E.ON UK BLACKBURN MEADOWS LIMITED - COVENTRY


Company Profile Company Filings

Overview

E.ON UK BLACKBURN MEADOWS LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
E.ON UK BLACKBURN MEADOWS LIMITED was incorporated 9 years ago on 22/02/2011 and has the registered number: 07537806. The accounts status is FULL and accounts are next due on 30/09/2020.

E.ON UK BLACKBURN MEADOWS LIMITED - COVENTRY

This company is listed in the following categories:
35110 - Production of electricity

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
CV4 8LG

This Company Originates in : United Kingdom
Previous trading names include:
E.ON CLIMATE & RENEWABLES UK BIOMASS LIMITED (until 04/06/2019)

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/02/2016 22/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL GEOFFREY WAKE Apr 1970 British Director 2016-02-22 CURRENT
E.ON UK SECRETARIES LIMITED Corporate Secretary 2011-03-22 CURRENT
MICHAEL ROBERT FRENCH Nov 1968 German Director 2018-11-01 CURRENT
MR RUSSELL ANDREW STROTHERS Feb 1986 British Director 2019-11-29 CURRENT
PAUL JOHN WEBSTER Oct 1955 British Director 2011-03-22 UNTIL 2012-06-22 RESIGNED
EMMA LOUISE CHAPMAN Jun 1970 British Director 2014-07-09 UNTIL 2016-02-22 RESIGNED
MR MICHAEL ROBERT DAY Apr 1978 British Director 2018-04-04 UNTIL 2019-11-29 RESIGNED
MR RALF DRÜPPEL Apr 1967 German Director 2012-12-10 UNTIL 2014-02-04 RESIGNED
HBJGW SECRETARIAL SUPPORT LIMITED Corporate Secretary 2011-02-22 UNTIL 2011-03-22 RESIGNED
BERND WAGNER Oct 1966 German Director 2017-12-08 UNTIL 2018-10-31 RESIGNED
MR ROBERT JAMES LOWE Mar 1972 British Director 2012-12-10 UNTIL 2014-02-04 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
JOHN ANTHONY IRETON Apr 1969 British Director 2016-08-22 UNTIL 2018-03-23 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2011-02-22 UNTIL 2011-03-22 RESIGNED
TIMOTHY JOHN FORREST Jun 1964 British Director 2011-03-22 UNTIL 2014-03-31 RESIGNED
HBJGW INCORPORATIONS LIMITED Corporate Director 2011-02-22 UNTIL 2011-03-22 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

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