E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED
COVENTRY E.ON MASDAR LONDON ARRAY LIMITED E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED E.ON UK LONDON ARRAY LIMITED LONDON ARRAY WEST LIMITED

Hellopages » West Midlands » Coventry » CV4 8LG

Company number 05321254
Status Active
Incorporation Date 24 December 2004
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, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-eight 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 24 December 2016 with updates. The most likely internet sites of E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED are www.eonclimaterenewablesuklondonarray.co.uk, and www.e-on-climate-renewables-uk-london-array.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. E On Climate Renewables Uk London Array Limited is a Private Limited Company. The company registration number is 05321254. E On Climate Renewables Uk London Array Limited has been working since 24 December 2004. The present status of the company is Active. The registered address of E On Climate Renewables Uk London Array 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 FAIRCLOUGH, Ian Peter has been resigned. Secretary E.ON UK SECRETARIES LIMITED has been resigned. Director BYGRAVES, Mark Lindsay has been resigned. Director FAIRCLOUGH, Ian Peter has been resigned. Director FARRIER, David Allen has been resigned. Director HEYSELAAR, Ronald has been resigned. Director NEUWIRTH, Rudolf has been resigned. Director PLOWMAN, Keith has been resigned. Director ROGERS, David Gerald has been resigned. Director SHAW, Daniel Steven has been resigned. Director SWALES, Gareth has been resigned. Director UTERMÖHLEN, Sven has been resigned. Director E.ON UK DIRECTORS LIMITED has been resigned. Director E.ON UK SECRETARIES 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
51 years old
Director
CHATTERTON, Adrian Joseph
Appointed Date: 23 October 2008
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: 23 October 2008
Secretary
E.ON UK SECRETARIES LIMITED
Resigned: 23 October 2008
Appointed Date: 24 December 2004
Director
BYGRAVES, Mark Lindsay
Resigned: 09 August 2007
Appointed Date: 17 July 2007
60 years old
Director
FAIRCLOUGH, Ian Peter
Resigned: 09 August 2007
Appointed Date: 17 July 2007
64 years old
Director
FARRIER, David Allen
Resigned: 30 May 2014
Appointed Date: 09 August 2007
75 years old
Director
HEYSELAAR, Ronald
Resigned: 15 May 2009
Appointed Date: 23 October 2008
67 years old
Director
NEUWIRTH, Rudolf
Resigned: 30 June 2015
Appointed Date: 10 December 2012
52 years old
Director
PLOWMAN, Keith
Resigned: 01 January 2008
Appointed Date: 09 August 2007
67 years old
Director
ROGERS, David Gerald
Resigned: 10 December 2012
Appointed Date: 01 January 2008
71 years old
Director
SHAW, Daniel Steven
Resigned: 01 March 2017
Appointed Date: 22 October 2015
67 years old
Director
SWALES, Gareth
Resigned: 15 May 2009
Appointed Date: 23 October 2008
49 years old
Director
UTERMÖHLEN, Sven
Resigned: 22 October 2015
Appointed Date: 10 December 2012
57 years old
Director
E.ON UK DIRECTORS LIMITED
Resigned: 17 July 2007
Appointed Date: 24 December 2004
Director
E.ON UK SECRETARIES LIMITED
Resigned: 17 July 2007
Appointed Date: 24 December 2004

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 LONDON ARRAY 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
03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 9,223,300
...
... and 68 more events
11 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2006
Accounts for a dormant company made up to 31 December 2005
17 Jan 2006
Return made up to 24/12/05; full list of members
24 Dec 2004
Incorporation

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