E.ON UK STEVEN’S CROFT LIMITED - COVENTRY


Company Profile Company Filings

Overview

E.ON UK STEVEN’S CROFT LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
E.ON UK STEVEN’S CROFT LIMITED was incorporated 7 years ago on 27/06/2016 and has the registered number: 10253456. The accounts status is FULL and accounts are next due on 30/09/2024.

E.ON UK STEVEN’S CROFT LIMITED - COVENTRY

This company is listed in the following categories:
35110 - Production of electricity

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
Previous trading names include:
:AGILE ACCELERATOR LIMITED (until 25/05/2018)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL GEOFFREY WAKE Apr 1970 British Director 2018-05-25 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 2016-11-14 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2016-06-27 UNTIL 2016-11-14 RESIGNED
MRS SARA LYN VAUGHAN May 1964 British Director 2016-11-14 UNTIL 2018-05-25 RESIGNED
MR RUSSELL ANDREW STROTHERS Feb 1986 British Director 2019-11-29 UNTIL 2020-03-19 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2016-06-27 UNTIL 2016-11-14 RESIGNED
DR CHRISTOPHER DOUGLAS HORNE Sep 1967 British Director 2016-11-14 UNTIL 2018-05-25 RESIGNED
MICHAEL ROBERT FRENCH Nov 1968 German Director 2018-11-01 UNTIL 2020-09-18 RESIGNED
MR MICHAEL ROBERT DAY Apr 1978 British Director 2018-12-13 UNTIL 2019-11-29 RESIGNED
DAVID CHARLES ADRIAN BAUMBER Jul 1974 British Director 2018-05-25 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.On Uk Plc 2016-11-14 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 PLC 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 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.
OIL AND GAS AUTHORITY LONDON ENGLAND Active FULL 84130 - Regulation of and contribution to more efficient operation of businesses
E.ON UK ENERGY MARKETS LIMITED COVENTRY UNITED KINGDOM Active FULL 35140 - Trade 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 UK ENERGY MARKETS LIMITED COVENTRY UNITED KINGDOM Active FULL 35140 - Trade of electricity
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 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