SCOREBREEZE LIMITED - COVENTRY


Company Profile Company Filings

Overview

SCOREBREEZE LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
SCOREBREEZE LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: 04344402. The accounts status is DORMANT.

SCOREBREEZE LIMITED - 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 31/12/2021

Registered Office

WESTWOOD WAY
COVENTRY
CV4 8LG

This Company Originates in : United Kingdom
Previous trading names include:
MATRIX CONTROL SOLUTIONS LIMITED (until 09/12/2022)
E.ON CONTROL SOLUTIONS LIMITED (until 03/04/2018)
E.ON BUSINESS SERVICES (UK) LIMITED (until 14/03/2018)

Confirmation Statements

Last Statement Next Statement Due
21/12/2022 04/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEBORAH GANDLEY Aug 1971 British Director 2010-08-09 CURRENT
E.ON UK SECRETARIES LIMITED Corporate Director 2002-04-03 UNTIL 2002-05-13 RESIGNED
POWERGEN DIRECTORS LIMITED Corporate Director 2002-04-03 UNTIL 2002-05-13 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Director 2005-12-05 UNTIL 2010-08-09 RESIGNED
POWERGEN DIRECTORS LIMITED Corporate Director 2005-12-05 UNTIL 2017-08-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-12-21 UNTIL 2002-04-03 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2002-04-03 UNTIL 2017-08-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-12-21 UNTIL 2002-04-03 RESIGNED
FIONA SCOTT STARK Apr 1962 British Director 2002-05-13 UNTIL 2005-12-05 RESIGNED
DR PAUL GOLBY Feb 1951 British Director 2002-05-13 UNTIL 2005-12-05 RESIGNED
GRAHAM JOHN BARTLETT Apr 1956 British Director 2002-05-13 UNTIL 2005-12-05 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
UNIPER UK GAS LIMITED BIRMINGHAM ENGLAND Active FULL 35220 - Distribution of gaseous fuels through mains
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
RWE RENEWABLES UK OPERATIONS LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
E.ON ENERGY GAS (NORTHWEST) LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
CHN ELECTRICAL SERVICES LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
AVON ENERGY PARTNERS HOLDINGS COVENTRY Dissolved... DORMANT 99999 - Dormant Company
E.ON LIMITED LONDON 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
EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS COVENTRY Dissolved... DORMANT 99999 - Dormant Company
AQUILA STERLING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
E.ON UK TECHNICAL SERVICES LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NPOWER NORTHERN SUPPLY LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
NPOWER GAS LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
NPOWER NORTHERN LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
NPOWER LIMITED COVENTRY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NPOWER COMMERCIAL GAS LIMITED COVENTRY ENGLAND Active FULL 35140 - Trade of electricity
E.ON NEXT ENERGY LIMITED COVENTRY ENGLAND Active FULL 35130 - Distribution of electricity
NPOWER YORKSHIRE LIMITED COVENTRY ENGLAND Active DORMANT 35120 - Transmission of electricity
NPOWER YORKSHIRE SUPPLY LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
E.ON CONTROL SOLUTIONS LIMITED COVENTRY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
E.ON UK EIS HOLDINGS LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.