AVON ENERGY PARTNERS HOLDINGS - COVENTRY


Overview

AVON ENERGY PARTNERS HOLDINGS is a Private Unlimited Company from COVENTRY and has the status: Active.
AVON ENERGY PARTNERS HOLDINGS was incorporated 23 years ago on 03/05/1996 and has the registered number: 03196714. The accounts status is DORMANT and accounts are next due on .

AVON ENERGY PARTNERS HOLDINGS - 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 31/12/2017

Registered Office

WESTWOOD WAY
COVENTRY
CV4 8LG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/04/2016 29/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEBORAH GANDLEY Aug 1971 British Director 2016-08-22 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1996-05-03 UNTIL 1996-05-03 RESIGNED
POWERGEN DIRECTORS LIMITED Corporate Director 2007-07-04 UNTIL 2011-02-23 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-03 UNTIL 1997-03-12 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2007-07-04 UNTIL 2016-08-22 RESIGNED
CHERYL MORGAN FOLEY Sep 1947 American Director 1996-05-03 UNTIL 1999-07-15 RESIGNED
DR PAUL GOLBY Feb 1951 British Director 2004-01-16 UNTIL 2007-07-04 RESIGNED
JOHN GOURLAY GRAHAM Jul 1938 American Director 1996-05-03 UNTIL 1999-02-10 RESIGNED
MARK T CLARK May 1950 American Director 2002-05-08 UNTIL 2004-01-16 RESIGNED
MR PETER JEREMY BRIDGEWATER Mar 1963 British Director 2004-01-16 UNTIL 2007-02-02 RESIGNED
MR JOHN BRYANT Jun 1946 British Director 1998-10-21 UNTIL 1999-07-15 RESIGNED
MARIA ANTONIOU Apr 1965 British Director 2011-02-23 UNTIL 2013-08-16 RESIGNED
DONALD GEORGE BACON Dec 1937 Canadian Director 2002-05-08 UNTIL 2004-01-16 RESIGNED
GRAHAM JOHN BARTLETT Apr 1956 British Director 2004-01-16 UNTIL 2007-07-04 RESIGNED
MR MICHAEL ALAN HUGHES Jun 1945 British Director 1999-09-27 UNTIL 2002-05-08 RESIGNED
FRED D HAFER Mar 1941 United States Director 1997-06-23 UNTIL 2002-05-08 RESIGNED
MR ROGER DAVID MURRAY Sep 1945 British Director 1999-09-27 UNTIL 2002-05-08 RESIGNED
JAMES EUGENE ROGERS Sep 1947 American Director 1996-05-03 UNTIL 1999-07-15 RESIGNED
IRA JOLLES Dec 1938 American Director 1999-06-09 UNTIL 2001-11-07 RESIGNED
FIONA SCOTT STARK Apr 1962 British Director 2011-02-23 UNTIL 2016-12-31 RESIGNED
BRIAN JEFFERSON TEAR Jun 1968 British Director 2007-07-04 UNTIL 2012-06-12 RESIGNED
ROBERT TAYLOR Feb 1961 British Director 2004-01-16 UNTIL 2007-07-04 RESIGNED
KEITH GERARD STAMM Jun 1960 American Director 2002-05-08 UNTIL 2004-01-16 RESIGNED
JAMES WAYNE LEONARD Nov 1950 British Director 1996-05-07 UNTIL 1997-07-08 RESIGNED
STEPHEN ANTHONY KING Oct 1960 British Director 1999-09-27 UNTIL 2003-01-31 RESIGNED
REN?? MATTHIES Mar 1970 German Director 2012-07-02 UNTIL 2016-05-31 RESIGNED
KEVIN J KEOUGH Aug 1960 American Director 2002-05-08 UNTIL 2003-01-31 RESIGNED
JAMES ROBERT LEVA May 1932 British Director 1996-05-07 UNTIL 1997-05-31 RESIGNED
MADELEINE WEIGEL LUDLOW Aug 1954 American Director 1997-07-08 UNTIL 1999-01-01 RESIGNED
BRUCE LARRY LEVY Dec 1955 United States Citizen Director 1996-05-03 UNTIL 2001-11-07 RESIGNED
MR ROBERT HARVEY BROWNE Dec 1941 Secretary 1999-02-01 UNTIL 2001-12-31 RESIGNED
MR. HUGH CAMPBELL HAMILTON Feb 1949 Secretary 1997-03-12 UNTIL 1999-02-01 RESIGNED
MR IAN ELCOCK Sep 1964 British Secretary 2002-01-01 UNTIL 2004-01-16 RESIGNED
MRS STEPHANIE KAY PICKERELL Mar 1962 British Secretary 2004-01-16 UNTIL 2007-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.On Uk Plc 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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