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 21 years ago on 17/07/1997 and has the registered number: 03407430. The accounts status is FULL and accounts are next due on 30/09/2019.

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 31/12/2017 30/09/2019

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)
POWERGEN RETAIL GAS LIMITED (until 01/10/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/05/2016 01/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARA LYN VAUGHAN May 1964 British Director 2016-11-10 CURRENT
CHRISTIAN BARR Mar 1971 German Director 2018-07-16 CURRENT
MICHAEL ROBERT FRENCH Nov 1968 German Director 2018-11-01 CURRENT
MR MICHAEL DAVID LEWIS Mar 1967 British Director 2017-04-26 CURRENT
MR CHRISTOPHER JAMES LOVATT Jun 1969 British Director 2017-09-14 CURRENT
DEBORAH GANDLEY Secretary 2016-12-31 CURRENT
POWERGEN DIRECTORS LIMITED Corporate Director 1998-12-22 UNTIL 2001-10-02 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Director 1997-07-17 UNTIL 1997-07-21 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Director 1998-12-22 UNTIL 2001-10-02 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 1997-07-17 UNTIL 1997-07-21 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 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
DR ANTHONY DAVID COCKER Apr 1959 British Director 2011-10-03 UNTIL 2017-07-31 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
MICHAEL LINDSAY THOMAS Dec 1970 Australian Director 2007-12-13 UNTIL 2011-09-30 RESIGNED
NIGEL MYERS Feb 1957 British Director 2003-05-01 UNTIL 2003-05-01 RESIGNED
NIGEL MYERS Feb 1957 British Director 2003-05-01 UNTIL 2003-05-01 RESIGNED
DR PAUL GOLBY Feb 1951 British Director 2001-10-01 UNTIL 2011-12-16 RESIGNED
MR SIMON LEONARD CHRISTOPHER RICHARDS Aug 1964 British Director 2002-04-08 UNTIL 2007-04-30 RESIGNED
BRIAN JEFFERSON TEAR Jun 1968 British Director 2011-10-03 UNTIL 2012-06-12 RESIGNED
JAMES TIMOTHY LIGHTFOOT Aug 1966 British Director 2016-01-28 UNTIL 2017-12-08 RESIGNED
REN?? MATTHIES Mar 1970 German Director 2012-07-02 UNTIL 2016-05-31 RESIGNED
ANKE GROTH Apr 1970 German Director 2016-06-16 UNTIL 2018-05-30 RESIGNED
BERND WAGNER Oct 1966 German Director 2016-06-16 UNTIL 2018-10-31 RESIGNED
ANDREW NIGEL HALFORD Mar 1959 British Director 1997-07-21 UNTIL 1998-12-22 RESIGNED
MR DONALD ALAN LEIPER Sep 1964 British Director 2013-05-16 UNTIL 2016-11-10 RESIGNED
MR NICHOLAS WENHAM HORLER Feb 1959 British Director 2001-10-01 UNTIL 2007-07-04 RESIGNED
JAMES WILLIAM JONES Mar 1964 British Secretary 2001-10-01 UNTIL 2012-08-31 RESIGNED
JULIE VIVIENE DAWES Feb 1959 British Secretary 1997-07-21 UNTIL 1999-05-28 RESIGNED
FIONA SCOTT STARK Secretary 2012-09-11 UNTIL 2016-12-31 RESIGNED
DAVID JOHN JACKSON Jan 1953 British Secretary 1999-05-28 UNTIL 2001-10-01 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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Nearby 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.
CHN CONTRACTORS LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
ERGON OVERSEAS HOLDINGS LIMITED COVENTRY Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE POWER GENERATION COMPANY LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
E.ON UK PENSION TRUSTEES LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
E.ON UK PLC COVENTRY Active FULL 35110 - Production of electricity
CITIGEN (LONDON) LIMITED COVENTRY Active FULL 35110 - Production of electricity
EAST MIDLANDS ELECTRICITY SHARE SCHEME TRUSTEES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
POWERGEN WEATHER LIMITED COVENTRY Dissolved... DORMANT 99999 - Dormant Company
YORKSHIRE WINDPOWER LIMITED COVENTRY Active FULL 35110 - Production of electricity