinity House, 2 Burton Street, Nottingham, NG1 4BX
- SIC
- 99999
Officers · 1 active
- GANDLEY, Deborahdirector · British · appt 2016-08-22
- ASTON, Stephen William(resigned)secretary · British · appt 1999-07-20
- DUDLEY, Alan(resigned)secretary · British · appt 2002-01-04
- DUNN, Gregory Macgill(resigned)secretary · British · appt 2008-01-15
- JONES, James William(resigned)secretary · appt 2011-05-24
- SLY, Christopher David(resigned)secretary · British · appt 2007-03-29
- TAYLOR, Lorna(resigned)secretary · British · appt 2000-06-12
- TUMELTY, Raymond(resigned)secretary · British · appt 2001-01-23
- E.ON UK SECRETARIES LIMITED(resigned)corporate secretary · appt 2012-09-11
- CARR, Neal Richard(resigned)director · British · appt 2008-01-15
- COLE, Ian Lawrence(resigned)director · British · appt 1999-10-01
- DOBSON, Peter Reginald Nicholas(resigned)director · British · appt 1999-10-01
Beneficial owners · PSC · 1 current
- ■E.On Uk Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.