E.ON UK ENERGY SERVICES LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
E.ON UK ENERGY SERVICES LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
E.ON UK ENERGY SERVICES LIMITED was incorporated 18 years ago on 08/11/2005 and has the registered number: 05615669. The accounts status is DORMANT and accounts are next due on 30/09/2024.
E.ON UK ENERGY SERVICES LIMITED was incorporated 18 years ago on 08/11/2005 and has the registered number: 05615669. The accounts status is DORMANT and accounts are next due on 30/09/2024.
E.ON UK ENERGY SERVICES 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JAMES LOVATT | Jun 1969 | British | Director | 2017-12-08 | CURRENT |
MS DEBORAH GANDLEY | Aug 1971 | British | Director | 2016-08-22 | CURRENT |
JAMES TIMOTHY LIGHTFOOT | Aug 1966 | British | Director | 2016-01-28 UNTIL 2017-12-08 | RESIGNED |
GREGORY MACGILL DUNN | Secretary | 2007-09-03 UNTIL 2011-05-24 | RESIGNED | ||
JAMES WILLIAM JONES | Secretary | 2011-05-24 UNTIL 2012-08-31 | RESIGNED | ||
REN?? MATTHIES | Mar 1970 | German | Director | 2012-07-02 UNTIL 2016-05-31 | RESIGNED |
JAMES WILLIAM JONES | Mar 1964 | British | Secretary | 2005-11-16 UNTIL 2007-09-03 | RESIGNED |
PETER WESTWOOD | Sep 1961 | British | Director | 2005-11-16 UNTIL 2008-01-31 | RESIGNED |
MR MICHAEL PAUL WOODHEAD | Jun 1956 | British | Director | 2010-02-01 UNTIL 2013-01-31 | RESIGNED |
MR DONALD ALAN LEIPER | Sep 1964 | British | Director | 2005-11-16 UNTIL 2016-01-28 | RESIGNED |
BRIAN JEFFERSON TEAR | Jun 1968 | British | Director | 2011-09-30 UNTIL 2012-06-12 | RESIGNED |
MICHAEL LINDSAY THOMAS | Dec 1970 | Australian | Director | 2011-05-24 UNTIL 2011-09-30 | RESIGNED |
E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2012-09-11 UNTIL 2016-08-22 | RESIGNED | ||
MR JOHN COLIN GLASGOW | Jun 1962 | British | Director | 2007-03-15 UNTIL 2009-02-16 | RESIGNED |
MARTIN HOEHLER | Dec 1970 | German | Director | 2010-02-01 UNTIL 2011-02-23 | RESIGNED |
CARL GOULTON | Oct 1972 | British | Director | 2008-09-12 UNTIL 2011-05-20 | RESIGNED |
JOHN CRACKETT | Dec 1958 | British | Director | 2005-11-16 UNTIL 2007-07-04 | RESIGNED |
NEAL RICHARD CARR | Jul 1962 | British | Director | 2005-11-16 UNTIL 2008-09-12 | RESIGNED |
CHRISTOPHER DUNCAN BADGER | Jul 1957 | Australian | Director | 2005-11-16 UNTIL 2007-01-26 | RESIGNED |
E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2005-11-08 UNTIL 2005-11-16 | RESIGNED | ||
POWERGEN DIRECTORS LIMITED | Corporate Director | 2005-11-08 UNTIL 2005-11-16 | 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 |