Company information:
E.On Uk Chp Limited (No: 02684288)
Address: WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
Status: Active
Incorporated: 02-May-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 35110 - Production of electricity
Current Director: MICHAEL ROBERT FRENCH ( DOB: Nov-1968 From: Nov-2018 )
Current Director: SANDIP HASMUKH VAGHELA ( DOB: Jun-1981 From: Apr-2020 )
Current Director: MICHAEL GEOFFREY WAKE ( DOB: Apr-1970 From: Aug-2016 )
Current Secretary: DEBORAH GANDLEY ( From: Sep-2022 )
Resigned Director: RICHARD AITKEN-DAVIES ( DOB: Jul-1949 From: Feb-1993 To: Oct-1994 )
Resigned Director: NICHOLAS PETER BALDWIN ( DOB: Dec-1952 From: Sep-1997 To: Jul-2002 )
Resigned Director: RODNEY GEORGE BARBER ( DOB: Jan-1946 From: Jan-1997 To: Jan-2001 )
Resigned Director: GRAHAM JOHN BARTLETT ( DOB: Apr-1956 From: Jan-2001 To: Jul-2007 )
Resigned Director: PETER JEREMY BRIDGEWATER ( DOB: Mar-1963 From: Jul-2007 To: Jan-2008 )
Resigned Director: TERENCE EDWARD CHAPPELL ( From: Feb-1993 To: Jan-2002 )
Resigned Director: ANTHONY DAVID COCKER ( DOB: Apr-1959 From: Mar-2004 To: Jul-2007 )
Resigned Director: MICHAEL ROBERT DAY ( DOB: Apr-1978 From: Apr-2018 To: Nov-2019 )
Resigned Director: MARK ROBERT DRAPER ( From: Mar-2002 To: Mar-2004 )
Resigned Director: PAUL GOLBY ( DOB: Feb-1951 From: Jun-2001 To: Jul-2002 )
Resigned Director: JOHN ANTHONY IRETON ( From: Aug-2016 To: Mar-2018 )
Resigned Director: DAVID JOHN JACKSON ( From: Sep-1997 To: Jul-2002 )
Resigned Director: ROBERT JOHN KENNETT ( DOB: Jul-1950 From: Feb-1993 To: Mar-2002 )
Resigned Director: DONALD LEIPER ( DOB: Sep-1964 From: Jan-2013 To: Jan-2016 )
Resigned Director: JAMES TIMOTHY LIGHTFOOT ( DOB: Aug-1966 From: Jan-2016 To: Dec-2017 )
Resigned Director: RENÉ MATTHIES ( DOB: Mar-1970 From: Jan-2013 To: May-2016 )
Resigned Director: DAVID JOHN MORGANS ( DOB: May-1970 From: Jan-2008 To: Jan-2013 )
Resigned Director: DERRICK PARRY ( From: Feb-1993 To: Apr-1996 )
Resigned Director: RICHARD JAMES PENNELLS ( DOB: Feb-1964 From: Jan-2013 To: May-2016 )
Resigned Director: KEITH PLOWMAN ( DOB: Mar-1958 From: Mar-2002 To: Jan-2008 )
Resigned Director: JOHN LEONARD RENNOCKS ( DOB: Jun-1945 From: Oct-1994 To: Jul-1996 )
Resigned Director: ALFRED ROBERTS ( DOB: Jun-1945 From: Feb-1993 To: Sep-1997 )
Resigned Director: COLIN ROGER SCOINS ( From: Jan-2008 To: May-2010 )
Resigned Director: RUSSELL ANDREW STROTHERS ( DOB: Feb-1986 From: Nov-2019 To: Mar-2020 )
Resigned Director: ROBERT TAYLOR ( DOB: Feb-1961 From: Jul-2007 To: Oct-2008 )
Resigned Director: BERND WAGNER ( From: Dec-2017 To: Oct-2018 )
Resigned Secretary: MARK LINDSAY BYGRAVES ( From: Jan-1998 To: Dec-1999 )
Resigned Secretary: E.ON UK SECRETARIES LIMITED ( From: Jan-2013 To: Sep-2022 )
Resigned Secretary: IAN PETER FAIRCLOUGH ( DOB: Mar-1961 From: Apr-2000 To: Jul-2012 )
Resigned Secretary: DAVID JOHN JACKSON ( From: Feb-1993 To: Jan-1998 )
Resigned Secretary: FIONA SCOTT STARK ( DOB: Apr-1962 From: Dec-1999 To: Apr-2000 )
Persons of Significant Control:
E.On Uk Plc, Westwood Way Westwood Business Park, Coventry, CV4 8LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2024-03-01)