E.ON UK PLC
Is E.ON UK PLC Vetted & Legitimate?
E.ON UK PLC was incorporated on 1 April 1989 as a public limited company, making it 37 years old. Its principal activity is production of electricity, alongside 1 other registered activity. The company is currently active and in good standing with Companies House. It currently has 5 active officers on record and 47 historical appointments that have since resigned. There are 4 charges registered against this company, all of which have been satisfied. The company is controlled by E.On Uk Holding Company Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 37 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
All 4 charge(s) are fully satisfied.
Officers have excellent track records (+5). (Avg Officer Score: 93)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
Up to dateFiled
Next due: 09/11/2016
Charges & Mortgages
All Satisfied0 Outstanding
Out of 4 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 35110Production of electricity
- 64209Activities of other holding companies n.e.c.
Key Dates & Events Timeline
move registers to sail company with new address
address
filingchange sail address company with new address
address
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingchange person director company with change date
officers
filingconfirmation statement with no updates
confirmation statement
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingaccounts with accounts type full
accounts
filingappoint person director company with name date
officers
filingchange person director company with change date
officers
filingtermination director company with name termination date
officers
filingconfirmation statement with no updates
confirmation statement
filingDirectors & Officers
Deborah Gandley
secretaryHelen Bradbury
directorChristopher Börger
directorFiona Humphreys
directorChristopher Stephen Norbury
directorCharges & Mortgages
0 outstanding / 4 total charge(s)
- fully satisfiedChargeEntitled: E.on UK Pension Trustees LimitedCreated: 2013-03-22Satisfied: 2022-05-10
- fully satisfiedMortgage of sharesEntitled: Credit Suisse(The "Security Agent")Created: 1996-05-29Satisfied: 2000-04-11
- fully satisfiedBorrower share mortgageEntitled: National Australia Trustees Limited the Security Trustee for the Beneficiaries (As Defined)Created: 1996-04-10Satisfied: 2003-11-14
- fully satisfiedBorrower chargeEntitled: National Australia Trustees Limited as Security Trustee for the Beneficiaries (As Defined)Created: 1996-04-10Satisfied: 2003-11-14
Ownership & Control (PSC)
- CorporateE.On Uk Holding Company LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
Recent Filings
- move registers to sail company with new addressaddress2025-10-27View PDF
- change sail address company with new addressaddress2025-10-24View PDF
- confirmation statement with no updatesconfirmation statement2025-10-16View PDF
- accounts with accounts type fullaccounts2025-06-30View PDF
- confirmation statement with no updatesconfirmation statement2024-10-15View PDF
Key Dates
- Incorporated1989-04-01
- Next Accounts DueN/A
- Next Confirmation Due09/11/2016
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.