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E.ON IT UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Coventry
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    E.ON IT UK LTD
  • Address
    ******************
  • SIC Codes
    99999
  • SIC Description
    Dormant Company
  • Company Number
    05617434
  • Listing UID
    26701
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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
    9
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    Permit Information
    • Registration Number
      CBDL124516
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, July 29, 2016
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    BAUMBER, David Charles Adrian
    Appointed On: May 13, 2025
    Occupation: N/A
    Role: secretary
    Address: Trinity House, 2 Burton Street, Nottingham, NG1 4BX
    GANDLEY, Deborah
    Appointed On: December 12, 2018
    Occupation: N/A
    Role: director
    Address: Trinity House, 2 Burton Street, Nottingham, NG1 4BX
    FARKA, Radek
    Appointed On: December 31, 2008
    Occupation: N/A
    Role: secretary
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: February 1, 2011
    WINTER, Uwe
    Appointed On: November 9, 2005
    Occupation: N/A
    Role: secretary
    Address: Karlstrasse, Deisenhofen 82041, Germany
    Resigned On: December 31, 2008
    E.ON UK SECRETARIES LIMITED
    Appointed On: February 1, 2011
    Occupation: N/A
    Role: corporate-secretary
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom
    Resigned On: September 27, 2022
    BAUMBER, David Charles Adrian
    Appointed On: August 1, 2019
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: March 31, 2023
    BECKER, Jorg
    Appointed On: November 9, 2005
    Occupation: N/A
    Role: director
    Address: Dusternstr 10, Wedemark 30900, Germany
    Resigned On: September 30, 2009
    BUNYAN, Damian James
    Appointed On: February 28, 2006
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: October 14, 2013
    HANEWINKEL, Christoph Karl Wilhelm
    Appointed On: December 4, 2017
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: August 1, 2019
    HECKER, Werner
    Appointed On: November 9, 2005
    Occupation: N/A
    Role: director
    Address: Otlohstrasse 2a, Regensburg, 93053, Germany
    Resigned On: April 30, 2008
    JUNGWIRTH, Brian
    Appointed On: January 1, 2015
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: December 31, 2017
    KOLETZKI, Jörg
    Appointed On: February 1, 2012
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: December 31, 2014
    LEWIS, Michael David
    Appointed On: January 1, 2018
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: August 1, 2019
    MARKGRAF, Karl Josef
    Appointed On: October 15, 2013
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: September 30, 2017
    MOMBAUR, Patrick
    Appointed On: October 1, 2009
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: December 31, 2011
    MONK, Keith Raymond
    Appointed On: June 4, 2012
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: December 31, 2014
    PARKIN, Derek
    Appointed On: July 17, 2006
    Occupation: N/A
    Role: director
    Address: Bedburn Cottage, Bedburn, Nr Hamsterley, County Durham, DL13 3NW
    Resigned On: April 30, 2008
    RICHARDS, Tracey Linda
    Appointed On: May 1, 2010
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: June 3, 2012
    SANTIAGO BLANCO, Manuel Ignacio
    Appointed On: April 11, 2016
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: December 12, 2018
    STAFFORD, Brendan Martin
    Appointed On: January 1, 2015
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: April 11, 2016
    STAFFORD, Brendan Martin
    Appointed On: September 12, 2007
    Occupation: N/A
    Role: director
    Address: 39 Mercia Court, Huthwaite, Nottinghamshire, NG17 2JX
    Resigned On: April 30, 2008
    TAYLOR, Robert
    Appointed On: November 9, 2005
    Occupation: N/A
    Role: director
    Address: 6 Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ
    Resigned On: September 12, 2007
    TAYLOR, Ross Malcolm
    Appointed On: November 9, 2005
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: May 1, 2010
    THOMAS, Kevin Michael
    Appointed On: November 9, 2005
    Occupation: N/A
    Role: director
    Address: 71 Meeting House Lane, Balsall Common, West Midlands, CV7 7GD
    Resigned On: June 30, 2006
    ZUNFT, Jorg
    Appointed On: November 9, 2005
    Occupation: N/A
    Role: director
    Address: Schmedesstr 14, Hemmingen-Westerfield 30955, Germany
    Resigned On: February 28, 2006
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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
    dormant
    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 IT UK LIMITED
    Company Number
    05617434
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 9, 2025
    Next Due
    November 23, 2026
    Next Made Up To
    November 9, 2026
    Overdue
    No
    Date Of Creation
    November 9, 2005
    ETag
    fcff8fdc0f8b35ea2d5f91ac63807af018535cc4
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 9, 2015
    Previous Company Names
    Ceased On
    April 1, 2010
    Effective From
    November 9, 2005
    Name
    E.ON IS UK LIMITED
    Registered Office Address
    Address Line 1
    Trinity House
    Address Line 2
    2 Burton Street
    Locality
    Nottingham
    Post Code
    NG1 4BX
    Type
    ltd

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