ECONOMY POWER LIMITED - COVENTRY


Company Profile Company Filings

Overview

ECONOMY POWER LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
ECONOMY POWER LIMITED was incorporated 26 years ago on 12/06/1997 and has the registered number: 03385578. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ECONOMY POWER LIMITED - COVENTRY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESTWOOD WAY
COVENTRY
CV4 8LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSE ROBERTO DAVILA Aug 1969 British Director 2020-12-14 CURRENT
MR RONALD JOHN KIRK Dec 1949 British Director 1998-08-19 UNTIL 2005-06-17 RESIGNED
POWERGEN DIRECTORS LIMITED Corporate Director 2007-04-20 UNTIL 2010-09-30 RESIGNED
POWERGEN DIRECTORS LIMITED Corporate Director 2011-09-30 UNTIL 2012-07-02 RESIGNED
DEREK COTTRELL Jan 1929 British Secretary 1998-08-19 UNTIL 2000-03-29 RESIGNED
MR PETER DARWELL Jun 1949 British Secretary 1997-06-12 UNTIL 1998-08-19 RESIGNED
MR ROBIN JOHN FULLER Mar 1949 British Secretary 2000-03-29 UNTIL 2005-06-17 RESIGNED
MRS SARA LYN VAUGHAN May 1964 British Director 2017-03-22 UNTIL 2020-11-26 RESIGNED
MICHAEL LINDSAY THOMAS Dec 1970 Australian Director 2010-09-30 UNTIL 2011-09-30 RESIGNED
MR JAMES ANTHONY THOMAS Nov 1953 Welsh Director 2003-10-23 UNTIL 2005-06-17 RESIGNED
BRIAN JEFFERSON TEAR Jun 1968 British Director 2011-09-30 UNTIL 2012-06-12 RESIGNED
FIONA SCOTT STARK Apr 1962 British Director 2012-06-12 UNTIL 2016-12-31 RESIGNED
MR SIMON LEONARD CHRISTOPHER RICHARDS Aug 1964 British Director 2005-06-17 UNTIL 2007-04-30 RESIGNED
MANDY NEWTON Jul 1959 British Director 2000-08-24 UNTIL 2000-10-11 RESIGNED
MR JEFFREY WOOSNAM MORGAN Oct 1956 British Director 2000-07-01 UNTIL 2005-06-17 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-06-12 UNTIL 1997-06-12 RESIGNED
MR NICHOLAS WENHAM HORLER Feb 1959 British Director 2005-06-17 UNTIL 2007-07-04 RESIGNED
MS DEBORAH GANDLEY Aug 1971 British Director 2016-08-22 UNTIL 2020-12-14 RESIGNED
MR ROBIN JOHN FULLER Mar 1949 British Director 1999-01-29 UNTIL 2005-06-17 RESIGNED
MICHAEL ROBERT FRENCH Nov 1968 German Director 2020-12-14 UNTIL 2021-10-31 RESIGNED
MR PETER DARWELL Jun 1949 British Director 2003-06-19 UNTIL 2005-06-17 RESIGNED
FLORRIE DARWELL May 1913 British Director 1997-06-12 UNTIL 1998-11-17 RESIGNED
DEREK COTTRELL Jan 1929 British Director 1998-08-19 UNTIL 2000-06-13 RESIGNED
MARY DELIA CLARKE Nov 1964 Irish Director 2015-08-28 UNTIL 2016-08-15 RESIGNED
MR PHILIP GEORGE BIDDLE Apr 1958 British Director 2005-06-17 UNTIL 2007-04-20 RESIGNED
DAVID CHARLES ADRIAN BAUMBER Jul 1974 British Director 2021-11-19 UNTIL 2023-03-31 RESIGNED
GRAHAM JOHN BARTLETT Apr 1956 British Director 2007-07-04 UNTIL 2011-09-30 RESIGNED
ANTHONY STEPHEN AINSWORTH Feb 1968 British Director 2012-07-02 UNTIL 2016-01-28 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2005-06-17 UNTIL 2016-08-22 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-12 UNTIL 1997-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.On Energy Solutions Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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