This company is commonly known as E.on Uk Cogeneration Limited. The company was founded 31 years ago and was given the registration number 02730697. 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 35110 - Production of electricity.
| Name | : | E.ON UK COGENERATION LIMITED |
|---|---|---|
| Company Number | : | 02730697 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 1992 |
| 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 | 26 September 2022 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 27 February 2024 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 18 September 2020 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 03 March 2021 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 22 April 2020 | Active |
| 30 Heath Terrace, Leamington Spa, CV32 5NA | Secretary | 31 December 1998 | Active |
| 29 Millfield Road, York, YO2 1NH | Secretary | 08 September 1998 | Active |
| 10 Morris View, Kirkstall, Leeds, LS5 3EY | Secretary | 28 September 1994 | Active |
| 6 Eel Mires Garth, Wetherby, LS22 7TQ | Secretary | 13 July 1992 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Secretary | 17 April 2000 | Active |
| 47 Woodhill Road, Leeds, LS16 7BZ | Secretary | 29 April 1994 | Active |
| 30 Heath Lea, Well Head, Halifax, HX1 2BX | Secretary | 30 September 1993 | Active |
| 6 Fernleigh Court, Cross Lane, Wakefield, WF2 8SL | Secretary | 01 December 1997 | Active |
| 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP | Secretary | 12 May 1997 | Active |
| 58 Old Town Mews, Old Town, Stratford Upon Avon, CV37 6GR | Secretary | 13 December 1999 | Active |
| Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG | Corporate Secretary | 07 January 2013 | Active |
| Mill House, Warthill, York, YO19 5XS | Director | 01 April 1993 | Active |
| 30, Norton Close, Worcester, WR5 3EY | Director | 29 June 1999 | Active |
| 39 Chiswick Staithe, Hartington Road, London, W4 3TP | Director | 29 June 1999 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 15 January 2001 | Active |
| 25 Combrook, Warwick, CV35 9HP | Director | 04 July 2007 | Active |
| 58 Primley Park Road, Leeds, LS17 7RZ | Director | 01 April 1993 | Active |
| Markham House, The Common Broadheath, Worcester, WR2 6RL | Director | 29 June 1999 | Active |
| Duchy Villa, 24 Duchy Road, Harrogate, HG1 2ER | Director | 12 November 1996 | Active |
| Duchy Villa, 24 Duchy Road, Harrogate, HG1 2ER | Director | 24 June 1996 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 31 March 2004 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 04 April 2018 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 03 March 2021 | Active |
| 2 Castle Hill Drive, Harrogate, HG2 9JJ | Director | 13 July 1992 | Active |
| Dale Hill, Dale Road, Southfleet, Gravesend, DA13 9NX | Director | 05 March 2002 | Active |
| Foxgrove, Ranby Market Rasen, Lincoln, LN8 5LN | Director | 03 June 1996 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 01 February 2022 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 01 November 2018 | Active |
| 15 Toothill Avenue, Brighouse, Huddersfield, HD6 3SA | Director | 11 June 1998 | Active |
| Rosedale Manor Kirk Hammerton Lane, Green Hammerton, York, YO26 8BS | Director | 01 April 1997 | Active |
| E.On Uk Plc | ||
| Notified on | : | 01 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG |
| Nature of control | : |
|
| E.On Uk Chp 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Capital | Capital allotment shares. | Download |
| 2024-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-28 | Officers | Appoint person director company with name date. | Download |
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2024-02-12 | Change of name | Certificate change of name company. | Download |
| 2024-01-05 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Officers | Change person director company with change date. | Download |
| 2022-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-24 | Resolution | Resolution. | Download |
| 2021-03-15 | Officers | Appoint person director company with name date. | Download |
| 2021-03-12 | Officers | Appoint person director company with name date. | Download |
| 2020-09-29 | Officers | Appoint person director company with name date. | Download |
| 2020-09-29 | Officers | Termination director company with name termination date. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
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