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E.ON UK PS LIMITED

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

This company is commonly known as E.on Uk Ps Limited. The company was founded 16 years ago and was given the registration number 06764957. The firm's registered office is in COVENTRY. You can find them at Westwood Way, Westwood Business Park, Coventry, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:E.ON UK PS LIMITED
Company Number:06764957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director22 August 2016Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Secretary11 December 2008Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Secretary03 December 2008Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Secretary24 May 2011Active
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG

Corporate Secretary11 September 2012Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director11 December 2008Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director01 February 2010Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director11 December 2008Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director02 July 2012Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director28 January 2016Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director30 September 2011Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director24 May 2011Active
Westmorelands 26 Westfield Road, Edgbaston, Birmingham, B15 3QG

Director03 December 2008Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Corporate Director03 December 2008Active

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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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