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 - 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 31/12/2022 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 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

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E.ON UK STEVEN’S CROFT LIMITED COVENTRY UNITED KINGDOM Active FULL 35110 - Production of electricity
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MRD FINANCIAL MANAGEMENT LIMITED SOLIHULL ENGLAND Dissolved... MICRO ENTITY 70221 - Financial management
E.ON UK EIS HOLDINGS LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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NPOWER GROUP LIMITED COVENTRY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PS ENERGY UK LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
E.ON UK HEAT LIMITED COVENTRY UNITED KINGDOM Active FULL 35110 - Production of electricity
E.ON UK EIS HOLDINGS LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.