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 14 years ago on 09/11/2005 and has the registered number: 05617434. The accounts status is FULL and accounts are next due on 31/12/2020.

E.ON IT UK LIMITED - COVENTRY

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

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
09/11/2019 21/12/2020

Map

Company Officers - Current and Previous

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

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