E.ON UK ENERGY MARKETS LIMITED - COVENTRY


Company Profile Company Filings

Overview

E.ON UK ENERGY MARKETS LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
E.ON UK ENERGY MARKETS LIMITED was incorporated 4 years ago on 23/11/2015 and has the registered number: 09884706. The accounts status is FULL and accounts are next due on 30/09/2020.

E.ON UK ENERGY MARKETS LIMITED - COVENTRY

This company is listed in the following categories:
35140 - Trade of electricity
35230 - Trade of gas through mains

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/12/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID CHARLES ADRIAN BAUMBER Jul 1974 British Director 2016-06-01 CURRENT
MICHAEL ROBERT FRENCH Nov 1968 German Director 2018-11-01 CURRENT
STEVEN JAMES GROVE Dec 1975 British Director 2016-06-01 CURRENT
MRS SARA LYN VAUGHAN May 1964 British Director 2016-06-01 CURRENT
E.ON UK SECRETARIES LIMITED Corporate Secretary 2015-12-16 CURRENT
JAMES TIMOTHY LIGHTFOOT Aug 1966 British Director 2016-06-01 UNTIL 2017-12-08 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2015-11-23 UNTIL 2015-12-16 RESIGNED
JOCHEN NOSPICKEL Jun 1971 German Director 2016-06-01 UNTIL 2018-09-03 RESIGNED
FIONA SCOTT STARK Apr 1962 British Director 2015-12-16 UNTIL 2016-06-01 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2015-11-23 UNTIL 2015-12-16 RESIGNED
BERND WAGNER Oct 1966 German Director 2017-12-12 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.On Uk Plc 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.ON UK HOLDING COMPANY LIMITED COVENTRY Active FULL 64209 - Activities of other holding companies n.e.c.
ERGON OVERSEAS HOLDINGS LIMITED COVENTRY Active DORMANT 64209 - Activities of other holding companies n.e.c.
CITIGEN (LONDON) LIMITED COVENTRY Active FULL 35110 - Production of electricity
POWERGEN US INVESTMENTS LONDON ... FULL 74990 - Non-trading company
VISIONCASH COVENTRY Active DORMANT 99999 - Dormant Company
POWERGEN INTERNATIONAL LIMITED COVENTRY Active FULL 64209 - Activities of other holding companies n.e.c.
POWERGEN LIMITED COVENTRY Active FULL 64209 - Activities of other holding companies n.e.c.
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
POWERGEN US HOLDINGS LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
POWERGEN UK INVESTMENTS COVENTRY Active DORMANT 74990 - Non-trading company
POWERGEN US SECURITIES LONDON ... FULL 99999 - Dormant Company
E.ON IT UK LIMITED COVENTRY Active FULL 62090 - Other information technology service activities
LITTLE HEARTS MATTER BIRMINGHAM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
E.ON UK STEVEN’S CROFT LIMITED COVENTRY UNITED KINGDOM Active FULL 35110 - Production of electricity
POWERGEN ERGON LONDON ... FULL 99999 - Dormant Company
NOVO INNOVATIONS LIMITED COVENTRY UNITED KINGDOM Active FULL 74990 - Non-trading company
E.ON UK HEAT LIMITED COVENTRY UNITED KINGDOM Active FULL 35110 - Production of electricity
RAMPION RENEWABLES LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
POWERGEN HOLDINGS B.V. NETHERLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST MIDLANDS ELECTRICITY SHARE SCHEME TRUSTEES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
ECONOMY POWER LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS COVENTRY Active DORMANT 99999 - Dormant Company
MATRIX CONTROL SOLUTIONS LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
E.ON ENERGY INSTALLATION SERVICES LIMITED COVENTRY UNITED KINGDOM Active FULL 43290 - Other construction installation
KEMSLEY CHP LIMITED COVENTRY UNITED KINGDOM Active FULL 42220 - Construction of utility projects for electricity and telecommunications
E.ON UK STEVEN’S CROFT LIMITED COVENTRY UNITED KINGDOM Active FULL 35110 - Production of electricity
E.ON DRIVE INFRASTRUCTURE UK LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 35140 - Trade of electricity