E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED
COVENTRY HUMBER WIND LIMITED INHOCO 2967 LIMITED

Hellopages » West Midlands » Coventry » CV4 8LG

Company number 04899318
Status Active
Incorporation Date 15 September 2003
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 three events have happened. The last three records are Termination of appointment of Daniel Steven Shaw as a director on 1 March 2017; Appointment of Timothy James Bell as a director on 1 March 2017; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED are www.eonclimaterenewablesukhumberwind.co.uk, and www.e-on-climate-renewables-uk-humber-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. E On Climate Renewables Uk Humber Wind Limited is a Private Limited Company. The company registration number is 04899318. E On Climate Renewables Uk Humber Wind Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of E On Climate Renewables Uk Humber Wind 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. CHATTERTON, Adrian Joseph is a Director of the company. DELAHUNTY, Alice Kyne is a Director of the company. Secretary CORNELIUS, Jonathan Miles has been resigned. Secretary FAIRCLOUGH, Ian Peter has been resigned. Secretary FAIRCLOUGH, Ian Peter has been resigned. Secretary THOMAS, Chantal has been resigned. Secretary TREVIS, Emma has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary UU SECRETARIAT LIMITED has been resigned. Director BALLERMANN, Jorgen has been resigned. Director COLEMAN, Douglas William has been resigned. Director DRÜPPEL, Ralf has been resigned. Director FAIRCLOUGH, Ian Peter has been resigned. Director FARRIER, David Allen has been resigned. Director JENSEN, Palle Hinze has been resigned. Director MULVIHILL, Paul, Dr has been resigned. Director NEUWIRTH, Rudolf has been resigned. Director PEDERSEN, Per Torben Hornung has been resigned. Director PLOWMAN, Keith has been resigned. Director ROGERS, David Gerald has been resigned. Director ROGERS, Stephen Edward has been resigned. Director SCAGELL, Jason has been resigned. Director SHAW, Daniel Steven has been resigned. Director TREVIS, Emma has been resigned. Director TREVIS, Emma has been resigned. Director WYNNE, Paul Martin has been resigned. Nominee Director INHOCO FORMATIONS 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 March 2017
52 years old
Director
CHATTERTON, Adrian Joseph
Appointed Date: 10 December 2012
63 years old
Director
DELAHUNTY, Alice Kyne
Appointed Date: 22 October 2015
44 years old

Resigned Directors

Secretary
CORNELIUS, Jonathan Miles
Resigned: 20 May 2011
Appointed Date: 19 May 2006
Secretary
FAIRCLOUGH, Ian Peter
Resigned: 13 July 2012
Appointed Date: 20 May 2011
Secretary
FAIRCLOUGH, Ian Peter
Resigned: 22 June 2005
Appointed Date: 28 February 2005
Secretary
THOMAS, Chantal
Resigned: 29 March 2011
Appointed Date: 01 August 2008
Secretary
TREVIS, Emma
Resigned: 01 August 2008
Appointed Date: 22 June 2005
Secretary
A G SECRETARIAL LIMITED
Resigned: 09 October 2003
Appointed Date: 15 September 2003
Secretary
UU SECRETARIAT LIMITED
Resigned: 28 February 2005
Appointed Date: 09 October 2003
Director
BALLERMANN, Jorgen
Resigned: 11 May 2005
Appointed Date: 10 October 2003
59 years old
Director
COLEMAN, Douglas William
Resigned: 28 February 2005
Appointed Date: 09 October 2003
73 years old
Director
DRÜPPEL, Ralf
Resigned: 22 October 2015
Appointed Date: 10 December 2012
58 years old
Director
FAIRCLOUGH, Ian Peter
Resigned: 26 September 2005
Appointed Date: 22 June 2005
64 years old
Director
FARRIER, David Allen
Resigned: 10 December 2012
Appointed Date: 28 February 2005
75 years old
Director
JENSEN, Palle Hinze
Resigned: 11 May 2005
Appointed Date: 10 February 2005
61 years old
Director
MULVIHILL, Paul, Dr
Resigned: 22 October 2015
Appointed Date: 10 December 2012
66 years old
Director
NEUWIRTH, Rudolf
Resigned: 30 June 2015
Appointed Date: 10 December 2012
53 years old
Director
PEDERSEN, Per Torben Hornung
Resigned: 10 February 2005
Appointed Date: 10 October 2003
72 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
ROGERS, Stephen Edward
Resigned: 28 February 2005
Appointed Date: 09 October 2003
65 years old
Director
SCAGELL, Jason
Resigned: 19 December 2006
Appointed Date: 28 February 2005
58 years old
Director
SHAW, Daniel Steven
Resigned: 01 March 2017
Appointed Date: 22 October 2015
67 years old
Director
TREVIS, Emma
Resigned: 26 September 2005
Appointed Date: 22 June 2005
50 years old
Director
TREVIS, Emma
Resigned: 11 May 2005
Appointed Date: 11 May 2005
50 years old
Director
WYNNE, Paul Martin
Resigned: 11 May 2005
Appointed Date: 11 May 2005
57 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 09 October 2003
Appointed Date: 15 September 2003

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 HUMBER WIND LIMITED Events

10 Mar 2017
Termination of appointment of Daniel Steven Shaw as a director on 1 March 2017
10 Mar 2017
Appointment of Timothy James Bell as a director on 1 March 2017
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
05 Nov 2015
Appointment of Mr Daniel Steven Shaw as a director on 22 October 2015
...
... and 93 more events
16 Oct 2003
Secretary resigned
16 Oct 2003
Director resigned
16 Oct 2003
New director appointed
10 Oct 2003
Company name changed inhoco 2967 LIMITED\certificate issued on 10/10/03
15 Sep 2003
Incorporation

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