This company is commonly known as E.on Energy Solutions Limited. The company was founded 26 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.
| 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 | : |
|
| Registered Address | : | Westwood Way, Westwood Business Park, Coventry, CV4 8LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Officers | Change person director company with change date. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-03 | Officers | Appoint person director company with name date. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-30 | Capital | Legacy. | Download |
| 2021-11-30 | Insolvency | Legacy. | Download |
| 2021-11-30 | Resolution | Resolution. | Download |
| 2021-11-29 | Capital | Capital allotment shares. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-10 | Officers | Change person director company with change date. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-10-01 | Officers | Change person director company with change date. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-24 | Officers | Appoint person director company with name date. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
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