E.ON UK SECRETARIES LIMITED - COVENTRY


Company Profile Company Filings

Overview

E.ON UK SECRETARIES LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
E.ON UK SECRETARIES LIMITED was incorporated 29 years ago on 25/02/1991 and has the registered number: 02585169. The accounts status is DORMANT and accounts are next due on 30/09/2021.

E.ON UK SECRETARIES 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 31/12/2019 30/09/2021

Registered Office

WESTWOOD WAY
COVENTRY
CV4 8LG

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

Confirmation Statements

Last Statement Next Statement Due
01/02/2020 15/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEBORAH GANDLEY Aug 1971 British Director 2004-03-22 CURRENT
MS DEBORAH GANDLEY Aug 1971 British Secretary 2004-03-22 CURRENT
BRIAN JEFFERSON TEAR Jun 1968 British Director 2008-04-08 UNTIL 2012-06-12 RESIGNED
GRAHAM JOHN BARTLETT Apr 1956 British Director 2004-03-22 UNTIL 2008-04-08 RESIGNED
JEREMY GEORGE MUNGO CAMPBELL Apr 1948 Director 1992-10-20 UNTIL 1998-12-22 RESIGNED
MRS JEAN CLIFFORD Sep 1954 British Director RESIGNED
JULIE VIVIENE DAWES Feb 1959 British Director 1992-09-30 UNTIL 1999-05-28 RESIGNED
MR STEPHEN MARTIN GLADMAN Aug 1959 British Director 1994-09-19 UNTIL 1995-12-01 RESIGNED
MR DAN WILLIAMSON COWE Sep 1932 British Director 1991-02-25 UNTIL 1992-09-30 RESIGNED
MR CHRISTOPHER JOHN SALAME Aug 1952 British Director 1999-05-28 UNTIL 2004-03-22 RESIGNED
MICHAEL SOEHLKE Apr 1959 German Director 2002-07-01 UNTIL 2004-03-22 RESIGNED
KEITH STANYARD Aug 1942 British Director 1991-02-25 UNTIL 1992-10-20 RESIGNED
FIONA SCOTT STARK Apr 1962 British Director 2002-07-01 UNTIL 2016-12-31 RESIGNED
DAVID JOHN JACKSON Jan 1953 British Director 1998-12-22 UNTIL 2002-07-01 RESIGNED
MR CHRISTOPHER JOHN SALAME Aug 1952 British Secretary 1999-05-28 UNTIL 2004-03-22 RESIGNED
MR DEREK ALAN WELLS Jul 1927 British Secretary 1991-02-25 UNTIL 1992-10-20 RESIGNED
JULIE VIVIENE DAWES Feb 1959 British Secretary 1992-10-20 UNTIL 1999-05-28 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
E.ON UK ENERGY LINCOLN LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
E.ON UK PLC COVENTRY Active FULL 35110 - Production of electricity
EAST MIDLANDS ELECTRICITY SHARE SCHEME TRUSTEES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
E.ON UK DIRECTORS LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
E.ON ENERGY GAS (NORTHWEST) LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BIOGENERATION LIMITED HIGH WYCOMBE Dissolved... DORMANT 35110 - Production of electricity
AVON ENERGY PARTNERS HOLDINGS COVENTRY Active DORMANT 99999 - Dormant Company
ECONOMY POWER LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
CHN GROUP LTD COVENTRY Active DORMANT 99999 - Dormant Company
AQUILA POWER INVESTMENTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
E.ON UK PROPERTY SERVICES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
INDUSTRY DEVELOPMENT SERVICES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
CHN SPECIAL PROJECTS LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS COVENTRY Active DORMANT 99999 - Dormant Company
AQUILA STERLING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EME DISTRIBUTION NO. 2 LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
E.ON UK ENERGY SERVICES LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
E.ON UK PS LIMITED COVENTRY Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POWERGEN SERANG LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
POWERGEN INTERNATIONAL LIMITED COVENTRY Active FULL 64209 - Activities of other holding companies n.e.c.
POWERGEN LIMITED COVENTRY Active FULL 74990 - Non-trading company
MIDLANDS ELECTRICITY LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
E.ON NEXT ENERGY LIMITED COVENTRY ENGLAND Active FULL 35130 - Distribution of electricity
POWERGEN UK INVESTMENTS COVENTRY Active DORMANT 74990 - Non-trading company
POWERGEN POWER NO. 2 LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
POWERGEN POWER NO. 1 LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
E.ON CONTROL SOLUTIONS LIMITED COVENTRY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
E.ON UK HEAT LIMITED COVENTRY UNITED KINGDOM Active FULL 35110 - Production of electricity