E.ON ENERGY ECO INSTALLATIONS LIMITED

Company number 02730697

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54 officers / 48 resignations

E.ON UK SECRETARIES LIMITED

Correspondence address
Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
Role Active
Secretary
Appointed on
7 January 2013

UK Limited Company What's this?

Registration number
2585169

DEWBERY, Nigel Paul

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Active
Director
Date of birth
January 1961
Appointed on
3 March 2021
Nationality
British
Country of residence
England
Occupation
Director Of Residential Solutions

LOVATT, Christopher James

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Active
Director
Date of birth
June 1969
Appointed on
18 September 2020
Nationality
British
Country of residence
England
Occupation
Coo Energy Infrastructure Services

NEWITT, David Robert

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Active
Director
Date of birth
March 1968
Appointed on
3 March 2021
Nationality
British
Country of residence
England
Occupation
Director

VAGHELA, Sandip Hasmukh

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Active
Director
Date of birth
June 1981
Appointed on
22 April 2020
Nationality
British
Country of residence
England
Occupation
Head Of B&Cs Finance

WAKE, Michael Geoffrey

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Active
Director
Date of birth
April 1970
Appointed on
22 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Business Heat & Power Solutions

BYGRAVES, Mark Lindsay

Correspondence address
30 Heath Terrace, Leamington Spa, Warwickshire, CV32 5NA
Role Resigned
Secretary
Appointed on
31 December 1998
Resigned on
13 December 1999

CHRISTIE, Sarah Marie Davenport

Correspondence address
29 Millfield Road, York, North Yorkshire, YO2 1NH
Role Resigned
Secretary
Appointed on
8 September 1998
Resigned on
31 December 1998

DELAMER HOUSE, Elaine Phillippa

Correspondence address
10 Morris View, Kirkstall, Leeds, West Yorkshire, LS5 3EY
Role Resigned
Secretary
Appointed on
28 September 1994
Resigned on
10 March 1995

DYSON, Roger

Correspondence address
6 Eel Mires Garth, Wetherby, West Yorkshire, LS22 7TQ
Role Resigned
Secretary
Appointed on
13 July 1992
Resigned on
30 September 1993

FAIRCLOUGH, Ian Peter

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Secretary
Appointed on
17 April 2000
Resigned on
13 July 2012

FARBRIDGE, Caroline Louise

Correspondence address
47 Woodhill Road, Leeds, West Yorkshire, LS16 7BZ
Role Resigned
Secretary
Appointed on
29 April 1994
Resigned on
28 September 1994

FORREST, Chantal Benedicte

Correspondence address
30 Heath Lea, Well Head, Halifax, West Yorkshire, HX1 2BX
Role Resigned
Secretary
Appointed on
30 September 1993
Resigned on
29 April 1994

JOHANSSON, Susan Margaret

Correspondence address
6 Fernleigh Court, Cross Lane, Wakefield, West Yorkshire, WF2 8SL
Role Resigned
Secretary
Appointed on
1 December 1997
Resigned on
8 September 1998

MOORHOUSE, Robert Keith

Correspondence address
30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP
Role Resigned
Secretary
Appointed on
12 May 1997
Resigned on
2 June 1997

STARK, Fiona Scott

Correspondence address
58 Old Town Mews, Old Town, Stratford Upon Avon, Warwickshire, CV37 6GR
Role Resigned
Secretary
Appointed on
13 December 1999
Resigned on
17 April 2000

ADAMS, Ivan Keith

Correspondence address
Mill House, Warthill, York, North Yorkshire, YO19 5XS
Role Resigned
Director
Date of birth
August 1943
Appointed on
1 April 1993
Resigned on
31 August 1994
Nationality
British
Occupation
Energy Economist

BALDWIN, Nicholas Peter

Correspondence address
30 Norton Close, Worcester, Worcestershire, WR5 3EY
Role Resigned
Director
Date of birth
December 1952
Appointed on
29 June 1999
Resigned on
1 July 2002
Nationality
British
Country of residence
England
Occupation
Chief Executive

BARBER, Rodney George

Correspondence address
39 Chiswick Staithe, Hartington Road, London, W4 3TP
Role Resigned
Director
Date of birth
January 1946
Appointed on
29 June 1999
Resigned on
10 January 2001
Nationality
British
Occupation
Corporate Treasurer

BARTLETT, Graham John

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role Resigned
Director
Date of birth
April 1956
Appointed on
15 January 2001
Resigned on
4 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BRIDGEWATER, Peter Jeremy

Correspondence address
25 Combrook, Warwick, Warwickshire, CV35 9HP
Role Resigned
Director
Date of birth
March 1963
Appointed on
4 July 2007
Resigned on
1 January 2008
Nationality
British
Country of residence
England
Occupation
Accountant

BUNCE, Donald

Correspondence address
58 Primley Park Road, Leeds, LS17 7RZ
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 April 1993
Resigned on
29 April 1994
Nationality
British
Occupation
Engineer

CHAPPELL, Terence Edward

Correspondence address
Markham House, The Common Broadheath, Worcester, Worcestershire, WR2 6RL
Role Resigned
Director
Date of birth
May 1942
Appointed on
29 June 1999
Resigned on
14 January 2002
Nationality
British
Occupation
Project Manager

CHATWIN, John Malcolm

Correspondence address
Duchy Villa, 24 Duchy Road, Harrogate, North Yorkshire, HG1 2ER
Role Resigned
Director
Date of birth
July 1945
Appointed on
12 November 1996
Resigned on
1 April 1997
Nationality
British
Occupation
Chief Executive

CHATWIN, John Malcolm

Correspondence address
Duchy Villa, 24 Duchy Road, Harrogate, North Yorkshire, HG1 2ER
Role Resigned
Director
Date of birth
July 1945
Appointed on
24 June 1996
Resigned on
22 July 1996
Nationality
British
Occupation
Chief Executive

COCKER, Anthony David

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role Resigned
Director
Date of birth
April 1959
Appointed on
31 March 2004
Resigned on
4 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DAY, Michael Robert

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
April 1978
Appointed on
4 April 2018
Resigned on
29 November 2019
Nationality
British
Country of residence
England
Occupation
Accountant

DICKINSON, Roger

Correspondence address
2 Castle Hill Drive, Harrogate, North Yorkshire, HG2 9JJ
Role Resigned
Director
Date of birth
December 1946
Appointed on
13 July 1992
Resigned on
1 April 1993
Nationality
British
Occupation
Solicitor

DRAPER, Mark Robert

Correspondence address
Dale Hill, Dale Road, Southfleet, Gravesend, Kent, DA13 9NX
Role Resigned
Director
Date of birth
April 1963
Appointed on
5 March 2002
Resigned on
31 March 2004
Nationality
British
Occupation
Divisional Managing Director

EDDINGTON, Keith

Correspondence address
Foxgrove, Ranby Market Rasen, Lincoln, Lincolnshire, LN8 5LN
Role Resigned
Director
Date of birth
June 1946
Appointed on
3 June 1996
Resigned on
29 May 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional Director Yeg Genera

FRENCH, Michael Robert

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
November 1968
Appointed on
1 November 2018
Resigned on
18 September 2020
Nationality
German
Country of residence
Germany
Occupation
Managing Director, Business & Community Solutions

GUY, Stephen David

Correspondence address
15 Toothill Avenue, Brighouse, Huddersfield, West Yorkshire, HD6 3SA
Role Resigned
Director
Date of birth
April 1949
Appointed on
11 June 1998
Resigned on
31 December 1998
Nationality
British
Occupation
Corporate Services Director

HALL, Graham Joseph

Correspondence address
Rosedale Manor Kirk Hammerton Lane, Green Hammerton, York, North Yorkshire, YO26 8BS
Role Resigned
Director
Date of birth
October 1943
Appointed on
1 April 1997
Resigned on
31 December 1998
Nationality
British
Occupation
Engineer

HALL, Graham Joseph

Correspondence address
Rosedale Manor Kirk Hammerton Lane, Green Hammerton, York, North Yorkshire, YO26 8BS
Role Resigned
Director
Date of birth
October 1943
Appointed on
29 April 1994
Resigned on
31 August 1994
Nationality
British
Occupation
Engineer

HEATH, John Robert

Correspondence address
5 Springfield Terrace, Tockwith, York, YO5 8QB
Role Resigned
Director
Date of birth
July 1951
Appointed on
1 October 1994
Resigned on
22 July 1996
Nationality
British
Occupation
Dir Customer Service Developme