E.ON ENERGY SOLUTIONS LIMITED - COVENTRY


Company Profile Company Filings

Overview

E.ON ENERGY SOLUTIONS LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
E.ON ENERGY SOLUTIONS LIMITED was incorporated 26 years ago on 17/07/1997 and has the registered number: 03407430. The accounts status is FULL and accounts are next due on 30/09/2024.

E.ON ENERGY SOLUTIONS LIMITED - COVENTRY

This company is listed in the following categories:
35140 - Trade of electricity
35230 - Trade of gas through mains
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESTWOOD WAY
COVENTRY
CV4 8LG

This Company Originates in : United Kingdom
Previous trading names include:
E.ON ENERGY LIMITED (until 20/04/2011)
POWERGEN RETAIL LIMITED (until 03/12/2007)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEBORAH GANDLEY Secretary 2016-12-31 CURRENT
CHRISTOPHER BÖRGER Mar 1976 German Director 2023-07-31 CURRENT
MR CHRISTOPHER JAMES LOVATT Jun 1969 British Director 2017-09-14 CURRENT
CHRISTOPHER STEPHEN NORBURY Sep 1974 British Director 2023-05-31 CURRENT
FIONA SCOTT STARK Secretary 2012-09-11 UNTIL 2016-12-31 RESIGNED
ANDREW NIGEL HALFORD Mar 1959 British Director 1997-07-21 UNTIL 1998-12-22 RESIGNED
MICHAEL ROBERT FRENCH Nov 1968 German Director 2018-11-01 UNTIL 2021-10-31 RESIGNED
BERND WAGNER Oct 1966 German Director 2016-06-16 UNTIL 2018-10-31 RESIGNED
REN?? MATTHIES Mar 1970 German Director 2012-07-02 UNTIL 2016-05-31 RESIGNED
MR DONALD ALAN LEIPER Sep 1964 British Director 2013-05-16 UNTIL 2016-11-10 RESIGNED
JAMES WILLIAM JONES Mar 1964 British Secretary 2001-10-01 UNTIL 2012-08-31 RESIGNED
ANKE GROTH Apr 1970 German Director 2016-06-16 UNTIL 2018-05-30 RESIGNED
NIGEL MYERS Feb 1957 British Director 2003-05-01 UNTIL 2003-05-01 RESIGNED
MR NICHOLAS WENHAM HORLER Feb 1959 British Director 2001-10-01 UNTIL 2007-07-04 RESIGNED
JAMES TIMOTHY LIGHTFOOT Aug 1966 British Director 2016-01-28 UNTIL 2017-12-08 RESIGNED
JULIE VIVIENE DAWES British Secretary 1997-07-21 UNTIL 1999-05-28 RESIGNED
MR MICHAEL DAVID LEWIS Mar 1967 British Director 2017-04-26 UNTIL 2023-05-31 RESIGNED
DAVID JOHN JACKSON Jan 1953 British Secretary 1999-05-28 UNTIL 2001-10-01 RESIGNED
POWERGEN DIRECTORS LIMITED Corporate Director 1998-12-22 UNTIL 2001-10-02 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Director 1998-12-22 UNTIL 2001-10-02 RESIGNED
ANTHONY STEPHEN AINSWORTH Feb 1968 British Director 2012-07-02 UNTIL 2016-01-28 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 1997-07-17 UNTIL 1997-07-21 RESIGNED
EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED Director 1997-07-17 UNTIL 1997-07-21 RESIGNED
MR WILLIAM GILES RUSSELL DAVIES Aug 1950 British Director 2001-10-01 UNTIL 2002-04-08 RESIGNED
DR ANTHONY DAVID COCKER Apr 1959 British Director 2011-10-03 UNTIL 2017-07-31 RESIGNED
MR CHRISTOPHER JOHN BOON Apr 1946 British Director 1997-07-21 UNTIL 1999-03-19 RESIGNED
MR DAVID ANTHONY BIRD Oct 1966 British Director 2011-10-03 UNTIL 2017-01-31 RESIGNED
GRAHAM JOHN BARTLETT Apr 1956 British Director 2007-07-04 UNTIL 2011-09-30 RESIGNED
CHRISTIAN BARR Mar 1971 German Director 2018-07-16 UNTIL 2023-07-31 RESIGNED
MRS SARA LYN VAUGHAN May 1964 British Director 2016-11-10 UNTIL 2020-11-26 RESIGNED
ANTHONY STEPHEN AINSWORTH Feb 1968 British Director 2020-06-15 UNTIL 2023-03-29 RESIGNED
DR PAUL GOLBY Feb 1951 British Director 2001-10-01 UNTIL 2011-12-16 RESIGNED
BRIAN JEFFERSON TEAR Jun 1968 British Director 2011-10-03 UNTIL 2012-06-12 RESIGNED
NIGEL MYERS Feb 1957 British Director 2003-05-01 UNTIL 2003-05-01 RESIGNED
MR SIMON LEONARD CHRISTOPHER RICHARDS Aug 1964 British Director 2002-04-08 UNTIL 2007-04-30 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Director 1997-07-17 UNTIL 1997-07-21 RESIGNED
MR MICHAEL LINDSAY THOMAS Dec 1970 British Director 2007-12-13 UNTIL 2011-09-30 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

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.
CORBY POWER LIMITED CORBY Active FULL 35110 - Production of electricity
UNIPER UK GAS LIMITED BIRMINGHAM ENGLAND Active FULL 35220 - Distribution of gaseous fuels through mains
E.ON UK CHP LIMITED COVENTRY Active FULL 35110 - Production of electricity
RWE RENEWABLES UK OPERATIONS LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
E.ON ENERGY ECO INSTALLATIONS LIMITED COVENTRY Active FULL 35110 - Production of electricity
THE GAS FORUM LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
M40 TRAINS LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
THE CHILTERN RAILWAY COMPANY LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
ARRIVA TRAINS HOLDINGS LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
UNIPER UK COTTAM LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
RWE RENEWABLES UK LIMITED SWINDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RWE RENEWABLES UK ONSHORE WIND LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONDON OVERGROUND RAIL OPERATIONS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
WSMR (HOLDINGS) LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
DB REGIO TYNE AND WEAR LIMITED SUNDERLAND Active SMALL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
WILL DAVIES CONSULTING LIMITED SOLIHULL Dissolved... UNAUDITED ABRIDGED 69201 - Accounting and auditing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NPOWER GAS LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
NPOWER NORTHERN LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
POWERGEN LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
NPOWER COMMERCIAL GAS LIMITED COVENTRY ENGLAND Active FULL 35140 - Trade of electricity
POWERGEN UK INVESTMENTS COVENTRY Active DORMANT 74990 - Non-trading company
NPOWER GROUP BUSINESS SERVICES LIMITED COVENTRY ENGLAND Active FULL 62090 - Other information technology service activities
NPOWER GROUP LIMITED COVENTRY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PS ENERGY UK LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
E.ON UK HEAT LIMITED COVENTRY UNITED KINGDOM Active FULL 35110 - Production of electricity
E.ON UK EIS HOLDINGS LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.