E.ON UK TRUSTEES LIMITED - COVENTRY


Company Profile Company Filings

Overview

E.ON UK TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee from COVENTRY and has the status: Active.
E.ON UK TRUSTEES LIMITED was incorporated 15 years ago on 15/04/2004 and has the registered number: 05102988. The accounts status is DORMANT and accounts are next due on 30/09/2019.

E.ON UK TRUSTEES 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 TRUSTEES LIMITED (until 05/07/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/04/2016 13/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME MARK THOMPSON Apr 1970 British Director 2017-07-05 CURRENT
MR CHRISTOPHER HENRY BROWN Sep 1956 British Director 2006-01-26 CURRENT
STEFAN BRENK Oct 1983 German Director 2018-01-18 CURRENT
MR MICHAEL FRANK ANDREWS Dec 1945 British Director 2018-01-18 CURRENT
ANTHONY ANDREW DONALDSON Jan 1964 British Director 2016-07-01 CURRENT
DEREK LEONARD EVANS Jun 1946 British Director 2006-01-26 CURRENT
KEITH PLOWMAN Mar 1958 British Director 2017-05-01 CURRENT
MR ADRIAN GEOFFREY HARRIS Nov 1946 British Director 2009-08-05 CURRENT
JOHN VICTOR HARDING Dec 1964 British Director 2009-05-15 CURRENT
STEVEN JOHN RUSSELL Oct 1970 British Secretary 2009-04-01 CURRENT
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2016-10-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-04-15 UNTIL 2004-04-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-04-15 UNTIL 2004-04-15 RESIGNED
MR MICHAEL FRANK ANDREWS Dec 1945 British Director 2004-04-26 UNTIL 2016-07-01 RESIGNED
GRAHAM JOHN BARTLETT Apr 1956 British Director 2004-04-15 UNTIL 2011-09-26 RESIGNED
ALAN LEWIS BOULTER Nov 1946 British Director 2012-01-18 UNTIL 2017-01-19 RESIGNED
ALAN BOULTER Nov 1946 British Director 2004-04-26 UNTIL 2009-08-05 RESIGNED
CLIVE PAUL BROUTTA Jan 1960 British Director 2004-04-26 UNTIL 2006-01-26 RESIGNED
MR PETER JEREMY BRIDGEWATER Mar 1963 British Director 2004-04-26 UNTIL 2009-08-05 RESIGNED
NEAL RICHARD CARR Jul 1962 British Director 2004-04-26 UNTIL 2013-01-01 RESIGNED
MR KEITH COCKROFT May 1952 British Director 2004-04-26 UNTIL 2009-08-05 RESIGNED
JOHN CRACKETT Dec 1958 British Director 2004-04-26 UNTIL 2006-11-23 RESIGNED
MR DAVID JOHN PARSONS Aug 1949 British Director 2004-04-26 UNTIL 2009-08-05 RESIGNED
PETER OXLEY Oct 1949 British Director 2004-04-26 UNTIL 2006-01-26 RESIGNED
JAMES HENRY LOWETH Jul 1951 British Director 2004-04-26 UNTIL 2008-02-28 RESIGNED
MR PAUL ROBERT SABA Sep 1942 British Director 2004-04-26 UNTIL 2006-01-26 RESIGNED
JENNIFER WHITEHALL Apr 1965 British Director 2004-08-26 UNTIL 2009-05-15 RESIGNED
NEIL DUNCAN GILCHRIST SMITH Jul 1964 British Director 2004-08-26 UNTIL 2016-12-13 RESIGNED
MS MARTINE TROUARD-RIOLLE Feb 1970 British Director 2015-07-13 UNTIL 2016-10-01 RESIGNED
FIONA SCOTT STARK Apr 1962 British Director 2004-04-26 UNTIL 2016-12-31 RESIGNED
ALAN FRANK TAYLOR Jan 1950 British Director 2004-08-26 UNTIL 2009-08-05 RESIGNED
MR CHRISTOPHER JAMES LOVATT Jun 1969 British Director 2013-01-01 UNTIL 2018-01-17 RESIGNED
MR TREVOR FELLOWS Apr 1942 British Director 2004-08-26 UNTIL 2009-08-05 RESIGNED
MR VICTOR PAUL ELWELL Apr 1946 British Director 2009-08-05 UNTIL 2011-04-01 RESIGNED
PAUL DOUGLAS RAYMOND DODD May 1953 British Director 2006-01-26 UNTIL 2012-01-18 RESIGNED
REVEREND JAMES TREVOR FARLEY Nov 1937 British Director 2004-04-26 UNTIL 2009-08-05 RESIGNED
MR BRYAN KENDALL Aug 1938 British Director 2004-04-26 UNTIL 2011-04-01 RESIGNED
MR JAMES HAROLD FLETCHER Nov 1949 British Director 2005-08-26 UNTIL 2011-04-01 RESIGNED
MR DONALD ALAN LEIPER Sep 1964 British Director 2011-09-26 UNTIL 2016-12-13 RESIGNED
MR SEAN GAUTON Aug 1970 British Director 2005-07-01 UNTIL 2011-04-01 RESIGNED
MR ADRIAN GEOFFREY HARRIS Nov 1946 British Secretary 2004-04-15 UNTIL 2009-04-01 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

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