E.ON IT UK LIMITED
Non-Trading
General Information
NAME
E.ON IT UK LIMITED
COMPANY NUMBER
05617434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/11/2005
(19years old)
WEBSITE
www.eon.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/11/2005
01/04/2010
E.ON IS UK LIMITED
COVENTRY
CV4 8LG
Telephone: 03450599905
TPS: No
Westwood Way Westwood Business P
Coventry
Coventry
West Midlands
CV4 8LG
Telephone: 76424000
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 IT UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about E.ON IT UK 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 IT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E.ON IT UK 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 |
|---|---|---|---|---|
|
12/12/2018 - Present (5 years and 11 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 29 Past: 152 |
View Report |
|
09/11/2005 - Present (19years) Born in Jan 1961 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
09/11/2005 - Present (19years) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
09/11/2005 - 30/04/2008 (2 years and 5 months) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/11/2005 - 01/05/2010 (4 years and 5 months) Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 14/04/2023 | David Charles Adrian Baumber (912206281) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 10/10/2022 | E.ON UK SECRETARIES LIMITED (906567660) has left the board |
| 13/11/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 09/08/2019 | Christoph Karl Wilhelm Hanewinkel (924097370) has left the board |
| 09/08/2019 | Michael David Lewis (923085614) has left the board |
| 09/08/2019 | New Board Member David Charles Adrian Baumber (912206281) Appointed |
| 01/08/2019 | New Accounts filed |
| 21/12/2018 | Manuel Ignacio Santiago Blanco (920763160) has left the board |
| 21/12/2018 | New Board Member Deborah Gandley (909689158) Appointed |
| 17/11/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 11/01/2018 | Brian Jungwirth (919432069) has left the board |
| 11/01/2018 | New Board Member Michael David Lewis (923085614) Appointed |
| 11/12/2017 | New Board Member Christoph Karl Wilhelm Hanewinkel (924097370) Appointed |
| 06/12/2017 | Karl Josef Markgraf (918312827) has left the board |
| 28/11/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 02/05/2016 | New Board Member Manuel Ignacio Santiago Blanco (920763160) Appointed |
| 22/04/2016 | Brendan Martin Stafford (919431850) has left the board |
| 05/12/2015 | New Annual Return filed |
| 17/09/2015 | E.ON UK SECRETARIES LIMITED (915852662) has left the board |
| 17/09/2015 | New Company Secretary E.ON UK SECRETARIES LIMITED (906567660) Appointed |
| 15/09/2015 | New Accounts filed |
| 27/01/2015 | Keith Raymond Monk (917003358) has left the board |
| 27/01/2015 | New Board Member Brian Jungwirth (919432069) Appointed |
| 27/01/2015 | Jorg Koletzki (916633980) has left the board |
| 27/01/2015 | New Board Member Brendan Martin Stafford (919431850) Appointed |
| 17/12/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 27/11/2013 | Damian James Bunyan (911251059) has left the board |
| 27/11/2013 | New Board Member Karl Josef Markgraf (918312827) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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