VISIONCASH - COVENTRY


Company Profile Company Filings

Overview

VISIONCASH is a Private Unlimited Company from COVENTRY and has the status: Active.
VISIONCASH was incorporated 25 years ago on 23/03/1994 and has the registered number: 02911619. The accounts status is DORMANT and accounts are next due on .

VISIONCASH - COVENTRY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

WESTWOOD WAY
COVENTRY
CV4 8LG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/03/2016 20/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEBORAH GANDLEY Aug 1971 British Director 2010-08-09 CURRENT
DAVID CHARLES ADRIAN BAUMBER Jul 1974 British Director 2016-08-15 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-03-23 UNTIL 1994-04-06 RESIGNED
POWERGEN DIRECTORS LIMITED Corporate Director 2002-11-20 UNTIL 2012-02-02 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Director 2006-08-21 UNTIL 2010-08-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-03-23 UNTIL 1994-04-06 RESIGNED
DAVID OWEN BEYNON Apr 1958 British Director 2001-01-10 UNTIL 2006-08-21 RESIGNED
RODNEY GEORGE BARBER Jan 1946 British Director 1996-07-03 UNTIL 2001-01-10 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2002-07-01 UNTIL 2016-08-15 RESIGNED
MR GRAHAM JOHN WOOD Jul 1951 British Director 2001-01-10 UNTIL 2006-08-21 RESIGNED
JOHN LEONARD RENNOCKS Jun 1945 British Director 1994-04-06 UNTIL 1996-07-15 RESIGNED
DAVID JOHN JACKSON Jan 1953 British Director 1994-04-06 UNTIL 2002-07-01 RESIGNED
DAVID JOHN JACKSON Jan 1953 British Secretary 1994-04-06 UNTIL 2002-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.On Se 2016-04-06 45131 Essen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.ON UK HOLDING COMPANY LIMITED COVENTRY Active FULL 64209 - Activities of other holding companies n.e.c.
ERGON OVERSEAS HOLDINGS LIMITED COVENTRY Active DORMANT 64209 - Activities of other holding companies n.e.c.
POWERGEN US INVESTMENTS LONDON ... FULL 74990 - Non-trading company
E.ON UK CHP LIMITED COVENTRY Active FULL 35110 - Production of electricity
E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED COVENTRY ENGLAND Active FULL 35110 - Production of electricity
E.ON UK COGENERATION LIMITED COVENTRY Active FULL 35110 - Production of electricity
SPIRIT ENERGY RESOURCES LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 06100 - Extraction of crude petroleum
E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
RAAB KARCHER ELECTRONIC SYSTEMS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
POWERGEN (EAST MIDLANDS) INVESTMENTS LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
POWERGEN LIMITED COVENTRY Active FULL 64209 - Activities of other holding companies n.e.c.
POWERGEN US HOLDINGS LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
POWERGEN GROUP HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
POWERGEN UK INVESTMENTS COVENTRY Active DORMANT 74990 - Non-trading company
POWERGEN GROUP INVESTMENTS LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
POWERGEN UK SECURITIES LONDON Dissolved... FULL 74990 - Non-trading company
POWERGEN US SECURITIES LONDON ... FULL 99999 - Dormant Company
POWERGEN UK HOLDING COMPANY LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
POWERGEN HOLDINGS B.V. NETHERLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.ON UK CHP LIMITED COVENTRY Active FULL 35110 - Production of electricity
E.ON UK COGENERATION LIMITED COVENTRY Active FULL 35110 - Production of electricity
E.ON ENERGY GAS (NORTHWEST) LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
E.ON ENERGY SOLUTIONS LIMITED COVENTRY Active FULL 35140 - Trade of electricity
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
E.ON ENERGY GAS (EASTERN) LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
MATRIX CONTROL SOLUTIONS LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
E.ON IT UK LIMITED COVENTRY Active FULL 62090 - Other information technology service activities
E.ON CONNECTING ENERGIES LIMITED COVENTRY Active FULL 82990 - Other business support service activities n.e.c.
E.ON PROJECT EARTH LIMITED COVENTRY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.