E.ON RETAIL LIMITED - LONDON


Overview

E.ON RETAIL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
E.ON RETAIL LIMITED was incorporated 30 years ago on 08/12/1993 and has the registered number: 02878650. The accounts status is DORMANT.

E.ON RETAIL LIMITED - LONDON

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 31/12/2012

Registered Office

KPMG LLP
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEBORAH GANDLEY Aug 1871 British Director 2010-07-20 CURRENT
E.ON UK SECRETARIES LIMITED Corporate Secretary 2004-02-23 CURRENT
REN?? MATTHIES Mar 1970 GERMAN DIR 2013-11-26 UNTIL 2014-05-15 RESIGNED
DOUGLAS NIGEL MANDERS Apr 1929 British Nominee Director 1993-12-08 UNTIL 1994-01-31 RESIGNED
ANDREW JONATHAN LITTLEY Apr 1951 British Director 1995-10-01 UNTIL 2004-03-31 RESIGNED
STEPHEN ANTHONY KING Oct 1960 British Director 1997-01-02 UNTIL 2003-01-31 RESIGNED
MR ALAN VICTOR JONES Sep 1956 English Director 1994-01-31 UNTIL 1995-09-29 RESIGNED
MR IAN RONALD EDWARDS Jan 1954 British Director 1994-01-31 UNTIL 2004-03-31 RESIGNED
PETER LAWTON CHAPMAN Sep 1936 British Director 1994-01-31 UNTIL 1997-01-02 RESIGNED
POWERGEN DIRECTORS LIMITED Corporate Director 2004-02-23 UNTIL 2010-07-20 RESIGNED
DAVID NORMAN BOWCOCK Apr 1968 British Nominee Director 1993-12-08 UNTIL 1994-01-31 RESIGNED
DOUGLAS NIGEL MANDERS Apr 1929 British Nominee Secretary 1993-12-08 UNTIL 1994-01-31 RESIGNED
MR. HUGH CAMPBELL HAMILTON Feb 1949 British Secretary 1994-01-31 UNTIL 1998-12-01 RESIGNED
MR IAN ELCOCK British Secretary 2002-01-01 UNTIL 2004-03-31 RESIGNED
MR ROBERT HARVEY BROWNE Dec 1941 Secretary 1998-12-01 UNTIL 2001-12-31 RESIGNED
FIONA SCOTT STARK Apr 1962 British Director 2013-11-26 UNTIL 2014-05-15 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
30 WARRINGTON CRESCENT LIMITED TETBURY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MIDLANDS POWER (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MIDLANDS SALES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TXU EUROPE (AHG) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EQUANS ENERGY SERVICES UK LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 43210 - Electrical installation
WESTERN GAS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
POWERGEN UK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TXU EUROPE (AHGD) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
INTERNATIONAL POWER (UCH) LONDON Dissolved... FULL 70100 - Activities of head offices
E.ON LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TXU EUROPE (AH ONLINE) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MIDLANDS GAS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TXU EUROPE (AHST) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AQUILA POWER INVESTMENTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
AQUILA STERLING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
POWERGEN RETAIL SUPPLY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EME DISTRIBUTION NO. 2 LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
THOR COGENERATION LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
THOR HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG ARCHER (US) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
NEW STORE EUROPE UK LIMITED LONDON Active FULL 31010 - Manufacture of office and shop furniture
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ETHEL SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
5678 LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
KPMG EMA DPP LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
KPMG DELIVERY NETWORK SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TRAVEL GATEWAY GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 79110 - Travel agency activities
KPMG NO 2 LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied