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 27 years ago on 05/02/1992 and has the registered number: 02684288. The accounts status is FULL and accounts are next due on 30/09/2019.

E.ON UK CHP LIMITED - COVENTRY

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

WESTWOOD WAY
COVENTRY
CV4 8LG

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

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/02/2016 05/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL ROBERT FRENCH Nov 1968 German Director 2018-11-01 CURRENT
MR MICHAEL ROBERT DAY Apr 1978 British Director 2018-04-04 CURRENT
MICHAEL GEOFFREY WAKE Apr 1970 British Director 2016-08-22 CURRENT
E.ON UK SECRETARIES LIMITED Corporate Secretary 2013-01-07 CURRENT
MR TERENCE EDWARD CHAPPELL May 1942 British Director RESIGNED
DAVID JOHN JACKSON Jan 1953 British Director 1997-09-19 UNTIL 2002-07-01 RESIGNED
DR ANTHONY DAVID COCKER Apr 1959 British Director 2004-03-31 UNTIL 2007-07-04 RESIGNED
MARK ROBERT DRAPER Apr 1963 British Director 2002-03-05 UNTIL 2004-03-31 RESIGNED
JOHN ANTHONY IRETON Apr 1969 British Director 2016-08-22 UNTIL 2018-03-23 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
RICHARD AITKEN-DAVIES Jul 1949 British Director 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
DR PAUL GOLBY Feb 1951 British Director 2001-06-15 UNTIL 2002-07-01 RESIGNED
KEITH PLOWMAN Mar 1958 British Director 2002-03-05 UNTIL 2008-01-01 RESIGNED
JOHN LEONARD RENNOCKS Jun 1945 British Director 1994-10-31 UNTIL 1996-07-15 RESIGNED
MR ROBERT JOHN KENNETT Jul 1950 British Director RESIGNED
COLIN ROGER SCOINS Oct 1955 British Director 2008-01-01 UNTIL 2010-05-17 RESIGNED
BERND WAGNER Oct 1966 German Director 2017-12-08 UNTIL 2018-10-31 RESIGNED
ROBERT TAYLOR Feb 1961 British Director 2007-07-04 UNTIL 2008-10-01 RESIGNED
DR ALFRED ROBERTS Jun 1945 British Director RESIGNED
JAMES TIMOTHY LIGHTFOOT Aug 1966 British Director 2010-05-17 UNTIL 2013-01-07 RESIGNED
RICHARD JAMES PENNELLS Feb 1964 British Director 2013-01-07 UNTIL 2016-05-18 RESIGNED
JAMES TIMOTHY LIGHTFOOT Aug 1966 British Director 2016-01-28 UNTIL 2017-12-08 RESIGNED
MR DONALD ALAN LEIPER Sep 1964 British Director 2013-01-07 UNTIL 2016-01-28 RESIGNED
REN?? MATTHIES Mar 1970 German Director 2013-01-07 UNTIL 2016-05-31 RESIGNED
MR DAVID JOHN MORGANS May 1970 United Kingdom Director 2008-01-01 UNTIL 2013-01-07 RESIGNED
DERRICK PARRY Feb 1938 British Director 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
FIONA SCOTT STARK Apr 1962 British Secretary 1999-12-13 UNTIL 2000-04-17 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

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