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E.ON UK Secretaries Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 6
Total Annual Returns 48
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

1 February 2021 Confirmation statement made on 1 February 2021 with no updates
3 February 2020 Confirmation statement made on 1 February 2020 with no updates
4 February 2019 Confirmation statement made on 1 February 2019 with no updates
14 February 2018 Confirmation statement made on 1 February 2018 with no updates
3 February 2017 Confirmation statement made on 1 February 2017 with updates
3 February 2017 Confirmation statement made on 1 February 2017 with updates

Annual Returns

16 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
16 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
10 March 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
10 March 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
10 March 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
3 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
3 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
3 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
5 March 2013Annual return made up to 1 February 2013 with a full list of shareholders
5 March 2013Annual return made up to 1 February 2013 with a full list of shareholders
5 March 2013Annual return made up to 1 February 2013 with a full list of shareholders
8 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
8 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
8 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
8 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
8 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
8 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
18 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
18 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
18 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
20 February 2009Return made up to 01/02/09; full list of members
20 February 2009Return made up to 01/02/09; full list of members
19 February 2008Return made up to 01/02/08; full list of members
19 February 2008Return made up to 01/02/08; full list of members
2 March 2007Return made up to 01/02/07; full list of members
2 March 2007Return made up to 01/02/07; full list of members
16 February 2006Return made up to 01/02/06; full list of members
16 February 2006Return made up to 01/02/06; full list of members
8 March 2005Return made up to 01/02/05; full list of members
8 March 2005Return made up to 01/02/05; full list of members
11 February 2004Return made up to 01/02/04; full list of members
11 February 2004Return made up to 01/02/04; full list of members
13 February 2003Return made up to 01/02/03; full list of members
13 February 2003Return made up to 01/02/03; full list of members
11 February 2002Return made up to 01/02/02; full list of members
11 February 2002Return made up to 01/02/02; full list of members
15 February 2001Return made up to 01/02/01; full list of members
15 February 2001Return made up to 01/02/01; full list of members
15 February 2000Return made up to 01/02/00; full list of members
15 February 2000Return made up to 01/02/00; full list of members
15 March 1999Return made up to 01/02/99; full list of members
15 March 1999Return made up to 01/02/99; full list of members
6 March 1998Return made up to 01/02/98; full list of members
6 March 1998Return made up to 01/02/98; full list of members
25 March 1997Return made up to 25/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
25 March 1997Return made up to 25/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
29 February 1996Return made up to 25/02/96; full list of members
29 February 1996Return made up to 25/02/96; full list of members
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