E.ON CLIMATE & RENEWABLES UK BIOMASS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 8LG

Company number 07537806
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of John Anthony Ireton as a director on 22 August 2016. The most likely internet sites of E.ON CLIMATE & RENEWABLES UK BIOMASS LIMITED are www.eonclimaterenewablesukbiomass.co.uk, and www.e-on-climate-renewables-uk-biomass.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. E On Climate Renewables Uk Biomass Limited is a Private Limited Company. The company registration number is 07537806. E On Climate Renewables Uk Biomass Limited has been working since 22 February 2011. The present status of the company is Active. The registered address of E On Climate Renewables Uk Biomass Limited is Westwood Way Westwood Business Park Coventry Cv4 8lg. . E.ON UK SECRETARIES LIMITED is a Secretary of the company. IRETON, John Anthony is a Director of the company. LIGHTFOOT, James Timothy is a Director of the company. WAKE, Michael Geoffrey is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director CHAPMAN, Emma Louise has been resigned. Director DRÜPPEL, Ralf has been resigned. Director FORREST, Timothy John has been resigned. Director LOWE, Robert James has been resigned. Director PENNELLS, Richard James has been resigned. Director WARD, Michael James has been resigned. Director WEBSTER, Paul John has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
E.ON UK SECRETARIES LIMITED
Appointed Date: 22 March 2011
Director
IRETON, John Anthony
Appointed Date: 22 August 2016
56 years old
Director
LIGHTFOOT, James Timothy
Appointed Date: 22 February 2016
59 years old
Director
WAKE, Michael Geoffrey
Appointed Date: 22 February 2016
55 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 22 March 2011
Appointed Date: 22 February 2011
Director
CHAPMAN, Emma Louise
Resigned: 22 February 2016
Appointed Date: 09 July 2014
55 years old
Director
DRÜPPEL, Ralf
Resigned: 04 February 2014
Appointed Date: 10 December 2012
58 years old
Director
FORREST, Timothy John
Resigned: 31 March 2014
Appointed Date: 22 March 2011
61 years old
Director
LOWE, Robert James
Resigned: 04 February 2014
Appointed Date: 10 December 2012
53 years old
Director
PENNELLS, Richard James
Resigned: 22 February 2016
Appointed Date: 04 February 2014
61 years old
Director
WARD, Michael James
Resigned: 22 March 2011
Appointed Date: 22 February 2011
67 years old
Director
WEBSTER, Paul John
Resigned: 22 June 2012
Appointed Date: 22 March 2011
70 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 22 March 2011
Appointed Date: 22 February 2011

Persons With Significant Control

E.On Climate & Renewables Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E.ON CLIMATE & RENEWABLES UK BIOMASS LIMITED Events

06 Mar 2017
Confirmation statement made on 22 February 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Appointment of John Anthony Ireton as a director on 22 August 2016
11 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
08 Mar 2016
Appointment of Michael Geoffrey Wake as a director on 22 February 2016
...
... and 25 more events
28 Mar 2011
Termination of appointment of Hbjgw Incorporations Limited as a director
28 Mar 2011
Termination of appointment of Michael Ward as a director
28 Mar 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
28 Mar 2011
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 28 March 2011
22 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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