E.ON ENERGY INSTALLATION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
E.ON ENERGY INSTALLATION SERVICES LIMITED
COMPANY NUMBER
09965944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
22/01/2016
(8 years and 9 months old)
WEBSITE
https://www.eonenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
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
Westwood Way
Westwood Business Park
Coventry
West Midlands
CV4 8LG
Telephone: 76188429
Octavia House
Westwood Way
Coventry
West Midlands
CV4 8JP
Telephone: 0546250
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 INSTALLATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 13/05/2024 | Christopher James Lovatt (917474880) has left the board |
| 13/05/2024 | New Board Member Ramona Nicoleta Vlasiu (929279176) Appointed |
Credit Risk Overview
Want to learn more about E.ON ENERGY INSTALLATION 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 ENERGY INSTALLATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E.ON ENERGY INSTALLATION 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 |
|---|---|---|---|---|
|
26/09/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/04/2024 - Present (7 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
02/05/2024 - Present (6 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/01/2016 - Present (8 years and 9 months) Born in Oct 1965 |
Resigned | Director |
Current: 19 Past: 334 |
View Report |
|
22/01/2016 - Present (8 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 34 Past: 922 |
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 |
| 13/05/2024 | Christopher James Lovatt (917474880) has left the board |
| 13/05/2024 | New Board Member Ramona Nicoleta Vlasiu (929279176) Appointed |
| 16/04/2024 | Sandip Hasmukh Vaghela (926834017) has left the board |
| 16/04/2024 | New Board Member Richard John Brooks (924610791) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
| 09/01/2024 | Sarah Louise Farmer (929228930) has left the board |
| 09/01/2024 | David Robert Newitt (922420371) has left the board |
| 10/10/2023 | New Accounts filed |
| 29/03/2023 | Jonathan Kirby (925949784) has left the board |
| 05/02/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 10/10/2022 | New Company Secretary Deborah Gandley (930087759) Appointed |
| 10/10/2022 | E.ON UK SECRETARIES LIMITED (906567660) has left the board |
| 27/06/2022 | Richard John Brooks (924610791) has left the board |
| 23/06/2022 | New Board Member Sandip Hasmukh Vaghela (926834017) Appointed |
| 10/02/2022 | Nigel Paul Dewbery (920766675) has left the board |
| 10/02/2022 | New Board Member Sarah Louise Farmer (929228930) Appointed |
| 06/02/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 18/06/2019 | New Board Member Jonathan Kirby (925949784) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 10/05/2018 | New Board Member Richard John Brooks (924610791) Appointed |
| 12/04/2018 | John Anthony Ireton (917718895) has left the board |
| 09/02/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Board Member Christopher James Lovatt (917474880) Appointed |
| 14/12/2017 | James Timothy Lightfoot (913428429) has left the board |
| 12/08/2017 | New Accounts filed |
| 10/02/2017 | New Board Member David Robert Newitt (922420371) Appointed |
| 08/02/2017 | New Annual Return filed |
| 15/07/2016 | New Board Member John Anthony Ireton (917718895) Appointed |
| 17/05/2016 | New Company Secretary E.ON UK SECRETARIES LIMITED (906567660) Appointed |
| 17/05/2016 | E.ON UK SECRETARIES LIMITED (920766744) has left the board |
| 04/05/2016 | New Board Member James Timothy Lightfoot (913428429) Appointed |
| 04/05/2016 | New Board Member Nigel Paul Dewbery (920766675) Appointed |
| 04/05/2016 | New Company Secretary E.ON UK SECRETARIES LIMITED (920766744) Appointed |
| 09/03/2016 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 09/03/2016 | Paul Alan Newcombe (920279840) has left the board |
| 09/03/2016 | Change in Reg. Office |
| 09/02/2016 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 09/02/2016 | HACKWOOD SECRETARIES LIMITED (920445653) has left the board |
| 09/02/2016 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 09/02/2016 | HACKWOOD SECRETARIES LIMITED (920445653) has left the board |
| 02/02/2016 | New Board Member Paul Alan Newcombe (920279840) Appointed |
| 02/02/2016 | Paul Alan Newcombe (920445654) has left the board |
| 02/02/2016 | Paul Alan Newcombe (920445654) has left the board |
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