E.ON CONNECTING ENERGIES LIMITED - COVENTRY


Company Profile Company Filings

Overview

E.ON CONNECTING ENERGIES LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
E.ON CONNECTING ENERGIES LIMITED was incorporated 9 years ago on 05/04/2011 and has the registered number: 07592412. The accounts status is FULL and accounts are next due on 30/09/2020.

E.ON CONNECTING ENERGIES LIMITED - COVENTRY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 UK COMMUNITY SOLAR LIMITED (until 13/05/2013)
ENSCO 849 LIMITED (until 12/05/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/04/2016 03/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL ROBERT FRENCH Nov 1968 German Director 2019-12-18 CURRENT
E.ON UK SECRETARIES LIMITED Corporate Secretary 2013-01-31 CURRENT
MR RUSSELL ANDREW STROTHERS Feb 1986 British Director 2019-12-18 CURRENT
MR PAUL STEPHEN FRENCH Mar 1971 British Director 2019-12-18 CURRENT
REN?? MATTHIES Mar 1970 German Director 2013-01-31 UNTIL 2013-05-08 RESIGNED
RICHARD ANDREW SCOTT Jun 1972 British Director 2013-05-08 UNTIL 2013-12-05 RESIGNED
DR HERV?? TOUATI Jun 1960 French Director 2013-05-08 UNTIL 2013-12-05 RESIGNED
MR DONALD ALAN LEIPER Sep 1964 British Director 2011-05-11 UNTIL 2013-05-08 RESIGNED
THOMAS BUSS Dec 1975 German Director 2013-05-08 UNTIL 2014-09-25 RESIGNED
MR ALLAN DAVID CAVEN Oct 1967 British Director 2014-09-25 UNTIL 2016-12-24 RESIGNED
GARETH ELWYN HOWELLS Jul 1974 British Director 2017-01-10 UNTIL 2019-12-18 RESIGNED
MR MATTHEW CHARLES BROWN Feb 1972 British Director 2015-12-17 UNTIL 2019-12-18 RESIGNED
MR MICHAEL PAUL WOODHEAD Jun 1956 British Director 2011-05-11 UNTIL 2013-01-31 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2011-04-05 UNTIL 2011-05-11 RESIGNED
DR MANI HEROLD Feb 1971 German Director 2013-05-08 UNTIL 2015-12-17 RESIGNED
HBJGW SECRETARIAL SUPPORT LIMITED Corporate Secretary 2011-04-05 UNTIL 2011-05-11 RESIGNED
GW INCORPORATIONS LIMITED Corporate Director 2011-04-05 UNTIL 2011-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.On Se 2016-04-06 45131 Essen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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