E.ON ENERGY SOLUTIONS LIMITED

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

This company is commonly known as E.on Energy Solutions Limited. The company was founded 27 years ago and was given the registration number 03407430. 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 35140 - Trade of electricity.

Company Information

Name	:	E.ON ENERGY SOLUTIONS LIMITED
Company Number	:	03407430
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 July 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	35140 - Trade of electricity 35230 - Trade of gas through mains 64209 - Activities of other holding companies 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 Information	Role	Appointed	Status
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Secretary	31 December 2016	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	31 July 2023	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	14 September 2017	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	31 May 2023	Active
Water Mill House, Haughton, Retford, DN22 8DY	Secretary	21 July 1997	Active
Firs House Bampton Road, Clanfield, OX18 2RG	Secretary	28 May 1999	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Secretary	01 October 2001	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Secretary	11 September 2012	Active
Corporate Office PO BOX 444, Wollaton, Nottingham, NG8 1EZ	Corporate Secretary	17 July 1997	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	15 June 2020	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	02 July 2012	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	16 July 2018	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	04 July 2007	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	03 October 2011	Active
3 Crest View, Pinner, HA5 1AN	Director	21 July 1997	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	03 October 2011	Active
285 Blossomfield Road, Solihull, B91 1TD	Director	01 October 2001	Active
Corporate Office PO BOX 444, Wollaton, Nottingham, NG8 1EZ	Director	17 July 1997	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	01 November 2018	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	01 October 2001	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	16 June 2016	Active
The Old Post House, Gonalston, Nottingham, NG14 7JA	Director	21 July 1997	Active
The Old Hall Main Street, Hunningham, Leamington Spa, CV33 9DY	Director	01 October 2001	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	16 May 2013	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	26 April 2017	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	28 January 2016	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	02 July 2012	Active
23 Fitzwalter Road, Colchester, CO3 3SY	Director	01 May 2003	Active
23 Fitzwalter Road, Colchester, CO3 3SY	Director	01 May 2003	Active
15 Barnbrook Road, Knowle, Solihull, B93 9PW	Director	08 April 2002	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	03 October 2011	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	13 December 2007	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	10 November 2016	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	16 June 2016	Active
Corporate Office PO BOX 444, Wollaton, Nottingham, NG8 1EZ	Corporate Director	17 July 1997	Active

People with Significant Control

E.On Uk Plc
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

E.ON ENERGY SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement