Company Information for E.ON CONTROL SOLUTIONS LIMITED
WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG,
|
Company Registration Number
04681451
Private Limited Company
Active |
Company Name | ||
---|---|---|
E.ON CONTROL SOLUTIONS LIMITED | ||
Legal Registered Office | ||
WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG Other companies in CV4 | ||
Previous Names | ||
|
Company Number | 04681451 | |
---|---|---|
Company ID Number | 04681451 | |
Date formed | 2003-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 12:18:27 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW CHARLES BROWN |
||
DAVID PETER LEWIS |
||
MICHAEL WILLIAM RAMSDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH NEIL SIMMS |
Director | ||
PHILIP MARTIN MIDDLEBROOK |
Director | ||
CRAIG LESTER LLOYD WILLIAMS |
Director | ||
IAN FRANCIS KELLY |
Director | ||
SIMON OLDFIELD |
Company Secretary | ||
SIMON OLDFIELD |
Director | ||
NEIL SLINGER |
Director | ||
DEREK BRUCE JAMIESON |
Director | ||
PHILIP MARTIN MIDDLEBROOK |
Company Secretary | ||
PHILIP STEWART INGLEBY |
Director | ||
GRAHAM DAVID PHELPS |
Director | ||
MICHAEL ARTHUR GREATBANKS |
Director | ||
ANDREW SIMPSON |
Director | ||
NORIKO MIDDLEBROOK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEMSLEY CHP LIMITED | Director | 2016-11-29 | CURRENT | 2016-03-24 | Active | |
INTELLIGENT MAINTENANCE SYSTEMS LIMITED | Director | 2016-06-13 | CURRENT | 2000-09-28 | Active | |
GREEN SKY ENERGY LIMITED | Director | 2016-03-01 | CURRENT | 2009-09-18 | Active | |
XIRTAM (UK) EBT TRUSTEE LIMITED | Director | 2016-03-01 | CURRENT | 2010-02-26 | Active | |
E.ON CONNECTING ENERGIES LIMITED | Director | 2015-12-17 | CURRENT | 2011-04-05 | Active | |
XIRTAM (UK) EBT TRUSTEE LIMITED | Director | 2016-03-01 | CURRENT | 2010-02-26 | Active | |
DPL PROJECTS LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2017-12-19 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 927346389. Address: Westwood Way, Westwood Business Park CV4 8LG Coventry | ||
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 927459663. Address: Westwood Way Westwood Business Park CV4 8LG Coventry | ||
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PHILIP MULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETER LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MICHAEL WILLIAM RAMSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH NEIL SIMMS | |
RES15 | CHANGE OF COMPANY NAME 19/10/22 | |
CERTNM | COMPANY NAME CHANGED MATRIX CONTROL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/04/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 3488 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR KENNETH NEIL SIMMS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MIDDLEBROOK | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 3488 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FRANCIS KELLY | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 3488 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CRAIG LESTER LLOYD WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER LEWIS | |
TM02 | Termination of appointment of Simon Oldfield on 2014-10-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON OLDFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 3488 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM BALMORAL HOUSE LITTLE 66, ROACH BANK ROAD BURY LANCASHIRE BL9 8RN UNITED KINGDOM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SLINGER | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/02/13 FULL LIST | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON OLDFIELD / 09/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON OLDFIELD / 09/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANCIS KELLY / 09/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON OLDFIELD / 09/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM UNIT 1D LITTLEMOSS BUSINESS PARK LITTLEMOSS ROAD DROYLSDEN MANCHESTER M43 7EF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JAMIESON | |
AR01 | 27/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN MIDDLEBROOK / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SLINGER / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BRUCE JAMIESON / 27/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MARTIN MIDDLEBROOK / 27/02/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 10/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP03 | SECRETARY APPOINTED SIMON OLDFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP MIDDLEBROOK | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED SIMON OLDFIELD | |
AP01 | DIRECTOR APPOINTED IAN FRANCIS KELLY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP INGLEBY | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM PHELPS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GREATBANKS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP INGLEBY / 05/12/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW SIMPSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 09/12/06 FROM: PAYLING HEPWORTH & CLARK 36 BOND STREET WAKEFIELD WF1 2QP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 17/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUBDIVISION 17/11/05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (AS SECURITY TRUSTEE) |
E.ON CONTROL SOLUTIONS LIMITED owns 1 domain names.
matrixsee.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
New Forest District Council | |
|
AMG Maintenance Programme |
New Forest District Council | |
|
AMG Maintenance Programme |
New Forest District Council | |
|
PPM Annual Service Contracts |
Sevenoaks District Council | |
|
|
North Lincolnshire Council | |
|
Repair & Maintenance Costs |
North Lincolnshire Council | |
|
Repair & Maintenance Costs |
Sevenoaks District Council | |
|
|
New Forest District Council | |
|
AMG Maintenance Programme |
New Forest District Council | |
|
PPM ASC Additional Works |
SUNDERLAND CITY COUNCIL | |
|
EQUIP/FURNITURE/MATERIALS |
New Forest District Council | |
|
PPM Annual Service Contracts |
Sevenoaks District Council | |
|
|
New Forest District Council | |
|
Repairs and Maintenance - Buildings |
New Forest District Council | |
|
AMG Maintenance Programme |
North West Leicestershire District Council | |
|
Service Contracts |
Cotswold District Council | |
|
R & M of Plant Contracts |
New Forest District Council | |
|
PPM Annual Service Contracts |
New Forest District Council | |
|
AMG Maintenance Programme |
Cotswold District Council | |
|
R & M of Plant Contracts |
New Forest District Council | |
|
AMG Maintenance Programme |
London Borough of Harrow | |
|
Building Maintenance Exit Costs |
New Forest District Council | |
|
PPM Annual Service Contracts |
New Forest District Council | |
|
PPM Annual Service Contracts |
Shropshire Council | |
|
Premises Related-R & M Property Policy Group |
Middlesbrough Council | |
|
|
London Borough of Harrow | |
|
Building Maintenance Exit Costs |
Cotswold District Council | |
|
R & M of Build - Reactive Repairs |
Gedling Borough Council | |
|
Operational Equipment |
Shropshire Council | |
|
Premises Related-R & M Property Policy Group |
City of London | |
|
Repairs & Maintenance |
North Lincolnshire Council | |
|
Repair & Maintenance Costs |
Cumbria County Council | |
|
|
North Lincolnshire Council | |
|
Repair & Maintenance Costs |
Middlesbrough Council | |
|
|
Cotswold District Council | |
|
R & M of Plant Contracts |
London Borough of Harrow | |
|
Building Maintenance Exit Costs |
Cotswold District Council | |
|
R & M of Build - Reactive Repairs |
Cumbria County Council | |
|
|
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
|
ENERGY MANAGEMENT |
Cotswold District Council | |
|
R & M of Build - Reactive Repairs |
Cotswold District Council | |
|
R & M of Plant Contracts |
Middlesbrough Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
REP ALT & MAINT |
Middlesbrough Council | |
|
|
Windsor and Maidenhead Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
REP ALT & MAINT |
Blackpool Council | |
|
Premises Maint-Priv.Contractor |
Blackpool Council | |
|
Premises Maint-Priv.Contractor |
London Borough of Hackney | |
|
|
Cotswold District Council | |
|
R & M of Build - Reactive Repairs |
Cotswold District Council | |
|
R & M of Build - Reactive Repairs |
Middlesbrough Council | |
|
|
Cotswold District Council | |
|
R & M of Plant Contracts |
Cotswold District Council | |
|
R & M of Plant Contracts |
Cotswold District Council | |
|
R & M of Plant Contracts |
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Cotswold District Council | |
|
R & M of Build Central Heating |
Cotswold District Council | |
|
R & M of Plant Contracts |
Cotswold District Council | |
|
R & M of Build - Reactive Repairs |
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Middlesbrough Council | |
|
|
Middlesbrough Council | |
|
|
Middlesbrough Council | |
|
|
Middlesbrough Council | |
|
Capital - Other Costs |
Windsor and Maidenhead Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
EQUIP/FURNITURE/MATERIALS |
Cotswold District Council | |
|
|
Middlesbrough Council | |
|
Planned Maintenance |
Cotswold District Council | |
|
|
Middlesbrough Council | |
|
Responsive Maintenance |
City of London | |
|
Repairs and Maintenance |
Cotswold District Council | |
|
|
Derby City Council | |
|
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.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Offices and Premises | GF UNIT 7 TEMPLE POINT BULLERTHORPE LANE LEEDS LS15 9BH | 31,500 | 31/01/2011 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
927459663 | Brønnøysundregistrene / Norway Company Register | 2021-07-23 | ||
927346389 | Brønnøysundregistrene / Norway Company Register | 2021-07-24 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
82089000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |