CHN SPECIAL PROJECTS LIMITED - COVENTRY


Company Profile Company Filings

Overview

CHN SPECIAL PROJECTS LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
CHN SPECIAL PROJECTS LIMITED was incorporated 24 years ago on 20/07/1999 and has the registered number: 03810097. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CHN SPECIAL PROJECTS 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 31/12/2022 30/09/2024

Registered Office

WESTWOOD WAY
COVENTRY
CV4 8LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEBORAH GANDLEY Aug 1971 British Director 2016-08-22 CURRENT
KAREN SQUIRE Mar 1965 British Director 1999-07-20 UNTIL 1999-10-01 RESIGNED
ALAN DUDLEY Nov 1950 British Secretary 2002-01-04 UNTIL 2007-03-29 RESIGNED
GREGORY MACGILL DUNN Secretary 2008-01-15 UNTIL 2011-05-24 RESIGNED
JAMES WILLIAM JONES Secretary 2011-05-24 UNTIL 2012-08-31 RESIGNED
MR CHRISTOPHER DAVID SLY Jan 1976 British Secretary 2007-03-29 UNTIL 2008-01-15 RESIGNED
LORNA TAYLOR British Secretary 2000-06-12 UNTIL 2001-01-23 RESIGNED
RAYMOND TUMELTY Secretary 2001-01-23 UNTIL 2002-01-04 RESIGNED
MR STEPHEN WILLIAM ASTON Sep 1962 British Secretary 1999-07-20 UNTIL 1999-10-01 RESIGNED
BRIAN JEFFERSON TEAR Jun 1968 British Director 2011-09-30 UNTIL 2012-06-12 RESIGNED
MR DONALD ALAN LEIPER Sep 1964 British Director 2008-01-15 UNTIL 2016-01-28 RESIGNED
FIONA SCOTT STARK Apr 1962 British Director 2016-01-28 UNTIL 2016-12-31 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2012-09-11 UNTIL 2016-08-22 RESIGNED
MR CHRISTOPHER DAVID SLY Jan 1976 British Director 2007-03-29 UNTIL 2008-01-15 RESIGNED
ROYSTON GORDON NICHOLLS Aug 1953 British Director 1999-10-01 UNTIL 2008-01-15 RESIGNED
REN?? MATTHIES Mar 1970 German Director 2012-07-02 UNTIL 2016-05-31 RESIGNED
ALAN DUDLEY Nov 1950 British Director 2002-11-01 UNTIL 2007-03-29 RESIGNED
ROBERT MICHAEL HOPKINS Feb 1949 British Director 1999-10-01 UNTIL 2008-01-15 RESIGNED
MARTIN HOEHLER Dec 1970 German Director 2010-02-01 UNTIL 2011-02-23 RESIGNED
MR CARL GOULTON Oct 1972 British Director 2008-09-12 UNTIL 2010-02-01 RESIGNED
MR PETER REGINALD NICHOLAS DOBSON Sep 1953 British Director 2003-02-26 UNTIL 2008-01-15 RESIGNED
MR IAN LAWRENCE COLE Sep 1945 British Director 1999-10-01 UNTIL 2008-01-15 RESIGNED
NEAL RICHARD CARR Jul 1962 British Director 2008-01-15 UNTIL 2008-09-12 RESIGNED
MICHAEL LINDSAY THOMAS Dec 1970 Australian Director 2011-05-24 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
CHN CONTRACTORS LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
E.ON UK ENERGY LINCOLN LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CHN ELECTRICAL SERVICES LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
ECONOMY POWER LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
CHN GROUP LTD COVENTRY Active DORMANT 99999 - Dormant Company
E.ON UK PROPERTY SERVICES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
INDUSTRY DEVELOPMENT SERVICES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
UTILITY DEBT SERVICES LIMITED COVENTRY Dissolved... DORMANT 99999 - Dormant Company
CT SERVICES HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
E.ON UK TRUSTEES LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
P P SERVICES PROPERTIES LIMITED DUDLEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
E.ON UK ENERGY SERVICES LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
ENERGY COLLECTION SERVICES LIMITED COVENTRY Dissolved... DORMANT 99999 - Dormant Company
ADVANCE IT GROUP LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
TRADERS GROUP LTD. SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
E.ON UK PS LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
CBF CONTRACTORS LIMITED STOURBRIDGE Dissolved... TOTAL EXEMPTION SMALL 43910 - Roofing activities
CITIZENS ADVICE SOLIHULL BOROUGH BIRMINGHAM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
E.ON UK TECHNICAL SERVICES LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company

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.