COVENTRY DISTRICT ENERGY COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
COVENTRY DISTRICT ENERGY COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COVENTRY DISTRICT ENERGY COMPANY LIMITED was incorporated 11 years ago on 31/05/2012 and has the registered number: 08090838. The accounts status is FULL and accounts are next due on 30/09/2024.
COVENTRY DISTRICT ENERGY COMPANY LIMITED was incorporated 11 years ago on 31/05/2012 and has the registered number: 08090838. The accounts status is FULL and accounts are next due on 30/09/2024.
COVENTRY DISTRICT ENERGY COMPANY LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
35300 - Steam and air conditioning supply
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
4TH FLOOR, THE PEAK
LONDON
SW1V 1AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PIETER MARIE GUSTAAF MOENS | Secretary | 2022-07-16 | CURRENT | ||
JAMES PETER HAMILTON GRAHAM | May 1986 | British | Director | 2021-08-05 | CURRENT |
MR PAUL EDWIN RAWSON | Jun 1975 | British | Director | 2014-12-16 UNTIL 2018-01-09 | RESIGNED |
SARAH GREGORY | Secretary | 2015-05-01 UNTIL 2022-07-15 | RESIGNED | ||
MISS SIMONE TUDOR | Secretary | 2014-03-31 UNTIL 2015-01-05 | RESIGNED | ||
BILAL HASHIM LALA | Jun 1963 | British | Director | 2022-03-01 UNTIL 2023-06-30 | RESIGNED |
MR BEN WATTS | Dec 1974 | British | Director | 2012-06-18 UNTIL 2014-09-09 | RESIGNED |
MR LUKE MARTYN THOMAS | Mar 1977 | British | Director | 2012-06-18 UNTIL 2014-12-16 | RESIGNED |
MR DAVID SHERIDAN | Dec 1962 | British | Director | 2018-01-01 UNTIL 2018-09-30 | RESIGNED |
MR GARY PROCTOR | Sep 1966 | British | Director | 2016-01-01 UNTIL 2018-01-09 | RESIGNED |
MICHAEL ANDREW BOOTH | Secretary | 2012-05-31 UNTIL 2014-03-31 | RESIGNED | ||
MR LEE KITCHEN | Sep 1979 | British | Director | 2018-01-01 UNTIL 2021-12-31 | RESIGNED |
MR PAUL LAIDLAW | Dec 1966 | British | Director | 2012-06-18 UNTIL 2014-12-16 | RESIGNED |
MR ANDREW DAVID HART | Jun 1969 | British | Director | 2018-01-01 UNTIL 2021-11-30 | RESIGNED |
MR COLIN STEPHEN HALE | Nov 1956 | British | Director | 2012-05-31 UNTIL 2014-12-16 | RESIGNED |
MR MICHAEL ANDREW BOOTH | Sep 1974 | British | Director | 2012-05-31 UNTIL 2014-03-31 | RESIGNED |
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2014-12-16 UNTIL 2016-01-31 | RESIGNED |
MR SIMON MARK WOODWARD | Jul 1966 | British | Director | 2012-05-31 UNTIL 2014-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equans Urban Energy Group Limited | 2016-04-06 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |