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 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.
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 |