E.ON CLIMATE & RENEWABLES UK DEVELOPMENTS LIMITED
COVENTRY E.ON UK RENEWABLES DEVELOPMENTS LIMITED POWERGEN RENEWABLES DEVELOPMENTS LIMITED INGLEBY (1186) LIMITED

Hellopages » West Midlands » Coventry » CV4 8LG

Company number 03758407
Status Active
Incorporation Date 23 April 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 ninety-nine events have happened. The last three records are Appointment of Adam Charles Greenslade as a director on 1 March 2017; Termination of appointment of Daniel Steven Shaw as a director on 1 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of E.ON CLIMATE & RENEWABLES UK DEVELOPMENTS LIMITED are www.eonclimaterenewablesukdevelopments.co.uk, and www.e-on-climate-renewables-uk-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. E On Climate Renewables Uk Developments Limited is a Private Limited Company. The company registration number is 03758407. E On Climate Renewables Uk Developments Limited has been working since 23 April 1999. The present status of the company is Active. The registered address of E On Climate Renewables Uk Developments Limited is Westwood Way Westwood Business Park Coventry Cv4 8lg. . E.ON UK SECRETARIES LIMITED is a Secretary of the company. BELL, Timothy James is a Director of the company. FLAIG, Roland Sven Walter is a Director of the company. GREENSLADE, Adam Charles is a Director of the company. Secretary BYGRAVES, Mark Lindsay has been resigned. Secretary FAIRCLOUGH, Ian Peter has been resigned. Secretary FAIRCLOUGH, Ian Peter has been resigned. Secretary THOMAS, Chantal has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director COCKER, Anthony David, Dr has been resigned. Director DRAPER, Mark Robert has been resigned. Director FAIRCLOUGH, Ian Peter has been resigned. Director JOHNSON, Ian Philip has been resigned. Director KENNETT, Robert John has been resigned. Director LOCKE, Alasdair James Dougall has been resigned. Director MULVIHILL, Paul, Dr has been resigned. Director PLOWMAN, Keith has been resigned. Director ROGERS, David Gerald has been resigned. Director SALTER, Michael John Lawrence has been resigned. Director SCAGELL, Jason has been resigned. Director SHAW, Daniel Steven has been resigned. Director STARK, Fiona Scott has been resigned. Director WOOD, Carol, Dr 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
BELL, Timothy James
Appointed Date: 01 July 2016
51 years old
Director
FLAIG, Roland Sven Walter
Appointed Date: 01 July 2016
51 years old
Director
GREENSLADE, Adam Charles
Appointed Date: 01 March 2017
44 years old

Resigned Directors

Secretary
BYGRAVES, Mark Lindsay
Resigned: 17 May 2000
Appointed Date: 19 May 1999
Secretary
FAIRCLOUGH, Ian Peter
Resigned: 13 July 2012
Appointed Date: 01 July 2002
Secretary
FAIRCLOUGH, Ian Peter
Resigned: 21 May 2001
Appointed Date: 17 May 2000
Secretary
THOMAS, Chantal
Resigned: 01 July 2002
Appointed Date: 21 May 2001
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 19 May 1999
Appointed Date: 23 April 1999
Director
COCKER, Anthony David, Dr
Resigned: 13 September 2001
Appointed Date: 16 July 2001
66 years old
Director
DRAPER, Mark Robert
Resigned: 31 March 2004
Appointed Date: 13 September 2001
62 years old
Director
FAIRCLOUGH, Ian Peter
Resigned: 16 May 2007
Appointed Date: 19 December 2006
64 years old
Director
JOHNSON, Ian Philip
Resigned: 30 June 2015
Appointed Date: 10 December 2012
58 years old
Director
KENNETT, Robert John
Resigned: 16 July 2001
Appointed Date: 19 May 1999
75 years old
Director
LOCKE, Alasdair James Dougall
Resigned: 18 October 2002
Appointed Date: 19 May 1999
72 years old
Director
MULVIHILL, Paul, Dr
Resigned: 30 June 2016
Appointed Date: 10 December 2012
66 years old
Director
PLOWMAN, Keith
Resigned: 01 January 2008
Appointed Date: 19 December 2006
67 years old
Director
ROGERS, David Gerald
Resigned: 10 December 2012
Appointed Date: 01 January 2008
71 years old
Director
SALTER, Michael John Lawrence
Resigned: 18 October 2002
Appointed Date: 19 May 1999
78 years old
Director
SCAGELL, Jason
Resigned: 19 December 2006
Appointed Date: 31 March 2004
58 years old
Director
SHAW, Daniel Steven
Resigned: 01 March 2017
Appointed Date: 16 May 2007
67 years old
Director
STARK, Fiona Scott
Resigned: 19 December 2006
Appointed Date: 01 July 2002
63 years old
Director
WOOD, Carol, Dr
Resigned: 01 July 2002
Appointed Date: 19 May 1999
71 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 19 May 1999
Appointed Date: 23 April 1999

E.ON CLIMATE & RENEWABLES UK DEVELOPMENTS LIMITED Events

10 Mar 2017
Appointment of Adam Charles Greenslade as a director on 1 March 2017
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
04 Aug 2016
Appointment of Roland Sven Walter Flaig as a director on 1 July 2016
15 Jul 2016
Appointment of Timothy James Bell as a director on 1 July 2016
...
... and 89 more events
18 Jun 1999
New director appointed
18 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 May 1999
Company name changed ingleby (1186) LIMITED\certificate issued on 25/05/99
23 Apr 1999
Incorporation

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