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E.ON CONNECTING ENERGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.on Connecting Energies Limited. The company was founded 13 years ago and was given the registration number 07592412. The firm's registered office is in COVENTRY. You can find them at Westwood Way, Westwood Business Park, Coventry, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:E.ON CONNECTING ENERGIES LIMITED
Company Number:07592412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Secretary01 October 2021Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director16 August 2021Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director01 October 2021Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director01 October 2021Active
Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG

Corporate Secretary31 January 2013Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary05 April 2011Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director14 December 2020Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director17 December 2015Active
Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG

Director08 May 2013Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director25 September 2014Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director18 December 2019Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director18 December 2019Active
Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG

Director08 May 2013Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director10 January 2017Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director11 May 2011Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director31 January 2013Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director08 May 2013Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director14 December 2020Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director18 December 2019Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director08 May 2013Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director22 April 2020Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director05 April 2011Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director11 May 2011Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director05 April 2011Active

People with Significant Control

E.On Se
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:1, BrĂ¼sseler Platz, 45131 Essen, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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