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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)

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