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 |