-
E.ON ENERGY SOLUTIONS LIMITED - Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom
Company Information
- Company registration number
- 03407430
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westwood Way
- Westwood Business Park
- Coventry
- CV4 8LG Westwood Way, Westwood Business Park, Coventry, CV4 8LG UK
Management
- Managing Directors
- LOVATT, Christopher James
- NORBURY, Christopher Stephen
- BÖRGER, Christopher
- Company secretaries
- GANDLEY, Deborah
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-17
- Age Of Company 1997-07-17 26 years
- SIC/NACE
- 35140
Ownership
- Beneficial Owners
- E.On Uk Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- E.ON ENERGY LIMITED
- Legal Entity Identifier (LEI)
- 5493002W8WQVR23VZ510
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-18
- Last Date: 2023-05-04
-
E.ON ENERGY SOLUTIONS LIMITED Company Description
- E.ON ENERGY SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03407430. Its current trading status is "live". It was registered 1997-07-17. It was previously called E.ON ENERGY LIMITED. It has declared SIC or NACE codes as "35140". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Westwood Way .
Get E.ON ENERGY SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E.on Energy Solutions Limited - Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom
- 1997-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for E.ON ENERGY SOLUTIONS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-08-03) - TM01
-
appoint-person-director-company-with-name-date (2023-08-03) - AP01
-
accounts-with-accounts-type-full (2023-10-03) - AA
-
termination-director-company-with-name-termination-date (2023-04-12) - TM01
-
confirmation-statement-with-no-updates (2023-05-18) - CS01
-
termination-director-company-with-name-termination-date (2023-06-06) - TM01
-
appoint-person-director-company-with-name-date (2023-06-06) - AP01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-11) - AA
-
confirmation-statement-with-updates (2022-05-06) - CS01
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-11-29) - SH01
-
termination-director-company-with-name-termination-date (2021-11-02) - TM01
-
accounts-with-accounts-type-full (2021-09-15) - AA
-
change-person-director-company-with-change-date (2021-08-10) - CH01
-
confirmation-statement-with-no-updates (2021-05-06) - CS01
-
legacy (2021-11-30) - SH20
-
legacy (2021-11-30) - CAP-SS
-
resolution (2021-11-30) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2021-11-30) - SH19
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-10-01) - CH01
-
accounts-with-accounts-type-full (2020-09-23) - AA
-
appoint-person-director-company-with-name-date (2020-06-24) - AP01
-
confirmation-statement-with-no-updates (2020-05-15) - CS01
-
termination-director-company-with-name-termination-date (2020-11-30) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-04) - AA
-
confirmation-statement-with-no-updates (2019-05-07) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-04) - CS01
-
termination-director-company-with-name-termination-date (2018-05-31) - TM01
-
termination-director-company-with-name-termination-date (2018-11-07) - TM01
-
appoint-person-director-company-with-name-date (2018-07-19) - AP01
-
appoint-person-director-company-with-name-date (2018-11-08) - AP01
-
accounts-with-accounts-type-full (2018-06-29) - AA
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-02-08) - AP03
-
termination-secretary-company-with-name-termination-date (2017-01-16) - TM02
-
termination-director-company-with-name-termination-date (2017-02-08) - TM01
-
confirmation-statement-with-updates (2017-05-18) - CS01
-
appoint-person-director-company-with-name-date (2017-05-08) - AP01
-
accounts-with-accounts-type-full (2017-07-03) - AA
-
termination-director-company-with-name-termination-date (2017-08-02) - TM01
-
appoint-person-director-company-with-name-date (2017-09-22) - AP01
-
termination-director-company-with-name-termination-date (2017-12-19) - TM01
-
change-person-director-company-with-change-date (2017-11-01) - CH01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-02-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
-
termination-director-company-with-name-termination-date (2016-06-15) - TM01
-
termination-director-company-with-name-termination-date (2016-02-11) - TM01
-
appoint-person-director-company-with-name-date (2016-06-28) - AP01
-
termination-director-company-with-name-termination-date (2016-11-15) - TM01
-
appoint-person-director-company-with-name-date (2016-11-15) - AP01
-
accounts-with-accounts-type-full (2016-06-27) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
-
change-person-director-company-with-change-date (2014-06-02) - CH01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-05-23) - AP01
-
accounts-with-accounts-type-full (2013-07-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
-
capital-name-of-class-of-shares (2013-12-31) - SH08
-
resolution (2013-12-31) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2013-12-31) - SH10
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-07-11) - TM01
-
appoint-person-director-company-with-name (2012-07-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
termination-secretary-company-with-name (2012-10-03) - TM02
-
appoint-person-secretary-company-with-name (2012-10-03) - AP03
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-05-05) - CH01
-
certificate-change-of-name-company (2011-04-20) - CERTNM
-
resolution (2011-04-21) - RESOLUTIONS
-
statement-of-companys-objects (2011-04-21) - CC04
-
memorandum-articles (2011-04-21) - MEM/ARTS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
-
change-of-name-notice (2011-04-20) - CONNOT
-
termination-director-company-with-name (2011-10-06) - TM01
-
appoint-person-director-company-with-name (2011-10-06) - AP01
-
appoint-person-director-company-with-name (2011-10-07) - AP01
-
termination-director-company-with-name (2011-12-21) - TM01
-
termination-director-company-with-name (2011-10-31) - TM01
-
accounts-with-accounts-type-full (2011-09-20) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-20) - CH01
-
accounts-with-accounts-type-full (2009-07-25) - AA
-
legacy (2009-06-02) - 363a
-
change-person-secretary-company-with-change-date (2009-11-12) - CH03
keyboard_arrow_right 2008
-
legacy (2008-02-05) - 288a
-
accounts-with-accounts-type-full (2008-07-18) - AA
-
legacy (2008-05-08) - 363a
-
legacy (2008-05-08) - 288c
keyboard_arrow_right 2007
-
memorandum-articles (2007-12-13) - MEM/ARTS
-
legacy (2007-05-14) - 288b
-
certificate-change-of-name-company (2007-12-03) - CERTNM
-
accounts-with-accounts-type-full (2007-09-26) - AA
-
legacy (2007-08-06) - 288b
-
legacy (2007-08-06) - 288a
-
legacy (2007-06-13) - 363s
keyboard_arrow_right 2006
-
legacy (2006-06-05) - 363s
-
accounts-with-accounts-type-full (2006-07-11) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-17) - AA
-
memorandum-articles (2005-02-14) - MEM/ARTS
-
legacy (2005-02-14) - 88(2)R
-
legacy (2005-02-14) - 123
-
resolution (2005-02-14) - RESOLUTIONS
-
legacy (2005-05-17) - 363s
keyboard_arrow_right 2004
-
memorandum-articles (2004-02-24) - MEM/ARTS
-
legacy (2004-04-02) - 288a
-
legacy (2004-04-20) - 288a
-
legacy (2004-12-29) - 288a
-
statement-of-affairs (2004-05-24) - SA
-
legacy (2004-06-04) - 363s
-
legacy (2004-05-24) - 88(2)R
-
accounts-with-accounts-type-full (2004-08-13) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-04) - 363s
-
resolution (2003-03-25) - RESOLUTIONS
-
legacy (2003-03-25) - 123
-
auditors-resignation-company (2003-04-01) - AUD
-
legacy (2003-04-05) - 288c
-
resolution (2003-04-05) - RESOLUTIONS
-
legacy (2003-04-05) - 123
-
legacy (2003-04-05) - 88(2)R
-
legacy (2003-05-14) - 363s
-
accounts-with-accounts-type-full (2003-10-28) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-22) - AA
-
legacy (2002-05-20) - 363s
-
legacy (2002-07-23) - 288a
-
legacy (2002-07-23) - 288b
keyboard_arrow_right 2001
-
legacy (2001-06-14) - 363s
-
accounts-with-accounts-type-full (2001-08-07) - AA
-
legacy (2001-09-21) - 325
-
resolution (2001-10-01) - RESOLUTIONS
-
certificate-change-of-name-company (2001-10-01) - CERTNM
-
legacy (2001-09-21) - 353
-
legacy (2001-10-15) - 288b
-
legacy (2001-10-02) - 287
-
legacy (2001-10-19) - 288a
-
legacy (2001-10-19) - 288b
-
legacy (2001-10-01) - 123
-
legacy (2001-10-18) - 288a
-
legacy (2001-10-15) - 88(2)R
-
legacy (2001-10-15) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-08-16) - AA
-
legacy (2000-06-09) - 363s
keyboard_arrow_right 1999
-
auditors-resignation-company (1999-03-10) - AUD
-
legacy (1999-04-09) - 288b
-
legacy (1999-06-05) - 363s
-
legacy (1999-07-15) - 287
-
certificate-change-of-name-company (1999-07-12) - CERTNM
-
legacy (1999-09-08) - 288a
-
legacy (1999-09-08) - 288b
-
legacy (1999-10-19) - 288b
-
legacy (1999-10-29) - 288a
-
accounts-with-accounts-type-full (1999-09-06) - AA
keyboard_arrow_right 1998
-
resolution (1998-01-25) - RESOLUTIONS
-
legacy (1998-01-30) - 123
-
legacy (1998-04-02) - 88(2)R
-
resolution (1998-01-30) - RESOLUTIONS
-
legacy (1998-01-30) - 88(2)R
-
miscellaneous (1998-07-21) - MISC
-
legacy (1998-07-23) - 363s
-
accounts-with-accounts-type-full (1998-10-19) - AA
keyboard_arrow_right 1997
-
legacy (1997-08-12) - 225
-
legacy (1997-08-05) - 288a
-
certificate-change-of-name-company (1997-07-28) - CERTNM
-
legacy (1997-07-28) - 288a
-
legacy (1997-07-28) - 288b
-
incorporation-company (1997-07-17) - NEWINC