E.ON ENERGY GAS (NORTHWEST) LIMITED
COVENTRY POWERGEN RETAIL GAS (NORTHWEST) LIMITED TXU EUROPE (AET) LIMITED AQUILA ENERGY TRADING LIMITED UNITED GAS SERVICES LIMITED

Hellopages » West Midlands » Coventry » CV4 8LG
Company number 02850031
Status Active
Incorporation Date 2 September 1993
Company Type Private Limited Company
Address WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Termination of appointment of Fiona Scott Stark as a director on 31 December 2016; Termination of appointment of E.on Uk Secretaries Limited as a secretary on 22 August 2016; Appointment of Ms Deborah Gandley as a director on 22 August 2016. The most likely internet sites of E.ON ENERGY GAS (NORTHWEST) LIMITED are www.eonenergygasnorthwest.co.uk, and www.e-on-energy-gas-northwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. E On Energy Gas Northwest Limited is a Private Limited Company. The company registration number is 02850031. E On Energy Gas Northwest Limited has been working since 02 September 1993. The present status of the company is Active. The registered address of E On Energy Gas Northwest Limited is Westwood Way Westwood Business Park Coventry Cv4 8lg. . GANDLEY, Deborah is a Director of the company. Secretary BRYANT, Shaun Kevin has been resigned. Secretary COLLEY, Carole Ann has been resigned. Secretary KEELING, Julia Vera has been resigned. Secretary NEILL, Timothy Piers Patrick has been resigned. Secretary E.ON UK SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTLETT, Graham John has been resigned. Director COLLEY, Carole Ann has been resigned. Director CONWAY, Mark Ransom has been resigned. Director DICKIE, Brian Norman has been resigned. Director FARRY, Kieron Patrick has been resigned. Director GEBBIE, Stephen David has been resigned. Director GOLBY, Paul, Dr has been resigned. Director HENDERSON, Roger has been resigned. Director MARSH, Paul Colin has been resigned. Director MATTHIES, René has been resigned. Director MCNALLY, Michael James has been resigned. Director MCNALLY, Robert James has been resigned. Director MICHNOWSKI, Jeffrey has been resigned. Director PARTINGTON, Roger Evans has been resigned. Director STAHEL JNR, Harry Charles has been resigned. Director STAMM, Keith Gerard has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director STARK, Fiona Scott has been resigned. Director STARK, Fiona Scott has been resigned. Director TEAR, Brian Jefferson has been resigned. Director TURNER, Roger Geoffrey has been resigned. Director WAINE, Paul 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 "Non-trading company".


Current Directors

Director
GANDLEY, Deborah
Appointed Date: 22 August 2016
54 years old

Resigned Directors

Secretary
BRYANT, Shaun Kevin
Resigned: 21 October 2002
Appointed Date: 31 December 2001
Secretary
COLLEY, Carole Ann
Resigned: 31 December 2001
Appointed Date: 05 December 2000
Secretary
KEELING, Julia Vera
Resigned: 31 December 2001
Appointed Date: 25 January 2001
Secretary
NEILL, Timothy Piers Patrick
Resigned: 05 December 2000
Appointed Date: 02 September 1993
Secretary
E.ON UK SECRETARIES LIMITED
Resigned: 22 August 2016
Appointed Date: 21 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 1993
Appointed Date: 02 September 1993
Director
BARTLETT, Graham John
Resigned: 05 December 2005
Appointed Date: 21 October 2002
69 years old
Director
COLLEY, Carole Ann
Resigned: 31 December 2001
Appointed Date: 19 December 2001
72 years old
Director
CONWAY, Mark Ransom
Resigned: 30 September 1997
Appointed Date: 02 September 1993
69 years old
Director
DICKIE, Brian Norman
Resigned: 21 October 2002
Appointed Date: 15 October 2002
70 years old
Director
FARRY, Kieron Patrick
Resigned: 31 December 2001
Appointed Date: 14 April 1998
75 years old
Director
GEBBIE, Stephen David
Resigned: 13 March 2001
Appointed Date: 14 April 1998
64 years old
Director
GOLBY, Paul, Dr
Resigned: 05 December 2005
Appointed Date: 21 October 2002
74 years old
Director
HENDERSON, Roger
Resigned: 10 April 1998
Appointed Date: 07 April 1997
66 years old
Director
MARSH, Paul Colin
Resigned: 21 October 2002
Appointed Date: 31 December 2001
68 years old
Director
MATTHIES, René
Resigned: 31 May 2016
Appointed Date: 26 November 2013
55 years old
Director
MCNALLY, Michael James
Resigned: 21 October 2002
Appointed Date: 15 October 2002
71 years old
Director
MCNALLY, Robert James
Resigned: 21 October 2002
Appointed Date: 15 October 2002
87 years old
Director
MICHNOWSKI, Jeffrey
Resigned: 31 December 2001
Appointed Date: 30 December 1999
67 years old
Director
PARTINGTON, Roger Evans
Resigned: 07 October 2002
Appointed Date: 31 December 2001
69 years old
Director
STAHEL JNR, Harry Charles
Resigned: 04 June 1999
Appointed Date: 01 January 1997
62 years old
Director
STAMM, Keith Gerard
Resigned: 11 December 2001
Appointed Date: 20 December 1999
65 years old
Director
STANLEY, Martin Stephen William
Resigned: 21 October 2002
Appointed Date: 31 December 2001
62 years old
Director
STARK, Fiona Scott
Resigned: 31 December 2016
Appointed Date: 12 June 2012
63 years old
Director
STARK, Fiona Scott
Resigned: 05 December 2005
Appointed Date: 21 October 2002
63 years old
Director
TEAR, Brian Jefferson
Resigned: 12 June 2012
Appointed Date: 20 July 2010
57 years old
Director
TURNER, Roger Geoffrey
Resigned: 05 April 1997
Appointed Date: 02 September 1993
75 years old
Director
WAINE, Paul
Resigned: 26 March 2001
Appointed Date: 10 May 1999
72 years old
Director
E.ON UK DIRECTORS LIMITED
Resigned: 26 November 2013
Appointed Date: 21 October 2002
Director
E.ON UK SECRETARIES LIMITED
Resigned: 20 July 2010
Appointed Date: 05 December 2005

Persons With Significant Control

E.On Energy Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E.ON ENERGY GAS (NORTHWEST) LIMITED Events

16 Jan 2017
Termination of appointment of Fiona Scott Stark as a director on 31 December 2016
21 Sep 2016
Termination of appointment of E.on Uk Secretaries Limited as a secretary on 22 August 2016
21 Sep 2016
Appointment of Ms Deborah Gandley as a director on 22 August 2016
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 123 more events
14 Feb 1994
Company name changed brinefield storage LIMITED\certificate issued on 15/02/94
25 Oct 1993
Ad 08/09/93--------- £ si 2@1=2 £ ic 2/4
25 Oct 1993
Accounting reference date notified as 31/12
09 Sep 1993
Secretary resigned
02 Sep 1993
Incorporation

E.ON ENERGY GAS (NORTHWEST) LIMITED Charges

17 October 1997
Deposit agreement
Delivered: 1 November 1997
Status: Satisfied on 9 November 2001
Persons entitled: Bg PLC
Description: One million pounds deposited in the joint names of the…

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