File No. 70-10196
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
AMENDMENT No. 2 to
FORM U-1
APPLICATION
UNDER
THE PUBLIC UTILITY HOLDING COMPANY ACT OF 1935
_________________________________________________________
E.ON AG
E.ON UK Holding GmbH
E.ON-Platz 1
40479 Dusseldorf
Germany
E.ON UK Holding Company Ltd.
Powergen Limited
Westwood Way
Westwood Business Park
Coventry CV4 8LG
United Kingdom
________________________________________________________
(Name of companies filing this statement and
Addresses of principal executive offices)
E.ON AG
(Name of top registered holding company)
________________________________________________________
Karl-Heinz Feldmann
General Counsel, Senior Vice President
General Legal Affairs
E.ON AG
E.ON-Platz 1
40479 Dusseldorf
Germany
Telephone: 011-49-211-4579-388
Facsimile: 011-49-211-4579-610
_________________________________
(Names and addresses of agents for service)
The Commission is also requested to send copies of any communications
in connection with this matter to:
Markian M. W. Melnyk
Serena N. Minott
LeBoeuf, Lamb, Greene & MacRae, L.L.P.
1875 Connecticut Ave., N.W.
Suite 1200
Washington, D.C. 20009
(202) 986-8000
E.ON AG ("E.ON"), E.ON UK Holding GmbH ("UK Holding"), E.ON UK Holding
Company Ltd. ("UK Ltd.") and Powergen Limited ("Powergen") (collectively, the
"Applicants") hereby submit this Pre-Effective Amendment Number 2 to amend Item
6 of their Application on Form U-1 as amended and filed with the Securities and
Exchange Commission on September 21, 2004 in File No. 70-10196.
Item 6. Exhibits and Financial Statements
A. Exhibits.
A E.ON Press Release dated May 6, 2003 (previously filed).
B E.ON Press Release dated August 14, 2003 (previously filed).
C Opinion of Counsel.
B. Financial Statements.
Not applicable.
SIGNATURE
Pursuant to the Public Utility Holding Company Act of 1935, Applicants have
duly caused this Amendment No. 2 to be signed on their behalf by the undersigned
thereunto duly authorized.
E.ON AG
By: /s/ Karl-Heinz Feldmann
-----------------------
Name: Karl-Heinz Feldmann
Title: General Counsel, Senior Vice President,
Legal Affairs
Date: October 28, 2004
By: /s/ Michael C. Wilhelm
----------------------
Name: Michael C. Wilhelm
Title: Senior Vice President, Accountant
Date: October 28, 2004
EXHIBIT INDEX
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Exhibit C Opinion of Counsel.