E.ON UK CHP LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
E.ON UK CHP LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
E.ON UK CHP LIMITED was incorporated 32 years ago on 05/02/1992 and has the registered number: 02684288. The accounts status is FULL and accounts are next due on 30/09/2024.
E.ON UK CHP LIMITED was incorporated 32 years ago on 05/02/1992 and has the registered number: 02684288. The accounts status is FULL and accounts are next due on 30/09/2024.
E.ON UK CHP LIMITED - COVENTRY
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WESTWOOD WAY
COVENTRY
CV4 8LG
This Company Originates in : United Kingdom
Previous trading names include:
POWERGEN CHP LIMITED (until 05/07/2004)
POWERGEN CHP LIMITED (until 05/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2024 | 19/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEBORAH GANDLEY | Secretary | 2022-09-26 | CURRENT | ||
MR SANDIP HASMUKH VAGHELA | Jun 1981 | British | Director | 2020-04-22 | CURRENT |
MICHAEL GEOFFREY WAKE | Apr 1970 | British | Director | 2016-08-22 | CURRENT |
MR CHRISTOPHER JAMES LOVATT | Jun 1969 | British | Director | 2020-09-18 | CURRENT |
MR DAVID JOHN MORGANS | May 1970 | British | Director | 2008-01-01 UNTIL 2013-01-07 | RESIGNED |
ROBERT TAYLOR | Feb 1961 | British | Director | 2007-07-04 UNTIL 2008-10-01 | RESIGNED |
MR RUSSELL ANDREW STROTHERS | Feb 1986 | British | Director | 2019-11-29 UNTIL 2020-03-19 | RESIGNED |
COLIN ROGER SCOINS | Oct 1955 | British | Director | 2008-01-01 UNTIL 2010-05-17 | RESIGNED |
DR ALFRED ROBERTS | Jun 1945 | British | Director | RESIGNED | |
DAVID JOHN JACKSON | Jan 1953 | British | Director | 1997-09-19 UNTIL 2002-07-01 | RESIGNED |
KEITH PLOWMAN | Mar 1958 | British | Director | 2002-03-05 UNTIL 2008-01-01 | RESIGNED |
RICHARD JAMES PENNELLS | Feb 1964 | British | Director | 2013-01-07 UNTIL 2016-05-18 | RESIGNED |
JOHN LEONARD RENNOCKS | Jun 1945 | British | Director | 1994-10-31 UNTIL 1996-07-15 | RESIGNED |
JOHN ANTHONY IRETON | Apr 1969 | British | Director | 2016-08-22 UNTIL 2018-03-23 | RESIGNED |
REN?? MATTHIES | Mar 1970 | German | Director | 2013-01-07 UNTIL 2016-05-31 | RESIGNED |
JAMES TIMOTHY LIGHTFOOT | Aug 1966 | British | Director | 2016-01-28 UNTIL 2017-12-08 | RESIGNED |
JAMES TIMOTHY LIGHTFOOT | Aug 1966 | British | Director | 2010-05-17 UNTIL 2013-01-07 | RESIGNED |
MR DONALD ALAN LEIPER | Sep 1964 | British | Director | 2013-01-07 UNTIL 2016-01-28 | RESIGNED |
DERRICK PARRY | Feb 1938 | British | Director | RESIGNED | |
BERND WAGNER | Oct 1966 | German | Director | 2017-12-08 UNTIL 2018-10-31 | RESIGNED |
E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2013-01-07 UNTIL 2022-09-26 | RESIGNED | ||
MR ROBERT JOHN KENNETT | Jul 1950 | British | Director | RESIGNED | |
MICHAEL ROBERT FRENCH | Nov 1968 | German | Director | 2018-11-01 UNTIL 2020-09-18 | RESIGNED |
DR PAUL GOLBY | Feb 1951 | British | Director | 2001-06-15 UNTIL 2002-07-01 | RESIGNED |
MARK ROBERT DRAPER | Apr 1963 | British | Director | 2002-03-05 UNTIL 2004-03-31 | RESIGNED |
MR MICHAEL ROBERT DAY | Apr 1978 | British | Director | 2018-04-04 UNTIL 2019-11-29 | RESIGNED |
DR ANTHONY DAVID COCKER | Apr 1959 | British | Director | 2004-03-31 UNTIL 2007-07-04 | RESIGNED |
MR TERENCE EDWARD CHAPPELL | May 1942 | British | Director | RESIGNED | |
MR PETER JEREMY BRIDGEWATER | Mar 1963 | British | Director | 2007-07-04 UNTIL 2008-01-01 | RESIGNED |
GRAHAM JOHN BARTLETT | Apr 1956 | British | Director | 2001-01-15 UNTIL 2007-07-04 | RESIGNED |
RODNEY GEORGE BARBER | Jan 1946 | British | Director | 1997-01-09 UNTIL 2001-01-10 | RESIGNED |
NICHOLAS PETER BALDWIN | Dec 1952 | British | Director | 1997-09-19 UNTIL 2002-07-01 | RESIGNED |
RICHARD AITKEN-DAVIES | Jul 1949 | British | Director | RESIGNED | |
FIONA SCOTT STARK | Apr 1962 | British | Secretary | 1999-12-13 UNTIL 2000-04-17 | RESIGNED |
DAVID JOHN JACKSON | Jan 1953 | British | Secretary | RESIGNED | |
IAN PETER FAIRCLOUGH | Mar 1961 | Secretary | 2000-04-17 UNTIL 2012-07-13 | RESIGNED | |
MARK LINDSAY BYGRAVES | Secretary | 1998-01-08 UNTIL 1999-12-13 | 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 |