E.ON ENERGY GAS (NORTHWEST) LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
E.ON ENERGY GAS (NORTHWEST) LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
E.ON ENERGY GAS (NORTHWEST) LIMITED was incorporated 30 years ago on 02/09/1993 and has the registered number: 02850031. The accounts status is DORMANT and accounts are next due on 30/09/2024.
E.ON ENERGY GAS (NORTHWEST) LIMITED was incorporated 30 years ago on 02/09/1993 and has the registered number: 02850031. The accounts status is DORMANT and accounts are next due on 30/09/2024.
E.ON ENERGY GAS (NORTHWEST) LIMITED - COVENTRY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 RETAIL GAS (NORTHWEST) LIMITED (until 04/12/2007)
POWERGEN RETAIL GAS (NORTHWEST) LIMITED (until 04/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSE ROBERTO DAVILA | Aug 1969 | British | Director | 2020-12-14 | CURRENT |
MR ROGER EVANS PARTINGTON | May 1956 | British | Director | 2001-12-31 UNTIL 2002-10-07 | RESIGNED |
MRS SARA LYN VAUGHAN | May 1964 | British | Director | 2017-03-22 UNTIL 2020-11-26 | RESIGNED |
ROGER GEOFFREY TURNER | May 1950 | British | Director | 1993-09-02 UNTIL 1997-04-05 | RESIGNED |
BRIAN JEFFERSON TEAR | Jun 1968 | British | Director | 2010-07-20 UNTIL 2012-06-12 | RESIGNED |
MICHAEL JAMES MCNALLY | Aug 1954 | American | Director | 2002-10-15 UNTIL 2002-10-21 | RESIGNED |
FIONA SCOTT STARK | Apr 1962 | British | Director | 2012-06-12 UNTIL 2016-12-31 | RESIGNED |
HARRY CHARLES STAHEL JNR | Jan 1964 | British | Director | 1997-01-01 UNTIL 1999-06-04 | RESIGNED |
KEITH GERARD STAMM | Jun 1960 | American | Director | 1999-12-20 UNTIL 2001-12-11 | RESIGNED |
MR PAUL WAINE | Nov 1953 | British | Director | 1999-05-10 UNTIL 2001-03-26 | RESIGNED |
JEFFREY MICHNOWSKI | Nov 1958 | American | Director | 1999-12-30 UNTIL 2001-12-31 | RESIGNED |
ROBERT JAMES MCNALLY | Feb 1938 | American | Director | 2002-10-15 UNTIL 2002-10-21 | RESIGNED |
MR MARTIN STEPHEN WILLIAM STANLEY | Jun 1963 | British | Director | 2001-12-31 UNTIL 2002-10-21 | RESIGNED |
TIMOTHY PIERS PATRICK NEILL | Feb 1955 | British | Secretary | 1993-09-02 UNTIL 2000-12-05 | RESIGNED |
JULIA VERA KEELING | Jun 1971 | Secretary | 2001-01-25 UNTIL 2001-12-31 | RESIGNED | |
MRS CAROLE ANN COLLEY | Dec 1953 | American | Secretary | 2000-12-05 UNTIL 2001-12-31 | RESIGNED |
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Secretary | 2001-12-31 UNTIL 2002-10-21 | RESIGNED |
MICHAEL ROBERT FRENCH | Nov 1968 | German | Director | 2020-12-14 UNTIL 2021-10-31 | RESIGNED |
POWERGEN DIRECTORS LIMITED | Corporate Director | 2002-10-21 UNTIL 2013-11-26 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-09-02 UNTIL 1993-09-02 | RESIGNED | ||
E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2002-10-21 UNTIL 2016-08-22 | RESIGNED | ||
GRAHAM JOHN BARTLETT | Apr 1956 | British | Director | 2002-10-21 UNTIL 2005-12-05 | RESIGNED |
MRS CAROLE ANN COLLEY | Dec 1953 | American | Director | 2001-12-19 UNTIL 2001-12-31 | RESIGNED |
MARK RANSOM CONWAY | Apr 1956 | British | Director | 1993-09-02 UNTIL 1997-09-30 | RESIGNED |
BRIAN NORMAN DICKIE | Feb 1955 | British,American,Irish | Director | 2002-10-15 UNTIL 2002-10-21 | RESIGNED |
KIERON PATRICK FARRY | May 1950 | British | Director | 1998-04-14 UNTIL 2001-12-31 | RESIGNED |
E.ON UK SECRETARIES LIMITED | Corporate Director | 2005-12-05 UNTIL 2010-07-20 | RESIGNED | ||
MS DEBORAH GANDLEY | Aug 1971 | British | Director | 2016-08-22 UNTIL 2020-12-14 | RESIGNED |
STEPHEN DAVID GEBBIE | Jul 1961 | British | Director | 1998-04-14 UNTIL 2001-03-13 | RESIGNED |
DR PAUL GOLBY | Feb 1951 | British | Director | 2002-10-21 UNTIL 2005-12-05 | RESIGNED |
ROGER HENDERSON | Sep 1959 | British | Director | 1997-04-07 UNTIL 1998-04-10 | RESIGNED |
REN?? MATTHIES | Mar 1970 | German | Director | 2013-11-26 UNTIL 2016-05-31 | RESIGNED |
PAUL COLIN MARSH | Jan 1958 | British | Director | 2001-12-31 UNTIL 2002-10-21 | RESIGNED |
FIONA SCOTT STARK | Apr 1962 | British | Director | 2002-10-21 UNTIL 2005-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
E.On Energy Solutions Limited | 2016-04-06 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |