E.ON Control Solutions Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Bury

Company Details

Business Name
E.ON Control Solutions Limited
Address
******************
SIC Codes
74909
SIC Description
Other professional, scientific and technical activities n.e.c.
Company Number
04681451
Listing UID
71061

Location

Sandringham House Hollins Brook Park, Pilsworth Rd, Unsworth, Bury BL9 8RN, UK
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Geolocation Details

Latitude
53.578751
Longitude
-2.275667
Easting
381845.0
Northing
409162.0
Opportunities
9

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Permit Information

Registration Number
CBDU200584
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Friday, September 29, 2023
Expiry Date

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Company Officers

BROWN, Matthew Charles

Appointed On: March 1, 2016

Occupation: N/A

Role: director

Address: Trinity House, 2 Burton Street, Nottingham, NG1 4BX

MULLEN, Philip

Appointed On: August 16, 2019

Occupation: N/A

Role: director

Address: Trinity House, 2 Burton Street, Nottingham, NG1 4BX

RAMSDEN, Michael William

Appointed On: June 29, 2018

Occupation: N/A

Role: director

Address: Trinity House, 2 Burton Street, Nottingham, NG1 4BX

MIDDLEBROOK, Philip Martin

Appointed On: February 27, 2003

Occupation: N/A

Role: secretary

Address: Unit 1d Littlemoss Business Park, Littlemoss Road Droylsden, Manchester, M43 7EF

Resigned On: March 10, 2010

OLDFIELD, Simon

Appointed On: March 10, 2010

Occupation: N/A

Role: secretary

Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG, England

Resigned On: October 17, 2014

SWIFT INCORPORATIONS LIMITED

Appointed On: February 27, 2003

Occupation: N/A

Role: corporate-nominee-secretary

Address: 26, Church Street, London, NW8 8EP

Resigned On: February 27, 2003

GREATBANKS, Michael Arthur

Appointed On: November 17, 2005

Occupation: N/A

Role: director

Address: 12a School Close, Whitchurch, Bristol, Avon, BS14 0DU

Resigned On: May 7, 2008

INGLEBY, Philip Stewart

Appointed On: November 17, 2005

Occupation: N/A

Role: director

Address: Elmwych House, Hollybush Lane, Burghfield Common, Reading, Berkshire, RG7 3JL, United Kingdom

Resigned On: October 7, 2009

JAMIESON, Derek Bruce

Appointed On: November 17, 2005

Occupation: N/A

Role: director

Address: 13 Chaucer Road, Ashford, Middlesex, TW15 2QU

Resigned On: March 29, 2011

KELLY, Ian Francis

Appointed On: March 10, 2010

Occupation: N/A

Role: director

Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG, England

Resigned On: May 25, 2015

LEWIS, David Peter

Appointed On: October 17, 2014

Occupation: N/A

Role: director

Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Resigned On: July 12, 2019

MIDDLEBROOK, Noriko

Appointed On: February 27, 2003

Occupation: N/A

Role: director

Address: 26 Hall Close, Meltham, Holmfirth, HD9 4EL

Resigned On: November 17, 2005

MIDDLEBROOK, Philip Martin

Appointed On: February 27, 2003

Occupation: N/A

Role: director

Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG, England

Resigned On: March 1, 2016

OLDFIELD, Simon

Appointed On: March 10, 2010

Occupation: N/A

Role: director

Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG, England

Resigned On: October 17, 2014

PHELPS, Graham David

Appointed On: November 17, 2005

Occupation: N/A

Role: director

Address: Arles House, Shortstanding, Coleford, Gloucestershire, GL16 7NT

Resigned On: August 7, 2009

SIMMS, Kenneth Neil

Appointed On: March 1, 2016

Occupation: N/A

Role: director

Address: Balmoral House, Little 66, Roach Bank Road, Bury, Lancashire, BL9 8RN, England

Resigned On: June 29, 2018

SIMPSON, Andrew

Appointed On: November 17, 2005

Occupation: N/A

Role: director

Address: 32 Dougalston Crescent, Milngavie, Lanarkshire, G62 6HP

Resigned On: December 13, 2006

SLINGER, Neil

Appointed On: November 17, 2005

Occupation: N/A

Role: director

Address: Balmoral House, Little 66, Roach Bank Road, Bury, Lancashire, BL9 8RN, United Kingdom

Resigned On: October 14, 2013

WILLIAMS, Craig Lester Lloyd

Appointed On: October 17, 2014

Occupation: N/A

Role: director

Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Resigned On: March 1, 2016

INSTANT COMPANIES LIMITED

Appointed On: February 27, 2003

Occupation: N/A

Role: corporate-nominee-director

Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Resigned On: February 27, 2003

Filing History

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E.ON Control Solutions Limited Verified listing

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