E.ON DRIVE SOLUTIONS UK LIMITED - COVENTRY


Company Profile Company Filings

Overview

E.ON DRIVE SOLUTIONS UK LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
E.ON DRIVE SOLUTIONS UK LIMITED was incorporated 4 years ago on 17/02/2020 and has the registered number: 12467317. The accounts status is DORMANT and accounts are next due on 30/09/2024.

E.ON DRIVE SOLUTIONS UK LIMITED - COVENTRY

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

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:
PG 2022 LIMITED (until 14/12/2023)
E.ON NEXT LIMITED (until 21/07/2022)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID MARTIN BUTTERS Jul 1981 British Director 2024-02-27 CURRENT
RICHARD JOHN BROOKS Jul 1980 British Director 2024-02-27 CURRENT
DEBORAH GANDLEY Secretary 2024-02-27 CURRENT
DAVID CHARLES ADRIAN BAUMBER Jul 1974 British Director 2020-02-17 UNTIL 2020-03-16 RESIGNED
DAVID CHARLES ADRIAN BAUMBER Jul 1974 British Director 2020-09-24 UNTIL 2023-03-31 RESIGNED
CHRISTIAN BARR Mar 1971 German Director 2020-03-16 UNTIL 2020-09-24 RESIGNED
MS DEBORAH GANDLEY Aug 1971 British Director 2020-09-24 UNTIL 2024-02-27 RESIGNED
MS DEBORAH GANDLEY Aug 1971 British Director 2020-02-17 UNTIL 2020-03-16 RESIGNED
MR MICHAEL DAVID LEWIS Mar 1967 British Director 2020-03-16 UNTIL 2020-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.On Uk Plc 2020-02-17 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
ERGON OVERSEAS HOLDINGS BRISTOL Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
POWERGEN US INVESTMENTS LONDON Dissolved... FULL 74990 - Non-trading company
NPOWER NORTHERN SUPPLY LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
VISIONCASH COVENTRY Dissolved... DORMANT 99999 - Dormant Company
NPOWER GAS LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
ECONOMY POWER LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
NPOWER NORTHERN LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
POWERGEN INTERNATIONAL BRISTOL Dissolved... FULL 74990 - Non-trading company
POWERGEN LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
NPOWER LIMITED COVENTRY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
POWERGEN US HOLDINGS LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
NPOWER YORKSHIRE LIMITED COVENTRY ENGLAND Active DORMANT 35120 - Transmission of electricity
POWERGEN UK INVESTMENTS COVENTRY Active DORMANT 74990 - Non-trading company
NPOWER YORKSHIRE SUPPLY LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
POWERGEN US SECURITIES LONDON Dissolved... FULL 99999 - Dormant Company
E.ON IT UK LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
LITTLE HEARTS MATTER BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
POWERGEN ERGON LONDON Dissolved... FULL 99999 - Dormant Company
NOVO INNOVATIONS LIMITED BRISTOL ... FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NPOWER NORTHERN SUPPLY LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
NPOWER GAS LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
NPOWER NORTHERN LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
NPOWER LIMITED COVENTRY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NPOWER COMMERCIAL GAS LIMITED COVENTRY ENGLAND Active FULL 35140 - Trade of electricity
E.ON NEXT ENERGY LIMITED COVENTRY ENGLAND Active FULL 35130 - Distribution of electricity
NPOWER YORKSHIRE LIMITED COVENTRY ENGLAND Active DORMANT 35120 - Transmission of electricity
NPOWER YORKSHIRE SUPPLY LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
E.ON CONTROL SOLUTIONS LIMITED COVENTRY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
E.ON UK EIS HOLDINGS LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.