E.ON UK INFRASTRUCTURE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
E.ON UK INFRASTRUCTURE SERVICES LIMITED
COMPANY NUMBER
07537806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
22/02/2011
(13 years and 9 months old)
WEBSITE
https://www.eonenergy.com/
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/06/2019
03/12/2020
E.ON UK BLACKBURN MEADOWS LIMITED
View all previous names
COVENTRY
CV4 8LG
Telephone: 03450599905
TPS: No
Westwood Way
Westwood Business Park
Coventry
West Midlands
CV4 8LG
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 INFRASTRUCTURE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about E.ON UK INFRASTRUCTURE 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 INFRASTRUCTURE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E.ON UK INFRASTRUCTURE 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 |
|---|---|---|---|---|
|
22/02/2016 - Present (8 years and 9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
22/04/2020 - Present (4 years and 7 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
18/09/2020 - Present (4 years and 3 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
26/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2011 - Present (13 years and 9 months) Born in Jan 1959 |
Resigned | Director |
Current: 68 Past: 1155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 10/10/2022 | E.ON UK SECRETARIES LIMITED (906567660) has left the board |
| 10/10/2022 | New Company Secretary Deborah Gandley (930087760) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Board Member Christopher James Lovatt (917474880) Appointed |
| 30/09/2020 | Michael Robert French (925227530) has left the board |
| 27/09/2020 | New Accounts filed |
| 06/05/2020 | New Board Member Sandip Hasmukh Vaghela (926834017) Appointed |
| 01/04/2020 | Russell Andrew Strothers (926514146) has left the board |
| 29/02/2020 | New Confirmation Statement filed |
| 11/12/2019 | Michael Robert Day (924470753) has left the board |
| 11/12/2019 | New Board Member Russell Andrew Strothers (926514146) Appointed |
| 06/08/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 19/11/2018 | Michael Robert French (925227587) has left the board |
| 19/11/2018 | New Board Member Michael Robert French (925227530) Appointed |
| 12/11/2018 | New Board Member Michael Robert French (925227587) Appointed |
| 09/11/2018 | Bernd Wagner (920949028) has left the board |
| 17/08/2018 | New Accounts filed |
| 18/04/2018 | New Board Member Michael Robert Day (924470753) Appointed |
| 12/04/2018 | John Anthony Ireton (917718895) has left the board |
| 12/03/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Board Member Bernd Wagner (920949028) Appointed |
| 14/12/2017 | James Timothy Lightfoot (913428429) has left the board |
| 12/08/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 26/08/2016 | New Board Member John Anthony Ireton (917718895) Appointed |
| 16/03/2016 | New Annual Return filed |
| 10/03/2016 | New Board Member Michael Geoffrey Wake (920590872) Appointed |
| 10/03/2016 | New Board Member James Timothy Lightfoot (913428429) Appointed |
| 10/03/2016 | Richard James Pennells (917521925) has left the board |
| 10/03/2016 | Emma Louise Chapman (919046848) has left the board |
| 05/10/2015 | New Accounts filed |
| 17/09/2015 | E.ON UK SECRETARIES LIMITED (915885332) has left the board |
| 17/09/2015 | New Company Secretary E.ON UK SECRETARIES LIMITED (906567660) Appointed |
| 14/03/2015 | New Annual Return filed |
| 12/03/2015 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 02/09/2014 | New Board Member Emma Louise Chapman (919046848) Appointed |
| 04/04/2014 | Timothy John Forrest (915885345) has left the board |
| 26/03/2014 | New Annual Return filed |
| 12/03/2014 | Robert James Lowe (917448875) has left the board |
| 12/03/2014 | Ralf Druppel (917449864) has left the board |
| 12/03/2014 | New Board Member Richard James Pennells (917521925) Appointed |
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