E.On Connecting Energies Ltd

About

Registered Number: 07592412
Date of Incorporation: 05/04/2011 (13 years ago)
Company Status: Active
Registered Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

 

Established in 2011, E.On Connecting Energies Ltd have registered office in Coventry, it's status in the Companies House registry is set to "Active". Hbjgw Secretarial Support Limited, Buss, Thomas, Caven, Allan David, Herold, Mani, Dr, Howells, Gareth Elwyn, Scott, Richard Andrew, Touati, Hervé, Dr are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUSS, Thomas 08 May 2013 25 September 2014 1
CAVEN, Allan David 25 September 2014 24 December 2016 1
HEROLD, Mani, Dr 08 May 2013 17 December 2015 1
HOWELLS, Gareth Elwyn 10 January 2017 18 December 2019 1
SCOTT, Richard Andrew 08 May 2013 05 December 2013 1
TOUATI, Hervé, Dr 08 May 2013 05 December 2013 1
Secretary Name Appointed Resigned Total Appointments
HBJGW SECRETARIAL SUPPORT LIMITED 05 April 2011 11 May 2011 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 29 September 2020
AA - Annual Accounts 23 September 2020
AP01 - Appointment of director 04 May 2020
CS01 - N/A 17 April 2020
TM01 - Termination of appointment of director 30 March 2020
AP01 - Appointment of director 19 December 2019
AP01 - Appointment of director 19 December 2019
AP01 - Appointment of director 19 December 2019
TM01 - Termination of appointment of director 19 December 2019
TM01 - Termination of appointment of director 19 December 2019
AA - Annual Accounts 10 July 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 10 August 2017
CS01 - N/A 27 April 2017
AP01 - Appointment of director 11 January 2017
TM01 - Termination of appointment of director 11 January 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 27 April 2016
TM01 - Termination of appointment of director 20 January 2016
AP01 - Appointment of director 20 January 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 05 May 2015
AP01 - Appointment of director 06 October 2014
TM01 - Termination of appointment of director 06 October 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 14 April 2014
AD01 - Change of registered office address 14 April 2014
TM01 - Termination of appointment of director 20 December 2013
TM01 - Termination of appointment of director 20 December 2013
AA - Annual Accounts 27 September 2013
AP01 - Appointment of director 28 May 2013
AP01 - Appointment of director 28 May 2013
AP01 - Appointment of director 24 May 2013
AP01 - Appointment of director 24 May 2013
TM01 - Termination of appointment of director 24 May 2013
TM01 - Termination of appointment of director 24 May 2013
CERTNM - Change of name certificate 13 May 2013
AR01 - Annual Return 03 May 2013
AP04 - Appointment of corporate secretary 08 February 2013
AP01 - Appointment of director 08 February 2013
TM01 - Termination of appointment of director 08 February 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 08 May 2012
AP01 - Appointment of director 13 May 2011
AP01 - Appointment of director 13 May 2011
AD01 - Change of registered office address 13 May 2011
TM02 - Termination of appointment of secretary 13 May 2011
TM01 - Termination of appointment of director 13 May 2011
TM01 - Termination of appointment of director 13 May 2011
AA01 - Change of accounting reference date 13 May 2011
CERTNM - Change of name certificate 12 May 2011
CONNOT - N/A 12 May 2011
NEWINC - New incorporation documents 05 April 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links