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 25 years ago on 02/09/1993 and has the registered number: 02850031. The accounts status is DORMANT and accounts are next due on 30/09/2019.

E.ON ENERGY GAS (NORTHWEST) LIMITED - COVENTRY

This company is listed in the following categories:
74990 - Non-trading company

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 RETAIL GAS (NORTHWEST) LIMITED (until 04/12/2007)
TXU EUROPE (AET) LIMITED (until 09/10/2003)
AQUILA ENERGY TRADING LIMITED (until 09/01/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/08/2015 29/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEBORAH GANDLEY Aug 1971 British Director 2016-08-22 CURRENT
MRS SARA LYN VAUGHAN May 1964 British Director 2017-03-22 CURRENT
POWERGEN DIRECTORS LIMITED Corporate Director 2002-10-21 UNTIL 2013-11-26 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Director 2005-12-05 UNTIL 2010-07-20 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2002-10-21 UNTIL 2016-08-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-09-02 UNTIL 1993-09-02 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
KIERON PATRICK FARRY May 1950 British Director 1998-04-14 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 Director 2002-10-15 UNTIL 2002-10-21 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
PAUL COLIN MARSH Jan 1958 British Director 2001-12-31 UNTIL 2002-10-21 RESIGNED
ROGER HENDERSON Sep 1959 United Kingdom Director 1997-04-07 UNTIL 1998-04-10 RESIGNED
MR MARTIN STEPHEN WILLIAM STANLEY Jun 1963 British Director 2001-12-31 UNTIL 2002-10-21 RESIGNED
FIONA SCOTT STARK Apr 1962 British Director 2012-06-12 UNTIL 2016-12-31 RESIGNED
REN?? MATTHIES Mar 1970 German Director 2013-11-26 UNTIL 2016-05-31 RESIGNED
BRIAN JEFFERSON TEAR Jun 1968 British Director 2010-07-20 UNTIL 2012-06-12 RESIGNED
MR PAUL WAINE Nov 1953 British Director 1999-05-10 UNTIL 2001-03-26 RESIGNED
ROGER GEOFFREY TURNER May 1950 British Director 1993-09-02 UNTIL 1997-04-05 RESIGNED
FIONA SCOTT STARK Apr 1962 British Director 2002-10-21 UNTIL 2005-12-05 RESIGNED
MICHAEL JAMES MCNALLY Aug 1954 American Director 2002-10-15 UNTIL 2002-10-21 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
KEITH GERARD STAMM Jun 1960 American Director 1999-12-20 UNTIL 2001-12-11 RESIGNED
HARRY CHARLES STAHEL JNR Jan 1964 British Director 1997-01-01 UNTIL 1999-06-04 RESIGNED
MR ROGER EVANS PARTINGTON May 1956 British Director 2001-12-31 UNTIL 2002-10-07 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2001-12-31 UNTIL 2002-10-21 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
TIMOTHY PIERS PATRICK NEILL Feb 1955 Secretary 1993-09-02 UNTIL 2000-12-05 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

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