E.ON UK SECRETARIES LIMITED

Registered Address

The registered address of E.ON UK SECRETARIES LIMITED is:

Westwood Way, Westwood Business Park, CV4 8LG, Coventry, England

Appointments

These are the registered company appointments of E.ON UK SECRETARIES LIMITED.

POWERGEN (EAST MIDLANDS) INVESTMENTS

Corporate Secretary

ACTIVE

Assigned on 26 Nov 2013

Current time on role 10 years, 7 months, 2 days

RAAB KARCHER ELECTRONIC SYSTEMS LIMITED

Corporate Secretary

ACTIVE

Assigned on 05 Nov 2013

Current time on role 10 years, 7 months, 23 days

ERGON ENERGY LIMITED

Corporate Secretary

ACTIVE

Assigned on 17 Feb 2012

Current time on role 12 years, 4 months, 11 days

VEBA INVESTMENTS LIMITED

Corporate Secretary

ACTIVE

Assigned on 09 Dec 2010

Current time on role 13 years, 6 months, 19 days

POWERGEN AUSTRALIA INVESTMENTS LIMITED

Corporate Secretary

ACTIVE

Assigned on 17 Aug 2010

Current time on role 13 years, 10 months, 11 days

ENFIELD OPERATIONS (UK) LIMITED

Corporate Secretary

ACTIVE

Assigned on 10 Aug 2010

Current time on role 13 years, 10 months, 18 days

ENFIELD ENERGY SERVICES (EUROPE) LIMITED

Corporate Secretary

ACTIVE

Assigned on 10 Aug 2010

Current time on role 13 years, 10 months, 18 days

E.ON UK FINANCE LIMITED

Corporate Secretary

ACTIVE

Assigned on 28 Jul 2010

Current time on role 13 years, 11 months

ERGON NOMINEES LIMITED

Corporate Secretary

ACTIVE

Assigned on 14 Jun 2010

Current time on role 14 years, 14 days

EMPOWER TRAINING SERVICES LIMITED

Corporate Secretary

ACTIVE

Assigned on 06 May 2010

Current time on role 14 years, 1 month, 22 days

POWERGEN WARM FRONT LIMITED

Corporate Secretary

ACTIVE

Assigned on 26 Apr 2010

Current time on role 14 years, 2 months, 2 days

E.ON UK TRADING LIMITED

Corporate Secretary

ACTIVE

Assigned on 21 Jan 2010

Current time on role 14 years, 5 months, 7 days

THOR HOLDINGS LIMITED

Corporate Secretary

ACTIVE

Assigned on 24 Nov 2008

Current time on role 15 years, 7 months, 4 days

THOR COGENERATION LIMITED

Corporate Secretary

ACTIVE

Assigned on 24 Nov 2008

Current time on role 15 years, 7 months, 4 days

E.ON UK TECHNICAL SERVICES LIMITED

Corporate Secretary

ACTIVE

Assigned on 03 Sep 2007

Current time on role 16 years, 9 months, 25 days

EME DISTRIBUTION NO. 2 LIMITED

Corporate Secretary

ACTIVE

Assigned on 04 Jul 2007

Current time on role 16 years, 11 months, 24 days

AQUILA STERLING LIMITED

Corporate Secretary

ACTIVE

Assigned on 04 Jul 2007

Current time on role 16 years, 11 months, 24 days

GEN NET.COM LIMITED

Corporate Secretary

ACTIVE

Assigned on 15 Sep 2006

Current time on role 17 years, 9 months, 13 days

METERING SERVICES LIMITED

Corporate Secretary

ACTIVE

Assigned on 18 May 2006

Current time on role 18 years, 1 month, 10 days

INFRASTRUCTURE ALLIANCE LIMITED

Corporate Secretary

ACTIVE

Assigned on 30 Mar 2006

Current time on role 18 years, 2 months, 29 days

MIDLANDS ELECTRICITY ENGINEERING SERVICES LIMITED

Corporate Secretary

ACTIVE

Assigned on 21 Feb 2006

Current time on role 18 years, 4 months, 7 days

MIDLANDS ELECTRICITY CONNECTIONS LIMITED

Corporate Secretary

ACTIVE

Assigned on 21 Feb 2006

Current time on role 18 years, 4 months, 7 days

CT SERVICES HOLDINGS LIMITED

Corporate Secretary

ACTIVE

Assigned on 28 Sep 2005

Current time on role 18 years, 9 months

POWERGEN UK HOLDING COMPANY LIMITED

Corporate Secretary

ACTIVE

Assigned on 14 Dec 2004

Current time on role 19 years, 6 months, 14 days