E.ON DRIVE SOLUTIONS UK LIMITED
Non-Trading
General Information
NAME
E.ON DRIVE SOLUTIONS UK LIMITED
COMPANY NUMBER
12467317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
17/02/2020
(4 years and 10 months old)
WEBSITE
https://www.eonenergy.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/07/2022
14/12/2023
PG 2022 LIMITED
View all previous names
COVENTRY
CV4 8LG
Telephone: 03450599905
TPS: No
Westwood Way
Westwood Business Park
COVENTRY
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 NEXT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 05/03/2024 | New Board Member David Martin Butters (928541971) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about E.ON DRIVE SOLUTIONS 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 DRIVE SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E.ON DRIVE SOLUTIONS 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 |
|---|---|---|---|---|
|
27/02/2024 - Present (9 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
27/02/2024 - Present (9 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/02/2024 - Present (9 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2020 - Present (4 years and 9 months) Born in Mar 1967 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 05/03/2024 | New Board Member David Martin Butters (928541971) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Board Member David Martin Butters (931993265) Appointed |
| 29/02/2024 | Deborah Gandley (909689158) has left the board |
| 29/02/2024 | New Company Secretary Deborah Gandley (931988648) Appointed |
| 29/02/2024 | New Board Member Richard John Brooks (924610791) Appointed |
| 20/09/2023 | New Accounts filed |
| 14/04/2023 | David Charles Adrian Baumber (912206281) has left the board |
| 05/03/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 25/07/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 01/10/2020 | Christian Barr (924859941) has left the board |
| 01/10/2020 | Michael David Lewis (923085614) has left the board |
| 01/10/2020 | New Board Member David Charles Adrian Baumber (912206281) Appointed |
| 01/10/2020 | New Board Member Deborah Gandley (909689158) Appointed |
| 24/03/2020 | New Board Member Christian Barr (924859941) Appointed |
| 24/03/2020 | David Charles Adrian Baumber (912206281) has left the board |
| 24/03/2020 | Deborah Gandley (909689158) has left the board |
| 24/03/2020 | New Board Member Michael David Lewis (923085614) Appointed |
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