E.ON ENERGY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
E.ON ENERGY SOLUTIONS LIMITED
COMPANY NUMBER
03407430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
17/07/1997
(27 years and 5 months old)
WEBSITE
https://www.eonenergy.com/
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/12/2007
20/04/2011
E.ON ENERGY LIMITED
View all previous names
COVENTRY
CV4 8LG
Telephone: 03450599905
TPS: No
Newland House
49 Mount Street
Nottingham
Nottinghamshire
NG1 6PG
Westwood Way
Westwood Business Park
Coventry
West Midlands
CV4 8LG
Telephone: 76192000
Wherestead Park
Wherstead
Ipswich
Suffolk
IP9 2BJ
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 |
| E.ON ENERGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| E.ON ENERGY GAS (EASTERN) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about E.ON ENERGY SOLUTIONS LIMITED?
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 E.ON ENERGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E.ON ENERGY SOLUTIONS LIMITED?
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 |
|---|---|---|---|---|
|
31/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/09/2017 - Present (7 years and 3 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 22/12/1998 - Present (25 years and 11 months) Secretary: 17/07/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 342 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 07/08/2023 | Christian Barr (924859941) has left the board |
| 07/08/2023 | New Board Member Christopher Borger (931203283) Appointed |
| 08/06/2023 | Michael David Lewis (923085614) has left the board |
| 08/06/2023 | New Board Member Christopher Stephen Norbury (924446033) Appointed |
| 23/05/2023 | New Confirmation Statement filed |
| 14/04/2023 | Anthony Steven Ainsworth (908071516) has left the board |
| 17/10/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 06/11/2021 | Michael Robert French (925227530) has left the board |
| 06/11/2021 | Michael Robert French (925227530) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 03/07/2020 | Anthony Steven Ainsworth (927116031) has left the board |
| 03/07/2020 | New Board Member Anthony Stephen Ainsworth (908071516) Appointed |
| 26/06/2020 | New Board Member Anthony Steven Ainsworth (927116031) Appointed |
| 20/05/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 19/11/2018 | Michael Robert French (925227634) has left the board |
| 19/11/2018 | New Board Member Michael Robert French (925227530) Appointed |
| 12/11/2018 | New Board Member Michael Robert French (925227634) Appointed |
| 09/11/2018 | Bernd Wagner (920949028) has left the board |
| 23/07/2018 | New Board Member Christian Barr (924859941) Appointed |
| 06/07/2018 | New Accounts filed |
| 04/06/2018 | Anke Groth (920903522) has left the board |
| 09/05/2018 | New Confirmation Statement filed |
| 21/12/2017 | James Timothy Lightfoot (913428429) has left the board |
| 26/09/2017 | New Board Member Christopher James Lovatt (917474880) Appointed |
| 04/08/2017 | New Accounts filed |
| 04/08/2017 | Anthony David Cocker (916357736) has left the board |
| 21/05/2017 | New Annual Return filed |
| 10/05/2017 | New Board Member Michael David Lewis (923085614) Appointed |
| 10/02/2017 | David Anthony Bird (907642368) has left the board |
| 10/02/2017 | New Company Secretary Deborah Gandley (922420577) Appointed |
| 18/01/2017 | Fiona Scott Stark (917255384) has left the board |
| 17/11/2016 | Donald Alan Leiper (910933962) has left the board |
| 17/11/2016 | New Board Member Sara Lyn Vaughan (916535269) Appointed |
| 27/09/2016 | New Accounts filed |
| 30/06/2016 | New Board Member Anke Groth (920903522) Appointed |
| 30/06/2016 | New Board Member Bernd Wagner (920949028) Appointed |
| 17/06/2016 | Rene Matthies (917030843) has left the board |
| 27/05/2016 | New Annual Return filed |
| 15/02/2016 | Anthony Stephen Ainsworth (908071516) has left the board |
| 15/02/2016 | New Board Member James Timothy Lightfoot (913428429) Appointed |
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