INNOGY BUSINESS SERVICES UK LIMITED

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

This company is commonly known as Innogy Business Services Uk Limited. The company was founded 18 years ago and was given the registration number 06052966. The firm's registered office is in SWINDON. You can find them at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	INNOGY BUSINESS SERVICES UK LIMITED
Company Number	:	06052966
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 January 2007
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG	Secretary	19 January 2024	Active
Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG	Director	12 March 2024	Active
Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG	Director	12 March 2024	Active
Ahornweg 2,, 44143 Dortmund, Dortmund, Germany, FOREIGN	Secretary	02 February 2007	Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Secretary	14 October 2015	Active
Mistral Westlea Campus, Chelmsford Road, Eastleaze, SN5 7EZ	Secretary	01 March 2008	Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB	Secretary	01 January 2017	Active
Studtstr 35/37, 48419 Munster, Germany,	Secretary	15 January 2007	Active
Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG	Director	13 June 2022	Active
Mistral Westlea Campus, Chelmsford Road, Eastleaze, SN5 7EZ	Director	15 January 2007	Active
Meldrum, Baunton Lane, Cirencester, GL7 2LL	Director	10 December 2008	Active
Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG	Director	13 June 2022	Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	15 September 2011	Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB	Director	21 July 2014	Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB	Director	01 January 2018	Active
Mistral Westlea Campus, Chelmsford Road, Eastleaze, SN5 7EZ	Director	08 January 2010	Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	18 June 2012	Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB	Director	02 December 2010	Active
Mistral Westlea Campus, Chelmsford Road, Eastleaze, SN5 7EZ	Director	27 April 2007	Active
Mistral Westlea Campus, Chelmsford Road, Eastleaze, Swindon, SN5 7EZ	Director	01 January 2009	Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB	Director	01 July 2019	Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	02 January 2014	Active
Neukircher Muhle 28, Essen, Germany, 45239	Director	01 January 2009	Active
Mistral Westlea Campus, Chelmsford Road, Eastleaze, SN5 7EZ	Director	08 January 2010	Active
Mistral Westlea Campus, Chelmsford Road, Eastleaze, Swindon, SN5 7EZ	Director	01 January 2009	Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB	Director	01 July 2016	Active
Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG	Director	01 July 2021	Active
Studtstr 35/37, 48419 Munster, Germany,	Director	15 January 2007	Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB	Director	01 April 2020	Active
Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG	Director	01 April 2020	Active

People with Significant Control

E.On Se
Notified on	:	15 October 2022
Status	:	Active
Country of residence	:	Germany
Address	:	1, Brüsseler Platz, 45131 Essen, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Innogy Se
Notified on	:	07 October 2016
Status	:	Active
Country of residence	:	Germany
Address	:	1, Opernplatz, Essen, Germany, 45128
Nature of control	:	Ownership of shares 75 to 100 percent

INNOGY BUSINESS SERVICES UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement