EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS - COVENTRY


Company Profile Company Filings

Overview

EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS is a Private Unlimited Company from COVENTRY and has the status: Dissolved - no longer trading.
EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS was incorporated 22 years ago on 17/07/2001 and has the registered number: 04254217. The accounts status is DORMANT.

EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS - COVENTRY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

WESTWOOD WAY
COVENTRY
CV4 8LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2021 31/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEBORAH GANDLEY Aug 1971 British Director 2016-08-22 CURRENT
POWERGEN DIRECTORS LIMITED Corporate Director 2007-07-04 UNTIL 2011-02-23 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2001-07-17 UNTIL 2016-08-22 RESIGNED
BRIAN JEFFERSON TEAR Jun 1968 British Director 2007-07-04 UNTIL 2012-06-12 RESIGNED
ROBERT TAYLOR Feb 1961 British Director 2001-10-01 UNTIL 2007-07-04 RESIGNED
FIONA SCOTT STARK Apr 1962 British Director 2007-07-04 UNTIL 2016-12-31 RESIGNED
REN?? MATTHIES Mar 1970 German Director 2012-07-02 UNTIL 2016-05-31 RESIGNED
DR PAUL GOLBY Feb 1951 British Director 2001-07-17 UNTIL 2007-07-04 RESIGNED
MR PETER JEREMY BRIDGEWATER Mar 1963 British Director 2003-03-28 UNTIL 2003-04-01 RESIGNED
GRAHAM JOHN BARTLETT Apr 1956 British Director 2001-07-17 UNTIL 2007-07-04 RESIGNED
MARIA ANTONIOU Apr 1965 British Director 2011-02-23 UNTIL 2013-08-16 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.ON UK HOLDING COMPANY LIMITED COVENTRY Active FULL 64209 - Activities of other holding companies n.e.c.
CHN CONTRACTORS LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
E.ON UK ENERGY LINCOLN LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
E.ON UK PLC COVENTRY Active FULL 35110 - Production of electricity
EAST MIDLANDS ELECTRICITY SHARE SCHEME TRUSTEES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
E.ON UK DIRECTORS LIMITED COVENTRY Dissolved... DORMANT 99999 - Dormant Company
E.ON UK SECRETARIES LIMITED COVENTRY Dissolved... DORMANT 99999 - Dormant Company
E.ON ENERGY GAS (NORTHWEST) LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BIOGENERATION LIMITED HIGH WYCOMBE Dissolved... DORMANT 35110 - Production of electricity
CHN ELECTRICAL SERVICES LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
AVON ENERGY PARTNERS HOLDINGS COVENTRY Dissolved... DORMANT 99999 - Dormant Company
CHN GROUP LTD COVENTRY Active DORMANT 99999 - Dormant Company
AQUILA POWER INVESTMENTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
E.ON UK PROPERTY SERVICES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
CHN SPECIAL PROJECTS LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
AQUILA STERLING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EME DISTRIBUTION NO. 2 LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
E.ON UK PS LIMITED COVENTRY Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST MIDLANDS ELECTRICITY SHARE SCHEME TRUSTEES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
ECONOMY POWER LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
E.ON UK TRUSTEES LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
E.ON CONNECTING ENERGIES LIMITED COVENTRY Active FULL 82990 - Other business support service activities n.e.c.
E.ON UK ENERGY MARKETS LIMITED COVENTRY UNITED KINGDOM Active FULL 35140 - Trade of electricity
E.ON ENERGY INSTALLATION SERVICES LIMITED COVENTRY UNITED KINGDOM Active FULL 43290 - Other construction installation
KEMSLEY CHP LIMITED COVENTRY UNITED KINGDOM Active FULL 42220 - Construction of utility projects for electricity and telecommunications
E.ON UK STEVEN’S CROFT LIMITED COVENTRY UNITED KINGDOM Active FULL 35110 - Production of electricity
E.ON DRIVE INFRASTRUCTURE UK LIMITED COVENTRY UNITED KINGDOM Active FULL 35140 - Trade of electricity
E.ON DRIVE SOLUTIONS UK LIMITED COVENTRY UNITED KINGDOM Active DORMANT 74990 - Non-trading company