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 - COVENTRY

This company is listed in the following categories:
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

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.
E.ON UK CHP LIMITED COVENTRY Active FULL 35110 - Production of electricity
E.ON ENERGY GAS (NORTHWEST) LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
ECONOMY POWER LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
E.ON ENERGY SOLUTIONS LIMITED COVENTRY Active FULL 35140 - Trade of electricity
E.ON UK INDUSTRIAL SHIPPING LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
POOLSERCO LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
POOLIT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ELEXON LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
BSC CO LIMITED LONDON Active DORMANT 74990 - Non-trading company
ELEXON CLEAR LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
E.ON ENERGY GAS (EASTERN) LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGY BRISTOL Dissolved... SMALL 94110 - Activities of business and employers membership organizations
HORIZON NUCLEAR POWER LIMITED STOKE POGES ENGLAND Active GROUP 35110 - Production of electricity
HORIZON NUCLEAR POWER OLDBURY LIMITED STOKE POGES ENGLAND Active FULL 35110 - Production of electricity
E.ON UK INFRASTRUCTURE SERVICES LIMITED COVENTRY Active FULL 35110 - Production of electricity
E.ON PROJECT EARTH LIMITED COVENTRY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
EMR SETTLEMENT LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
E.ON UK STEVEN’S CROFT LIMITED COVENTRY UNITED KINGDOM Active FULL 35110 - Production of electricity

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 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