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Company Information for

E.ON IT UK LIMITED

WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG,
Company Registration Number
05617434
Private Limited Company
Active

Company Overview

About E.on It Uk Ltd
E.ON IT UK LIMITED was founded on 2005-11-09 and has its registered office in Coventry. The organisation's status is listed as "Active". E.on It Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
E.ON IT UK LIMITED
 
Legal Registered Office
WESTWOOD WAY
WESTWOOD BUSINESS PARK
COVENTRY
CV4 8LG
Other companies in CV4
 
Previous Names
E.ON IS UK LIMITED01/04/2010
Filing Information
Company Number 05617434
Company ID Number 05617434
Date formed 2005-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 17:48:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E.ON IT UK LIMITED
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Company Officers of E.ON IT UK LIMITED

Current Directors
Officer Role Date Appointed
E.ON UK SECRETARIES LIMITED
 Company Secretary 2011-02-01
CHRISTOPH KARL WILHELM HANEWINKEL
 Director 2017-12-04
MICHAEL DAVID LEWIS
 Director 2018-01-01
MANUEL IGNACIO SANTIAGO BLANCO
 Director 2016-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN JUNGWIRTH
 Director 2015-01-01 2017-12-31
KARL JOSEF MARKGRAF
 Director 2013-10-15 2017-09-30
BRENDAN MARTIN STAFFORD
 Director 2015-01-01 2016-04-11
JÖRG KOLETZKI
 Director 2012-02-01 2014-12-31
KEITH RAYMOND MONK
 Director 2012-06-04 2014-12-31
DAMIAN JAMES BUNYAN
 Director 2006-02-28 2013-10-14
TRACEY LINDA RICHARDS
 Director 2010-05-01 2012-06-03
PATRICK MOMBAUR
 Director 2009-10-01 2011-12-31
RADEK FARKA
 Company Secretary 2008-12-31 2011-02-01
ROSS MALCOLM TAYLOR
 Director 2005-11-09 2010-05-01
JORG BECKER
 Director 2005-11-09 2009-09-30
UWE WINTER
 Company Secretary 2005-11-09 2008-12-31
WERNER HECKER
 Director 2005-11-09 2008-04-30
DEREK PARKIN
 Director 2006-07-17 2008-04-30
BRENDAN MARTIN STAFFORD
 Director 2007-09-12 2008-04-30
ROBERT TAYLOR
 Director 2005-11-09 2007-09-12
KEVIN MICHAEL THOMAS
 Director 2005-11-09 2006-06-30
JORG ZUNFT
 Director 2005-11-09 2006-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 E.ON ENERGY UK LIMITED Company Secretary 2004-02-23 CURRENT 1993-05-24 Dissolved 2015-01-13
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
MICHAEL DAVID LEWIS ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED Director 2017-06-14 CURRENT 1993-01-13 Active
MICHAEL DAVID LEWIS E.ON UK HOLDING COMPANY LIMITED Director 2017-04-26 CURRENT 1977-05-13 Active
MICHAEL DAVID LEWIS E.ON UK PLC Director 2017-04-26 CURRENT 1989-04-01 Active
MICHAEL DAVID LEWIS E.ON ENERGY SOLUTIONS LIMITED Director 2017-04-26 CURRENT 1997-07-17 Active

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.

DateDocument TypeDocument Description
2024-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-12APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES ADRIAN BAUMBER
2022-11-16CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06Termination of appointment of E.on Uk Secretaries Limited on 2022-09-27
2022-10-06TM02Termination of appointment of E.on Uk Secretaries Limited on 2022-09-27
2021-11-30SH19Statement of capital on 2021-11-30 GBP 1
2021-11-30SH20Statement by Directors
2021-11-30CAP-SSSolvency Statement dated 29/11/21
2021-11-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-08-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-08-20RES01ADOPT ARTICLES 20/08/19
2019-08-07AP01DIRECTOR APPOINTED MR DAVID CHARLES ADRIAN BAUMBER
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH KARL WILHELM HANEWINKEL
2019-07-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-19AP01DIRECTOR APPOINTED MS DEBORAH GANDLEY
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MANUEL IGNACIO SANTIAGO BLANCO
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-11-13PSC02Notification of E.on Uk Plc as a person with significant control on 2018-01-01
2018-11-13PSC07CESSATION OF E.ON SE AS A PERSON OF SIGNIFICANT CONTROL
2018-07-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-09AP01DIRECTOR APPOINTED MR MICHAEL DAVID LEWIS
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JUNGWIRTH
2017-12-07AP01DIRECTOR APPOINTED CHRISTOPH KARL WILHELM HANEWINKEL
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR KARL JOSEF MARKGRAF
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 4000000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-08-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-28AP01DIRECTOR APPOINTED MANUEL IGNACIO SANTIAGO BLANCO
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN MARTIN STAFFORD
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 4000000
2015-12-01AR0109/11/15 ANNUAL RETURN FULL LIST
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-22AP01DIRECTOR APPOINTED BRIAN JUNGWIRTH
2015-01-22AP01DIRECTOR APPOINTED BRENDAN MARTIN STAFFORD
2015-01-22TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MONK
2015-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JÖRG KOLETZKI
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 4000000
2014-12-11AR0109/11/14 FULL LIST
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 4000000
2013-11-29AR0109/11/13 FULL LIST
2013-11-25AP01DIRECTOR APPOINTED KARL JOSEF MARKGRAF
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN BUNYAN
2013-02-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-03AR0109/11/12 FULL LIST
2012-06-20AP01DIRECTOR APPOINTED KEITH RAYMOND MONK
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY RICHARDS
2012-02-01AP01DIRECTOR APPOINTED JÖRG KOLETZKI
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MOMBAUR
2012-01-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-25AR0109/11/11 FULL LIST
2011-03-15AP04CORPORATE SECRETARY APPOINTED E.ON UK SECRETARIES LIMITED
2011-03-14TM02APPOINTMENT TERMINATED, SECRETARY RADEK FARKA
2011-02-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-19AR0109/11/10 FULL LIST
2010-05-05AP01DIRECTOR APPOINTED TRACEY LINDA RICHARDS
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ROSS TAYLOR
2010-04-01RES15CHANGE OF NAME 08/03/2010
2010-04-01CERTNMCOMPANY NAME CHANGED E.ON IS UK LIMITED CERTIFICATE ISSUED ON 01/04/10
2010-04-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS MALCOLM TAYLOR / 01/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JAMES BUNYAN / 01/02/2010
2010-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / RADEK FARKA / 01/02/2010
2009-11-19AR0109/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS MALCOLM TAYLOR / 01/11/2009
2009-11-16AP01DIRECTOR APPOINTED PATRICK MOMBAUR
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JAMES BUNYAN / 30/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JAMES BUNYAN / 05/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS MALCOLM TAYLOR / 05/10/2009
2009-10-24CH03SECRETARY'S CHANGE OF PARTICULARS / RADEK FARKA / 14/10/2009
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JORG BECKER
2009-07-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-08288bAPPOINTMENT TERMINATED SECRETARY UWE WINTER
2009-02-08288aSECRETARY APPOINTED RADEK FARKA
2008-12-15363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR BRENDAN STAFFORD
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR WERNER HECKER
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR DEREK PARKIN
2008-04-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-12363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2008-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / DEREK PARKIN / 17/07/2006
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY WEST MIDLANDS CV4 8LG
2007-10-27288aNEW DIRECTOR APPOINTED
2007-10-27288bDIRECTOR RESIGNED
2007-08-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-11363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-08-22288cDIRECTOR'S PARTICULARS CHANGED
2006-08-22288cDIRECTOR'S PARTICULARS CHANGED
2006-08-07288bDIRECTOR RESIGNED
2006-08-07288aNEW DIRECTOR APPOINTED
2006-05-02288aNEW DIRECTOR APPOINTED
2006-03-20288bDIRECTOR RESIGNED
2006-03-20123NC INC ALREADY ADJUSTED 14/02/06
2006-03-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-20RES04£ NC 100/4000000 14/0
2006-01-24225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2005-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to E.ON IT 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 IT 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 IT UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E.ON IT UK LIMITED

Intangible Assets
Patents
We have not found any records of E.ON IT UK LIMITED registering or being granted any patents
Domain Names

E.ON IT UK LIMITED owns 2 domain names.

familyfootball.co.uk   winds-of-change.co.uk  

Trademarks
We have not found any records of E.ON IT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.ON IT UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as E.ON IT UK LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where E.ON IT 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 IT 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 IT UK LIMITED any grants or awards.
Ownership
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