Company information:
E.On Uk Energy Markets Limited (No: 09884706)
Address: WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG, UNITED KINGDOM
Status: Active
Incorporated: 23-Nov-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 35140 - Trade of electricity
Current Director: RICHARD JOHN BROOKS ( DOB: Jul-1980 From: Dec-2023 )
Current Director: CHRISTOPHER BÖRGER ( DOB: Mar-1976 From: Jul-2023 )
Current Director: STEVEN JAMES GROVE ( DOB: Dec-1975 From: Jun-2016 )
Current Director: STEVEN JAMES GROVE ( DOB: Dec-1975 From: Jun-2016 )
Current Director: STEVEN JAMES GROVE ( DOB: Dec-1975 From: Jun-2016 )
Current Director: SARA LYN VAUGHAN ( DOB: May-1964 From: Jun-2016 )
Current Secretary: DEBORAH GANDLEY ( From: Nov-2021 )
Resigned Director: CHRISTIAN BARR ( DOB: Mar-1971 From: Nov-2021 To: Jul-2023 )
Resigned Director: DAVID CHARLES ADRIAN BAUMBER ( DOB: Jul-1974 From: Jun-2016 To: Mar-2023 )
Resigned Director: MICHAEL ROBERT FRENCH ( DOB: Nov-1968 From: Nov-2018 To: Oct-2021 )
Resigned Director: JAMES TIMOTHY LIGHTFOOT ( DOB: Aug-1966 From: Jun-2016 To: Dec-2017 )
Resigned Director: PAUL ALAN NEWCOMBE ( DOB: Oct-1965 From: Nov-2015 To: Dec-2015 )
Resigned Director: JOCHEN NOSPICKEL ( From: Jun-2016 To: Sep-2018 )
Resigned Director: CHRISTOPHER JOHN SHEAD ( DOB: Sep-1979 From: Mar-2023 To: Dec-2023 )
Resigned Director: FIONA SCOTT STARK ( DOB: Apr-1962 From: Dec-2015 To: Jun-2016 )
Resigned Director: BERND WAGNER ( From: Dec-2017 To: Oct-2018 )
Resigned Secretary: E.ON UK SECRETARIES LIMITED ( From: Dec-2015 To: Nov-2021 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Nov-2015 To: Dec-2015 )
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)