E.ON UK PENSION TRUSTEES LIMITED - COVENTRY


Company Profile Company Filings

Overview

E.ON UK PENSION TRUSTEES LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
E.ON UK PENSION TRUSTEES LIMITED was incorporated 31 years ago on 03/10/1988 and has the registered number: 02301782. The accounts status is DORMANT and accounts are next due on 30/09/2020.

E.ON UK PENSION TRUSTEES LIMITED - COVENTRY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

WESTWOOD WAY
COVENTRY
CV4 8LG

This Company Originates in : United Kingdom
Previous trading names include:
ERGON PENSIONS TRUSTEE LIMITED (until 05/07/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/06/2016 26/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN JOHN RUSSELL Oct 1970 British Director 2011-12-06 CURRENT
FIONA SCOTT STARK Apr 1962 British Director 2002-07-01 CURRENT
CHRISTOPHER CHARLES GREENLY Jan 1964 British Director 2017-09-01 CURRENT
FIONA SCOTT STARK Apr 1962 British Secretary 2002-07-01 CURRENT
STEVE WILLIAMS Apr 1952 British Director 2002-07-01 UNTIL 2003-06-30 RESIGNED
JARRI EDMUND SANDSTROM Jun 1953 Swedish Director 2003-07-01 UNTIL 2008-03-31 RESIGNED
JOHN LEONARD RENNOCKS Jun 1945 British Director RESIGNED
JOHN LEONARD RENNOCKS Jun 1945 British Director 1996-06-28 UNTIL 1996-07-15 RESIGNED
MR DONALD ALAN LEIPER Sep 1964 British Director 2008-06-09 UNTIL 2016-12-13 RESIGNED
DAVID JOHN JACKSON Jan 1953 British Director RESIGNED
JOHN ANTHONY HART Feb 1945 British Director RESIGNED
RODNEY GEORGE BARBER Jan 1946 British Director 1996-07-02 UNTIL 2001-01-10 RESIGNED
GRAHAM JOHN BARTLETT Apr 1956 British Director 2001-01-10 UNTIL 2011-09-30 RESIGNED
DAVID JOHN JACKSON Jan 1953 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.On Uk Plc 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F&C INVESTMENT TRUST PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CORUS ENGINEERING STEELS LIMITED Active DORMANT 24100 - Manufacture of basic iron and steel and of ferro-alloys
NESTOR HEALTHCARE GROUP LIMITED SUTTON ENGLAND Dissolved... FULL 70100 - Activities of head offices
TATA STEEL UK LIMITED Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
ERGON OVERSEAS HOLDINGS LIMITED COVENTRY Active DORMANT 64209 - Activities of other holding companies n.e.c.
E.ON UK PLC COVENTRY Active FULL 35110 - Production of electricity
CORUS ENGINEERING STEELS HOLDINGS LIMITED ... DORMANT 70100 - Activities of head offices
E.ON UK CHP LIMITED COVENTRY Active FULL 35110 - Production of electricity
XENOVA GROUP LIMITED LONDON Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
GYRUS GROUP LIMITED LONDON ... FULL 32500 - Manufacture of medical and dental instruments and supplies
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED Active DORMANT 74990 - Non-trading company
INMARSAT VENTURES LIMITED Dissolved... FULL 70100 - Activities of head offices
DIPLOMA PLC Active GROUP 70100 - Activities of head offices
ELECTRICITY PENSIONS ADMINISTRATION LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WORCESTER COMMUNITY HOUSING LIMITED WORCESTER Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
LB-SHELL PLC UPMINSTER In... FULL 72190 - Other research and experimental development on natural sciences and engineering
ATEX GROUP LIMITED LONDON Dissolved... GROUP 62020 - Information technology consultancy activities
AFC ENERGY PLC CRANLEIGH Active FULL 72190 - Other research and experimental development on natural sciences and engineering
DART ENERGY (EUROPE) LIMITED EDINBURGH UNITED KINGDOM Active GROUP 06200 - Extraction of natural gas

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST MIDLANDS ELECTRICITY SHARE SCHEME TRUSTEES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
ECONOMY POWER LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS COVENTRY Active DORMANT 99999 - Dormant Company
MATRIX CONTROL SOLUTIONS LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
E.ON UK ENERGY MARKETS LIMITED COVENTRY UNITED KINGDOM Active FULL 35140 - Trade of electricity
E.ON ENERGY INSTALLATION SERVICES LIMITED COVENTRY UNITED KINGDOM Active FULL 43290 - Other construction installation
KEMSLEY CHP LIMITED COVENTRY UNITED KINGDOM Active FULL 42220 - Construction of utility projects for electricity and telecommunications
E.ON UK STEVEN’S CROFT LIMITED COVENTRY UNITED KINGDOM Active FULL 35110 - Production of electricity
E.ON DRIVE INFRASTRUCTURE UK LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 35140 - Trade of electricity