E.ON UK DIRECTORS LIMITED - COVENTRY


Company Profile Company Filings

Overview

E.ON UK DIRECTORS LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
E.ON UK DIRECTORS LIMITED was incorporated 33 years ago on 04/09/1990 and has the registered number: 02537323. The accounts status is DORMANT.

E.ON UK DIRECTORS LIMITED - COVENTRY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

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

Registered Office

WESTWOOD WAY
COVENTRY
CV4 8LG

This Company Originates in : United Kingdom
Previous trading names include:
POWERGEN DIRECTORS LIMITED (until 05/07/2004)

Confirmation Statements

Last Statement Next Statement Due
04/05/2022 18/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEBORAH GANDLEY Aug 1971 British Director 2004-03-22 CURRENT
MICHAEL SOEHLKE Apr 1959 German Director 2002-07-01 UNTIL 2004-03-22 RESIGNED
MS DEBORAH GANDLEY Aug 1971 British Secretary 2004-03-22 UNTIL 2022-01-04 RESIGNED
MR CHRISTOPHER JOHN SALAME Aug 1952 British Secretary 1999-05-28 UNTIL 2004-03-22 RESIGNED
MR DEREK ALAN WELLS Jul 1927 British Director RESIGNED
JULIE VIVIENE DAWES British Secretary 1992-10-20 UNTIL 1999-05-28 RESIGNED
BRIAN JEFFERSON TEAR Jun 1968 British Director 2008-04-08 UNTIL 2012-06-12 RESIGNED
MR CHRISTOPHER JOHN SALAME Aug 1952 British Director 1999-05-28 UNTIL 2004-03-22 RESIGNED
FIONA SCOTT STARK Apr 1962 British Director 2002-07-01 UNTIL 2016-12-31 RESIGNED
GRAHAM JOHN BARTLETT Apr 1956 British Director 2004-03-22 UNTIL 2008-04-08 RESIGNED
MR DUNCAN ROY SEDGWICK Nov 1955 British Director RESIGNED
JULIE VIVIENE DAWES British Director 1992-09-30 UNTIL 1999-05-28 RESIGNED
DAVID JOHN JACKSON Jan 1953 British Director 1998-12-22 UNTIL 2002-07-01 RESIGNED
MR STEPHEN MARTIN GLADMAN Aug 1959 British Director 1994-09-19 UNTIL 1995-12-01 RESIGNED
BRIAN DAVIDSON Aug 1949 British Director RESIGNED
MRS JEAN CLIFFORD Sep 1954 British Director 1992-11-24 UNTIL 1993-04-16 RESIGNED
MR JEREMY GEORGE MUNGO CAMPBELL Apr 1941 British Director 1992-10-20 UNTIL 1998-12-22 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
ABBEYFIELD READING SOCIETY LIMITED(THE) READING ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
ERGON OVERSEAS HOLDINGS BRISTOL Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
E.ON UK PENSION TRUSTEES LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
E.ON UK PLC COVENTRY Active FULL 35110 - Production of electricity
E.ON UK SECRETARIES LIMITED COVENTRY Dissolved... DORMANT 99999 - Dormant Company
E.ON UK CHP LIMITED COVENTRY Active FULL 35110 - Production of electricity
E.ON ENERGY ECO INSTALLATIONS LIMITED COVENTRY Active FULL 35110 - Production of electricity
E.ON ENERGY GAS (NORTHWEST) LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
BRITISH GAS TRADING LIMITED BERKSHIRE Active FULL 35130 - Distribution of electricity
SPIRIT ENERGY PRODUCTION UK LIMITED WINDSOR Active FULL 06100 - Extraction of crude petroleum
AVON ENERGY PARTNERS HOLDINGS COVENTRY Dissolved... DORMANT 99999 - Dormant Company
UNIPER UK COTTAM LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
ECONOMY POWER LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
E.ON ENERGY SOLUTIONS LIMITED COVENTRY Active FULL 35140 - Trade of electricity
E.ON ENERGY GAS (EASTERN) LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
AQUILA STERLING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ENERGY RETAIL ASSOCIATION LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EME DISTRIBUTION NO. 2 LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
E.ON UK TRUSTEES LIMITED COVENTRY Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - E.ON UK DIRECTORS LIMITED 2022-09-29 31-12-2021 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NPOWER GAS LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
NPOWER NORTHERN LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
POWERGEN LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
NPOWER COMMERCIAL GAS LIMITED COVENTRY ENGLAND Active FULL 35140 - Trade of electricity
POWERGEN UK INVESTMENTS COVENTRY Active DORMANT 74990 - Non-trading company
NPOWER GROUP BUSINESS SERVICES LIMITED COVENTRY ENGLAND Active FULL 62090 - Other information technology service activities
NPOWER GROUP LIMITED COVENTRY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PS ENERGY UK LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
E.ON UK HEAT LIMITED COVENTRY UNITED KINGDOM Active FULL 35110 - Production of electricity
E.ON UK EIS HOLDINGS LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.