E.ON UK PS LIMITED - COVENTRY


Company Profile Company Filings

Overview

E.ON UK PS LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
E.ON UK PS LIMITED was incorporated 11 years ago on 03/12/2008 and has the registered number: 06764957. The accounts status is DORMANT and accounts are next due on 30/09/2020.

E.ON UK PS 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 31/12/2018 30/09/2020

Registered Office

WESTWOOD WAY
COVENTRY
WEST MIDLANDS
CV4 8LG

This Company Originates in : United Kingdom
Previous trading names include:
E.ON UK PROPERTY SERVICES LIMITED (until 30/04/2010)
ENSCO 716 LIMITED (until 24/12/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/12/2015 31/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEBORAH GANDLEY Aug 1971 British Director 2016-08-22 CURRENT
MR MICHAEL JAMES WARD Jan 1959 British Director 2008-12-03 UNTIL 2008-12-11 RESIGNED
MICHAEL LINDSAY THOMAS Dec 1970 Australian Director 2011-05-24 UNTIL 2011-09-30 RESIGNED
BRIAN JEFFERSON TEAR Jun 1968 British Director 2011-09-30 UNTIL 2012-06-12 RESIGNED
FIONA SCOTT STARK Apr 1962 British Director 2016-01-28 UNTIL 2016-12-31 RESIGNED
REN?? MATTHIES Mar 1970 German Director 2012-07-02 UNTIL 2016-05-31 RESIGNED
MR DONALD ALAN LEIPER Sep 1964 British Director 2008-12-11 UNTIL 2016-01-28 RESIGNED
MR CARL GOULTON Oct 1972 British Director 2008-12-11 UNTIL 2010-02-01 RESIGNED
MARTIN HOEHLER Dec 1970 German Director 2010-02-01 UNTIL 2011-02-23 RESIGNED
JAMES WILLIAM JONES Secretary 2011-05-24 UNTIL 2012-08-31 RESIGNED
HBJGW SECRETARIAL SUPPORT LIMITED Secretary 2008-12-03 UNTIL 2008-12-11 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2012-09-11 UNTIL 2016-08-22 RESIGNED
GREGORY MACGILL DUNN Secretary 2008-12-11 UNTIL 2011-05-24 RESIGNED
HBJGW INCORPORATIONS LIMITED Corporate Director 2008-12-03 UNTIL 2008-12-11 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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