E.ON UK ENERGY MARKETS LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
E.ON UK ENERGY MARKETS LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
E.ON UK ENERGY MARKETS LIMITED was incorporated 8 years ago on 23/11/2015 and has the registered number: 09884706. The accounts status is FULL and accounts are next due on 30/09/2024.
E.ON UK ENERGY MARKETS LIMITED was incorporated 8 years ago on 23/11/2015 and has the registered number: 09884706. The accounts status is FULL and accounts are next due on 30/09/2024.
E.ON UK ENERGY MARKETS LIMITED - COVENTRY
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
35230 - Trade of gas through mains
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN JAMES GROVE | Dec 1975 | British | Director | 2016-06-01 | CURRENT |
CHRISTOPHER BÖRGER | Mar 1976 | German | Director | 2023-07-31 | CURRENT |
RICHARD JOHN BROOKS | Jul 1980 | British | Director | 2023-12-01 | CURRENT |
DEBORAH GANDLEY | Secretary | 2021-11-01 | CURRENT | ||
BERND WAGNER | Oct 1966 | German | Director | 2017-12-12 UNTIL 2018-10-31 | RESIGNED |
MRS SARA LYN VAUGHAN | May 1964 | British | Director | 2016-06-01 UNTIL 2020-11-26 | RESIGNED |
FIONA SCOTT STARK | Apr 1962 | British | Director | 2015-12-16 UNTIL 2016-06-01 | RESIGNED |
CHRISTOPHER JOHN SHEAD | Sep 1979 | British | Director | 2023-03-31 UNTIL 2023-12-01 | RESIGNED |
JOCHEN NOSPICKEL | Jun 1971 | German | Director | 2016-06-01 UNTIL 2018-09-03 | RESIGNED |
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2015-11-23 UNTIL 2015-12-16 | RESIGNED |
JAMES TIMOTHY LIGHTFOOT | Aug 1966 | British | Director | 2016-06-01 UNTIL 2017-12-08 | RESIGNED |
MICHAEL ROBERT FRENCH | Nov 1968 | German | Director | 2018-11-01 UNTIL 2021-10-31 | RESIGNED |
DAVID CHARLES ADRIAN BAUMBER | Jul 1974 | British | Director | 2016-06-01 UNTIL 2023-03-31 | RESIGNED |
CHRISTIAN BARR | Mar 1971 | German | Director | 2021-11-01 UNTIL 2023-07-31 | RESIGNED |
E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2015-12-16 UNTIL 2021-11-01 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2015-11-23 UNTIL 2015-12-16 | 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 |