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 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
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)
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 |