E.ON CONTROL SOLUTIONS LIMITED - COVENTRY


Company Profile Company Filings

Overview

E.ON CONTROL SOLUTIONS LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
E.ON CONTROL SOLUTIONS LIMITED was incorporated 16 years ago on 27/02/2003 and has the registered number: 04681451. The accounts status is FULL and accounts are next due on 30/09/2019.

E.ON CONTROL SOLUTIONS LIMITED - COVENTRY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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:
MATRIX CONTROL SOLUTIONS LIMITED (until 03/04/2018)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/02/2016 27/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW CHARLES BROWN Feb 1972 British Director 2016-03-01 CURRENT
MR DAVID PETER LEWIS Mar 1968 British Director 2014-10-17 CURRENT
MICHAEL WILLIAM RAMSDEN Apr 1973 British Director 2018-06-29 CURRENT
MR PHILIP STEWART INGLEBY Apr 1953 British Director 2005-11-17 UNTIL 2009-10-07 RESIGNED
DEREK BRUCE JAMIESON Mar 1966 British Director 2005-11-17 UNTIL 2011-03-29 RESIGNED
MICHAEL ARTHUR GREATBANKS Dec 1960 British Director 2005-11-17 UNTIL 2008-05-07 RESIGNED
MR IAN FRANCIS KELLY Nov 1962 British Director 2010-03-10 UNTIL 2015-05-25 RESIGNED
NEIL SLINGER Dec 1963 British Director 2005-11-17 UNTIL 2013-10-14 RESIGNED
NORIKO MIDDLEBROOK Nov 1974 Japanese Director 2003-02-27 UNTIL 2005-11-17 RESIGNED
CRAIG LESTER LLOYD WILLIAMS Sep 1965 United Kingdom Director 2014-10-17 UNTIL 2016-03-01 RESIGNED
ANDREW SIMPSON Jun 1962 British Director 2005-11-17 UNTIL 2006-12-13 RESIGNED
MR KENNETH NEIL SIMMS Sep 1961 British Director 2016-03-01 UNTIL 2018-06-29 RESIGNED
MR PHILIP MARTIN MIDDLEBROOK Aug 1965 British Director 2003-02-27 UNTIL 2016-03-01 RESIGNED
SIMON OLDFIELD Jul 1964 British Director 2010-03-10 UNTIL 2014-10-17 RESIGNED
MR GRAHAM DAVID PHELPS Oct 1955 British Director 2005-11-17 UNTIL 2009-08-07 RESIGNED
SIMON OLDFIELD Secretary 2010-03-10 UNTIL 2014-10-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-02-27 UNTIL 2003-02-27 RESIGNED
MR PHILIP MARTIN MIDDLEBROOK Aug 1965 British Secretary 2003-02-27 UNTIL 2010-03-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-02-27 UNTIL 2003-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Green Sky Energy Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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