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 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
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)
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 |