E.ON UK INFRASTRUCTURE SERVICES LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
E.ON UK INFRASTRUCTURE SERVICES LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
E.ON UK INFRASTRUCTURE SERVICES LIMITED was incorporated 13 years ago on 22/02/2011 and has the registered number: 07537806. The accounts status is FULL and accounts are next due on 30/09/2024.
E.ON UK INFRASTRUCTURE SERVICES LIMITED was incorporated 13 years ago on 22/02/2011 and has the registered number: 07537806. The accounts status is FULL and accounts are next due on 30/09/2024.
E.ON UK INFRASTRUCTURE SERVICES LIMITED - COVENTRY
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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 UK BLACKBURN MEADOWS LIMITED (until 03/12/2020)
E.ON UK BLACKBURN MEADOWS LIMITED (until 03/12/2020)
E.ON CLIMATE & RENEWABLES UK BIOMASS LIMITED (until 04/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JAMES LOVATT | Jun 1969 | British | Director | 2020-09-18 | CURRENT |
DEBORAH GANDLEY | Secretary | 2022-09-26 | CURRENT | ||
MICHAEL GEOFFREY WAKE | Apr 1970 | British | Director | 2016-02-22 | CURRENT |
MR SANDIP HASMUKH VAGHELA | Jun 1981 | British | Director | 2020-04-22 | CURRENT |
MICHAEL ROBERT FRENCH | Nov 1968 | German | Director | 2018-11-01 UNTIL 2020-09-18 | RESIGNED |
GW INCORPORATIONS LIMITED | Corporate Director | 2011-02-22 UNTIL 2011-03-22 | RESIGNED | ||
JOHN ANTHONY IRETON | Apr 1969 | British | Director | 2016-08-22 UNTIL 2018-03-23 | RESIGNED |
PAUL JOHN WEBSTER | Oct 1955 | British | Director | 2011-03-22 UNTIL 2012-06-22 | RESIGNED |
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2011-02-22 UNTIL 2011-03-22 | RESIGNED |
BERND WAGNER | Oct 1966 | German | Director | 2017-12-08 UNTIL 2018-10-31 | RESIGNED |
MR RUSSELL ANDREW STROTHERS | Feb 1986 | British | Director | 2019-11-29 UNTIL 2020-03-19 | RESIGNED |
RICHARD JAMES PENNELLS | Feb 1964 | British | Director | 2014-02-04 UNTIL 2016-02-22 | RESIGNED |
JAMES TIMOTHY LIGHTFOOT | Aug 1966 | British | Director | 2016-02-22 UNTIL 2017-12-08 | RESIGNED |
HBJGW SECRETARIAL SUPPORT LIMITED | Corporate Secretary | 2011-02-22 UNTIL 2011-03-22 | RESIGNED | ||
TIMOTHY JOHN FORREST | Jun 1964 | British | Director | 2011-03-22 UNTIL 2014-03-31 | RESIGNED |
MR RALF DRÜPPEL | Apr 1967 | German | Director | 2012-12-10 UNTIL 2014-02-04 | RESIGNED |
EMMA LOUISE CHAPMAN | Jun 1970 | British | Director | 2014-07-09 UNTIL 2016-02-22 | RESIGNED |
E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2011-03-22 UNTIL 2022-09-26 | RESIGNED | ||
MR ROBERT JAMES LOWE | Mar 1972 | British | Director | 2012-12-10 UNTIL 2014-02-04 | RESIGNED |
MR MICHAEL ROBERT DAY | Apr 1978 | British | Director | 2018-04-04 UNTIL 2019-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
E.On Uk Plc | 2019-06-04 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
E.On Climate & Renewables Uk Limited | 2016-04-06 - 2019-06-04 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |