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E.ON ENERGY GAS (EASTERN) LIMITED

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

This company is commonly known as E.on Energy Gas (eastern) Limited. The company was founded 24 years ago and was given the registration number 04060387. 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 74990 - Non-trading company.

Company Information

Name:E.ON ENERGY GAS (EASTERN) LIMITED
Company Number:04060387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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

Director14 December 2020Active
22 Searle Way, Eight Ash Green, Colchester, CO6 3QS

Secretary01 March 2002Active
22 Netherton Road, St Margarets, Twickenham, TW1 1LZ

Secretary22 August 2000Active
41 Saint Albans Road, Kingston Upon Thames, KT2 5HH

Secretary09 February 2001Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Corporate Secretary21 October 2002Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director21 October 2002Active
10 Portman Close, St. Albans, AL4 9TW

Director22 August 2000Active
11 Goodrick Close, Yew Tree Grange, Harrogate, HG2 9EX

Director22 August 2000Active
22 Netherton Road, St Margarets, Twickenham, TW1 1LZ

Director22 August 2000Active
3900 Euclid Avenue, Dallas, Usa,

Director15 October 2002Active
281 Kings Road, Kingston Upon Thames, KT2 5JJ

Director22 August 2000Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

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

Director22 August 2016Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director21 October 2002Active
4a Wellington Close, London, W11 2AN

Director22 August 2000Active
133, Old Church Street, London, SW3 6EB

Director22 August 2000Active
Aldham Old Rectory Whatfield Road, Aldham, Ipswich, IP7 6LJ

Director01 March 2002Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director26 November 2013Active
5124 Marble Falls Lane, Plano, Usa,

Director15 October 2002Active
Oaklands 7 Vicarage Way, Gerrards Cross, SL9 8AR

Director01 March 2002Active
Rotten Row, Furneux Pelham, SG9 0JP

Director22 August 2000Active
IP12

Director01 March 2002Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director12 June 2012Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director21 October 2002Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director20 July 2010Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director22 March 2017Active
35 08 Dartmouth Avenue, Dallas, Usa,

Director15 October 2002Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Corporate Director21 October 2002Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Corporate Director05 December 2005Active

People with Significant Control

E.On Energy Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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