E.ON ENERGY GAS (NORTHWEST) LIMITED

Non-Trading

General Information

NAME
E.ON ENERGY GAS (NORTHWEST) LIMITED

COMPANY NUMBER
02850031

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
02/09/1993 (31 years and 3 months old)

WEBSITE
https://www.eonenergy.com

CONFIRMATION STATEMENT MADE UP TO
01/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/10/2003 04/12/2007
POWERGEN RETAIL GAS (NORTHWEST) LIMITED
View all previous names

REGISTERED ADDRESS

WESTWOOD WAY, WESTWOOD BUSINESS PARK
COVENTRY
CV4 8LG

Telephone: 03450599905
TPS: No

TRADING ADDRESSES

Westwood Way
Westwood Business Park
Coventry
West Midlands
CV4 8LG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£58.8M

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
E.ON ENERGY SOLUTIONS LIMITED	Active - Accounts Filed	View Report
E.ON ENERGY GAS (NORTHWEST) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Accounts filed
Date: 19/08/2024	Event: Jose Roberto Davila (912006741) has left the board
Date: 19/08/2024	Event: New Board Member Deborah Gandley (909689158) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about E.ON ENERGY GAS (NORTHWEST) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about E.ON ENERGY GAS (NORTHWEST) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about E.ON ENERGY GAS (NORTHWEST) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£58.8M

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
E ON ENERGY SOLUTIONS LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Deborah Gandley 14/08/2024 - Present (4 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 29 Past: 152	View Report
Mark Ransom Conway 02/09/1993 - Present (31 years and 3 months) Born in Apr 1956	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 33	View Report
Roger Geoffrey Turner 02/09/1993 - 05/04/1997 (3 years and 7 months) Born in May 1950	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 31	View Report
SWIFT INCORPORATIONS LIMITED 02/09/1993 - Present (31 years and 3 months) 02/09/1993 - Present (31 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Timothy Piers Patrick Neill 02/09/1993 - Present (31 years and 3 months) Born in Feb 1955	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 44	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
E ON SE	N/A	N/A
E ON BUSINESS SERVICES GMBH	N/A	N/A
E ON BUSINESS SOLUTIONS GMBH	N/A	N/A
E.ON CONNECTING ENERGIES LIMITED	Active - Accounts Filed	View Report
GREEN SKY ENERGY LIMITED	Active - Accounts Filed	View Report
E.ON CONTROL SOLUTIONS LIMITED	Active - Accounts Filed	View Report
XIRTAM (UK) EBT TRUSTEE LIMITED	Non-Trading	View Report
E ON ENERGY PROJECTS GMBH	N/A	N/A
KEMSLEY CHP LIMITED	Active - Accounts Filed	View Report
E ON FINANZANLAGEN GMBH	N/A	N/A
E.ON UK HOLDING COMPANY LIMITED	Active - Accounts Filed	View Report
E.ON UK PLC	Active - Accounts Filed	View Report
AVON ENERGY PARTNERS HOLDINGS	Company is dissolved	View Report
CHN CONTRACTORS LIMITED	Non-Trading	View Report
CHN ELECTRICAL SERVICES LIMITED	Non-Trading	View Report
CHN GROUP LTD	Non-Trading	View Report
CHN SPECIAL PROJECTS LIMITED	Non-Trading	View Report
E.ON ENERGY INSTALLATION SERVICES LIMITED	Active - Accounts Filed	View Report
E.ON ENERGY SOLUTIONS LIMITED	Active - Accounts Filed	View Report
E.ON ENERGY GAS (EASTERN) LIMITED	Non-Trading	View Report
E.ON ENERGY GAS (NORTHWEST) LIMITED	Non-Trading	View Report
E.ON PROJECT EARTH LIMITED	Active - Accounts Filed	View Report
E.ON UK INDUSTRIAL SHIPPING LIMITED	Non-Trading	View Report
ECONOMY POWER LIMITED	Non-Trading	View Report
ENERGY COLLECTION SERVICES LIMITED	Company is dissolved	View Report
UTILITY DEBT SERVICES LIMITED	Company is dissolved	View Report
E.ON IT UK LIMITED	Non-Trading	View Report
E.ON NEXT ENERGY LIMITED	Active - Accounts Filed	View Report
E.ON NEXT LIMITED	Non-Trading	View Report
E.ON UK CHP LIMITED	Active - Accounts Filed	View Report
CITIGEN (LONDON) LIMITED	Active - Accounts Filed	View Report
E.ON ENERGY ECO INSTALLATIONS LIMITED	Active - Accounts Filed	View Report
E.ON UK DIRECTORS LIMITED	Company is dissolved	View Report
E.ON UK ENERGY MARKETS LIMITED	Active - Accounts Filed	View Report
E.ON UK ENERGY SERVICES LIMITED	Non-Trading	View Report
E.ON UK HEAT LIMITED	Active - Accounts Filed	View Report
E.ON UK INFRASTRUCTURE SERVICES LIMITED	Active - Accounts Filed	View Report
E.ON UK PENSION TRUSTEES LIMITED	Non-Trading	View Report
E.ON UK PROPERTY SERVICES LIMITED	Non-Trading	View Report
E.ON UK PS LIMITED	Non-Trading	View Report
E.ON UK SECRETARIES LIMITED	Company is dissolved	View Report
E.ON UK STEVEN''S CROFT LIMITED	Active - Accounts Filed	View Report
EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS	Company is dissolved	View Report
EAST MIDLANDS ELECTRICITY SHARE SCHEME TRUSTEES LIMITED	Non-Trading	View Report
ERGON OVERSEAS HOLDINGS	Company is dissolved	View Report
INDUSTRY DEVELOPMENT SERVICES LIMITED	Non-Trading	View Report
LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED	Active - Accounts Filed	View Report
LIGHTING FOR STAFFORDSHIRE LIMITED	Active - Accounts Filed	View Report
MATRIX CONTROL SOLUTIONS LIMITED	Company is dissolved	View Report
MIDLANDS ELECTRICITY LIMITED	Company is dissolved	View Report
NOVO INNOVATIONS LIMITED	In Liquidation	View Report
POWERGEN INTERNATIONAL	Company is dissolved	View Report
VISIONCASH	Company is dissolved	View Report
POWERGEN POWER NO. 1 LIMITED	Company is dissolved	View Report
POWERGEN POWER NO. 2 LIMITED	Company is dissolved	View Report
POWERGEN SERANG LIMITED	Company is dissolved	View Report
THE POWER GENERATION COMPANY LIMITED	Company is dissolved	View Report
POWERGEN LIMITED	Non-Trading	View Report
POWERGEN US INVESTMENTS	Company is dissolved	View Report
POWERGEN LS SE	Other	View Report
POWERGEN UK INVESTMENTS	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Accounts filed
Date: 19/08/2024	Event: Jose Roberto Davila (912006741) has left the board
Date: 19/08/2024	Event: New Board Member Deborah Gandley (909689158) Appointed
Date: 14/08/2024	Event: New Confirmation Statement filed
Date: 19/09/2023	Event: New Accounts filed
Date: 19/08/2023	Event: New Confirmation Statement filed
Date: 12/08/2022	Event: New Accounts filed
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: Michael Robert French (925227530) has left the board
Date: 06/11/2021	Event: Michael Robert French (925227530) has left the board
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Confirmation Statement filed
Date: 04/01/2021	Event: New Board Member Michael Robert French (925227530) Appointed
Date: 30/12/2020	Event: New Board Member Michael Robert French (927794670) Appointed
Date: 30/12/2020	Event: New Board Member Jose Roberto Davila (912006741) Appointed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 19/09/2020	Event: New Accounts filed
Date: 17/08/2020	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 15/08/2019	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 21/08/2017	Event: New Confirmation Statement filed
Date: 19/07/2017	Event: New Accounts filed
Date: 13/04/2017	Event: Sara Lyn Vaughan (922852875) has left the board
Date: 13/04/2017	Event: New Board Member Sara Lyn Vaughan (916535269) Appointed
Date: 06/04/2017	Event: New Board Member Sara Lyn Vaughan (922852875) Appointed
Date: 18/01/2017	Event: Fiona Scott Stark (906438774) has left the board
Date: 23/09/2016	Event: E.ON UK SECRETARIES LIMITED (906567660) has left the board
Date: 23/09/2016	Event: New Accounts filed
Date: 23/09/2016	Event: New Board Member Deborah Gandley (909689158) Appointed
Date: 12/08/2016	Event: New Confirmation Statement filed
Date: 17/06/2016	Event: Rene Matthies (918348373) has left the board
Date: 15/09/2015	Event: New Accounts filed
Date: 15/09/2015	Event: New Confirmation Statement filed
Date: 03/10/2014	Event: New Accounts filed
Date: 12/09/2014	Event: New Confirmation Statement filed
Date: 18/12/2013	Event: New Board Member Rene Matthies (918348373) Appointed
Date: 18/12/2013	Event: E.ON UK DIRECTORS LIMITED (908504902) has left the board
Date: 20/09/2013	Event: New Accounts filed
Date: 10/09/2013	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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E.ON ENERGY GAS (NORTHWEST) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£58.8M

£2

People Overview

1

26

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£58.8M

£2

Accounts

People Overview

1

26

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™