E.ON UK CHP LIMITED
Active - Accounts Filed
General Information
NAME
E.ON UK CHP LIMITED
COMPANY NUMBER
02684288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
05/02/1992
(32 years and 10 months old)
WEBSITE
https://www.eon.com/
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/1992
05/07/2004
POWERGEN CHP LIMITED
View all previous names
COVENTRY
CV4 8LG
Telephone: 03450599905
TPS: No
Kemsley Mill
Kemsley
Sittingbourne
Kent
ME10 2SG
Westwood Way
Westwood Business Park
Coventry
West Midlands
CV4 8LG
Telephone: 11843837
Winnington Lane
Northwich
Cheshire
CW8 4GX
Telephone: 723700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E.ON UK PLC | Active - Accounts Filed | View Report |
| E.ON UK CHP LIMITED | Active - Accounts Filed | View Report |
| CITIGEN (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about E.ON UK CHP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E.ON UK CHP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E.ON UK CHP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2016 - Present (8 years and 4 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
22/04/2020 - Present (4 years and 8 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
18/09/2020 - Present (4 years and 3 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
26/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/02/1993 - 01/04/1996 (3 years and 1 months) Born in Feb 1938 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 07/10/2022 | E.ON UK SECRETARIES LIMITED (906567660) has left the board |
| 07/10/2022 | New Company Secretary Deborah Gandley (930081358) Appointed |
| 21/02/2022 | New Confirmation Statement filed |
| 05/03/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Board Member Christopher James Lovatt (917474880) Appointed |
| 01/10/2020 | Michael Robert French (925227530) has left the board |
| 27/09/2020 | New Accounts filed |
| 06/05/2020 | New Board Member Sandip Hasmukh Vaghela (926834017) Appointed |
| 01/04/2020 | Russell Andrew Strothers (926514146) has left the board |
| 29/02/2020 | New Confirmation Statement filed |
| 11/12/2019 | Michael Robert Day (924470753) has left the board |
| 11/12/2019 | New Board Member Russell Andrew Strothers (926514146) Appointed |
| 03/08/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 19/11/2018 | Michael Robert French (925227635) has left the board |
| 19/11/2018 | New Board Member Michael Robert French (925227530) Appointed |
| 12/11/2018 | New Board Member Michael Robert French (925227635) Appointed |
| 09/11/2018 | Bernd Wagner (920949028) has left the board |
| 19/08/2018 | New Accounts filed |
| 18/04/2018 | New Board Member Michael Robert Day (924470753) Appointed |
| 12/04/2018 | John Anthony Ireton (917718895) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 14/12/2017 | James Timothy Lightfoot (913428429) has left the board |
| 14/12/2017 | New Board Member Bernd Wagner (920949028) Appointed |
| 12/08/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 26/08/2016 | New Board Member Michael Geoffrey Wake (920590872) Appointed |
| 26/08/2016 | New Board Member John Anthony Ireton (917718895) Appointed |
| 17/06/2016 | Rene Matthies (917030843) has left the board |
| 06/06/2016 | Richard James Pennells (917521925) has left the board |
| 04/03/2016 | New Confirmation Statement filed |
| 16/02/2016 | Donald Alan Leiper (910933962) has left the board |
| 16/02/2016 | New Board Member James Timothy Lightfoot (913428429) Appointed |
| 16/02/2016 | Donald Alan Leiper (910933962) has left the board |
| 16/02/2016 | New Board Member James Timothy Lightfoot (913428429) Appointed |
| 05/10/2015 | New Accounts filed |
| 17/09/2015 | New Board Member Richard James Pennells (917521925) Appointed |
| 17/09/2015 | New Company Secretary E.ON UK SECRETARIES LIMITED (906567660) Appointed |
| 17/09/2015 | E.ON UK SECRETARIES LIMITED (917518907) has left the board |
| 08/03/2015 | New Confirmation Statement filed |
| 06/03/2015 | New Accounts filed |
| 14/03/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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