E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED - LONDON


Overview

E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED was incorporated 26 years ago on 04/01/1994 and has the registered number: 02884146. The accounts status is FULL.

E.ON CLIMATE & RENEWABLES CARBON SOURCING 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 31/12/2014

Registered Office

15 CANADA SQUARE
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
E.ON UK SECRETARIES LIMITED Corporate Secretary 2002-07-01 CURRENT
MS DEBORAH GANDLEY Aug 1971 British Director 2016-03-07 CURRENT
DAVID JOHN JACKSON Jan 1953 British Director 2001-01-10 UNTIL 2001-02-08 RESIGNED
MR DERRICK ALLEN FARTHING Mar 1954 British Director 2003-05-02 UNTIL 2009-06-30 RESIGNED
MR STEPHEN EDMUND FOSTER Mar 1963 British Director 2003-05-02 UNTIL 2004-05-21 RESIGNED
PETER ERNST FLORIAN BASCHE Jun 1970 German Director 2009-06-30 UNTIL 2016-03-07 RESIGNED
MR TERENCE EDWARD CHAPPELL May 1942 British Director 1995-02-20 UNTIL 1999-05-01 RESIGNED
WILLIAM E BAKER Oct 1941 American Director 2003-07-01 UNTIL 2009-06-30 RESIGNED
RODNEY GEORGE BARBER Jan 1946 British Director 1996-07-03 UNTIL 2001-01-10 RESIGNED
DAVID JOHN JACKSON Jan 1953 British Director 1994-01-10 UNTIL 1995-02-20 RESIGNED
MR DANIEL STEVEN SHAW Oct 1958 British Director 2012-12-10 UNTIL 2016-09-20 RESIGNED
MR ROGER THOMAS JUMP Apr 1943 British Director 1995-02-20 UNTIL 1998-04-30 RESIGNED
BRIAN JEFFERSON TEAR Jun 1968 British Director 2004-05-21 UNTIL 2009-06-30 RESIGNED
PAUL JOHN WEBSTER Oct 1955 British Director 2009-06-30 UNTIL 2012-06-22 RESIGNED
ALAN ROGER SMITH Oct 1953 British Director 1999-05-01 UNTIL 2001-09-01 RESIGNED
JAN KURRELVINK Apr 1971 German Director 2009-06-30 UNTIL 2012-11-20 RESIGNED
COLIN ROGER SCOINS Oct 1955 British Director 2001-09-01 UNTIL 2003-05-07 RESIGNED
JOHN LEONARD RENNOCKS Jun 1945 British Director 1994-01-10 UNTIL 1996-07-15 RESIGNED
MR DAVID GERALD ROGERS Aug 1954 British Director 2009-06-30 UNTIL 2012-12-10 RESIGNED
DAVID JOHN JACKSON Jan 1953 British Secretary 1994-01-10 UNTIL 2002-07-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-01-04 UNTIL 1994-01-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-01-04 UNTIL 1994-01-10 RESIGNED
POWERGEN DIRECTORS LIMITED Corporate Director 2001-01-10 UNTIL 2003-05-07 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ERGON OVERSEAS HOLDINGS LIMITED COVENTRY Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE POWER GENERATION COMPANY LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
E.ON UK PENSION TRUSTEES LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC BRISTOL Active FULL 35130 - Distribution of electricity
POWERGEN US INVESTMENTS LONDON Dissolved... FULL 74990 - Non-trading company
E.ON UK DIRECTORS LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
E.ON UK SECRETARIES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
E.ON UK CHP LIMITED COVENTRY Active FULL 35110 - Production of electricity
RWE RENEWABLES UK OPERATIONS LIMITED COVENTRY ENGLAND Active FULL 35110 - Production of electricity
POWERGEN SERANG LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
E.ON UK COGENERATION LIMITED COVENTRY Active FULL 35110 - Production of electricity
HOMEPOWER RETAIL LIMITED BRISTOL Dissolved... FULL 74990 - Non-trading company
VISIONCASH COVENTRY Active DORMANT 99999 - Dormant Company
HAMS HALL MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
NORTHMERE LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
POWERGEN (EAST MIDLANDS) LOAN NOTES LONDON Dissolved... DORMANT 99999 - Dormant Company
POWERGEN INTERNATIONAL LIMITED COVENTRY Active FULL 64209 - Activities of other holding companies n.e.c.
POWERGEN LIMITED COVENTRY Active FULL 74990 - Non-trading company
POWERGEN US HOLDINGS LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.F. WARD LIMITED LONDON Active DORMANT 74990 - Non-trading company
MAKINSON COWELL (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
EEDG REALISATIONS LIMITED LONDON Active FULL 56101 - Licensed restaurants
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KPMG NUNWOOD INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
COINZ HOUR LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
AZZURRI ORCA LIMITED LONDON Active NO ACCOUNTS FILED 56101 - Licensed restaurants
ETHEL SERVICES LIMITED LONDON Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
5678 LIMITED LONDON Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.