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EON Energy Solutions LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Coventry
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    EON Energy Solutions LTD
  • Address
    ******************
  • SIC Codes
    35140, 35230, 64209
  • SIC Description
    Trade of electricity, Trade of gas through mains, Activities of other holding companies n.e.c.
  • Company Number
    03407430
  • Listing UID
    34453
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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
    13
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    Permit Information
    • Registration Number
      CBDU54232
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, December 15, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    GANDLEY, Deborah
    Appointed On: December 31, 2016
    Occupation: N/A
    Role: secretary
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    BROOKS, Richard John
    Appointed On: January 31, 2025
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    TANK, Vijay Kumar
    Appointed On: February 1, 2025
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    VAGHELA, Sandip Hasmukh
    Appointed On: January 31, 2025
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    VLASIU, Ramona Nicoleta
    Appointed On: January 31, 2025
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    DAWES, Julie Viviene
    Appointed On: July 21, 1997
    Occupation: N/A
    Role: secretary
    Address: Water Mill House, Haughton, Retford, Nottinghamshire, DN22 8DY
    Resigned On: May 28, 1999
    JACKSON, David John
    Appointed On: May 28, 1999
    Occupation: N/A
    Role: secretary
    Address: Firs House Bampton Road, Clanfield, Oxfordshire, OX18 2RG
    Resigned On: October 1, 2001
    JONES, James William
    Appointed On: October 1, 2001
    Occupation: N/A
    Role: secretary
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: August 31, 2012
    STARK, Fiona Scott
    Appointed On: September 11, 2012
    Occupation: N/A
    Role: secretary
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: December 31, 2016
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED
    Appointed On: July 17, 1997
    Occupation: N/A
    Role: corporate-secretary
    Address: Corporate Office PO BOX 444, Wollaton, Nottingham, NG8 1EZ
    Resigned On: July 21, 1997
    AINSWORTH, Anthony Steven
    Appointed On: June 15, 2020
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: March 29, 2023
    AINSWORTH, Anthony Steven
    Appointed On: July 2, 2012
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: January 28, 2016
    BARR, Christian
    Appointed On: July 16, 2018
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: July 31, 2023
    BARTLETT, Graham John
    Appointed On: July 4, 2007
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: September 30, 2011
    BIRD, David Anthony
    Appointed On: October 3, 2011
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: January 31, 2017
    BOON, Christopher John
    Appointed On: July 21, 1997
    Occupation: N/A
    Role: director
    Address: 3 Crest View, Pinner, Middlesex, HA5 1AN
    Resigned On: March 19, 1999
    BÖRGER, Christopher
    Appointed On: July 31, 2023
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: January 31, 2025
    COCKER, Anthony David
    Appointed On: October 3, 2011
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: July 31, 2017
    DAVIES, William Giles Russell
    Appointed On: October 1, 2001
    Occupation: N/A
    Role: director
    Address: 285 Blossomfield Road, Solihull, West Midlands, B91 1TD
    Resigned On: April 8, 2002
    FRENCH, Michael Robert
    Appointed On: November 1, 2018
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: October 31, 2021
    GOLBY, Paul, Dr
    Appointed On: October 1, 2001
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: December 16, 2011
    GROTH, Anke
    Appointed On: June 16, 2016
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: May 30, 2018
    HALFORD, Andrew Nigel
    Appointed On: July 21, 1997
    Occupation: N/A
    Role: director
    Address: The Old Post House, Gonalston, Nottingham, Nottinghamshire, NG14 7JA
    Resigned On: December 22, 1998
    HORLER, Nicholas Wenham
    Appointed On: October 1, 2001
    Occupation: N/A
    Role: director
    Address: The Old Hall Main Street, Hunningham, Leamington Spa, Warwickshire, CV33 9DY
    Resigned On: July 4, 2007
    LEIPER, Donald
    Appointed On: May 16, 2013
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: November 10, 2016
    LEWIS, Michael David
    Appointed On: April 26, 2017
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: May 31, 2023
    LIGHTFOOT, James Timothy
    Appointed On: January 28, 2016
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: December 8, 2017
    LOVATT, Christopher James
    Appointed On: September 14, 2017
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: January 31, 2025
    MATTHIES, René
    Appointed On: July 2, 2012
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: May 31, 2016
    MYERS, Nigel
    Appointed On: May 1, 2003
    Occupation: N/A
    Role: director
    Address: 23 Fitzwalter Road, Colchester, Essex, CO3 3SY
    Resigned On: May 1, 2003
    MYERS, Nigel
    Appointed On: May 1, 2003
    Occupation: N/A
    Role: director
    Address: 23 Fitzwalter Road, Colchester, Essex, CO3 3SY
    Resigned On: May 1, 2003
    NORBURY, Christopher Stephen
    Appointed On: May 31, 2023
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: January 31, 2025
    RICHARDS, Simon Leonard Christopher
    Appointed On: April 8, 2002
    Occupation: N/A
    Role: director
    Address: 15 Barnbrook Road, Knowle, Solihull, West Midlands, B93 9PW
    Resigned On: April 30, 2007
    TEAR, Brian Jefferson
    Appointed On: October 3, 2011
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: June 12, 2012
    THOMAS, Michael Lindsay
    Appointed On: December 13, 2007
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: September 30, 2011
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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 SOLUTIONS LIMITED
    Company Number
    03407430
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 4, 2025
    Next Due
    May 18, 2026
    Next Made Up To
    May 4, 2026
    Overdue
    No
    Date Of Creation
    July 17, 1997
    ETag
    346353a97af4981664c597244cc1af08573a45b4
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 4, 2016
    Previous Company Names
    Ceased On
    April 20, 2011
    Effective From
    December 3, 2007
    Name
    E.ON ENERGY LIMITED
    Ceased On
    December 3, 2007
    Effective From
    October 1, 2001
    Name
    POWERGEN RETAIL LIMITED
    Ceased On
    October 1, 2001
    Effective From
    July 12, 1999
    Name
    POWERGEN RETAIL GAS LIMITED
    Ceased On
    July 12, 1999
    Effective From
    July 29, 1997
    Name
    STERLING GAS LIMITED
    Ceased On
    July 29, 1997
    Effective From
    July 17, 1997
    Name
    STATCO EIGHT LIMITED
    Registered Office Address
    Address Line 1
    Westwood Way
    Address Line 2
    Westwood Business Park
    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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