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E.ON Energy Installation Services Limited Trading AS E.ON Energy Installation Services Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Coventry
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Company Details
  • Business Name
    E.ON Energy Installation Services Limited Trading AS E.ON Energy Installation Services Limited
  • Address
    ******************
  • SIC Codes
    43290, 43390, 47190, 64999
  • SIC Description
    Other construction installation, Other building completion and finishing, Other retail sale in non-specialised stores, Financial intermediation not elsewhere classified
  • Company Number
    09965944
  • Listing UID
    90193
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Location
  • 2 Westwood Way, Coventry CV4 8LG, UK

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Geolocation Details
  • Latitude
    52.388622
  • Longitude
    -1.586886
  • Easting
    428212.0
  • Northing
    276813.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDU122457
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, August 2, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    GANDLEY, Deborah
    Appointed On: September 26, 2022
    Occupation: N/A
    Role: secretary
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom
    BROOKS, Richard John
    Appointed On: April 9, 2024
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom
    VLASIU, Ramona Nicoleta
    Appointed On: May 2, 2024
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom
    E.ON UK SECRETARIES LIMITED
    Appointed On: March 7, 2016
    Occupation: N/A
    Role: corporate-secretary
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG, England
    Resigned On: September 26, 2022
    HACKWOOD SECRETARIES LIMITED
    Appointed On: January 22, 2016
    Occupation: N/A
    Role: corporate-secretary
    Address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
    Resigned On: March 7, 2016
    BROOKS, Richard John
    Appointed On: May 3, 2018
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom
    Resigned On: June 8, 2022
    DEWBERY, Nigel Paul
    Appointed On: March 23, 2016
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom
    Resigned On: February 1, 2022
    FARMER, Sarah Louise
    Appointed On: February 1, 2022
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom
    Resigned On: December 31, 2023
    IRETON, John Anthony
    Appointed On: July 11, 2016
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom
    Resigned On: March 23, 2018
    KIRBY, Jonathan, Dr
    Appointed On: June 6, 2019
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom
    Resigned On: March 24, 2023
    LIGHTFOOT, James Timothy
    Appointed On: March 7, 2016
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom
    Resigned On: December 8, 2017
    LOVATT, Christopher James
    Appointed On: December 8, 2017
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom
    Resigned On: May 2, 2024
    NEWCOMBE, Paul Alan
    Appointed On: January 22, 2016
    Occupation: N/A
    Role: director
    Address: One, Silk Street, London, EC2Y 8HQ, United Kingdom
    Resigned On: March 7, 2016
    NEWITT, David Robert
    Appointed On: January 31, 2017
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom
    Resigned On: December 15, 2023
    VAGHELA, Sandip Hasmukh
    Appointed On: June 8, 2022
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom
    Resigned On: April 9, 2024
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    E.ON ENERGY INSTALLATION SERVICES LIMITED
    Company Number
    09965944
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 21, 2026
    Next Due
    February 4, 2027
    Next Made Up To
    January 21, 2027
    Overdue
    No
    Date Of Creation
    January 22, 2016
    ETag
    cb7f8d30d6fe91366bd08a8fafb01a4a9531d44c
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Registered Office Address
    Address Line 1
    Westwood Way
    Address Line 2
    Westwood Business Park
    country
    United Kingdom
    Locality
    Coventry
    Post Code
    CV4 8LG
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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