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E.ON UK TRUSTEES LIMITED - Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom
Company Information
- Company registration number
- 05102988
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westwood Way
- Westwood Business Park
- Coventry
- CV4 8LG Westwood Way, Westwood Business Park, Coventry, CV4 8LG UK
Management
- Managing Directors
- BRENK, Stefan
- HARRIS, Adrian Geoffrey
- LEAVESLEY, Sara Jane
- PLOWMAN, Keith
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
- MARSH, Gary Richard
- MILLWARD, Stephen John
- Company secretaries
- RUSSELL, Steven John
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2004-04-15
- Age Of Company 2004-04-15 20 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- E.On Uk Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- POWERGEN TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-04-15
- Annual Return
- Due Date: 2024-04-29
- Last Date: 2023-04-15
✓
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E.ON UK TRUSTEES LIMITED Company Description
- E.ON UK TRUSTEES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05102988. Its current trading status is "live". It was registered 2004-04-15. It was previously called POWERGEN TRUSTEES LIMITED. It has declared SIC or NACE codes as "74990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-15.It can be contacted at Westwood Way .
Get E.ON UK TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E.on Uk Trustees Limited - Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom
- 2004-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05102988#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05102988#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05102988#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-08-25) - AA
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memorandum-articles (2023-07-18) - MA
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resolution (2023-07-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-07-07) - TM01
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appoint-person-director-company-with-name-date (2023-07-07) - AP01
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confirmation-statement-with-no-updates (2023-04-28) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-27) - CS01
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-15) - AA
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-05) - AA
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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accounts-with-accounts-type-dormant (2018-09-30) - AA
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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resolution (2018-02-01) - RESOLUTIONS
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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confirmation-statement-with-updates (2017-05-08) - CS01
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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resolution (2017-07-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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accounts-with-accounts-type-dormant (2017-10-04) - AA
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keyboard_arrow_right 2016
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appoint-corporate-director-company-with-name-date (2016-10-19) - AP02
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-04-27) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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resolution (2015-09-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2015-09-22) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-05-12) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-04-28) - AR01
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-07) - AP01
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termination-director-company-with-name (2013-01-07) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-05-08) - AR01
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accounts-with-accounts-type-dormant (2013-09-27) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-04-18) - AR01
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appoint-person-director-company-with-name (2012-01-27) - AP01
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termination-director-company-with-name (2012-01-27) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-05) - TM01
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appoint-person-director-company-with-name (2011-10-19) - AP01
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termination-director-company-with-name (2011-10-19) - TM01
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accounts-with-accounts-type-dormant (2011-09-06) - AA
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resolution (2011-09-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2011-05-05) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-19) - CH01
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change-person-secretary-company-with-change-date (2010-02-19) - CH03
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accounts-with-accounts-type-dormant (2010-09-02) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-04-19) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-20) - CH01
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legacy (2009-08-24) - 288a
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legacy (2009-04-24) - 288b
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legacy (2009-04-29) - 288a
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legacy (2009-05-05) - 363a
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legacy (2009-08-24) - 288b
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accounts-with-accounts-type-dormant (2009-10-09) - AA
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appoint-person-director-company-with-name (2009-10-09) - AP01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-06) - AA
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accounts-with-accounts-type-dormant (2005-09-21) - AA
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legacy (2005-09-28) - 288a
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legacy (2005-09-21) - 225
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legacy (2005-10-05) - 288a
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keyboard_arrow_right 2004
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incorporation-company (2004-04-15) - NEWINC
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legacy (2004-05-11) - 288a
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legacy (2004-04-20) - 288b
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legacy (2004-04-20) - 288a
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legacy (2004-06-29) - 288a
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certificate-change-of-name-company (2004-07-05) - CERTNM
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resolution (2004-09-16) - RESOLUTIONS
