E.ON UK SECRETARIES LIMITED - COVENTRY

E.ON UK SECRETARIES LIMITED - COVENTRY

.

Overview

E.ON UK SECRETARIES LIMITED is a company officer from Coventry. This company officer is, or was, associated with at least 269 company roles.
Companies associated with this officer had at least £-12,892 shareholder value and £113,274 cash in recent accounts.
Their most recent appointment, in our records, was to E.ON ENERGY INSTALLATION SERVICES LIMITED on 2016-03-07, from which they resigned on 2022-09-26.

Address

Westwood Way, Westwood Business Park
Coventry
CV4 8LG
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
E.ON ENERGY INSTALLATION SERVICES LIMITED Active Corporate Secretary 2016-03-07 until 2022-09-26 RESIGNED
E.ON UK ENERGY MARKETS LIMITED Active Corporate Secretary 2015-12-16 until 2021-11-01 RESIGNED
UNIPER UK LIMITED Active Corporate Secretary 2015-08-24 until 2016-06-10 RESIGNED
YORKSHIRE WINDPOWER LIMITED Active Corporate Secretary 2014-03-11 until 2017-02-24 RESIGNED
POWERGEN (EAST MIDLANDS) INVESTMENTS Dissolved - no longer trading Corporate Secretary 2013-11-26 CURRENT
RAAB KARCHER ELECTRONIC SYSTEMS LIMITED Dissolved - no longer trading Corporate Secretary 2013-11-05 CURRENT
E.ON CONNECTING ENERGIES LIMITED Active Corporate Secretary 2013-01-31 until 2021-10-01 RESIGNED
E.ON PROJECT EARTH LIMITED Active Corporate Secretary 2013-01-31 until 2022-09-26 RESIGNED
UNIPER UK COTTAM LIMITED Active Corporate Secretary 2013-01-28 until 2016-06-10 RESIGNED
CITIGEN (LONDON) LIMITED Active Corporate Secretary 2013-01-07 until 2022-09-26 RESIGNED
E.ON ENERGY ECO INSTALLATIONS LIMITED Active Corporate Secretary 2013-01-07 until 2022-09-26 RESIGNED
E.ON UK CHP LIMITED Active Corporate Secretary 2013-01-07 until 2022-09-26 RESIGNED
RWE RENEWABLES UK BLYTH LIMITED Active Corporate Secretary 2012-12-10 until 2019-09-30 RESIGNED
RWE RENEWABLES UK ONSHORE WIND LIMITED Active Corporate Secretary 2012-12-10 until 2019-09-30 RESIGNED
RWE RENEWABLES UK LIMITED Active Corporate Secretary 2012-12-10 until 2019-09-30 RESIGNED
RWE RENEWABLES UK LONDON ARRAY LIMITED Active Corporate Secretary 2012-12-10 until 2019-09-30 RESIGNED
RWE RENEWABLES UK ROBIN RIGG EAST LIMITED Active Corporate Secretary 2012-12-10 until 2019-09-30 RESIGNED
RWE RENEWABLES UK ROBIN RIGG WEST LIMITED Active Corporate Secretary 2012-12-10 until 2019-09-30 RESIGNED
RWE RENEWABLES UK WIND SERVICES LIMITED Active Corporate Secretary 2012-12-10 until 2019-09-30 RESIGNED
RWE RENEWABLES UK SCROBY SANDS LIMITED Active Corporate Secretary 2012-12-10 until 2019-09-30 RESIGNED
RWE RENEWABLES UK HUMBER WIND LIMITED Active Corporate Secretary 2012-12-10 until 2019-09-30 RESIGNED
RWE RENEWABLES UK OPERATIONS LIMITED Active Corporate Secretary 2012-09-20 until 2019-09-30 RESIGNED
CHN ELECTRICAL SERVICES LIMITED Active Corporate Secretary 2012-09-11 until 2016-08-22 RESIGNED
CHN CONTRACTORS LIMITED Active Corporate Secretary 2012-09-11 until 2016-08-22 RESIGNED
CHN GROUP LTD Active Corporate Secretary 2012-09-11 until 2016-08-22 RESIGNED
CHN SPECIAL PROJECTS LIMITED Active Corporate Secretary 2012-09-11 until 2016-08-22 RESIGNED
E.ON UK ENERGY SERVICES LIMITED Active Corporate Secretary 2012-09-11 until 2016-08-22 RESIGNED
E.ON UK PROPERTY SERVICES LIMITED Active Corporate Secretary 2012-09-11 until 2016-08-22 RESIGNED
INDUSTRY DEVELOPMENT SERVICES LIMITED Active Corporate Secretary 2012-09-11 until 2016-08-22 RESIGNED
E.ON UK PS LIMITED Active Corporate Secretary 2012-09-11 until 2016-08-22 RESIGNED
E.ON UK INFRASTRUCTURE SERVICES LIMITED Active Corporate Secretary 2011-03-22 until 2022-09-26 RESIGNED
E.ON IT UK LIMITED Active Corporate Secretary 2011-02-01 until 2022-09-27 RESIGNED
ENFIELD OPERATIONS (UK) LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2010-08-10 CURRENT
ERGON NOMINEES LIMITED Dissolved - no longer trading SEC 2010-06-14 CURRENT
INDAVER (NI) LTD. Active Corporate Secretary 2009-01-27 until 2014-08-01 RESIGNED £112,971 cash, £-12,896 equity
THOR COGENERATION LIMITED Dissolved - no longer trading Corporate Secretary 2008-11-24 CURRENT
THOR HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2008-11-24 CURRENT
UNIPER ENERGY STORAGE LIMITED Dissolved - no longer trading Corporate Secretary 2008-06-06 until 2016-06-10 RESIGNED
UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED Active Corporate Secretary 2008-05-22 until 2016-06-10 RESIGNED
UNIPER UK GAS LIMITED Active Corporate Secretary 2008-03-31 until 2016-06-10 RESIGNED
E.ON UK TECHNICAL SERVICES LIMITED Dissolved - no longer trading Corporate Secretary 2007-09-03 CURRENT
WPD MIDLANDS NETWORKS CONTRACTING LIMITED Dissolved - no longer trading Corporate Secretary 2007-07-04 until 2011-04-01 RESIGNED
AVON ENERGY PARTNERS HOLDINGS Dissolved - no longer trading Corporate Secretary 2007-07-04 until 2016-08-22 RESIGNED
EME DISTRIBUTION NO. 2 LIMITED Dissolved - no longer trading Corporate Secretary 2007-07-04 CURRENT
WPD MIDLANDS PROPERTIES LIMITED Dissolved - no longer trading Corporate Secretary 2007-07-04 until 2011-04-01 RESIGNED
AQUILA STERLING LIMITED Dissolved - no longer trading Corporate Secretary 2007-07-04 CURRENT
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED Active Corporate Secretary 2007-07-04 until 2022-10-28 RESIGNED
MIDLANDS SALES LIMITED Dissolved - no longer trading Corporate Director 2006-09-15 until 2010-08-11 RESIGNED
VISIONCASH Dissolved - no longer trading Corporate Director 2006-08-21 until 2010-08-09 RESIGNED
METERING SERVICES LIMITED Dissolved - no longer trading or on registry Corporate Director 2006-05-18 until 2010-09-30 RESIGNED
METERING SERVICES LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2006-05-18 CURRENT
ENERGY COLLECTION SERVICES LIMITED Dissolved - no longer trading Corporate Director 2006-04-25 until 2010-09-03 RESIGNED £1 cash, £1 equity
ENERGY COLLECTION SERVICES LIMITED Dissolved - no longer trading Corporate Secretary 2006-04-25 until 2016-09-15 RESIGNED £1 cash, £1 equity
E.ON ENERGY GAS (NORTHWEST) LIMITED Active Corporate Director 2005-12-05 until 2010-07-20 RESIGNED
E.ON ENERGY GAS (EASTERN) LIMITED Active Corporate Director 2005-12-05 until 2010-07-20 RESIGNED
SCOREBREEZE LIMITED Dissolved - no longer trading Corporate Director 2005-12-05 until 2010-08-09 RESIGNED
TXU EUROPE (AHG) LIMITED Dissolved - no longer trading Corporate Director 2005-12-05 until 2010-09-06 RESIGNED
TXU EUROPE (AHGD) LIMITED Dissolved - no longer trading Corporate Director 2005-12-05 until 2010-08-27 RESIGNED
WESTERN GAS LIMITED Dissolved - no longer trading Corporate Director 2005-12-05 until 2010-08-17 RESIGNED
E.ON UK ENERGY SERVICES LIMITED Active Corporate Secretary 2005-11-08 until 2005-11-16 RESIGNED
CT SERVICES HOLDINGS LIMITED Dissolved - no longer trading SEC 2005-09-28 CURRENT
HOLFORD GAS STORAGE LIMITED Active Corporate Secretary 2005-07-26 until 2016-06-10 RESIGNED
ECONOMY POWER LIMITED Active Corporate Secretary 2005-06-17 until 2016-08-22 RESIGNED
MIDLANDS POWER (UK) LIMITED Dissolved - no longer trading Corporate Director 2005-04-29 until 2010-09-06 RESIGNED
RWE RENEWABLES UK LONDON ARRAY LIMITED Active Corporate Secretary 2004-12-24 until 2008-10-23 RESIGNED
RWE RENEWABLES UK LONDON ARRAY LIMITED Active Corporate Director 2004-12-24 until 2007-07-17 RESIGNED
POWERGEN UK HOLDING COMPANY LIMITED Dissolved - no longer trading Corporate Director 2004-12-14 until 2008-02-11 RESIGNED
POWERGEN UK HOLDING COMPANY LIMITED Dissolved - no longer trading Corporate Secretary 2004-12-14 CURRENT
INTERNATIONAL POWER (UCH) SERVICES LIMITED Active Corporate Secretary 2004-02-23 until 2005-02-09 RESIGNED
FORAY 1137 LIMITED Dissolved - no longer trading Corporate Secretary 2004-02-23 until 2017-08-07 RESIGNED £2 cash, £2 equity
MIDLANDS GENERATION (OVERSEAS) LIMITED Dissolved - no longer trading Corporate Secretary 2004-02-23 CURRENT
MIDLANDS POWER (UK) LIMITED Dissolved - no longer trading Corporate Secretary 2004-02-23 CURRENT
MIDLANDS SALES LIMITED Dissolved - no longer trading Corporate Secretary 2004-02-23 CURRENT
POWERGEN UK LIMITED Dissolved - no longer trading Corporate Secretary 2004-02-23 CURRENT
E.ON ENERGY UK LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2004-02-23 CURRENT
E.ON UK RETAIL LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2004-02-23 CURRENT
METER SERVICES LTD Dissolved - no longer trading or on registry Corporate Secretary 2004-02-23 CURRENT
POWERGEN RETAIL LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2004-02-23 CURRENT
AQUILA POWER INVESTMENTS LIMITED Dissolved - no longer trading Corporate Secretary 2004-02-23 CURRENT
E.ON LIMITED Dissolved - no longer trading Corporate Secretary 2004-02-23 CURRENT
E.ON RETAIL LIMITED Dissolved - no longer trading Corporate Secretary 2004-02-23 CURRENT
INTERNATIONAL POWER (UCH) Dissolved - no longer trading Corporate Secretary 2004-02-23 until 2005-02-09 RESIGNED
MIDLANDS POWER INTERNATIONAL LIMITED Dissolved - no longer trading Corporate Secretary 2004-01-16 CURRENT
EME DISTRIBUTION NO. 2 LIMITED Dissolved - no longer trading Corporate Director 2003-10-02 until 2003-10-03 RESIGNED
EME DISTRIBUTION NO. 2 LIMITED Dissolved - no longer trading Corporate Secretary 2003-10-02 until 2003-10-03 RESIGNED
POWERGEN SERANG LIMITED Dissolved - no longer trading Corporate Director 2002-11-20 until 2010-08-19 RESIGNED
E.ON ENERGY GAS (EASTERN) LIMITED Active Corporate Secretary 2002-10-21 until 2016-08-22 RESIGNED
E.ON ENERGY GAS (NORTHWEST) LIMITED Active Corporate Secretary 2002-10-21 until 2016-08-22 RESIGNED
MIDLANDS GAS LIMITED Dissolved - no longer trading SEC 2002-10-21 CURRENT
TXU EUROPE (AH ONLINE) LIMITED Dissolved - no longer trading SEC 2002-10-21 CURRENT
TXU EUROPE (AHG) LIMITED Dissolved - no longer trading Corporate Secretary 2002-10-21 CURRENT
TXU EUROPE (AHGD) LIMITED Dissolved - no longer trading Corporate Secretary 2002-10-21 CURRENT
TXU EUROPE (AHST) LIMITED Dissolved - no longer trading SEC 2002-10-21 CURRENT
WESTERN GAS LIMITED Dissolved - no longer trading Corporate Secretary 2002-10-21 CURRENT
E.ON UK IRONBRIDGE LIMITED Dissolved - no longer trading or on registry SEC 2002-10-21 CURRENT
CITIGEN (LONDON) LIMITED Active Corporate Secretary 2002-10-21 until 2003-04-07 RESIGNED
UNIPER UK IRONBRIDGE LIMITED Active Corporate Director 2002-10-18 until 2010-09-03 RESIGNED
UNIPER UK IRONBRIDGE LIMITED Active Corporate Secretary 2002-10-18 until 2016-06-10 RESIGNED
POWERGEN RETAIL SUPPLY LIMITED Dissolved - no longer trading SEC 2002-10-18 CURRENT
POWERGEN POWER NO. 1 LIMITED Dissolved - no longer trading Corporate Director 2002-10-18 until 2010-08-19 RESIGNED


Related People

Name Occupation Address No of Appointments
TREVOR THOMAS WEBB Managing Director Prestbury 2
STEPHEN ANTHONY KING Group Finanace Director Adstock 30
DANIEL CHARL STEPHANUS OOSTHUIZEN Non Executive Director London 69
MR PETER JEREMY BRIDGEWATER Accountant Bournemouth, United Kingdom 44
ROBERT TAYLOR Business Coach And Company Director Solihull, United Kingdom 31
GRAEME MARK THOMPSON Finance Director Tring, England 8
SALLY ANN JONES Company Secretary Bristol 57
MR DAVID GENE HARRIS Hr Director London 22
BRYAN CLAYTON Customer Services Director Cannock 3
GARRY WILLIAM DEGG Operations Director Bromsgrove 5
RICHARD KEITH YOUNG Retired Worcester 22
ANDREW JAMES POTTER Utility Services Director Worcester 5
CHRISTOPHER DUNCAN BADGER Director New Connections Nottingham 6
MR ROBERT ARTHUR SYMONS Chief Executive London 35
MR GLYN JONES Business Consultant Mucklow Hill, Halesowen 30
GORDON WILLIAM EDWARDS Director & General Manager Sutton Coldfield 3
MR PHILIP GERALD ALLEN Resources & External Affairs Director Bristol 20
MARIA ANTONIOU Senior Vice President - Human Resources Fareham 7
MR IAN ROBERT WILLIAMS Semi Retired Bristol, England 32
MR JOHN FRANCIS MOSELEY Company Director Rushwick 3

Nearby People

Name Occupation Address No of Appointments
SIMON OLDFIELD Coventry, England 1
SIMON OLDFIELD Coventry, England 1
IAN PETER FAIRCLOUGH Coventry 70
REN?? MATTHIES CHIEF FINANCIAL OFFICER COVENTRY 36
DR PAUL GOLBY CHIEF EXECUTIVE OFFICER COVENTRY 69
REN?? MATTHIES CHIEF FINANCIAL OFFICER COVENTRY 24
MR GARY RICHARD MARSH Retired Coventry 13
PAUL JOHN WEBSTER Finance Manager Coventry 16
CHANTEL MARISE THOMAS Coventry, United Kingdom 1
NEIL DUNCAN GILCHRIST SMITH Head Of Treasury Coventry 8