ERGON OVERSEAS HOLDINGS
Company is dissolved
General Information
NAME
ERGON OVERSEAS HOLDINGS
COMPANY NUMBER
02290763
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/08/1988
(36 years and 2 months old)
WEBSITE
EONENERGY.COM
CONFIRMATION STATEMENT MADE UP TO
17/03/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
26/08/1992
11/11/2020
ERGON OVERSEAS HOLDINGS LIMITED
View all previous names
BRISTOL
BS1 6FL
53 New Broad Street
London
EC2M 1JJ
c/o Bishop Fleming Llp 10
Temple Back
Bristol
BS1 6FL
BS1 6FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E.ON UK PLC | Active - Accounts Filed | View Report |
| ERGON OVERSEAS HOLDINGS | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Deborah Gandley (909689158) Appointed |
| 19/08/2024 | New Board Member Deborah Gandley (909689158) Appointed |
| 29/02/2024 | New Board Member Deborah Gandley (909689158) Appointed |
Credit Risk Overview
Want to learn more about ERGON OVERSEAS HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERGON OVERSEAS HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERGON OVERSEAS HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jan 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 102 |
View Report |
|
Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Jun 1945 |
Resigned | Director |
Current: 2 Past: 57 |
View Report |
|
Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Deborah Gandley (909689158) Appointed |
| 19/08/2024 | New Board Member Deborah Gandley (909689158) Appointed |
| 29/02/2024 | New Board Member Deborah Gandley (909689158) Appointed |
| 16/10/2023 | New Board Member Deborah Gandley (909689158) Appointed |
| 17/08/2023 | New Board Member Deborah Gandley (909689158) Appointed |
| 06/04/2023 | New Board Member Deborah Gandley (909689158) Appointed |
| 06/02/2023 | New Board Member Deborah Gandley (909689158) Appointed |
| 13/01/2023 | New Board Member Deborah Gandley (909689158) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 02/09/2016 | New Board Member David Charles Adrian Baumber (912206281) Appointed |
| 01/09/2016 | E.ON UK DIRECTORS LIMITED (908504902) has left the board |
| 01/09/2016 | Fiona Scott Stark (906438774) has left the board |
| 01/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 20/04/2013 | New Confirmation Statement filed |
| 18/04/2013 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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