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 14 years ago on 08/11/2005 and has the registered number: 05615669. The accounts status is DORMANT and accounts are next due on 30/09/2019.

E.ON UK ENERGY SERVICES 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

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/11/2015 06/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEBORAH GANDLEY Aug 1971 British Director 2016-08-22 CURRENT
MR CHRISTOPHER JAMES LOVATT Jun 1969 British Director 2017-12-08 CURRENT
E.ON UK SECRETARIES LIMITED Corporate Secretary 2005-11-08 UNTIL 2005-11-16 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2012-09-11 UNTIL 2016-08-22 RESIGNED
JOHN CRACKETT Dec 1958 British Director 2005-11-16 UNTIL 2007-07-04 RESIGNED
CHRISTOPHER DUNCAN BADGER Jul 1957 Australian Director 2005-11-16 UNTIL 2007-01-26 RESIGNED
NEAL RICHARD CARR Jul 1962 British Director 2005-11-16 UNTIL 2008-09-12 RESIGNED
CARL GOULTON Oct 1972 British Director 2008-09-12 UNTIL 2011-05-20 RESIGNED
MR JOHN COLIN GLASGOW Jun 1962 British Director 2007-03-15 UNTIL 2009-02-16 RESIGNED
MR MICHAEL PAUL WOODHEAD Jun 1956 British Director 2010-02-01 UNTIL 2013-01-31 RESIGNED
MARTIN HOEHLER Dec 1970 German Director 2010-02-01 UNTIL 2011-02-23 RESIGNED
MICHAEL LINDSAY THOMAS Dec 1970 Australian Director 2011-05-24 UNTIL 2011-09-30 RESIGNED
PETER WESTWOOD Sep 1961 British Director 2005-11-16 UNTIL 2008-01-31 RESIGNED
BRIAN JEFFERSON TEAR Jun 1968 British Director 2011-09-30 UNTIL 2012-06-12 RESIGNED
MR DONALD ALAN LEIPER Sep 1964 British Director 2005-11-16 UNTIL 2016-01-28 RESIGNED
JAMES TIMOTHY LIGHTFOOT Aug 1966 British Director 2016-01-28 UNTIL 2017-12-08 RESIGNED
REN?? MATTHIES Mar 1970 German Director 2012-07-02 UNTIL 2016-05-31 RESIGNED
JAMES WILLIAM JONES Secretary 2011-05-24 UNTIL 2012-08-31 RESIGNED
GREGORY MACGILL DUNN Secretary 2007-09-03 UNTIL 2011-05-24 RESIGNED
POWERGEN DIRECTORS LIMITED Corporate Director 2005-11-08 UNTIL 2005-11-16 RESIGNED
JAMES WILLIAM JONES Mar 1964 British Secretary 2005-11-16 UNTIL 2007-09-03 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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