E.ON UK TRUSTEES LIMITED
Non-Trading
General Information
NAME
E.ON UK TRUSTEES LIMITED
COMPANY NUMBER
05102988
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/04/2004
(20 years and 6 months old)
WEBSITE
eonenergy.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/04/2004
05/07/2004
POWERGEN TRUSTEES LIMITED
COVENTRY
CV4 8LG
Telephone: 03450599905
TPS: No
Westwood Way
Westwood Business Park
Coventry
West Midlands
CV4 8LG
Telephone: 76183472
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about E.ON UK TRUSTEES 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 UK TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E.ON UK TRUSTEES 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 |
|---|---|---|---|---|
|
Director: 05/08/2009 - Present (15 years and 2 months) Secretary: 15/04/2004 - Present (20 years and 6 months) Born in Nov 1946 (age: 77) |
Active | Director&Secretary |
Current: 2 Past: 6 |
View Report |
|
01/04/2009 - Present (15 years and 7 months) Born in Oct 1970 (age: 54) |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 01/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Director |
Current: 81 Past: 81 |
View Report |
|
01/05/2017 - Present (7 years and 6 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 2 Past: 24 |
View Report |
|
18/01/2018 - 01/07/2016 (1 years and 6 months) Born in Dec 1945 (age: 78) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 11/07/2023 | Graeme Mark Thompson (923383310) has left the board |
| 11/07/2023 | Christopher Henry Brown (911102315) has left the board |
| 11/07/2023 | Derek Leonard Evans (911102326) has left the board |
| 11/07/2023 | New Board Member Stephen John Millward (916356014) Appointed |
| 03/05/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Board Member Gary Richard Marsh (908235570) Appointed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 09/07/2020 | John Victor Harding (914038467) has left the board |
| 09/07/2020 | New Board Member Sara Jane Leavesley (925302383) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Board Member Stefan Brenk (924273453) Appointed |
| 05/02/2018 | Christopher James Lovatt (917474880) has left the board |
| 05/02/2018 | New Board Member Michael Frank Andrews (909761182) Appointed |
| 11/10/2017 | New Accounts filed |
| 19/07/2017 | New Board Member Graeme Mark Thompson (923383310) Appointed |
| 22/05/2017 | New Board Member Keith Plowman (908911621) Appointed |
| 11/05/2017 | New Annual Return filed |
| 10/05/2017 | Alan Lewis Boulter (916625329) has left the board |
| 18/01/2017 | Fiona Scott Stark (906438774) has left the board |
| 13/01/2017 | Donald Alan Leiper (910933962) has left the board |
| 13/01/2017 | Neil Duncan Gilchrist Smith (910657777) has left the board |
| 08/11/2016 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 08/11/2016 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (921664545) has left the board |
| 21/10/2016 | New Accounts filed |
| 21/10/2016 | Martine Trouard-Riolle (916443225) has left the board |
| 21/10/2016 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (921664545) Appointed |
| 11/07/2016 | New Board Member Anthony Andrew Donaldson (920980629) Appointed |
| 08/07/2016 | Michael Frank Andrews (909761182) has left the board |
| 01/05/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 07/08/2015 | New Board Member Martine Trouard-Riolle (916443225) Appointed |
| 16/05/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
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