E.ON UK SECRETARIES LIMITED

Total number of appointments 269

E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED (02884146)

• Company status: Dissolved
• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role: Secretary
• Appointed on: 1 July 2002

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 2585169

POWERGAS LIMITED (02301906)

• Company status: Dissolved
• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role: Secretary
• Appointed on: 1 July 2002

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 2585169

FIRST ENERGY (UK) LIMITED (02345685)

• Company status: Dissolved
• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role: Secretary
• Appointed on: 1 July 2002

KINETICA LIMITED (03208225)

• Company status: Dissolved
• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role: Secretary
• Appointed on: 1 July 2002

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 2585169

ERGON FINANCE LIMITED (03539257)

• Company status: Dissolved
• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role: Secretary
• Appointed on: 1 July 2002

POWERGEN TRADING LIMITED (03757547)

• Company status: Dissolved
• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role: Secretary
• Appointed on: 1 July 2002

ERGON POWER LIMITED (03548347)

• Company status: Dissolved
• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role: Secretary
• Appointed on: 1 July 2002

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 2585169

POWERGEN (EAST MIDLANDS) LOAN NOTES (03277634)

• Company status: Dissolved
• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role: Secretary
• Appointed on: 1 July 2002

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 2585169

POWERGEN FINANCE LIMITED (03574628)

• Company status: Dissolved
• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role: Secretary
• Appointed on: 1 July 2002

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 2585169

ERGON HOLDING COMPANY LIMITED (04377650)

• Company status: Dissolved
• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role: Secretary
• Appointed on: 14 May 2002

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE, ENGLAND
• Registration number: 2585169

POWERGEN DIRECT LIMITED (04178492)

• Company status: Dissolved
• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role: Secretary
• Appointed on: 9 April 2001

POWERGEN ENERGY LIMITED (04178490)

• Company status: Dissolved
• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role: Secretary
• Appointed on: 9 April 2001

POWERGEN UK SECURITIES (04191316)

• Company status: Dissolved
• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role: Secretary
• Appointed on: 30 March 2001

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 2585169

POWERGEN GROUP INVESTMENTS (04120471)

• Company status: Dissolved
• Correspondence address: Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role: Secretary
• Appointed on: 1 December 2000

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 2585169

POWERGEN INTERNATIONAL HOLDINGS (04076751)

• Company status: Dissolved
• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role: Secretary
• Appointed on: 19 September 2000

POWERGEN GROUP HOLDINGS LIMITED (04076737)

• Company status: Dissolved
• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role: Secretary
• Appointed on: 19 September 2000

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 2585169

DIAMOND POWER GENERATION LIMITED (04000114)

• Company status: Dissolved
• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role: Secretary
• Appointed on: 22 June 2000

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE, ENGLAND
• Registration number: 2585169

POWERGEN RETAIL GAS LIMITED (03917864)

• Company status: Dissolved
• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role: Secretary
• Appointed on: 18 February 2000

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE, ENGLAND
• Registration number: 2585169

STATCO SIX LIMITED (00121420)

• Company status: Active
• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Active): Director
• Appointed on: 1 December 1995

STATCO SIX LIMITED (00121420)

• Company status: Active
• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Active): Secretary
• Appointed on: 1 December 1995

STATCO ONE LIMITED (00444662)

• Company status: Liquidation
• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Active): Director
• Appointed on: 4 October 1993

STATCO ONE LIMITED (00444662)

• Company status: Liquidation
• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Active): Secretary
• Appointed on: 4 October 1993

DEREK B. HAIGH LIMITED (01264069)

• Company status: Liquidation
• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Active): Secretary
• Appointed on: 4 October 1993

WINDY HILLS LIMITED (NI027739)

• Company status: Dissolved
• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role: Secretary
• Appointed on: 26 August 1993

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 2585169

E.ON UK ENERGY LINCOLN LIMITED (02194091)

• Company status: Dissolved
• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role: Secretary
• Appointed on: 10 June 1993

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE, ENGLAND
• Registration number: 2585169

DELCOMM LIMITED (01830942)

• Company status: Dissolved
• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role: Secretary
• Appointed before: 9 June 1993

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 2585169

J.SMITH(SOUTHERN),LIMITED (00222662)

• Company status: Active
• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Active): Secretary
• Appointed on: 20 October 1992

STATCO FOUR LIMITED (01470532)

• Company status: Dissolved
• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role: Secretary
• Appointed on: 20 October 1992

E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED (03593030)

• Company status: Active
• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 4 July 2007
• Resigned on: 28 October 2022

UK Limited Company What's this?

• Registration number: 2585169

E.ON IT UK LIMITED (05617434)

• Company status: Active
• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 1 February 2011
• Resigned on: 27 September 2022

UK Limited Company What's this?

• Registration number: 2585169

CITIGEN (LONDON) LIMITED (02427823)

• Company status: Active
• Correspondence address: Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 7 January 2013
• Resigned on: 26 September 2022

UK Limited Company What's this?

• Registration number: 2585169

E.ON UK INFRASTRUCTURE SERVICES LIMITED (07537806)

• Company status: Active
• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 22 March 2011
• Resigned on: 26 September 2022

UK Limited Company What's this?

• Registration number: 2585169

E.ON ENERGY INSTALLATION SERVICES LIMITED (09965944)

• Company status: Active
• Correspondence address: Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 7 March 2016
• Resigned on: 26 September 2022

UK Limited Company What's this?

• Registration number: 2585169

E.ON PROJECT EARTH LIMITED (08045735)

• Company status: Active
• Correspondence address: Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 31 January 2013
• Resigned on: 26 September 2022

UK Limited Company What's this?

• Registration number: 2585169

E.ON UK GREEN FUNDING SOLUTIONS LIMITED (02730697)

• Company status: Active
• Correspondence address: Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 7 January 2013
• Resigned on: 26 September 2022

UK Limited Company What's this?

• Registration number: 2585169