ECONOMY POWER LIMITED - COVENTRY


Company Profile Company Filings

Overview

ECONOMY POWER LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
ECONOMY POWER LIMITED was incorporated 23 years ago on 12/06/1997 and has the registered number: 03385578. The accounts status is DORMANT and accounts are next due on 30/09/2020.

ECONOMY POWER 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 31/12/2018 30/09/2020

Registered Office

WESTWOOD WAY
COVENTRY
CV4 8LG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/06/2016 10/07/2017

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
MR NICHOLAS WENHAM HORLER Feb 1959 British Director 2005-06-17 UNTIL 2007-07-04 RESIGNED
MICHAEL LINDSAY THOMAS Dec 1970 Australian Director 2010-09-30 UNTIL 2011-09-30 RESIGNED
MR JAMES ANTHONY THOMAS Nov 1953 Welsh Director 2003-10-23 UNTIL 2005-06-17 RESIGNED
BRIAN JEFFERSON TEAR Jun 1968 British Director 2011-09-30 UNTIL 2012-06-12 RESIGNED
FIONA SCOTT STARK Apr 1962 British Director 2012-06-12 UNTIL 2016-12-31 RESIGNED
MR SIMON LEONARD CHRISTOPHER RICHARDS Aug 1964 British Director 2005-06-17 UNTIL 2007-04-30 RESIGNED
MANDY NEWTON Jul 1959 British Director 2000-08-24 UNTIL 2000-10-11 RESIGNED
MR JEFFREY WOOSNAM MORGAN Oct 1956 British Director 2000-07-01 UNTIL 2005-06-17 RESIGNED
MR RONALD JOHN KIRK Dec 1949 British Director 1998-08-19 UNTIL 2005-06-17 RESIGNED
MR PETER DARWELL Jun 1949 British Director 2003-06-19 UNTIL 2005-06-17 RESIGNED
MR ROBIN JOHN FULLER Mar 1949 British Director 1999-01-29 UNTIL 2005-06-17 RESIGNED
FLORRIE DARWELL May 1913 British Director 1997-06-12 UNTIL 1998-11-17 RESIGNED
DEREK COTTRELL Jan 1929 British Director 1998-08-19 UNTIL 2000-06-13 RESIGNED
MARY DELIA CLARKE Nov 1964 Irish Director 2015-08-28 UNTIL 2016-08-15 RESIGNED
MR PHILIP GEORGE BIDDLE Apr 1958 British Director 2005-06-17 UNTIL 2007-04-20 RESIGNED
POWERGEN DIRECTORS LIMITED Corporate Director 2007-04-20 UNTIL 2010-09-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-06-12 UNTIL 1997-06-12 RESIGNED
E.ON UK DIRECTORS LIMITED Corporate Director 2011-09-30 UNTIL 2012-07-02 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-12 UNTIL 1997-06-12 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2005-06-17 UNTIL 2016-08-22 RESIGNED
ANTHONY STEPHEN AINSWORTH Feb 1968 British Director 2012-07-02 UNTIL 2016-01-28 RESIGNED
GRAHAM JOHN BARTLETT Apr 1956 British Director 2007-07-04 UNTIL 2011-09-30 RESIGNED
MR ROBIN JOHN FULLER Mar 1949 British Secretary 2000-03-29 UNTIL 2005-06-17 RESIGNED
MR PETER DARWELL Jun 1949 British Secretary 1997-06-12 UNTIL 1998-08-19 RESIGNED
DEREK COTTRELL Jan 1929 British Secretary 1998-08-19 UNTIL 2000-03-29 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.ON UK ENERGY LINCOLN LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
MIDLANDS POWER (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ERGON OVERSEAS HOLDINGS LIMITED COVENTRY Active DORMANT 64209 - Activities of other holding companies n.e.c.
E.ON UK DIRECTORS LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
MIDLANDS SALES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
E.ON UK SECRETARIES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
MIDLANDS POWER INTERNATIONAL LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
MIDLANDS GENERATION (OVERSEAS) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
AVON ENERGY PARTNERS HOLDINGS COVENTRY Active DORMANT 99999 - Dormant Company
POWERGEN (EAST MIDLANDS) INVESTMENTS LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
E.ON LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MIDLANDS ELECTRICITY LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
INDUSTRY DEVELOPMENT SERVICES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
ELECTRICITY PENSIONS ADMINISTRATION LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AQUILA STERLING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EME DISTRIBUTION NO. 2 LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
E.ON UK ENERGY SERVICES LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
E.ON IT UK LIMITED COVENTRY Active FULL 62090 - Other information technology service activities

Nearby 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.
MIDLANDS ELECTRICITY LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
INDUSTRY DEVELOPMENT SERVICES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
UTILITY DEBT SERVICES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED COVENTRY Active FULL 70100 - Activities of head offices
LIGHTING FOR STAFFORDSHIRE LIMITED COVENTRY Active FULL 43999 - Other specialised construction activities n.e.c.
E.ON CONTROL SOLUTIONS LIMITED COVENTRY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ENERGY COLLECTION SERVICES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
GREEN SKY ENERGY LIMITED COVENTRY Active FULL 70100 - Activities of head offices
NOVO INNOVATIONS LIMITED COVENTRY UNITED KINGDOM Active FULL 74990 - Non-trading company