E.ON PROJECT EARTH LIMITED - COVENTRY


Company Profile Company Filings

Overview

E.ON PROJECT EARTH LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
E.ON PROJECT EARTH LIMITED was incorporated 12 years ago on 25/04/2012 and has the registered number: 08045735. The accounts status is FULL and accounts are next due on 30/09/2024.

E.ON PROJECT EARTH LIMITED - COVENTRY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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
25/04/2023 09/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL GEOFFREY WAKE Apr 1970 British Director 2018-04-04 CURRENT
MR SANDIP HASMUKH VAGHELA Jun 1981 British Director 2020-04-22 CURRENT
MR CHRISTOPHER JAMES LOVATT Jun 1969 British Director 2020-09-18 CURRENT
DEBORAH GANDLEY Secretary 2022-09-26 CURRENT
GATELEY SECRETARIES LIMITED Corporate Secretary 2012-04-25 UNTIL 2012-04-26 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2013-01-31 UNTIL 2022-09-26 RESIGNED
MR MICHAEL PAUL WOODHEAD Jun 1956 British Director 2012-04-26 UNTIL 2013-01-31 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2012-04-25 UNTIL 2012-04-26 RESIGNED
BERND WAGNER Oct 1966 German Director 2016-06-16 UNTIL 2018-10-31 RESIGNED
MR RUSSELL ANDREW STROTHERS Feb 1986 British Director 2019-11-29 UNTIL 2020-03-19 RESIGNED
REN?? MATTHIES Mar 1970 German Director 2013-01-31 UNTIL 2016-05-31 RESIGNED
MR DONALD ALAN LEIPER Sep 1964 British Director 2012-04-26 UNTIL 2016-12-13 RESIGNED
MR PHILIP DAVID JOHN GILBERT Jan 1979 British Director 2016-06-16 UNTIL 2018-04-04 RESIGNED
MICHAEL ROBERT FRENCH Nov 1968 German Director 2018-11-01 UNTIL 2020-09-18 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2012-04-25 UNTIL 2012-04-26 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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