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 22 years ago on 20/07/1998 and has the registered number: 03600850. The accounts status is DORMANT and accounts are next due on 30/09/2020.

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 31/12/2018 30/09/2020

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
POWERGEN DIRECTORS LIMITED Corporate Director 2004-02-23 UNTIL 2017-08-07 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2004-02-23 UNTIL 2017-08-07 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
RUTH ELIZABETH DAWSON Jan 1976 British Director 1999-04-01 UNTIL 2000-06-01 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
PHILIPPA LUCY BISHOP Jan 1969 British Director 2000-06-01 UNTIL 2000-08-17 RESIGNED
JACQUELINE FISHER Mar 1952 British Nominee Director 1998-07-20 UNTIL 1998-07-28 RESIGNED
JEAN SUSAN TURNER Secretary 2002-01-01 UNTIL 2004-03-31 RESIGNED
MR. HUGH CAMPBELL HAMILTON Feb 1949 British Secretary 1998-07-28 UNTIL 1999-04-01 RESIGNED
JOANNA LINDSEY CLARKE May 1971 Secretary 1998-07-20 UNTIL 1998-07-28 RESIGNED
MR ROBERT HARVEY BROWNE Dec 1941 Secretary 1999-04-01 UNTIL 2001-12-31 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
POWERGEN RETAIL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MIDLANDS POWER (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MIDLANDS SALES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MIDLANDS POWER INTERNATIONAL LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
M E SUB LIMITED MAIDENHEAD Active DORMANT 74990 - Non-trading company
MIDLANDS GENERATION (OVERSEAS) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
E.ON ENERGY UK LIMITED COVENTRY Dissolved... DORMANT 99999 - Dormant Company
E.ON RETAIL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
POWERGEN UK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
INTERNATIONAL POWER (UCH) LONDON Dissolved... FULL 70100 - Activities of head offices
INTERNATIONAL POWER (UCH) SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
METERING SERVICES LIMITED COVENTRY Dissolved... DORMANT 99999 - Dormant Company
METER SERVICES LTD COVENTRY Dissolved... DORMANT 99999 - Dormant Company
WPD MIDLANDS PROPERTIES LIMITED LONDON ... FULL 68100 - Buying and selling of own real estate
WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC BRISTOL Active FULL 35130 - Distribution of electricity
AQUILA POWER INVESTMENTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
E.ON UK RETAIL LIMITED COVENTRY Dissolved... DORMANT 99999 - Dormant Company
GAS TURBINE EFFICIENCY LIMITED WORCESTER ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
DROITWICH WATERWAYS (PAMELA MAY) TRUST LIMITED DROITWICH SPA ENGLAND Active 50300 - Inland passenger water transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POWERGEN SERANG LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
POWERGEN INTERNATIONAL LIMITED COVENTRY Active FULL 64209 - Activities of other holding companies n.e.c.
POWERGEN LIMITED COVENTRY Active FULL 64209 - Activities of other holding companies n.e.c.
POWERGEN UK INVESTMENTS COVENTRY Active DORMANT 74990 - Non-trading company
POWERGEN POWER NO. 2 LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
POWERGEN POWER NO. 1 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.