E.ON ENERGY GAS (EASTERN) LIMITED - COVENTRY


Company Profile Company Filings

Overview

E.ON ENERGY GAS (EASTERN) LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
E.ON ENERGY GAS (EASTERN) LIMITED was incorporated 18 years ago on 22/08/2000 and has the registered number: 04060387. The accounts status is DORMANT and accounts are next due on 30/09/2019.

E.ON ENERGY GAS (EASTERN) LIMITED - COVENTRY

This company is listed in the following categories:
74990 - Non-trading 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:
POWERGEN RETAIL GAS (EASTERN) LIMITED (until 04/12/2007)
OWNLABEL ENERGY LIMITED (until 09/10/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/08/2015 19/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEBORAH GANDLEY Aug 1971 British Director 2016-08-22 CURRENT
MRS SARA LYN VAUGHAN May 1964 British Director 2017-03-22 CURRENT
POWERGEN DIRECTORS LIMITED Corporate Director 2002-10-21 UNTIL 2013-11-26 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Director 2005-12-05 UNTIL 2010-07-20 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2002-10-21 UNTIL 2016-08-22 RESIGNED
ADRIAN FERNANDO May 1962 British & Swiss Director 2000-08-22 UNTIL 2002-03-01 RESIGNED
BRIAN NORMAN DICKIE Feb 1955 British Director 2002-10-15 UNTIL 2002-10-21 RESIGNED
DR PAUL GOLBY Feb 1951 British Director 2002-10-21 UNTIL 2005-12-05 RESIGNED
RICHARD PAUL BROWNING Oct 1958 British Director 2000-08-22 UNTIL 2002-03-01 RESIGNED
MR CHRISTOPHER BENJAMIN CHALONER Apr 1958 British Director 2000-08-22 UNTIL 2002-02-19 RESIGNED
ANDREW JOHN BOETIUS Jul 1963 British Director 2000-08-22 UNTIL 2002-03-01 RESIGNED
GRAHAM JOHN BARTLETT Apr 1956 British Director 2002-10-21 UNTIL 2005-12-05 RESIGNED
DR CAROLINE ANNE HARPER May 1960 British Director 2000-08-22 UNTIL 2002-03-01 RESIGNED
MR MARTIN STEPHEN WILLIAM STANLEY Jun 1963 British Director 2002-03-01 UNTIL 2002-10-21 RESIGNED
FIONA SCOTT STARK Apr 1962 British Director 2012-06-12 UNTIL 2016-12-31 RESIGNED
MR WILLIAM SAMUEL HUGH LAIDLAW Jan 1956 British Director 2000-08-22 UNTIL 2001-09-30 RESIGNED
BRIAN JEFFERSON TEAR Jun 1968 British Director 2010-07-20 UNTIL 2012-06-12 RESIGNED
ROBERT ALLRED WOOLDRIDGE Feb 1938 American Director 2002-10-15 UNTIL 2002-10-21 RESIGNED
FIONA SCOTT STARK Apr 1962 British Director 2002-10-21 UNTIL 2005-12-05 RESIGNED
ROGER SIMON COLTMAN PHILLIPS Mar 1955 British Director 2000-08-22 UNTIL 2002-03-01 RESIGNED
PAUL COLIN MARSH Jan 1958 British Director 2002-03-01 UNTIL 2002-10-21 RESIGNED
REN?? MATTHIES Mar 1970 German Director 2013-11-26 UNTIL 2016-05-31 RESIGNED
MICHAEL JAMES MCNALLY Aug 1954 American Director 2002-10-15 UNTIL 2002-10-21 RESIGNED
MR ROGER EVANS PARTINGTON May 1956 British Director 2002-03-01 UNTIL 2002-10-07 RESIGNED
MR CHRISTOPHER BENJAMIN CHALONER Apr 1958 British Secretary 2000-08-22 UNTIL 2001-02-09 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2002-03-01 UNTIL 2002-10-21 RESIGNED
JOHN ALAN BROWN DUNLOP Feb 1958 British Secretary 2001-02-09 UNTIL 2002-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.On Energy Solutions Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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