E.ON UK ENERGY SERVICES LIMITED
Non-Trading
General Information
NAME
E.ON UK ENERGY SERVICES LIMITED
COMPANY NUMBER
05615669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/11/2005
(19 years and 1 months old)
WEBSITE
https://www.energy-uk.org
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV4 8LG
Telephone: 03450599905
TPS: No
Newstead Court
Little Oak Drive
Annesley
Nottingham, Nottinghamshire
NG15 0DR
Westwood Way
Westwood Business Park
Coventry
West Midlands
CV4 8LG
Telephone: 71750060
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 UK ENERGY SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about E.ON UK ENERGY SERVICES 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 ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E.ON UK ENERGY SERVICES 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 |
|---|---|---|---|---|
|
22/08/2016 - Present (8 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 29 Past: 152 |
View Report |
|
08/12/2017 - Present (7years) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
08/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 178 |
View Report |
|
16/11/2005 - Present (19 years and 1 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
16/11/2005 - Present (19 years and 1 months) Born in Mar 1964 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 15/12/2017 | New Board Member Christopher James Lovatt (917474880) Appointed |
| 14/12/2017 | James Timothy Lightfoot (913428429) has left the board |
| 25/11/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 22/09/2016 | E.ON UK SECRETARIES LIMITED (906567660) has left the board |
| 21/09/2016 | New Board Member Deborah Gandley (909689158) Appointed |
| 17/06/2016 | Rene Matthies (917030843) has left the board |
| 16/02/2016 | New Board Member James Timothy Lightfoot (913428429) Appointed |
| 16/02/2016 | Donald Alan Leiper (910933962) has left the board |
| 16/02/2016 | New Board Member James Timothy Lightfoot (913428429) Appointed |
| 16/02/2016 | Donald Alan Leiper (910933962) has left the board |
| 05/12/2015 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 17/09/2015 | New Company Secretary E.ON UK SECRETARIES LIMITED (906567660) Appointed |
| 17/09/2015 | E.ON UK SECRETARIES LIMITED (917297496) has left the board |
| 17/12/2014 | New Annual Return filed |
| 15/12/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 12/02/2013 | Michael Paul Woodhead (901880248) has left the board |
| 07/12/2012 | New Annual Return filed |
| 22/10/2012 | New Company Secretary E.ON UK SECRETARIES LIMITED (917297496) Appointed |
| 22/10/2012 | James William Jones (916049145) has left the board |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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