MIDLANDS ELECTRICITY LIMITED - COVENTRY


Company Profile Company Filings

Overview

MIDLANDS ELECTRICITY LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
MIDLANDS ELECTRICITY LIMITED was incorporated 21 years ago on 20/07/1998 and has the registered number: 03600850. The accounts status is DORMANT and accounts are next due on 30/09/2019.

MIDLANDS ELECTRICITY LIMITED - 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 30/09/2019

Registered Office

WESTWOOD WAY
COVENTRY
CV4 8LG

This Company Originates in : United Kingdom
Previous trading names include:
FORAY 1137 LIMITED (until 05/04/2004)
MIDLANDS ELECTRICITY CONTRACTING LIMITED (until 03/10/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/07/2015 17/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEBORAH GANDLEY Aug 1971 British Director 2010-08-10 CURRENT
E.ON UK SECRETARIES LIMITED Corporate Secretary 2004-02-23 UNTIL 2017-08-07 RESIGNED
POWERGEN DIRECTORS LIMITED Corporate Director 2004-02-23 UNTIL 2017-08-07 RESIGNED
PHILIPPA LUCY BISHOP Jan 1969 British Director 2000-06-01 UNTIL 2000-08-17 RESIGNED
JOANNA LINDSEY CLARKE May 1971 Director 1998-07-20 UNTIL 1998-07-28 RESIGNED
MR ROBERT HARVEY BROWNE Dec 1941 Director 1999-04-01 UNTIL 2001-12-31 RESIGNED
RUTH ELIZABETH DAWSON Jan 1976 British Director 1999-04-01 UNTIL 2000-06-01 RESIGNED
MR. HUGH CAMPBELL HAMILTON Feb 1949 British Director 1998-07-28 UNTIL 1999-04-01 RESIGNED
MR IAN ELCOCK Sep 1964 British Director 2000-11-20 UNTIL 2004-03-31 RESIGNED
MICHELLE LOUISE DOUTHWAITE Mar 1975 British Director 1998-07-28 UNTIL 1999-04-01 RESIGNED
JACQUELINE FISHER Mar 1952 British Nominee Director 1998-07-20 UNTIL 1998-07-28 RESIGNED
MR ROBERT HARVEY BROWNE Dec 1941 Secretary 1999-04-01 UNTIL 2001-12-31 RESIGNED
JEAN SUSAN TURNER Secretary 2002-01-01 UNTIL 2004-03-31 RESIGNED
JOANNA LINDSEY CLARKE May 1971 Secretary 1998-07-20 UNTIL 1998-07-28 RESIGNED
MR. HUGH CAMPBELL HAMILTON Feb 1949 British Secretary 1998-07-28 UNTIL 1999-04-01 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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