E.ON IT UK LIMITED - COVENTRY


Company Profile Company Filings

Overview

E.ON IT UK LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
E.ON IT UK LIMITED was incorporated 18 years ago on 09/11/2005 and has the registered number: 05617434. The accounts status is DORMANT and accounts are next due on 30/09/2024.

E.ON IT UK 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 31/12/2022 30/09/2024

Registered Office

WESTWOOD WAY
COVENTRY
CV4 8LG

This Company Originates in : United Kingdom
Previous trading names include:
E.ON IS UK LIMITED (until 01/04/2010)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEBORAH GANDLEY Aug 1971 British Director 2018-12-12 CURRENT
KEITH RAYMOND MONK Jan 1968 British Director 2012-06-04 UNTIL 2014-12-31 RESIGNED
RADEK FARKA Secretary 2008-12-31 UNTIL 2011-02-01 RESIGNED
UWE WINTER Secretary 2005-11-09 UNTIL 2008-12-31 RESIGNED
MR KEVIN MICHAEL THOMAS Jan 1961 British Director 2005-11-09 UNTIL 2006-06-30 RESIGNED
ROSS MALCOLM TAYLOR Jan 1966 British Director 2005-11-09 UNTIL 2010-05-01 RESIGNED
ROBERT TAYLOR Feb 1961 British Director 2005-11-09 UNTIL 2007-09-12 RESIGNED
BRENDAN MARTIN STAFFORD May 1962 British Director 2007-09-12 UNTIL 2008-04-30 RESIGNED
BRENDAN MARTIN STAFFORD May 1962 British Director 2015-01-01 UNTIL 2016-04-11 RESIGNED
MANUEL IGNACIO SANTIAGO BLANCO Jul 1973 Spanish Director 2016-04-11 UNTIL 2018-12-12 RESIGNED
TRACEY LINDA RICHARDS Nov 1967 British Director 2010-05-01 UNTIL 2012-06-03 RESIGNED
MR DEREK PARKIN Sep 1959 British Director 2006-07-17 UNTIL 2008-04-30 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2011-02-01 UNTIL 2022-09-27 RESIGNED
KARL JOSEF MARKGRAF Aug 1967 German Director 2013-10-15 UNTIL 2017-09-30 RESIGNED
PATRICK MOMBAUR May 1969 German Director 2009-10-01 UNTIL 2011-12-31 RESIGNED
MR MICHAEL DAVID LEWIS Mar 1967 British Director 2018-01-01 UNTIL 2019-08-01 RESIGNED
J??RG KOLETZKI Sep 1967 German Director 2012-02-01 UNTIL 2014-12-31 RESIGNED
BRIAN JUNGWIRTH Oct 1973 American Director 2015-01-01 UNTIL 2017-12-31 RESIGNED
WERNER HECKER Feb 1948 German Director 2005-11-09 UNTIL 2008-04-30 RESIGNED
CHRISTOPH KARL WILHELM HANEWINKEL Dec 1971 German Director 2017-12-04 UNTIL 2019-08-01 RESIGNED
DAMIAN JAMES BUNYAN Jun 1968 British Director 2006-02-28 UNTIL 2013-10-14 RESIGNED
JORG BECKER Sep 1961 German Director 2005-11-09 UNTIL 2009-09-30 RESIGNED
DAVID CHARLES ADRIAN BAUMBER Jul 1974 British Director 2019-08-01 UNTIL 2023-03-31 RESIGNED
JORG ZUNFT May 1964 German Director 2005-11-09 UNTIL 2006-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.On Uk Plc 2018-01-01 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
E.On Se 2016-04-06 - 2018-01-01 45131 Essen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.ON UK HOLDING COMPANY LIMITED COVENTRY Active FULL 64209 - Activities of other holding companies n.e.c.
ERGON OVERSEAS HOLDINGS BRISTOL Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
POWERGEN US INVESTMENTS LONDON Dissolved... FULL 74990 - Non-trading company
NPOWER NORTHERN SUPPLY LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
VISIONCASH COVENTRY Dissolved... DORMANT 99999 - Dormant Company
NPOWER GAS LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
ECONOMY POWER LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
NPOWER NORTHERN LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
POWERGEN INTERNATIONAL BRISTOL Dissolved... FULL 74990 - Non-trading company
POWERGEN LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
POWERGEN US HOLDINGS LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
NPOWER COMMERCIAL GAS LIMITED COVENTRY ENGLAND Active FULL 35140 - Trade of electricity
NPOWER YORKSHIRE LIMITED COVENTRY ENGLAND Active DORMANT 35120 - Transmission of electricity
POWERGEN UK INVESTMENTS COVENTRY Active DORMANT 74990 - Non-trading company
NPOWER YORKSHIRE SUPPLY LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
POWERGEN US SECURITIES LONDON Dissolved... FULL 99999 - Dormant Company
LITTLE HEARTS MATTER BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
POWERGEN ERGON LONDON Dissolved... FULL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NPOWER GAS LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
NPOWER NORTHERN LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
POWERGEN LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
NPOWER COMMERCIAL GAS LIMITED COVENTRY ENGLAND Active FULL 35140 - Trade of electricity
POWERGEN UK INVESTMENTS COVENTRY Active DORMANT 74990 - Non-trading company
NPOWER GROUP BUSINESS SERVICES LIMITED COVENTRY ENGLAND Active FULL 62090 - Other information technology service activities
NPOWER GROUP LIMITED COVENTRY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PS ENERGY UK LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
E.ON UK HEAT LIMITED COVENTRY UNITED KINGDOM Active FULL 35110 - Production of electricity
E.ON UK EIS HOLDINGS LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.