E.ON ENERGY INSTALLATION SERVICES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 8LG

Company number 09965944
Status Active
Incorporation Date 22 January 2016
Company Type Private Limited Company
Address WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, UNITED KINGDOM, CV4 8LG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43390 - Other building completion and finishing, 47190 - Other retail sale in non-specialised stores, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of David Robert Newitt as a director on 31 January 2017; Confirmation statement made on 21 January 2017 with updates; Appointment of John Anthony Ireton as a director on 11 July 2016. The most likely internet sites of E.ON ENERGY INSTALLATION SERVICES LIMITED are www.eonenergyinstallationservices.co.uk, and www.e-on-energy-installation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. E On Energy Installation Services Limited is a Private Limited Company. The company registration number is 09965944. E On Energy Installation Services Limited has been working since 22 January 2016. The present status of the company is Active. The registered address of E On Energy Installation Services Limited is Westwood Way Westwood Business Park Coventry United Kingdom Cv4 8lg. . E.ON UK SECRETARIES LIMITED is a Secretary of the company. DEWBERY, Nigel Paul is a Director of the company. IRETON, John Anthony is a Director of the company. LIGHTFOOT, James Timothy is a Director of the company. NEWITT, David Robert is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director NEWCOMBE, Paul Alan has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
E.ON UK SECRETARIES LIMITED
Appointed Date: 07 March 2016
Director
DEWBERY, Nigel Paul
Appointed Date: 23 March 2016
65 years old
Director
IRETON, John Anthony
Appointed Date: 11 July 2016
56 years old
Director
LIGHTFOOT, James Timothy
Appointed Date: 07 March 2016
59 years old
Director
NEWITT, David Robert
Appointed Date: 31 January 2017
57 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 07 March 2016
Appointed Date: 22 January 2016
Director
NEWCOMBE, Paul Alan
Resigned: 07 March 2016
Appointed Date: 22 January 2016
60 years old

Persons With Significant Control

E.On Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E.ON ENERGY INSTALLATION SERVICES LIMITED Events

08 Feb 2017
Appointment of David Robert Newitt as a director on 31 January 2017
03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
13 Jul 2016
Appointment of John Anthony Ireton as a director on 11 July 2016
29 Apr 2016
Appointment of E.on Uk Secretaries Limited as a secretary on 7 March 2016
29 Apr 2016
Appointment of James Timothy Lightfoot as a director on 7 March 2016
...
... and 1 more events
07 Mar 2016
Termination of appointment of Hackwood Secretaries Limited as a secretary on 7 March 2016
07 Mar 2016
Termination of appointment of Paul Alan Newcombe as a director on 7 March 2016
07 Mar 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
07 Mar 2016
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Westwood Way Westwood Business Park Coventry CV4 8LG on 7 March 2016
22 Jan 2016
Incorporation
Statement of capital on 2016-01-22
  • GBP 1

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