E.ON ENERGY INSTALLATION SERVICES LIMITED - COVENTRY


Company Profile Company Filings

Overview

E.ON ENERGY INSTALLATION SERVICES LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
E.ON ENERGY INSTALLATION SERVICES LIMITED was incorporated 4 years ago on 22/01/2016 and has the registered number: 09965944. The accounts status is FULL and accounts are next due on 30/09/2020.

E.ON ENERGY INSTALLATION SERVICES LIMITED - COVENTRY

This company is listed in the following categories:
43290 - Other construction installation
43390 - Other building completion and finishing
47190 - Other retail sale in non-specialised stores
64999 - Financial intermediation not elsewhere classified

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
19/02/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
E.ON UK SECRETARIES LIMITED Corporate Secretary 2016-03-07 CURRENT
DAVID ROBERT NEWITT Mar 1968 British Director 2017-01-31 CURRENT
DR JONATHAN KIRBY Dec 1972 British Director 2019-06-06 CURRENT
MR CHRISTOPHER JAMES LOVATT Jun 1969 British Director 2017-12-08 CURRENT
MR NIGEL PAUL DEWBERY Jan 1961 British Director 2016-03-23 CURRENT
RICHARD JOHN BROOKS Jul 1980 British Director 2018-05-03 CURRENT
PAUL ALAN NEWCOMBE Oct 1965 British Director 2016-01-22 UNTIL 2016-03-07 RESIGNED
JAMES TIMOTHY LIGHTFOOT Aug 1966 British Director 2016-03-07 UNTIL 2017-12-08 RESIGNED
JOHN ANTHONY IRETON Apr 1969 British Director 2016-07-11 UNTIL 2018-03-23 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2016-01-22 UNTIL 2016-03-07 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

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