E.ON UK SECRETARIES LIMITED

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Total number of appointments 268

POWERGEN UK HOLDING COMPANY LIMITED (05313045)

Company status
Dissolved
Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Appointed on
14 December 2004
Resigned on
11 February 2008

RWE RENEWABLES UK LONDON ARRAY LIMITED (05321254)

Company status
Active
Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Appointed on
24 December 2004
Resigned on
17 July 2007

POWERGEN US SECURITIES (04258957)

Company status
Dissolved
Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Secretary
Appointed on
5 July 2002
Resigned on
19 June 2006

E.ON UK ENERGY SERVICES LIMITED (05615669)

Company status
Active
Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Secretary
Appointed on
8 November 2005
Resigned on
16 November 2005

MAGNOLIA POWER (TPL) (02579333)

Company status
Dissolved
Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Secretary
Appointed on
23 February 2004
Resigned on
26 April 2005

INTERNATIONAL POWER (UCH) SERVICES LIMITED (03141679)

Company status
Active
Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Secretary
Appointed on
23 February 2004
Resigned on
9 February 2005

INTERNATIONAL POWER (UCH) (03095019)

Company status
Dissolved
Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Secretary
Appointed on
23 February 2004
Resigned on
9 February 2005

LONDON ARRAY LIMITED (04344423)

Company status
Active
Correspondence address
53 New Broad Street, London, EC2M 1SL
Role Resigned
Secretary
Appointed on
17 January 2002
Resigned on
5 August 2004

LONDON ARRAY LIMITED (04344423)

Company status
Active
Correspondence address
53 New Broad Street, London, EC2M 1SL
Role Resigned
Director
Appointed on
17 January 2002
Resigned on
5 August 2004

POWERGEN WARM FRONT LIMITED (04725781)

Company status
Dissolved
Correspondence address
53 New Broad Street, London, EC2M 1SL
Role Resigned
Director
Appointed on
16 May 2003
Resigned on
1 January 2004

POWERGEN WARM FRONT LIMITED (04725781)

Company status
Dissolved
Correspondence address
53 New Broad Street, London, EC2M 1SL
Role Resigned
Secretary
Appointed on
16 May 2003
Resigned on
1 January 2004

EME DISTRIBUTION NO. 2 LIMITED (04919996)

Company status
Dissolved
Correspondence address
53 New Broad Street, London, EC2M 1SL
Role Resigned
Director
Appointed on
2 October 2003
Resigned on
3 October 2003

EME DISTRIBUTION NO. 2 LIMITED (04919996)

Company status
Dissolved
Correspondence address
53 New Broad Street, London, EC2M 1SL
Role Resigned
Secretary
Appointed on
2 October 2003
Resigned on
3 October 2003

CELL SITE CONNECTION SERVICES LIMITED (04566781)

Company status
Dissolved
Correspondence address
53 New Broad Street, London, EC2M 1SL
Role Resigned
Secretary
Appointed on
18 October 2002
Resigned on
1 July 2003

CELL SITE CONNECTION SERVICES LIMITED (04566781)

Company status
Dissolved
Correspondence address
53 New Broad Street, London, EC2M 1SL
Role Resigned
Director
Appointed on
18 October 2002
Resigned on
1 July 2003

CITIGEN (LONDON) LIMITED (02427823)

Company status
Active
Correspondence address
53 New Broad Street, London, EC2M 1SL
Role Resigned
Secretary
Appointed on
21 October 2002
Resigned on
7 April 2003

POWERGEN IRELAND LIMITED (04721782)

Company status
Dissolved
Correspondence address
53 New Broad Street, London, EC2M 1SL
Role Resigned
Director
Appointed on
3 April 2003
Resigned on
4 April 2003

QUADRANT PIPELINES LIMITED (02528816)

Company status
Active
Correspondence address
53 New Broad Street, London, EC2M 1SL
Role Resigned
Secretary
Appointed on
20 October 1992
Resigned on
31 March 2003

E.ON UK FINANCE LIMITED (04566794)

Company status
Dissolved
Correspondence address
53 New Broad Street, London, EC2M 1SL
Role Resigned
Secretary
Appointed on
18 October 2002
Resigned on
9 December 2002

E.ON UK FINANCE LIMITED (04566794)

Company status
Dissolved
Correspondence address
53 New Broad Street, London, EC2M 1SL
Role Resigned
Director
Appointed on
18 October 2002
Resigned on
9 December 2002

MATRIX CONTROL SOLUTIONS LIMITED (04344402)

Company status
Active
Correspondence address
City Point, 1 Ropemaker Street, London, EC2Y 9HT
Role Resigned
Director
Appointed on
3 April 2002
Resigned on
13 May 2002

E.ON ENERGY SOLUTIONS LIMITED (03407430)

Company status
Active
Correspondence address
53 New Broad Street, London, EC2M 1SL
Role Resigned
Director
Appointed on
22 December 1998
Resigned on
2 October 2001

E.ON UK TRADING LIMITED (04178314)

Company status
Dissolved
Correspondence address
53 New Broad Street, London, EC2M 1SL
Role Resigned
Secretary
Appointed on
9 April 2001
Resigned on
25 July 2001

E.ON UK TRADING LIMITED (04178314)

Company status
Dissolved
Correspondence address
53 New Broad Street, London, EC2M 1SL
Role Resigned
Director
Appointed on
9 April 2001
Resigned on
25 July 2001

EMERALD POWER GENERATION LIMITED (04000107)

Company status
Dissolved
Correspondence address
53 New Broad Street, London, EC2M 1SL
Role Resigned
Secretary
Appointed on
22 June 2000
Resigned on
8 March 2001

EMERALD POWER GENERATION LIMITED (04000107)

Company status
Dissolved
Correspondence address
53 New Broad Street, London, EC2M 1SL
Role Resigned
Director
Appointed on
22 June 2000
Resigned on
8 March 2001

JADE POWER GENERATION LIMITED (04000132)

Company status
Dissolved
Correspondence address
53 New Broad Street, London, EC2M 1SL
Role Resigned
Secretary
Appointed on
22 June 2000
Resigned on
31 December 2000

JADE POWER GENERATION LIMITED (04000132)

Company status
Dissolved
Correspondence address
53 New Broad Street, London, EC2M 1SL
Role Resigned
Director
Appointed on
22 June 2000
Resigned on
31 December 2000

QUADRANT PIPELINES LIMITED (02528816)

Company status
Active
Correspondence address
53 New Broad Street, London, EC2M 1SL
Role Resigned
Director
Appointed on
20 October 1992
Resigned on
19 March 1999

QUADRANT PIPELINES LIMITED (02528816)

Company status
Active
Correspondence address
City Point, 1 Ropemaker Street, London, EC2Y 9HT
Role Resigned
Director
Appointed on
20 October 1992
Resigned on
19 March 1999

E.ON ENERGY SOLUTIONS LIMITED (03407430)

Company status
Active
Correspondence address
Corporate Office PO BOX 444, Wollaton, Nottingham, NG8 1EZ
Role Resigned
Secretary
Appointed on
17 July 1997
Resigned on
21 July 1997

E.ON ENERGY SOLUTIONS LIMITED (03407430)

Company status
Active
Correspondence address
Corporate Office PO BOX 444, Wollaton, Nottingham, NG8 1EZ
Role Resigned
Director
Appointed on
17 July 1997
Resigned on
21 July 1997

W.J. FURSE & CO LIMITED (03118288)

Company status
Active
Correspondence address
53 New Broad Street, London, EC2M 1SL
Role Resigned
Director
Appointed on
1 December 1995
Resigned on
6 December 1995

W.J. FURSE & CO LIMITED (03118288)

Company status
Active
Correspondence address
53 New Broad Street, London, EC2M 1SL
Role Resigned
Secretary
Appointed on
1 December 1995
Resigned on
6 December 1995

CITY ALARM SYSTEMS LIMITED (01600439)

Company status
Dissolved
Correspondence address
53 New Broad Street, London, EC2M 1SL
Role Resigned
Director
Appointed on
23 October 1992
Resigned on
30 June 1995