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, no share capital) from COVENTRY and has the status: Active.
E.ON UK TRUSTEES LIMITED was incorporated 19 years ago on 15/04/2004 and has the registered number: 05102988. The accounts status is DORMANT and accounts are next due on 30/09/2024.
E.ON UK TRUSTEES LIMITED was incorporated 19 years ago on 15/04/2004 and has the registered number: 05102988. The accounts status is DORMANT and accounts are next due on 30/09/2024.
E.ON UK TRUSTEES LIMITED - COVENTRY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WESTWOOD WAY
COVENTRY
CV4 8LG
This Company Originates in : United Kingdom
Previous trading names include:
POWERGEN TRUSTEES LIMITED (until 05/07/2004)
POWERGEN TRUSTEES LIMITED (until 05/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2016-10-01 | CURRENT | ||
MR MICHAEL FRANK ANDREWS | Dec 1945 | British | Director | 2018-01-18 | CURRENT |
STEFAN BRENK | Oct 1983 | German | Director | 2018-01-18 | CURRENT |
MR ADRIAN GEOFFREY HARRIS | Nov 1946 | British | Director | 2009-08-05 | CURRENT |
MS SARA JANE LEAVESLEY | Mar 1968 | British | Director | 2020-07-01 | CURRENT |
MR GARY RICHARD MARSH | Nov 1958 | British | Director | 2022-12-01 | CURRENT |
STEPHEN MILLWARD | Apr 1966 | British | Director | 2023-07-01 | CURRENT |
KEITH PLOWMAN | Mar 1958 | British | Director | 2017-05-01 | CURRENT |
STEVEN JOHN RUSSELL | Oct 1970 | British | Secretary | 2009-04-01 | CURRENT |
FIONA SCOTT STARK | Apr 1962 | British | Director | 2004-04-26 UNTIL 2016-12-31 | RESIGNED |
REVEREND JAMES TREVOR FARLEY | Nov 1937 | British | Director | 2004-04-26 UNTIL 2009-08-05 | RESIGNED |
NEIL DUNCAN GILCHRIST SMITH | Jul 1964 | British | Director | 2004-08-26 UNTIL 2016-12-13 | RESIGNED |
MR PAUL ROBERT SABA | Sep 1942 | British | Director | 2004-04-26 UNTIL 2006-01-26 | RESIGNED |
MR DAVID JOHN PARSONS | Aug 1949 | British | Director | 2004-04-26 UNTIL 2009-08-05 | RESIGNED |
MR VICTOR PAUL ELWELL | Apr 1946 | British | Director | 2009-08-05 UNTIL 2011-04-01 | RESIGNED |
PETER OXLEY | Oct 1949 | British | Director | 2004-04-26 UNTIL 2006-01-26 | RESIGNED |
MR JAMES HAROLD FLETCHER | Nov 1949 | British | Director | 2005-08-26 UNTIL 2011-04-01 | RESIGNED |
MS MARTINE TROUARD-RIOLLE | Feb 1970 | British | Director | 2015-07-13 UNTIL 2016-10-01 | RESIGNED |
JAMES HENRY LOWETH | Jul 1951 | British | Director | 2004-04-26 UNTIL 2008-02-28 | RESIGNED |
MR ADRIAN GEOFFREY HARRIS | Nov 1946 | British | Secretary | 2004-04-15 UNTIL 2009-04-01 | RESIGNED |
MR BRYAN KENDALL | Aug 1938 | British | Director | 2004-04-26 UNTIL 2011-04-01 | RESIGNED |
MR DONALD ALAN LEIPER | Sep 1964 | British | Director | 2011-09-26 UNTIL 2016-12-13 | RESIGNED |
MR TREVOR FELLOWS | Apr 1942 | British | Director | 2004-08-26 UNTIL 2009-08-05 | RESIGNED |
MR SEAN GAUTON | Aug 1970 | British | Director | 2005-07-01 UNTIL 2011-04-01 | RESIGNED |
JOHN VICTOR HARDING | Dec 1964 | British | Director | 2009-05-15 UNTIL 2020-06-30 | RESIGNED |
MR CHRISTOPHER JAMES LOVATT | Jun 1969 | British | Director | 2013-01-01 UNTIL 2018-01-17 | RESIGNED |
MR MICHAEL FRANK ANDREWS | Dec 1945 | British | Director | 2004-04-26 UNTIL 2016-07-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-04-15 UNTIL 2004-04-15 | 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 |
NEAL RICHARD CARR | Jul 1962 | British | Director | 2004-04-26 UNTIL 2013-01-01 | RESIGNED |
MR CHRISTOPHER HENRY BROWN | Sep 1956 | British | Director | 2006-01-26 UNTIL 2023-06-30 | 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 |
ALAN BOULTER | Nov 1946 | British | Director | 2004-04-26 UNTIL 2009-08-05 | RESIGNED |
ALAN FRANK TAYLOR | Jan 1950 | British | Director | 2004-08-26 UNTIL 2009-08-05 | RESIGNED |
ALAN LEWIS BOULTER | Nov 1946 | British | Director | 2012-01-18 UNTIL 2017-01-19 | RESIGNED |
GRAHAM JOHN BARTLETT | Apr 1956 | British | Director | 2004-04-15 UNTIL 2011-09-26 | RESIGNED |
PAUL DOUGLAS RAYMOND DODD | May 1953 | British | Director | 2006-01-26 UNTIL 2012-01-18 | RESIGNED |
ANTHONY ANDREW DONALDSON | Jan 1964 | British | Director | 2016-07-01 UNTIL 2021-01-29 | RESIGNED |
MR GRAEME MARK THOMPSON | Apr 1970 | British | Director | 2017-07-05 UNTIL 2023-06-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-04-15 UNTIL 2004-04-15 | RESIGNED | ||
JENNIFER WHITEHALL | Apr 1965 | British | Director | 2004-08-26 UNTIL 2009-05-15 | RESIGNED |
DEREK LEONARD EVANS | Jun 1946 | British | Director | 2006-01-26 UNTIL 2023-06-30 | 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 |