MATRIX CONTROL SOLUTIONS LIMITED - COVENTRY


Company Profile Company Filings

Overview

MATRIX CONTROL SOLUTIONS LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
MATRIX CONTROL SOLUTIONS LIMITED was incorporated 17 years ago on 21/12/2001 and has the registered number: 04344402. The accounts status is DORMANT and accounts are next due on 30/09/2019.

MATRIX CONTROL SOLUTIONS 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:
E.ON CONTROL SOLUTIONS LIMITED (until 03/04/2018)
E.ON BUSINESS SERVICES (UK) LIMITED (until 14/03/2018)
EAST MIDLANDS ELECTRICITY LIMITED (until 02/07/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/12/2015 18/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEBORAH GANDLEY Aug 1971 British Director 2010-08-09 CURRENT
POWERGEN DIRECTORS LIMITED Corporate Director 2002-04-03 UNTIL 2002-05-13 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Director 2005-12-05 UNTIL 2010-08-09 RESIGNED
POWERGEN DIRECTORS LIMITED Corporate Director 2005-12-05 UNTIL 2017-08-07 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Director 2002-04-03 UNTIL 2002-05-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-12-21 UNTIL 2002-04-03 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2002-04-03 UNTIL 2017-08-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-12-21 UNTIL 2002-04-03 RESIGNED
FIONA SCOTT STARK Apr 1962 British Director 2002-05-13 UNTIL 2005-12-05 RESIGNED
GRAHAM JOHN BARTLETT Apr 1956 British Director 2002-05-13 UNTIL 2005-12-05 RESIGNED
DR PAUL GOLBY Feb 1951 British Director 2002-05-13 UNTIL 2005-12-05 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
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
E.ON UK ENERGY LINCOLN LIMITED LONDON Dissolved... FULL 74990 - Non-trading 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
UNIPER UK GAS LIMITED BIRMINGHAM ENGLAND Active FULL 35220 - Distribution of gaseous fuels through mains
E.ON UK DIRECTORS LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
E.ON UK SECRETARIES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
WORKING FAMILIES TRADING LIMITED LONDON ENGLAND Active 82990 - Other business support service activities n.e.c.
E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED COVENTRY Active FULL 35110 - Production of electricity
E.ON ENERGY GAS (NORTHWEST) LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
CHN ELECTRICAL SERVICES LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
AVON ENERGY PARTNERS HOLDINGS COVENTRY Active DORMANT 99999 - Dormant Company
E.ON LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHN GROUP LTD COVENTRY Active DORMANT 99999 - Dormant Company
AQUILA POWER INVESTMENTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
E.ON UK PROPERTY SERVICES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
CHN SPECIAL PROJECTS LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
AQUILA STERLING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
E.ON UK TECHNICAL SERVICES LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ERGON OVERSEAS HOLDINGS LIMITED COVENTRY Active DORMANT 64209 - Activities of other holding companies n.e.c.
MIDLANDS ELECTRICITY LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
INDUSTRY DEVELOPMENT SERVICES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
UTILITY DEBT SERVICES 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.
ENERGY COLLECTION SERVICES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
GREEN SKY ENERGY LIMITED COVENTRY Active FULL 70100 - Activities of head offices
RAMPION OFFSHORE WIND LIMITED COVENTRY Active FULL 35110 - Production of electricity