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E.ON UK ENERGY MARKETS LIMITED

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

This company is commonly known as E.on Uk Energy Markets Limited. The company was founded 9 years ago and was given the registration number 09884706. 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 UK ENERGY MARKETS LIMITED
Company Number:09884706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity
  • 35230 - Trade of gas through mains

Office Address & Contact

Registered Address:Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG

Secretary01 November 2021Active
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG

Director01 December 2023Active
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG

Director31 July 2023Active
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG

Director01 June 2016Active
Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG

Corporate Secretary16 December 2015Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary23 November 2015Active
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG

Director01 November 2021Active
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG

Director01 June 2016Active
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG

Director01 November 2018Active
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG

Director01 June 2016Active
One, Silk Street, London, United Kingdom, EC2Y 8HQ

Director23 November 2015Active
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG

Director01 June 2016Active
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG

Director31 March 2023Active
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG

Director16 December 2015Active
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG

Director01 June 2016Active
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG

Director12 December 2017Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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