E.ON CLIMATE & RENEWABLES UK BLYTH LIMITED
COVENTRY BLYTH OFFSHORE WIND LIMITED INGLEBY (1239) LIMITED

Hellopages » West Midlands » Coventry » CV4 8LG

Company number 03834283
Status Active
Incorporation Date 1 September 1999
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 one hundred and twenty-nine events have happened. The last three records are Termination of appointment of Daniel Steven Shaw as a director on 1 March 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of E.ON CLIMATE & RENEWABLES UK BLYTH LIMITED are www.eonclimaterenewablesukblyth.co.uk, and www.e-on-climate-renewables-uk-blyth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. E On Climate Renewables Uk Blyth Limited is a Private Limited Company. The company registration number is 03834283. E On Climate Renewables Uk Blyth Limited has been working since 01 September 1999. The present status of the company is Active. The registered address of E On Climate Renewables Uk Blyth Limited is Westwood Way Westwood Business Park Coventry Cv4 8lg. . E.ON UK SECRETARIES LIMITED is a Secretary of the company. CHATTERTON, Adrian Joseph is a Director of the company. DELAHUNTY, Alice Kyne is a Director of the company. Secretary FAIRCLOUGH, Ian Peter has been resigned. Secretary FAIRCLOUGH, Ian Peter has been resigned. Secretary FARRIER, David Allen has been resigned. Secretary THOMAS, Chantal has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BERKEL, Edward has been resigned. Director DEN ROOIJEN, Huub has been resigned. Director DRÜPPEL, Ralf has been resigned. Director FARRIER, David Allen has been resigned. Director GOEDMAKERS, Anna Maria Catharina has been resigned. Director HODKINSON, David John has been resigned. Director HOEFAKKER, Bart has been resigned. Director JOHNSON, Ian Philip has been resigned. Director JONES, David Wyndham has been resigned. Director KOUWENHOVEN, Hendrik Joseph has been resigned. Director LANGCAKE, Peter, Dr has been resigned. Director MORRIS, Christopher William, Dr has been resigned. Director MURFIN, Andrew Mark has been resigned. Director NEUWIRTH, Rudolf has been resigned. Director RAYMANT, Alan Paul has been resigned. Director SCAGELL, Jason has been resigned. Director SHAW, Daniel Steven has been resigned. Director SHAW, Daniel Steven has been resigned. Director SHEARER, Gordon Findlay has been resigned. Director SIDELL, Joanne Lindsay has been resigned. Director STILL, David John has been resigned. Director VAN DONGEN, Willem has been resigned. Director VAN OORSOUW, Franciscus Gerrit Maria has been resigned. Director WEBSTER, Paul John has been resigned. Director WOOD, Andrew William has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
E.ON UK SECRETARIES LIMITED
Appointed Date: 10 December 2012
Director
CHATTERTON, Adrian Joseph
Appointed Date: 10 December 2012
62 years old
Director
DELAHUNTY, Alice Kyne
Appointed Date: 22 October 2015
44 years old

Resigned Directors

Secretary
FAIRCLOUGH, Ian Peter
Resigned: 13 July 2012
Appointed Date: 01 July 2002
Secretary
FAIRCLOUGH, Ian Peter
Resigned: 03 May 2001
Appointed Date: 08 December 2000
Secretary
FARRIER, David Allen
Resigned: 08 December 2000
Appointed Date: 03 November 1999
Secretary
THOMAS, Chantal
Resigned: 01 July 2002
Appointed Date: 03 May 2001
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 03 November 1999
Appointed Date: 01 September 1999
Director
BERKEL, Edward
Resigned: 20 May 2005
Appointed Date: 07 May 2003
68 years old
Director
DEN ROOIJEN, Huub
Resigned: 10 April 2001
Appointed Date: 05 June 2000
65 years old
Director
DRÜPPEL, Ralf
Resigned: 22 October 2015
Appointed Date: 10 December 2012
58 years old
Director
FARRIER, David Allen
Resigned: 21 November 2002
Appointed Date: 03 November 1999
75 years old
Director
GOEDMAKERS, Anna Maria Catharina
Resigned: 12 November 2002
Appointed Date: 10 February 2000
77 years old
Director
HODKINSON, David John
Resigned: 28 June 2007
Appointed Date: 14 March 2003
62 years old
Director
HOEFAKKER, Bart
Resigned: 28 June 2007
Appointed Date: 20 May 2005
59 years old
Director
JOHNSON, Ian Philip
Resigned: 30 June 2015
Appointed Date: 10 December 2012
58 years old
Director
JONES, David Wyndham
Resigned: 21 November 2002
Appointed Date: 10 April 2001
61 years old
Director
KOUWENHOVEN, Hendrik Joseph
Resigned: 28 June 2007
Appointed Date: 10 February 2000
67 years old
Director
LANGCAKE, Peter, Dr
Resigned: 10 April 2001
Appointed Date: 05 June 2000
79 years old
Director
MORRIS, Christopher William, Dr
Resigned: 30 June 2003
Appointed Date: 03 November 1999
78 years old
Director
MURFIN, Andrew Mark
Resigned: 28 June 2007
Appointed Date: 20 May 2005
58 years old
Director
NEUWIRTH, Rudolf
Resigned: 30 June 2015
Appointed Date: 10 December 2012
52 years old
Director
RAYMANT, Alan Paul
Resigned: 11 November 2003
Appointed Date: 21 November 2002
61 years old
Director
SCAGELL, Jason
Resigned: 16 January 2007
Appointed Date: 11 November 2003
58 years old
Director
SHAW, Daniel Steven
Resigned: 01 March 2017
Appointed Date: 22 October 2015
67 years old
Director
SHAW, Daniel Steven
Resigned: 10 December 2012
Appointed Date: 16 January 2007
67 years old
Director
SHEARER, Gordon Findlay
Resigned: 07 May 2003
Appointed Date: 10 April 2001
57 years old
Director
SIDELL, Joanne Lindsay
Resigned: 20 May 2005
Appointed Date: 21 November 2002
55 years old
Director
STILL, David John
Resigned: 14 March 2003
Appointed Date: 03 November 1999
71 years old
Director
VAN DONGEN, Willem
Resigned: 28 June 2007
Appointed Date: 12 November 2002
67 years old
Director
VAN OORSOUW, Franciscus Gerrit Maria
Resigned: 05 June 2000
Appointed Date: 10 February 2000
83 years old
Director
WEBSTER, Paul John
Resigned: 22 June 2012
Appointed Date: 30 June 2003
70 years old
Director
WOOD, Andrew William
Resigned: 05 June 2000
Appointed Date: 10 February 2000
72 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 03 November 1999
Appointed Date: 01 September 1999

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 BLYTH LIMITED Events

10 Mar 2017
Termination of appointment of Daniel Steven Shaw as a director on 1 March 2017
22 Sep 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
05 Nov 2015
Appointment of Mr Daniel Steven Shaw as a director on 22 October 2015
04 Nov 2015
Appointment of Alice Kyne Delahunty as a director on 22 October 2015
...
... and 119 more events
19 Nov 1999
Accounting reference date extended from 30/09/00 to 31/12/00
10 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Nov 1999
Company name changed ingleby (1239) LIMITED\certificate issued on 09/11/99
04 Nov 1999
Registered office changed on 04/11/99 from: 55 colmore row birmingham west midlands B3 2AS
01 Sep 1999
Incorporation

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