E.ON ENERGY UK LIMITED

Company Number		02820647
Date formed		1993-05-24
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2015-01-13
Type of accounts		DORMANT

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Company Officers of E.ON ENERGY UK LIMITED

Current Directors

Officer	Role	Date Appointed
E.ON UK SECRETARIES LIMITED	Company Secretary	2004-02-23
DEBORAH GANDLEY	Director	2010-07-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
E.ON UK DIRECTORS LIMITED	Director	2004-01-16	2010-07-20
IAN ELCOCK	Company Secretary	2002-01-01	2004-03-31
DONALD GEORGE BACON	Director	2003-01-28	2004-01-16
STEPHEN ANTHONY KING	Director	2001-03-30	2003-01-31
MICHAEL ALAN HUGHES	Director	1993-07-09	2002-05-08
ROBERT HARVEY BROWNE	Company Secretary	1998-12-01	2001-12-31
ROBERT HARVEY BROWNE	Director	1998-12-01	2001-12-31
HUGH CAMPBELL HAMILTON	Company Secretary	1993-07-09	1998-12-01
HUGH CAMPBELL HAMILTON	Director	1997-04-01	1998-12-01
ROGER STEPHEN COLIN GILL	Director	1993-07-09	1996-12-31
BRYAN SYDNEY TOWNSEND	Director	1993-07-09	1996-08-31
DOUGLAS NIGEL MANDERS	Nominated Secretary	1993-05-24	1993-07-09
DOUGLAS NIGEL MANDERS	Nominated Director	1993-05-24	1993-07-09
JANE PRIEST	Director	1993-07-01	1993-07-09
GRAHAM MIDDLEMISS	Nominated Director	1993-05-24	1993-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
E.ON UK SECRETARIES LIMITED	E.ON ENERGY INSTALLATION SERVICES LIMITED	Company Secretary	2016-03-07	CURRENT	2016-01-22	Active
E.ON UK SECRETARIES LIMITED	E.ON UK ENERGY MARKETS LIMITED	Company Secretary	2015-12-16	CURRENT	2015-11-23	Active
E.ON UK SECRETARIES LIMITED	POWERGEN (EAST MIDLANDS) INVESTMENTS	Company Secretary	2013-11-26	CURRENT	1996-11-07	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	RAAB KARCHER ELECTRONIC SYSTEMS LIMITED	Company Secretary	2013-11-05	CURRENT	1995-08-04	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	E.ON CONNECTING ENERGIES LIMITED	Company Secretary	2013-01-31	CURRENT	2011-04-05	Active
E.ON UK SECRETARIES LIMITED	E.ON PROJECT EARTH LIMITED	Company Secretary	2013-01-31	CURRENT	2012-04-25	Active
E.ON UK SECRETARIES LIMITED	E.ON UK CHP LIMITED	Company Secretary	2013-01-07	CURRENT	1992-02-05	Active
E.ON UK SECRETARIES LIMITED	E.ON UK GREEN FUNDING SOLUTIONS LIMITED	Company Secretary	2013-01-07	CURRENT	1992-07-13	Active
E.ON UK SECRETARIES LIMITED	CITIGEN (LONDON) LIMITED	Company Secretary	2013-01-07	CURRENT	1989-09-29	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK HUMBER WIND LIMITED	Company Secretary	2012-12-10	CURRENT	2003-09-15	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK WIND SERVICES LIMITED	Company Secretary	2012-12-10	CURRENT	2004-10-21	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK ROBIN RIGG EAST LIMITED	Company Secretary	2012-12-10	CURRENT	1998-05-21	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK LIMITED	Company Secretary	2012-12-10	CURRENT	1999-04-23	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK BLYTH LIMITED	Company Secretary	2012-12-10	CURRENT	1999-09-01	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK ONSHORE WIND LIMITED	Company Secretary	2012-12-10	CURRENT	1999-04-23	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK SCROBY SANDS LIMITED	Company Secretary	2012-12-10	CURRENT	2000-12-19	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK ROBIN RIGG WEST LIMITED	Company Secretary	2012-12-10	CURRENT	2001-01-30	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK LONDON ARRAY LIMITED	Company Secretary	2012-12-10	CURRENT	2004-12-24	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK OPERATIONS LIMITED	Company Secretary	2012-09-20	CURRENT	1992-03-02	Active
E.ON UK SECRETARIES LIMITED	E.ON UK INFRASTRUCTURE SERVICES LIMITED	Company Secretary	2011-03-22	CURRENT	2011-02-22	Active
E.ON UK SECRETARIES LIMITED	E.ON IT UK LIMITED	Company Secretary	2011-02-01	CURRENT	2005-11-09	Active
E.ON UK SECRETARIES LIMITED	ERGON NOMINEES LIMITED	Company Secretary	2010-06-14	CURRENT	1990-12-13	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	THOR COGENERATION LIMITED	Company Secretary	2008-11-24	CURRENT	2006-11-08	Dissolved 2016-03-18
E.ON UK SECRETARIES LIMITED	THOR HOLDINGS LIMITED	Company Secretary	2008-11-24	CURRENT	2007-07-25	Dissolved 2016-03-18
E.ON UK SECRETARIES LIMITED	E.ON UK TECHNICAL SERVICES LIMITED	Company Secretary	2007-09-03	CURRENT	1992-03-11	Dissolved 2017-02-23
E.ON UK SECRETARIES LIMITED	AQUILA STERLING LIMITED	Company Secretary	2007-07-04	CURRENT	2002-03-11	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	EME DISTRIBUTION NO. 2 LIMITED	Company Secretary	2007-07-04	CURRENT	2003-10-02	Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED	E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED	Company Secretary	2007-07-04	CURRENT	1998-06-30	Active
E.ON UK SECRETARIES LIMITED	METERING SERVICES LIMITED	Company Secretary	2006-05-18	CURRENT	1997-09-29	Dissolved 2015-02-17
E.ON UK SECRETARIES LIMITED	INFRASTRUCTURE ALLIANCE LIMITED	Company Secretary	2006-03-30	CURRENT	2005-03-22	Converted / Closed
E.ON UK SECRETARIES LIMITED	CT SERVICES HOLDINGS LIMITED	Company Secretary	2005-09-28	CURRENT	2004-03-16	Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED	POWERGEN UK HOLDING COMPANY LIMITED	Company Secretary	2004-12-14	CURRENT	2004-12-14	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	POWERGEN RETAIL LIMITED	Company Secretary	2004-02-23	CURRENT	1988-05-04	Dissolved 2014-10-09
E.ON UK SECRETARIES LIMITED	METER SERVICES LTD	Company Secretary	2004-02-23	CURRENT	1998-07-20	Dissolved 2015-01-13
E.ON UK SECRETARIES LIMITED	E.ON UK POWER TECHNOLOGY LIMITED	Company Secretary	2004-02-23	CURRENT	1993-12-08	Dissolved 2014-05-20
E.ON UK SECRETARIES LIMITED	E.ON UK RETAIL LIMITED	Company Secretary	2004-02-23	CURRENT	1998-07-20	Dissolved 2015-01-13
E.ON UK SECRETARIES LIMITED	AQUILA POWER INVESTMENTS LIMITED	Company Secretary	2004-02-23	CURRENT	1998-07-20	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	E.ON RETAIL LIMITED	Company Secretary	2004-02-23	CURRENT	1993-12-08	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	MIDLANDS GENERATION (OVERSEAS) LIMITED	Company Secretary	2004-02-23	CURRENT	1992-12-10	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	MIDLANDS POWER (UK) LIMITED	Company Secretary	2004-02-23	CURRENT	1988-05-04	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	MIDLANDS SALES LIMITED	Company Secretary	2004-02-23	CURRENT	1991-01-14	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	POWERGEN UK LIMITED	Company Secretary	2004-02-23	CURRENT	1993-12-08	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	E.ON LIMITED	Company Secretary	2004-02-23	CURRENT	1997-02-28	Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED	MIDLANDS POWER INTERNATIONAL LIMITED	Company Secretary	2004-01-16	CURRENT	1991-06-07	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	POWERGEN IRELAND LIMITED	Company Secretary	2003-04-03	CURRENT	2003-04-03	Dissolved 2014-05-20
E.ON UK SECRETARIES LIMITED	E.ON UK IRONBRIDGE LIMITED	Company Secretary	2002-10-21	CURRENT	1997-09-11	Dissolved 2015-01-13
E.ON UK SECRETARIES LIMITED	TXU EUROPE (AH ONLINE) LIMITED	Company Secretary	2002-10-21	CURRENT	1997-05-02	Dissolved 2016-03-18
E.ON UK SECRETARIES LIMITED	TXU EUROPE (AHGD) LIMITED	Company Secretary	2002-10-21	CURRENT	1995-07-05	Dissolved 2016-03-18
E.ON UK SECRETARIES LIMITED	WESTERN GAS LIMITED	Company Secretary	2002-10-21	CURRENT	1992-01-15	Dissolved 2016-03-18
E.ON UK SECRETARIES LIMITED	MIDLANDS GAS LIMITED	Company Secretary	2002-10-21	CURRENT	1997-05-02	Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED	TXU EUROPE (AHG) LIMITED	Company Secretary	2002-10-21	CURRENT	1991-07-19	Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED	TXU EUROPE (AHST) LIMITED	Company Secretary	2002-10-21	CURRENT	1998-05-21	Dissolved 2017-03-02
E.ON UK SECRETARIES LIMITED	POWERGEN RETAIL SUPPLY LIMITED	Company Secretary	2002-10-18	CURRENT	2002-10-18	Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED	E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED	Company Secretary	2002-07-01	CURRENT	1994-01-04	Dissolved 2018-04-18
E.ON UK SECRETARIES LIMITED	POWERGEN (EAST MIDLANDS) LOAN NOTES	Company Secretary	2002-07-01	CURRENT	1996-11-07	Liquidation
E.ON UK SECRETARIES LIMITED	ERGON HOLDING COMPANY LIMITED	Company Secretary	2002-05-14	CURRENT	2002-02-20	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	POWERGEN UK SECURITIES	Company Secretary	2001-03-30	CURRENT	2001-03-30	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	POWERGEN GROUP INVESTMENTS	Company Secretary	2000-12-01	CURRENT	2000-12-01	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	POWERGEN GROUP HOLDINGS LIMITED	Company Secretary	2000-09-19	CURRENT	2000-09-19	Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED	DIAMOND POWER GENERATION LIMITED	Company Secretary	2000-06-22	CURRENT	2000-05-23	Dissolved 2014-05-20
E.ON UK SECRETARIES LIMITED	E.ON UK ENERGY LINCOLN LIMITED	Company Secretary	1993-06-10	CURRENT	1987-11-16	Dissolved 2017-03-02
E.ON UK SECRETARIES LIMITED	DELCOMM LIMITED	Company Secretary	1993-06-09	CURRENT	1984-07-06	Dissolved 2014-05-20
DEBORAH GANDLEY	FOXCOTE HOLDINGS LIMITED	Director	2017-10-17	CURRENT	2017-10-17	Active
DEBORAH GANDLEY	POWERGEN ERGON	Director	2016-11-15	CURRENT	2009-06-22	Liquidation
DEBORAH GANDLEY	POWERGEN HOLDINGS B.V.	Director	2016-10-12	CURRENT	2002-06-21	Active
DEBORAH GANDLEY	UTILITY DEBT SERVICES LIMITED	Director	2016-09-15	CURRENT	2002-05-30	Active - Proposal to Strike off
DEBORAH GANDLEY	ENERGY COLLECTION SERVICES LIMITED	Director	2016-09-15	CURRENT	2006-04-25	Active - Proposal to Strike off
DEBORAH GANDLEY	POWERGEN WEATHER LIMITED	Director	2016-08-22	CURRENT	1990-07-30	Dissolved 2018-01-09
DEBORAH GANDLEY	AVON ENERGY PARTNERS HOLDINGS	Director	2016-08-22	CURRENT	1996-05-03	Active - Proposal to Strike off
DEBORAH GANDLEY	EAST MIDLANDS ELECTRICITY SHARE SCHEME TRUSTEES LIMITED	Director	2016-08-22	CURRENT	1990-07-24	Active
DEBORAH GANDLEY	CHN GROUP LTD	Director	2016-08-22	CURRENT	1997-09-05	Active
DEBORAH GANDLEY	E.ON ENERGY GAS (EASTERN) LIMITED	Director	2016-08-22	CURRENT	2000-08-22	Active
DEBORAH GANDLEY	THE POWER GENERATION COMPANY LIMITED	Director	2016-08-22	CURRENT	1988-09-12	Active - Proposal to Strike off
DEBORAH GANDLEY	POWERGEN POWER NO. 2 LIMITED	Director	2016-08-22	CURRENT	2002-10-18	Active - Proposal to Strike off
DEBORAH GANDLEY	E.ON ENERGY GAS (NORTHWEST) LIMITED	Director	2016-08-22	CURRENT	1993-09-02	Active
DEBORAH GANDLEY	CHN ELECTRICAL SERVICES LIMITED	Director	2016-08-22	CURRENT	1994-10-18	Active
DEBORAH GANDLEY	ECONOMY POWER LIMITED	Director	2016-08-22	CURRENT	1997-06-12	Active
DEBORAH GANDLEY	E.ON UK NETWORK ASSETS LIMITED	Director	2016-08-22	CURRENT	1999-07-20	Active
DEBORAH GANDLEY	EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS	Director	2016-08-22	CURRENT	2001-07-17	Active - Proposal to Strike off
DEBORAH GANDLEY	POWERGEN POWER NO. 1 LIMITED	Director	2016-08-22	CURRENT	2002-10-18	Active - Proposal to Strike off
DEBORAH GANDLEY	CHN CONTRACTORS LIMITED	Director	2016-08-22	CURRENT	1984-09-17	Active
DEBORAH GANDLEY	CHN SPECIAL PROJECTS LIMITED	Director	2016-08-22	CURRENT	1999-07-20	Active
DEBORAH GANDLEY	E.ON UK PROPERTY SERVICES LIMITED	Director	2016-08-22	CURRENT	1999-07-20	Active
DEBORAH GANDLEY	E.ON UK ENERGY SERVICES LIMITED	Director	2016-08-22	CURRENT	2005-11-08	Active
DEBORAH GANDLEY	E.ON UK PS LIMITED	Director	2016-08-22	CURRENT	2008-12-03	Active
DEBORAH GANDLEY	ERGON OVERSEAS HOLDINGS	Director	2016-08-15	CURRENT	1988-08-26	Liquidation
DEBORAH GANDLEY	POWERGEN INTERNATIONAL	Director	2016-08-15	CURRENT	1998-04-17	Liquidation
DEBORAH GANDLEY	E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED	Director	2016-03-07	CURRENT	1994-01-04	Dissolved 2018-04-18
DEBORAH GANDLEY	AQUILA POWER INVESTMENTS LIMITED	Director	2013-11-26	CURRENT	1998-07-20	Dissolved 2016-03-17
DEBORAH GANDLEY	AQUILA STERLING LIMITED	Director	2013-11-26	CURRENT	2002-03-11	Dissolved 2016-03-17
DEBORAH GANDLEY	ERGON NOMINEES LIMITED	Director	2013-11-26	CURRENT	1990-12-13	Dissolved 2016-03-17
DEBORAH GANDLEY	MIDLANDS GENERATION (OVERSEAS) LIMITED	Director	2013-11-26	CURRENT	1992-12-10	Dissolved 2016-03-17
DEBORAH GANDLEY	MIDLANDS POWER INTERNATIONAL LIMITED	Director	2013-11-26	CURRENT	1991-06-07	Dissolved 2016-03-17
DEBORAH GANDLEY	POWERGEN (EAST MIDLANDS) INVESTMENTS	Director	2013-11-26	CURRENT	1996-11-07	Dissolved 2016-03-17
DEBORAH GANDLEY	POWERGEN RETAIL SUPPLY LIMITED	Director	2013-11-26	CURRENT	2002-10-18	Dissolved 2016-09-08
DEBORAH GANDLEY	E.ON UK ENERGY LINCOLN LIMITED	Director	2013-11-26	CURRENT	1987-11-16	Dissolved 2017-03-02
DEBORAH GANDLEY	EME DISTRIBUTION NO. 2 LIMITED	Director	2013-11-26	CURRENT	2003-10-02	Dissolved 2016-09-08
DEBORAH GANDLEY	POWERGEN (EAST MIDLANDS) LOAN NOTES	Director	2013-11-26	CURRENT	1996-11-07	Liquidation
DEBORAH GANDLEY	ERGON HOLDING COMPANY LIMITED	Director	2013-10-08	CURRENT	2002-02-20	Dissolved 2016-03-17
DEBORAH GANDLEY	METERING SERVICES LIMITED	Director	2013-09-12	CURRENT	1997-09-29	Dissolved 2015-02-17
DEBORAH GANDLEY	THOR COGENERATION LIMITED	Director	2012-08-24	CURRENT	2006-11-08	Dissolved 2016-03-18
DEBORAH GANDLEY	THOR HOLDINGS LIMITED	Director	2012-08-24	CURRENT	2007-07-25	Dissolved 2016-03-18
DEBORAH GANDLEY	MIDLANDS POWER (UK) LIMITED	Director	2012-08-20	CURRENT	1988-05-04	Dissolved 2016-03-17
DEBORAH GANDLEY	WINDY HILLS LIMITED	Director	2012-06-20	CURRENT	1993-08-26	Dissolved 2014-11-13
DEBORAH GANDLEY	TXU EUROPE (AH ONLINE) LIMITED	Director	2012-06-12	CURRENT	1997-05-02	Dissolved 2016-03-18
DEBORAH GANDLEY	TXU EUROPE (AHGD) LIMITED	Director	2012-06-12	CURRENT	1995-07-05	Dissolved 2016-03-18
DEBORAH GANDLEY	TXU EUROPE (AHG) LIMITED	Director	2012-06-12	CURRENT	1991-07-19	Dissolved 2016-09-08
DEBORAH GANDLEY	INFRASTRUCTURE ALLIANCE LIMITED	Director	2012-06-12	CURRENT	2005-03-22	Converted / Closed
DEBORAH GANDLEY	TXU EUROPE (AHST) LIMITED	Director	2012-06-12	CURRENT	1998-05-21	Dissolved 2017-03-02
DEBORAH GANDLEY	POWERGEN IRELAND LIMITED	Director	2012-02-20	CURRENT	2003-04-03	Dissolved 2014-05-20
DEBORAH GANDLEY	ERGON ENERGY LIMITED	Director	2012-02-17	CURRENT	1990-03-13	Dissolved 2014-05-20
DEBORAH GANDLEY	DIAMOND POWER GENERATION LIMITED	Director	2012-02-17	CURRENT	2000-05-23	Dissolved 2014-05-20
DEBORAH GANDLEY	POWERGEN UK SECURITIES	Director	2011-06-17	CURRENT	2001-03-30	Dissolved 2016-03-17
DEBORAH GANDLEY	POWERGEN UK HOLDING COMPANY LIMITED	Director	2011-06-15	CURRENT	2004-12-14	Dissolved 2016-03-17
DEBORAH GANDLEY	POWERGEN GROUP HOLDINGS LIMITED	Director	2011-06-15	CURRENT	2000-09-19	Dissolved 2016-09-08
DEBORAH GANDLEY	CT SERVICES HOLDINGS LIMITED	Director	2011-02-23	CURRENT	2004-03-16	Dissolved 2016-09-08
DEBORAH GANDLEY	E.ON UK TECHNICAL SERVICES LIMITED	Director	2011-02-23	CURRENT	1992-03-11	Dissolved 2017-02-23
DEBORAH GANDLEY	POWERGEN SERANG LIMITED	Director	2010-08-19	CURRENT	1992-03-19	Active - Proposal to Strike off
DEBORAH GANDLEY	POWERGEN UK LIMITED	Director	2010-08-17	CURRENT	1993-12-08	Dissolved 2016-03-17
DEBORAH GANDLEY	WESTERN GAS LIMITED	Director	2010-08-17	CURRENT	1992-01-15	Dissolved 2016-03-18
DEBORAH GANDLEY	MIDLANDS SALES LIMITED	Director	2010-08-11	CURRENT	1991-01-14	Dissolved 2016-03-17
DEBORAH GANDLEY	ENFIELD OPERATIONS (UK) LIMITED	Director	2010-08-10	CURRENT	1997-11-04	Dissolved 2014-11-29
DEBORAH GANDLEY	POWERGEN RETAIL LIMITED	Director	2010-08-10	CURRENT	1988-05-04	Dissolved 2014-10-09
DEBORAH GANDLEY	METER SERVICES LTD	Director	2010-08-10	CURRENT	1998-07-20	Dissolved 2015-01-13
DEBORAH GANDLEY	ENFIELD ENERGY SERVICES (EUROPE) LIMITED	Director	2010-08-10	CURRENT	1994-03-03	Dissolved 2014-05-20
DEBORAH GANDLEY	FORAY 1137 LIMITED	Director	2010-08-10	CURRENT	1998-07-20	Active - Proposal to Strike off
DEBORAH GANDLEY	VISIONCASH	Director	2010-08-09	CURRENT	1994-03-23	Active - Proposal to Strike off
DEBORAH GANDLEY	E.ON UK IRONBRIDGE LIMITED	Director	2010-07-20	CURRENT	1997-09-11	Dissolved 2015-01-13
DEBORAH GANDLEY	E.ON UK POWER TECHNOLOGY LIMITED	Director	2010-07-20	CURRENT	1993-12-08	Dissolved 2014-05-20
DEBORAH GANDLEY	E.ON UK RETAIL LIMITED	Director	2010-07-20	CURRENT	1998-07-20	Dissolved 2015-01-13
DEBORAH GANDLEY	E.ON LIMITED	Director	2010-07-20	CURRENT	1997-02-28	Dissolved 2016-09-08
DEBORAH GANDLEY	E.ON UK INDUSTRIAL SHIPPING LIMITED	Director	2010-07-20	CURRENT	1997-07-31	Active
DEBORAH GANDLEY	POWERGEN UK INVESTMENTS	Director	2009-07-01	CURRENT	2000-11-24	Active
DEBORAH GANDLEY	POWERGEN GROUP INVESTMENTS	Director	2009-06-29	CURRENT	2000-12-01	Dissolved 2016-03-17
DEBORAH GANDLEY	POWERGEN US SECURITIES	Director	2009-06-24	CURRENT	2001-07-25	Liquidation
DEBORAH GANDLEY	DELCOMM LIMITED	Director	2009-05-07	CURRENT	1984-07-06	Dissolved 2014-05-20
DEBORAH GANDLEY	POWERGEN US HOLDINGS	Director	2009-04-01	CURRENT	1999-04-22	Liquidation
DEBORAH GANDLEY	POWERGEN US INVESTMENTS	Director	2009-04-01	CURRENT	1990-03-13	Liquidation
DEBORAH GANDLEY	POWERGEN LIMITED	Director	2009-04-01	CURRENT	1998-06-19	Active
DEBORAH GANDLEY	MIDLANDS GAS LIMITED	Director	2007-07-04	CURRENT	1997-05-02	Dissolved 2016-09-08
DEBORAH GANDLEY	RAAB KARCHER ELECTRONIC SYSTEMS LIMITED	Director	2004-03-22	CURRENT	1995-08-04	Dissolved 2016-03-17
DEBORAH GANDLEY	E.ON UK DIRECTORS LIMITED	Director	2004-03-22	CURRENT	1990-09-04	Active - Proposal to Strike off
DEBORAH GANDLEY	E.ON UK SECRETARIES LIMITED	Director	2004-03-22	CURRENT	1991-02-25	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-01-13	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-30	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-23	DS01	APPLICATION FOR STRIKING-OFF
2014-06-12	LATEST SOC	12/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-12	AR01	24/05/14 FULL LIST
2013-06-13	AR01	24/05/13 FULL LIST
2013-05-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-08-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-19	AR01	24/05/12 FULL LIST
2011-05-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-25	AR01	24/05/11 FULL LIST
2010-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR E.ON UK DIRECTORS LIMITED
2010-07-21	AP01	DIRECTOR APPOINTED MS DEBORAH GANDLEY
2010-06-18	AR01	24/05/10 FULL LIST
2010-06-18	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E.ON UK DIRECTORS LIMITED / 01/05/2010
2010-06-18	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E.ON UK SECRETARIES LIMITED / 01/05/2010
2009-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-02	363a	RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-04	363a	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-06	363s	RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-06-23	363(287)	REGISTERED OFFICE CHANGED ON 23/06/06
2006-06-23	363s	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-05-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-27	363s	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-06-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-29	363s	RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-05-10	CERTNM	COMPANY NAME CHANGED AQUILA TELECOMS LIMITED CERTIFICATE ISSUED ON 10/05/04
2004-04-14	288b	SECRETARY RESIGNED
2004-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/04 FROM: WHITTINGTON HALL WHITTINGTON WORCESTER WR5 2RB
2004-03-03	288a	NEW SECRETARY APPOINTED
2004-02-13	288a	NEW DIRECTOR APPOINTED
2004-01-29	288b	DIRECTOR RESIGNED
2004-01-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-06-14	363a	RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-02-25	288a	NEW DIRECTOR APPOINTED
2003-02-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-06	288b	DIRECTOR RESIGNED
2002-06-17	363a	RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-05-16	288b	DIRECTOR RESIGNED
2002-05-14	CERTNM	COMPANY NAME CHANGED GPU TELECOMS UK LTD CERTIFICATE ISSUED ON 14/05/02
2002-02-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-10	288a	NEW SECRETARY APPOINTED
2002-01-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-23	225	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-11-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-13	363a	RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-04-23	288a	NEW DIRECTOR APPOINTED
2001-04-11	CERTNM	COMPANY NAME CHANGED MIDLANDS TELECOMMUNICATIONS LIMI TED CERTIFICATE ISSUED ON 11/04/01
2000-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-05	363a	RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/99 FROM: WORCESTERSHIRE DIVISIONAL OFFICE BLACKPOLE ROAD WORCESTER WR4 9TB
1999-07-12	363a	RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1999-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-12-23	288b	SECRETARY RESIGNED
1998-12-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/98 FROM: MUCKLOW HILL HALESOWEN WEST MIDS B62 8BP
1998-06-01	363a	RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
1998-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-10-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to E.ON ENERGY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against E.ON ENERGY UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

E.ON ENERGY UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of E.ON ENERGY UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for E.ON ENERGY UK LIMITED

Trademarks

We have not found any records of E.ON ENERGY UK LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with E.ON ENERGY UK LIMITED

Government Department	Income Date	Transaction(s) Value
Cumbria County Council	2014-6	GBP £9,232
Croydon Council	2014-6	GBP £2,445
Croydon Council	2014-5	GBP £2,321
Cumbria County Council	2014-5	GBP £4,672
Croydon Council	2014-4	GBP £2,278
Croydon Council	2014-3	GBP £27,468
Cumbria County Council	2014-2	GBP £13,987
Croydon Council	2014-2	GBP £2,224
Cumbria County Council	2014-1	GBP £9,023
Cumbria County Council	2013-12	GBP £5,918
Croydon Council	2013-12	GBP £2,056
Croydon Council	2013-10	GBP £5,860
Cumbria County Council	2013-10	GBP £36,329
Cumbria County Council	2013-8	GBP £2,164
Cumbria County Council	2013-6	GBP £5,462
Cumbria County Council	2013-4	GBP £4,751
Cumbria County Council	2013-2	GBP £15,592
Croydon Council	2013-2	GBP £3,131
Cumbria County Council	2013-1	GBP £38,453
Croydon Council	2012-12	GBP £3,193
Cumbria County Council	2012-12	GBP £2,004
Croydon Council	2012-11	GBP £6,022
Cumbria County Council	2012-10	GBP £769
Croydon Council	2012-10	GBP £5,830
Croydon Council	2012-9	GBP £5,768
Cumbria County Council	2012-8	GBP £2,133
Croydon Council	2012-8	GBP £5,843
Cumbria County Council	2012-7	GBP £955
Croydon Council	2012-7	GBP £5,426
Cumbria County Council	2012-6	GBP £565
Croydon Council	2012-6	GBP £5,685
Cumbria County Council	2012-5	GBP £4,422
Croydon Council	2012-5	GBP £2,742
Cumbria County Council	2012-4	GBP £5,111
Croydon Council	2012-4	GBP £5,971
Croydon Council	2012-3	GBP £6,180
Croydon Council	2012-2	GBP £6,695
Croydon Council	2012-1	GBP £3,061
Croydon Council	2011-12	GBP £2,914
Croydon Council	2011-4	GBP £3,171

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings

Business Rates/Property Tax

No properties were found where E.ON ENERGY UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded E.ON ENERGY UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded E.ON ENERGY UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-15 02:31:50
Primary Source:	Companies House

Company Overview

Company Officers of E.ON ENERGY UK LIMITED

Related Directorships

Government spend with E.ON ENERGY UK LIMITED