E.ON UK COGENERATION LIMITED - COVENTRY


Company Profile Company Filings

Overview

E.ON UK COGENERATION LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
E.ON UK COGENERATION LIMITED was incorporated 28 years ago on 13/07/1992 and has the registered number: 02730697. The accounts status is FULL and accounts are next due on 31/12/2020.

E.ON UK COGENERATION 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 31/12/2018 31/12/2020

Registered Office

WESTWOOD WAY
COVENTRY
CV4 8LG

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

Confirmation Statements

Last Statement Next Statement Due
13/07/2020 27/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL ROBERT FRENCH Nov 1968 German Director 2018-11-01 CURRENT
MICHAEL GEOFFREY WAKE Apr 1970 British Director 2016-08-22 CURRENT
MR RUSSELL ANDREW STROTHERS Feb 1986 British Director 2019-11-29 CURRENT
E.ON UK SECRETARIES LIMITED Corporate Secretary 2013-01-07 CURRENT
STEPHEN DAVID GUY Apr 1949 British Director 1998-06-11 UNTIL 1998-12-31 RESIGNED
MR KEITH EDDINGTON Jun 1946 British Director 1996-06-03 UNTIL 1998-05-29 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
JOHN MALCOLM CHATWIN Jul 1945 British Director 1996-06-24 UNTIL 1996-07-22 RESIGNED
JOHN MALCOLM CHATWIN Jul 1945 British Director 1996-11-12 UNTIL 1997-04-01 RESIGNED
GRAHAM JOSEPH HALL Oct 1943 British Director 1997-04-01 UNTIL 1998-12-31 RESIGNED
MR TERENCE EDWARD CHAPPELL May 1942 British Director 1999-06-29 UNTIL 2002-01-14 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 1999-06-29 UNTIL 2001-01-10 RESIGNED
NICHOLAS PETER BALDWIN Dec 1952 British Director 1999-06-29 UNTIL 2002-07-01 RESIGNED
IVAN KEITH ADAMS Aug 1943 British Director 1993-04-01 UNTIL 1994-08-31 RESIGNED
MR DONALD BUNCE Jul 1949 British Director 1993-04-01 UNTIL 1994-04-29 RESIGNED
GRAHAM JOSEPH HALL Oct 1943 British Director 1994-04-29 UNTIL 1994-08-31 RESIGNED
ROGER DICKINSON Dec 1946 Director 1992-07-13 UNTIL 1993-04-01 RESIGNED
JOHN ANTHONY IRETON Apr 1969 British Director 2016-08-22 UNTIL 2018-03-23 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
JOHN ROBERT HEATH Jul 1951 British Director 1994-10-01 UNTIL 1996-07-22 RESIGNED
COLIN ROGER SCOINS Oct 1955 British Director 2008-01-01 UNTIL 2010-05-17 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
THOMAS JOHN MORRIS Mar 1946 British Director 1996-06-24 UNTIL 1998-12-31 RESIGNED
MR DAVID JOHN MORGANS May 1970 British Director 2008-01-01 UNTIL 2013-01-07 RESIGNED
MR ROBERT JAMES SKERRETT Mar 1941 British Director 1993-04-01 UNTIL 1994-04-29 RESIGNED
EUAN THOMAS MCGREGOR Jan 1958 British Director 1993-04-01 UNTIL 1994-08-31 RESIGNED
DAVID JOHN JACKSON Jan 1953 British Director 1998-12-31 UNTIL 2002-07-01 RESIGNED
MR ROBERT JOHN KENNETT Jul 1950 British Director 1998-12-31 UNTIL 2002-03-05 RESIGNED
MR DONALD ALAN LEIPER Sep 1964 British Director 2013-01-07 UNTIL 2016-01-28 RESIGNED
PHILIP BRYAN MORGAN Oct 1943 British Director 1996-07-22 UNTIL 1996-11-08 RESIGNED
WILLIAM JOHN WILKINSON Jan 1946 British Director 1994-04-29 UNTIL 1996-07-22 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
REN?? MATTHIES Mar 1970 German Director 2013-01-07 UNTIL 2016-05-31 RESIGNED
ROBERT KEITH MOORHOUSE Mar 1967 British Secretary 1997-05-12 UNTIL 1997-06-02 RESIGNED
MS SUSAN MARGARET JOHANSSON Jun 1951 British Secretary 1997-12-01 UNTIL 1998-09-08 RESIGNED
MS CHANTAL BENEDICTE FORREST Secretary 1993-09-30 UNTIL 1994-04-29 RESIGNED
IAN PETER FAIRCLOUGH Mar 1961 Secretary 2000-04-17 UNTIL 2012-07-13 RESIGNED
MR ROGER DYSON Secretary 1992-07-13 UNTIL 1993-09-30 RESIGNED
ELAINE PHILLIPPA DELAMER HOUSE Secretary 1994-09-28 UNTIL 1995-03-10 RESIGNED
SARAH MARIE DAVENPORT CHRISTIE Oct 1968 British Secretary 1998-09-08 UNTIL 1998-12-31 RESIGNED
MARK LINDSAY BYGRAVES Secretary 1998-12-31 UNTIL 1999-12-13 RESIGNED
FIONA SCOTT STARK Apr 1962 British Secretary 1999-12-13 UNTIL 2000-04-17 RESIGNED
CAROLINE LOUISE FARBRIDGE Nov 1966 Secretary 1994-04-29 UNTIL 1994-09-28 RESIGNED

Persons with Significant Control

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

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