Active
Company Information for E.ON ENERGY INSTALLATION SERVICES LIMITED
WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG,
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Company Registration Number
09965944
Private Limited Company
Active |
Company Name | |
---|---|
E.ON ENERGY INSTALLATION SERVICES LIMITED | |
Legal Registered Office | |
WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG | |
Company Number | 09965944 | |
---|---|---|
Company ID Number | 09965944 | |
Date formed | 2016-01-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 19/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 17:48:29 |
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Officer | Role | Date Appointed |
---|---|---|
E.ON UK SECRETARIES LIMITED |
||
RICHARD JOHN BROOKS |
||
NIGEL PAUL DEWBERY |
||
CHRISTOPHER JAMES LOVATT |
||
DAVID ROBERT NEWITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ANTHONY IRETON |
Director | ||
JAMES TIMOTHY LIGHTFOOT |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Company Secretary | ||
PAUL ALAN NEWCOMBE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E.ON UK ENERGY MARKETS LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-11-23 | Active | |
POWERGEN (EAST MIDLANDS) INVESTMENTS | Company Secretary | 2013-11-26 | CURRENT | 1996-11-07 | Dissolved 2016-03-17 | |
RAAB KARCHER ELECTRONIC SYSTEMS LIMITED | Company Secretary | 2013-11-05 | CURRENT | 1995-08-04 | Dissolved 2016-03-17 | |
E.ON CONNECTING ENERGIES LIMITED | Company Secretary | 2013-01-31 | CURRENT | 2011-04-05 | Active | |
E.ON PROJECT EARTH LIMITED | Company Secretary | 2013-01-31 | CURRENT | 2012-04-25 | Active | |
E.ON UK CHP LIMITED | Company Secretary | 2013-01-07 | CURRENT | 1992-02-05 | Active | |
E.ON UK GREEN FUNDING SOLUTIONS LIMITED | Company Secretary | 2013-01-07 | CURRENT | 1992-07-13 | Active | |
CITIGEN (LONDON) LIMITED | Company Secretary | 2013-01-07 | CURRENT | 1989-09-29 | Active | |
RWE RENEWABLES UK HUMBER WIND LIMITED | Company Secretary | 2012-12-10 | CURRENT | 2003-09-15 | Active | |
RWE RENEWABLES UK WIND SERVICES LIMITED | Company Secretary | 2012-12-10 | CURRENT | 2004-10-21 | Active | |
RWE RENEWABLES UK ROBIN RIGG EAST LIMITED | Company Secretary | 2012-12-10 | CURRENT | 1998-05-21 | Active | |
RWE RENEWABLES UK LIMITED | Company Secretary | 2012-12-10 | CURRENT | 1999-04-23 | Active | |
RWE RENEWABLES UK BLYTH LIMITED | Company Secretary | 2012-12-10 | CURRENT | 1999-09-01 | Active | |
RWE RENEWABLES UK ONSHORE WIND LIMITED | Company Secretary | 2012-12-10 | CURRENT | 1999-04-23 | Active | |
RWE RENEWABLES UK SCROBY SANDS LIMITED | Company Secretary | 2012-12-10 | CURRENT | 2000-12-19 | Active | |
RWE RENEWABLES UK ROBIN RIGG WEST LIMITED | Company Secretary | 2012-12-10 | CURRENT | 2001-01-30 | Active | |
RWE RENEWABLES UK LONDON ARRAY LIMITED | Company Secretary | 2012-12-10 | CURRENT | 2004-12-24 | Active | |
RWE RENEWABLES UK OPERATIONS LIMITED | Company Secretary | 2012-09-20 | CURRENT | 1992-03-02 | Active | |
E.ON UK INFRASTRUCTURE SERVICES LIMITED | Company Secretary | 2011-03-22 | CURRENT | 2011-02-22 | Active | |
E.ON IT UK LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2005-11-09 | Active | |
ERGON NOMINEES LIMITED | Company Secretary | 2010-06-14 | CURRENT | 1990-12-13 | Dissolved 2016-03-17 | |
THOR COGENERATION LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2006-11-08 | Dissolved 2016-03-18 | |
THOR HOLDINGS LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2007-07-25 | Dissolved 2016-03-18 | |
E.ON UK TECHNICAL SERVICES LIMITED | Company Secretary | 2007-09-03 | CURRENT | 1992-03-11 | Dissolved 2017-02-23 | |
AQUILA STERLING LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2002-03-11 | Dissolved 2016-03-17 | |
EME DISTRIBUTION NO. 2 LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2003-10-02 | Dissolved 2016-09-08 | |
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED | Company Secretary | 2007-07-04 | CURRENT | 1998-06-30 | Active | |
METERING SERVICES LIMITED | Company Secretary | 2006-05-18 | CURRENT | 1997-09-29 | Dissolved 2015-02-17 | |
INFRASTRUCTURE ALLIANCE LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2005-03-22 | Converted / Closed | |
CT SERVICES HOLDINGS LIMITED | Company Secretary | 2005-09-28 | CURRENT | 2004-03-16 | Dissolved 2016-09-08 | |
POWERGEN UK HOLDING COMPANY LIMITED | Company Secretary | 2004-12-14 | CURRENT | 2004-12-14 | Dissolved 2016-03-17 | |
POWERGEN RETAIL LIMITED | Company Secretary | 2004-02-23 | CURRENT | 1988-05-04 | Dissolved 2014-10-09 | |
E.ON ENERGY UK LIMITED | Company Secretary | 2004-02-23 | CURRENT | 1993-05-24 | Dissolved 2015-01-13 | |
METER SERVICES LTD | Company Secretary | 2004-02-23 | CURRENT | 1998-07-20 | Dissolved 2015-01-13 | |
E.ON UK POWER TECHNOLOGY LIMITED | Company Secretary | 2004-02-23 | CURRENT | 1993-12-08 | Dissolved 2014-05-20 | |
E.ON UK RETAIL LIMITED | Company Secretary | 2004-02-23 | CURRENT | 1998-07-20 | Dissolved 2015-01-13 | |
AQUILA POWER INVESTMENTS LIMITED | Company Secretary | 2004-02-23 | CURRENT | 1998-07-20 | Dissolved 2016-03-17 | |
E.ON RETAIL LIMITED | Company Secretary | 2004-02-23 | CURRENT | 1993-12-08 | Dissolved 2016-03-17 | |
MIDLANDS GENERATION (OVERSEAS) LIMITED | Company Secretary | 2004-02-23 | CURRENT | 1992-12-10 | Dissolved 2016-03-17 | |
MIDLANDS POWER (UK) LIMITED | Company Secretary | 2004-02-23 | CURRENT | 1988-05-04 | Dissolved 2016-03-17 | |
MIDLANDS SALES LIMITED | Company Secretary | 2004-02-23 | CURRENT | 1991-01-14 | Dissolved 2016-03-17 | |
POWERGEN UK LIMITED | Company Secretary | 2004-02-23 | CURRENT | 1993-12-08 | Dissolved 2016-03-17 | |
E.ON LIMITED | Company Secretary | 2004-02-23 | CURRENT | 1997-02-28 | Dissolved 2016-09-08 | |
MIDLANDS POWER INTERNATIONAL LIMITED | Company Secretary | 2004-01-16 | CURRENT | 1991-06-07 | Dissolved 2016-03-17 | |
POWERGEN IRELAND LIMITED | Company Secretary | 2003-04-03 | CURRENT | 2003-04-03 | Dissolved 2014-05-20 | |
E.ON UK IRONBRIDGE LIMITED | Company Secretary | 2002-10-21 | CURRENT | 1997-09-11 | Dissolved 2015-01-13 | |
TXU EUROPE (AH ONLINE) LIMITED | Company Secretary | 2002-10-21 | CURRENT | 1997-05-02 | Dissolved 2016-03-18 | |
TXU EUROPE (AHGD) LIMITED | Company Secretary | 2002-10-21 | CURRENT | 1995-07-05 | Dissolved 2016-03-18 | |
WESTERN GAS LIMITED | Company Secretary | 2002-10-21 | CURRENT | 1992-01-15 | Dissolved 2016-03-18 | |
MIDLANDS GAS LIMITED | Company Secretary | 2002-10-21 | CURRENT | 1997-05-02 | Dissolved 2016-09-08 | |
TXU EUROPE (AHG) LIMITED | Company Secretary | 2002-10-21 | CURRENT | 1991-07-19 | Dissolved 2016-09-08 | |
TXU EUROPE (AHST) LIMITED | Company Secretary | 2002-10-21 | CURRENT | 1998-05-21 | Dissolved 2017-03-02 | |
POWERGEN RETAIL SUPPLY LIMITED | Company Secretary | 2002-10-18 | CURRENT | 2002-10-18 | Dissolved 2016-09-08 | |
E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1994-01-04 | Dissolved 2018-04-18 | |
POWERGEN (EAST MIDLANDS) LOAN NOTES | Company Secretary | 2002-07-01 | CURRENT | 1996-11-07 | Liquidation | |
ERGON HOLDING COMPANY LIMITED | Company Secretary | 2002-05-14 | CURRENT | 2002-02-20 | Dissolved 2016-03-17 | |
POWERGEN UK SECURITIES | Company Secretary | 2001-03-30 | CURRENT | 2001-03-30 | Dissolved 2016-03-17 | |
POWERGEN GROUP INVESTMENTS | Company Secretary | 2000-12-01 | CURRENT | 2000-12-01 | Dissolved 2016-03-17 | |
POWERGEN GROUP HOLDINGS LIMITED | Company Secretary | 2000-09-19 | CURRENT | 2000-09-19 | Dissolved 2016-09-08 | |
DIAMOND POWER GENERATION LIMITED | Company Secretary | 2000-06-22 | CURRENT | 2000-05-23 | Dissolved 2014-05-20 | |
E.ON UK ENERGY LINCOLN LIMITED | Company Secretary | 1993-06-10 | CURRENT | 1987-11-16 | Dissolved 2017-03-02 | |
DELCOMM LIMITED | Company Secretary | 1993-06-09 | CURRENT | 1984-07-06 | Dissolved 2014-05-20 | |
DERWENT VIEW MANAGEMENT COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 2011-07-22 | Active | |
E.ON UK ENERGY SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 2005-11-08 | Active | |
E.ON ENERGY SOLUTIONS LIMITED | Director | 2017-09-14 | CURRENT | 1997-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES LOVATT | ||
DIRECTOR APPOINTED RAMONA NICOLETA VLASIU | ||
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT NEWITT | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE FARMER | ||
04/12/23 STATEMENT OF CAPITAL GBP 45000001 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN KIRBY | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES | ||
SH01 | 28/11/22 STATEMENT OF CAPITAL GBP 30000001 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Termination of appointment of E.on Uk Secretaries Limited on 2022-09-26 | ||
Appointment of Deborah Gandley as company secretary on 2022-09-26 | ||
AP03 | Appointment of Deborah Gandley as company secretary on 2022-09-26 | |
TM02 | Termination of appointment of E.on Uk Secretaries Limited on 2022-09-26 | |
DIRECTOR APPOINTED MR SANDIP HASMUKH VAGHELA | ||
AP01 | DIRECTOR APPOINTED MR SANDIP HASMUKH VAGHELA | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BROOKS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BROOKS | |
APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL DEWBERY | ||
DIRECTOR APPOINTED SARAH LOUISE FARMER | ||
AP01 | DIRECTOR APPOINTED SARAH LOUISE FARMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL DEWBERY | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES | |
SH01 | 29/11/21 STATEMENT OF CAPITAL GBP 18000001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES | |
SH01 | 01/12/20 STATEMENT OF CAPITAL GBP 16000001 | |
CH01 | Director's details changed for Mr Christopher James Lovatt on 2020-09-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED DR JONATHAN KIRBY | |
SH01 | 06/06/19 STATEMENT OF CAPITAL GBP 11000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN BROOKS | |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 7000001 | |
SH01 | 03/05/18 STATEMENT OF CAPITAL GBP 7000001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY IRETON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES LOVATT | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 2000001 | |
SH01 | 28/11/17 STATEMENT OF CAPITAL GBP 2000001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TIMOTHY LIGHTFOOT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED DAVID ROBERT NEWITT | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JOHN ANTHONY IRETON | |
AP04 | Appointment of E.on Uk Secretaries Limited as company secretary on 2016-03-07 | |
AP01 | DIRECTOR APPOINTED JAMES TIMOTHY LIGHTFOOT | |
AP01 | DIRECTOR APPOINTED NIGEL PAUL DEWBERY | |
TM02 | Termination of appointment of Hackwood Secretaries Limited on 2016-03-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN NEWCOMBE | |
AA01 | Current accounting period shortened from 31/01/17 TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/16 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1146880 | Active | Licenced property: BROWNSHORE LANE CENTRAL GARAGE ESSINGTON WOLVERHAMPTON ESSINGTON GB WV11 2AF;PATENT DRIVE UNIT A MOORCROFT PARK WEDNESBURY MOORCROFT PARK GB WS10 7XD. Correspondance address: 241 HIGH STREET E.ON ENERGY SOLUTIONS LTD KINGSWINFORD GB DY6 8BN | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1146883 | Active | Licenced property: CAT & FIDDLE LANE PINNACLE STORAGE PARK WEST HALLAM ILKESTON WEST HALLAM GB DE7 6HE. Correspondance address: 241 HIGH STREET E.ON ENERGY SOLUTIONS LTD KINGSWINFORD GB DY6 8BN |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as E.ON ENERGY INSTALLATION SERVICES LIMITED are:
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. |