E.ON UK TECHNICAL SERVICES LIMITED - EDINBURGH


Overview

E.ON UK TECHNICAL SERVICES LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
E.ON UK TECHNICAL SERVICES LIMITED was incorporated 27 years ago on 11/03/1992 and has the registered number: SC137093. The accounts status is DORMANT and accounts are next due on .

E.ON UK TECHNICAL SERVICES LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012

Registered Office

20 CASTLE TERRACE
EDINBURGH
EH1 2EG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/03/2014

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEBORAH GANDLEY Aug 1971 British Director 2011-02-23 CURRENT
E.ON UK SECRETARIES LIMITED Corporate Secretary 2007-09-03 CURRENT
FIONA SCOTT STARK Apr 1962 British Director 2013-11-26 UNTIL 2014-05-15 RESIGNED
MICHAEL PHIMISTER Oct 1949 British Director 1992-03-20 UNTIL 1999-09-23 RESIGNED
MR PAUL GERARD NEESON Nov 1950 Scottish Director 1999-09-23 UNTIL 2001-03-31 RESIGNED
MAUREEN MILLIGAN Jul 1964 British Director 2005-06-01 UNTIL 2005-09-28 RESIGNED
CHARLES ANDREW BOURKE MACLEAN Jan 1945 British Director 2005-06-01 UNTIL 2005-09-28 RESIGNED
CHARLES ANDREW BOURKE MACLEAN Jan 1945 British Director 1999-09-23 UNTIL 2005-02-28 RESIGNED
VINOD KHANNA Jun 1953 British Director 2000-04-07 UNTIL 2004-09-18 RESIGNED
MR PATRICK KNOTTS Aug 1956 British Director 2000-04-07 UNTIL 2004-09-18 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1992-03-11 UNTIL 1992-03-20 RESIGNED
MR. PHILIP JONES Sep 1960 British Director 2000-04-07 UNTIL 2005-02-28 RESIGNED
MARTIN HOEHLER Dec 1970 German Director 2010-02-01 UNTIL 2011-02-23 RESIGNED
SAMANTHA HENDERSON Oct 1972 British Director 2005-02-28 UNTIL 2005-09-28 RESIGNED
KENNETH HENDERSON Jan 1960 British Director 2005-01-04 UNTIL 2005-09-28 RESIGNED
MR WILLIAM HAUGHEY Jul 1956 British Director 1997-05-17 UNTIL 2004-09-19 RESIGNED
MR CARL GOULTON Oct 1972 British Director 2008-09-12 UNTIL 2010-02-01 RESIGNED
GORDON FRASER Jul 1956 British Director 1999-09-23 UNTIL 1999-12-10 RESIGNED
MR CHARLES GERARD FOLEY Jun 1965 British Director 2004-09-22 UNTIL 2005-02-28 RESIGNED
MR ANDREW FLETCHER Sep 1960 British Director 2000-04-07 UNTIL 2005-02-28 RESIGNED
POWERGEN DIRECTORS LIMITED Corporate Director 2008-02-04 UNTIL 2013-11-26 RESIGNED
IAIN KENNETH DOAK Jan 1959 British Director 2000-04-07 UNTIL 2000-12-31 RESIGNED
STEPHEN CURRAN Jul 1963 Scottish Director 2000-10-01 UNTIL 2004-09-18 RESIGNED
NEAL RICHARD CARR Jul 1962 British Director 2005-09-28 UNTIL 2008-09-12 RESIGNED
DENNIS CRAMMOND Jul 1951 British Director 2005-02-28 UNTIL 2005-09-20 RESIGNED
ROSEANNA PHIMISTER Secretary 1992-03-20 UNTIL 1999-09-23 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1992-03-11 UNTIL 1992-03-20 RESIGNED
RONALD MCKECHAN Jun 1967 Secretary 2001-01-01 UNTIL 2002-12-10 RESIGNED
JAMES WILLIAM JONES Mar 1964 British Secretary 2005-09-28 UNTIL 2007-09-03 RESIGNED
KENNETH HENDERSON Jan 1960 British Secretary 2005-02-28 UNTIL 2005-09-28 RESIGNED
MR CHARLES GERARD FOLEY Jun 1965 British Secretary 2004-09-22 UNTIL 2005-02-28 RESIGNED
DEREK OWEN FERGUSON May 1965 British Secretary 2002-12-10 UNTIL 2004-09-22 RESIGNED
IAIN KENNETH DOAK Jan 1959 British Secretary 1999-09-23 UNTIL 2000-12-31 RESIGNED
RICHARD WALKER Nov 1959 British Director 2004-09-18 UNTIL 2005-02-28 RESIGNED
PETER WESTWOOD Sep 1961 British Director 2005-09-28 UNTIL 2008-01-31 RESIGNED

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.
CHN CONTRACTORS LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
E.ON UK ENERGY LINCOLN LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
E.ON UK PENSION TRUSTEES LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
E.ON UK PLC COVENTRY Active FULL 35110 - Production of electricity
UNIPER UK GAS LIMITED BIRMINGHAM ENGLAND Active FULL 35220 - Distribution of gaseous fuels through mains
E.ON UK DIRECTORS LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
E.ON UK SECRETARIES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
WORKING FAMILIES TRADING LIMITED LONDON ENGLAND Active 82990 - Other business support service activities n.e.c.
E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED COVENTRY Active FULL 35110 - Production of electricity
E.ON ENERGY GAS (NORTHWEST) LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
CHN ELECTRICAL SERVICES LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
AVON ENERGY PARTNERS HOLDINGS COVENTRY Active DORMANT 99999 - Dormant Company
E.ON LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHN GROUP LTD COVENTRY Active DORMANT 99999 - Dormant Company
AQUILA POWER INVESTMENTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
E.ON UK PROPERTY SERVICES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
CHN SPECIAL PROJECTS LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
AQUILA STERLING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAIDLAW & FAIRGRIEVE LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
HBG CONSTRUCTION SCOTLAND LIMITED EDINBURGH Active DORMANT 4521 - Gen construction & civil engineer
CLYDEDOCK ENGINEERING LIMITED EDINBURGH Active DORMANT 7499 - Non-trading company
R & M DELUXE UPHOLSTERY LIMITED EDINBURGH Active MEDIUM 3614 - Manufacture of other furniture
MTI TECHNOLOGY LIMITED EDINBURGH Active FULL 63110 - Data processing, hosting and related activities
FRANKE U.K. LIMITED EDINBURGH Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
TAYMOUTH DEVELOPMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 4521 - Gen construction & civil engineer
BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED EDINBURGH SCOTLAND Active FULL 55100 - Hotels and similar accommodation
BWE (5) LTD EDINBURGH SCOTLAND Active FULL 35130 - Distribution of electricity
BWE (7) LTD EDINBURGH SCOTLAND Active FULL 35130 - Distribution of electricity