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 172 company roles.
Companies associated with this officer had at least £-12,896 shareholder value and £112,971 cash in recent accounts.
Their most recent appointment, in our records, was to E.ON ENERGY INSTALLATION SERVICES LIMITED on 2016-03-07.

Address

Westwood Way, Westwood Business Park
Coventry
CV4 8LG
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets in latest accounts
E.ON ENERGY INSTALLATION SERVICES LIMITED Active Corporate Secretary 2016-03-07 CURRENT
E.ON UK ENERGY MARKETS LIMITED Active Corporate Secretary 2015-12-16 CURRENT
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 CURRENT
E.ON PROJECT EARTH LIMITED Active Corporate Secretary 2013-01-31 CURRENT
UNIPER UK COTTAM LIMITED Active Corporate Secretary 2013-01-28 UNTIL 2016-06-10 RESIGNED
CITIGEN (LONDON) LIMITED Active Corporate Secretary 2013-01-07 CURRENT
E.ON UK CHP LIMITED Active Corporate Secretary 2013-01-07 CURRENT
E.ON UK COGENERATION LIMITED Active Corporate Secretary 2013-01-07 CURRENT
E.ON CLIMATE & RENEWABLES UK BLYTH LIMITED Active Corporate Secretary 2012-12-10 CURRENT
E.ON CLIMATE & RENEWABLES UK DEVELOPMENTS LIMITED Active Corporate Secretary 2012-12-10 CURRENT
E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED Active Corporate Secretary 2012-12-10 CURRENT
E.ON CLIMATE & RENEWABLES UK LIMITED Active Corporate Secretary 2012-12-10 CURRENT
E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED Active Corporate Secretary 2012-12-10 CURRENT
E.ON CLIMATE & RENEWABLES UK OFFSHORE WIND LIMITED Active Corporate Secretary 2012-12-10 CURRENT
E.ON CLIMATE & RENEWABLES UK ROBIN RIGG EAST LIMITED Active Corporate Secretary 2012-12-10 CURRENT
E.ON CLIMATE & RENEWABLES UK ROBIN RIGG WEST LIMITED Active Corporate Secretary 2012-12-10 CURRENT
E.ON CLIMATE & RENEWABLES UK WIND LIMITED Active Corporate Secretary 2012-12-10 CURRENT
E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED Active Corporate Secretary 2012-09-20 CURRENT
CHN ELECTRICAL SERVICES 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
E.ON UK ENERGY 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
CHN CONTRACTORS LIMITED 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 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 CLIMATE & RENEWABLES UK BIOMASS LIMITED Active Corporate Secretary 2011-03-22 CURRENT
E.ON IT UK LIMITED Active Corporate Secretary 2011-02-01 CURRENT
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 Liquidation 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 PROPERTIES LIMITED Liquidation Corporate Secretary 2007-07-04 UNTIL 2011-04-01 RESIGNED
AVON ENERGY PARTNERS HOLDINGS Active 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
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED Active Corporate Secretary 2007-07-04 CURRENT
AQUILA STERLING LIMITED Dissolved - no longer trading Corporate Secretary 2007-07-04 CURRENT
WPD MIDLANDS NETWORKS CONTRACTING LIMITED Active Corporate Secretary 2007-07-04 UNTIL 2011-04-01 RESIGNED
MIDLANDS SALES LIMITED Dissolved - no longer trading Corporate Director 2006-09-15 UNTIL 2010-08-11 RESIGNED
VISIONCASH Active 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 Active Corporate Director 2006-04-25 UNTIL 2010-09-03 RESIGNED
ENERGY COLLECTION SERVICES LIMITED Active Corporate Secretary 2006-04-25 UNTIL 2016-09-15 RESIGNED
E.ON ENERGY GAS (EASTERN) LIMITED Active Corporate Director 2005-12-05 UNTIL 2010-07-20 RESIGNED
E.ON ENERGY GAS (NORTHWEST) LIMITED Active Corporate Director 2005-12-05 UNTIL 2010-07-20 RESIGNED
MATRIX CONTROL SOLUTIONS LIMITED Active 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
E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED Active Corporate Director 2004-12-24 UNTIL 2007-07-17 RESIGNED
E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED Active Corporate Secretary 2004-12-24 UNTIL 2008-10-23 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
MIDLANDS ELECTRICITY LIMITED Active Corporate Secretary 2004-02-23 UNTIL 2017-08-07 RESIGNED
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) Liquidation 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 Active Corporate Director 2002-11-20 UNTIL 2010-08-19 RESIGNED
CITIGEN (LONDON) LIMITED Active Corporate Secretary 2002-10-21 UNTIL 2003-04-07 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
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 Active Corporate Director 2002-10-18 UNTIL 2010-08-19 RESIGNED
POWERGEN POWER NO. 1 LIMITED Active Corporate Secretary 2002-10-18 UNTIL 2016-08-22 RESIGNED


Related People

Name Occupation Address No of Appointments
MR STEPHEN EDMUND FOSTER Accountant Warwick, England 31
VIVIAN GEORGE HARPER Company Director Nottingham 9
JAMES HENRY NEWMAN Accountant (Fca) (Mct) Tadcaster 22
STEVEN BINKS Finance Director Preston, England 59
MR EDWIN JOHN WILKINSON Ceo Woodbridge, England 66
PAUL ANTHONY Company Director Windsor 20
MR MALCOLM DAVID CHILTON Director Halesowen 18
IAN DOUGLAS EVERARD Business Development Manager Bolton 7
STEPHEN DAVID GUY Corporate Services Director Huddersfield 9
MR KEITH EDDINGTON Director Middlesbrough, England 14
JOHN GRAHAM COLE Consultant Lincoln 3
IVAN KEITH ADAMS Energy Economist York 4
STEPHEN BOTTOMLEY Accountant Leeds 7
MARK NICHOLAS JOHN HOPE Chartered Surveyor Harrogate 9
GARY ALAN COOMBS Commercial Director Woodbridge, United Kingdom 1
ANDREW DAVID CORBYN Station Manager Woodbridge, England 1
JOHN GRAHAM COLE Head Of Operations, Generation Lincoln 1
MR PETER EDWARD DIAS Investment Director London, England 21
ROLAND SVEN WALTER FLAIG Head Of Operations Northern Europe Coventry 4
TIMOTHY JAMES BELL Head Of Controlling Offshore And Onshore Eu Coventry 12

Nearby People

Name Occupation Address No of Appointments
GRAHAM JOHN BARTLETT Managing Director Coventry 44
SIMON OLDFIELD Coventry, England 1
SIMON OLDFIELD Coventry, England 1
IAN PETER FAIRCLOUGH Coventry 58
REN?? MATTHIES CHIEF FINANCIAL OFFICER COVENTRY 36
BRIAN JEFFERSON TEAR Chief Financial Officer Coventry 56
DR PAUL GOLBY CHIEF EXECUTIVE OFFICER COVENTRY 69
REN?? MATTHIES CHIEF FINANCIAL OFFICER COVENTRY 24
MRS SARA LYN VAUGHAN Political & Regulatory Affairs Director Coventry 15
PAUL JOHN WEBSTER Finance Manager Coventry 16