E.ON CLIMATE & RENEWABLES UK LIMITED
COVENTRY E.ON UK RENEWABLES LIMITED E.ON UK RENEWABLES HOLDINGS LIMITED POWERGEN RENEWABLES HOLDINGS LIMITED INGLEBY (1187) LIMITED

Hellopages » West Midlands » Coventry » CV4 8LG

Company number 03758404
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Appointment of Tim Stefan Moritz as a director on 1 March 2017; 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. The most likely internet sites of E.ON CLIMATE & RENEWABLES UK LIMITED are www.eonclimaterenewablesuk.co.uk, and www.e-on-climate-renewables-uk.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 Limited is a Private Limited Company. The company registration number is 03758404. E On Climate Renewables Uk 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 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. MORITZ, Tim Stefan is a Director of the company. SWANWICK, Matthew James 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 BRITTON, Matthew John has been resigned. Director CHATTERTON, Adrian Joseph has been resigned. Director COCKER, Anthony David, Dr has been resigned. Director DAVYS, Vian Robert has been resigned. Director DRAPER, Mark Robert has been resigned. Director FAIRCLOUGH, Ian Peter has been resigned. Director FARRIER, David Allen has been resigned. Director FORREST, Timothy John, Dr 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 WEBSTER, Paul John has been resigned. Director WOOD, Carol, Dr has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
E.ON UK SECRETARIES LIMITED
Appointed Date: 10 December 2012
Director
BELL, Timothy James
Appointed Date: 01 March 2017
51 years old
Director
CHATTERTON, Adrian Joseph
Appointed Date: 10 December 2012
62 years old
Director
DELAHUNTY, Alice Kyne
Appointed Date: 22 October 2015
44 years old
Director
MORITZ, Tim Stefan
Appointed Date: 01 March 2017
52 years old
Director
SWANWICK, Matthew James
Appointed Date: 29 June 2016
58 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
BRITTON, Matthew John
Resigned: 29 June 2016
Appointed Date: 01 May 2015
70 years old
Director
CHATTERTON, Adrian Joseph
Resigned: 01 January 2008
Appointed Date: 16 May 2007
62 years old
Director
COCKER, Anthony David, Dr
Resigned: 13 September 2001
Appointed Date: 16 July 2001
66 years old
Director
DAVYS, Vian Robert
Resigned: 10 December 2012
Appointed Date: 01 January 2008
57 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
FARRIER, David Allen
Resigned: 10 December 2012
Appointed Date: 16 May 2007
75 years old
Director
FORREST, Timothy John, Dr
Resigned: 31 March 2014
Appointed Date: 10 December 2012
61 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: 22 October 2015
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
WEBSTER, Paul John
Resigned: 22 June 2012
Appointed Date: 07 April 2008
70 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 LIMITED Events

10 Mar 2017
Appointment of Tim Stefan Moritz as a director on 1 March 2017
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
22 Sep 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Appointment of Matthew James Swanwick as a director on 29 June 2016
...
... and 128 more events
18 Jun 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
16 Jun 1999
Particulars of mortgage/charge
07 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 1999
Company name changed ingleby (1187) LIMITED\certificate issued on 26/05/99
23 Apr 1999
Incorporation

E.ON CLIMATE & RENEWABLES UK LIMITED Charges

22 December 2009
Charge over shares
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: All rights in the shares being 1 ordinary share of £1 in…
4 June 1999
Mortgage over shares
Delivered: 16 June 1999
Status: Satisfied on 25 November 2004
Persons entitled: Abn Amro Bank N.V.
Description: The shares in the capital of the company registered in the…

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