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 17 years ago on 27/02/2003 and has the registered number: 04681451. The accounts status is FULL and accounts are next due on 30/09/2020.

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 31/12/2018 30/09/2020

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G4S CASH SOLUTIONS (UK) LIMITED SUTTON Active FULL 80100 - Private security activities
G4S CASH CENTRES (UK) LIMITED SUTTON Active FULL 80100 - Private security activities
G4S CASH CENTRES (BASINGSTOKE CASH CENTRE) (UK) LIMITED SUTTON Dissolved... DORMANT 80100 - Private security activities
SEMPERIAN (FAZAKERLEY) LIMITED BRISTOL Active FULL 84240 - Public order and safety activities
FAZAKERLEY PRISON SERVICES LIMITED BRISTOL Active FULL 41201 - Construction of commercial buildings
ECD (COOKHAM WOOD) LIMITED BRISTOL Dissolved... FULL 41201 - Construction of commercial buildings
EDUCATION CARE AND DISCIPLINE LIMITED BRISTOL Dissolved... FULL 41201 - Construction of commercial buildings
ECD (ONLEY) LIMITED BRISTOL Dissolved... FULL 41201 - Construction of commercial buildings
EDUCATION CARE AND DISCIPLINE THREE LIMITED BRISTOL Dissolved... FULL 41201 - Construction of commercial buildings
ONLEY PRISON SERVICES LIMITED BRISTOL Active FULL 84240 - Public order and safety activities
SEMPERIAN (ONLEY) LIMITED BRISTOL Active FULL 84240 - Public order and safety activities
INTELLIGENT MAINTENANCE SYSTEMS LIMITED MILTON KEYNES Active FULL 62012 - Business and domestic software development
MERSEYRAIL ELECTRICS 2002 LIMITED LIVERPOOL Active FULL 49100 - Passenger rail transport, interurban
NORTHERN RAIL LIMITED HOOK Active SMALL 82990 - Other business support service activities n.e.c.
G4S CASH SOLUTIONS EMPLOYEES' CRIMINAL ATTACK FUND LIMITED SUTTON Active FULL 94110 - Activities of business and employers membership organizations
GREEN SKY ENERGY LIMITED COVENTRY Active FULL 70100 - Activities of head offices
E.ON CONNECTING ENERGIES LIMITED COVENTRY Active FULL 82990 - Other business support service activities n.e.c.
G4S BULLION SOLUTIONS (UK) LIMITED SUTTON Active FULL 80100 - Private security activities
KEMSLEY CHP LIMITED COVENTRY UNITED KINGDOM Active FULL 42220 - Construction of utility projects for electricity and telecommunications

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.
VISIONCASH COVENTRY Active DORMANT 99999 - Dormant Company
UTILITY DEBT SERVICES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
ENERGY COLLECTION SERVICES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
GREEN SKY ENERGY LIMITED COVENTRY Active FULL 70100 - Activities of head offices
E.ON ENERGY INSTALLATION SERVICES LIMITED COVENTRY UNITED KINGDOM Active FULL 43290 - Other construction installation
KEMSLEY CHP LIMITED COVENTRY UNITED KINGDOM Active FULL 42220 - Construction of utility projects for electricity and telecommunications
NOVO INNOVATIONS LIMITED COVENTRY UNITED KINGDOM Active FULL 74990 - Non-trading company
E.ON DRIVE INFRASTRUCTURE UK LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 35140 - Trade of electricity
E.ON NEXT LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 35140 - Trade of electricity