E.ON UK COGENERATION LIMITED

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

This company is commonly known as E.on Uk Cogeneration Limited. The company was founded 32 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.

Company Information

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	:	35110 - Production of electricity

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	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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

E.ON UK COGENERATION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement