E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED
LONDON E.ON UK PROJECTS CONSULTANCY LIMITED POWERGEN PROJECTS CONSULTANCY LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 02884146
Status Liquidation
Incorporation Date 4 January 1994
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 15 Canada Square London E14 5GL on 9 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED are www.eonclimaterenewablescarbonsourcing.co.uk, and www.e-on-climate-renewables-carbon-sourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. E On Climate Renewables Carbon Sourcing Limited is a Private Limited Company. The company registration number is 02884146. E On Climate Renewables Carbon Sourcing Limited has been working since 04 January 1994. The present status of the company is Liquidation. The registered address of E On Climate Renewables Carbon Sourcing Limited is 15 Canada Square London E14 5gl. . E.ON UK SECRETARIES LIMITED is a Secretary of the company. GANDLEY, Deborah is a Director of the company. Secretary JACKSON, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, William E has been resigned. Director BARBER, Rodney George has been resigned. Director BASCHE, Peter Ernst Florian has been resigned. Director CHAPPELL, Terence Edward has been resigned. Director FARTHING, Derrick Allen has been resigned. Director FOSTER, Stephen Edmund has been resigned. Director JACKSON, David John has been resigned. Director JACKSON, David John has been resigned. Director JUMP, Roger Thomas has been resigned. Director KURRELVINK, Jan has been resigned. Director RENNOCKS, John Leonard has been resigned. Director ROGERS, David Gerald has been resigned. Director SCOINS, Colin Roger has been resigned. Director SHAW, Daniel Steven has been resigned. Director SMITH, Alan Roger has been resigned. Director TEAR, Brian Jefferson has been resigned. Director WEBSTER, Paul John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director POWERGEN DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
E.ON UK SECRETARIES LIMITED
Appointed Date: 01 July 2002
Director
GANDLEY, Deborah
Appointed Date: 07 March 2016
54 years old

Resigned Directors

Secretary
JACKSON, David John
Resigned: 01 July 2002
Appointed Date: 10 January 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 1994
Appointed Date: 04 January 1994
Director
BAKER, William E
Resigned: 30 June 2009
Appointed Date: 01 July 2003
84 years old
Director
BARBER, Rodney George
Resigned: 10 January 2001
Appointed Date: 03 July 1996
79 years old
Director
BASCHE, Peter Ernst Florian
Resigned: 07 March 2016
Appointed Date: 30 June 2009
55 years old
Director
CHAPPELL, Terence Edward
Resigned: 01 May 1999
Appointed Date: 20 February 1995
83 years old
Director
FARTHING, Derrick Allen
Resigned: 30 June 2009
Appointed Date: 02 May 2003
71 years old
Director
FOSTER, Stephen Edmund
Resigned: 21 May 2004
Appointed Date: 02 May 2003
62 years old
Director
JACKSON, David John
Resigned: 08 February 2001
Appointed Date: 10 January 2001
72 years old
Director
JACKSON, David John
Resigned: 20 February 1995
Appointed Date: 10 January 1994
72 years old
Director
JUMP, Roger Thomas
Resigned: 30 April 1998
Appointed Date: 20 February 1995
82 years old
Director
KURRELVINK, Jan
Resigned: 20 November 2012
Appointed Date: 30 June 2009
54 years old
Director
RENNOCKS, John Leonard
Resigned: 15 July 1996
Appointed Date: 10 January 1994
80 years old
Director
ROGERS, David Gerald
Resigned: 10 December 2012
Appointed Date: 30 June 2009
71 years old
Director
SCOINS, Colin Roger
Resigned: 07 May 2003
Appointed Date: 01 September 2001
70 years old
Director
SHAW, Daniel Steven
Resigned: 20 September 2016
Appointed Date: 10 December 2012
67 years old
Director
SMITH, Alan Roger
Resigned: 01 September 2001
Appointed Date: 01 May 1999
72 years old
Director
TEAR, Brian Jefferson
Resigned: 30 June 2009
Appointed Date: 21 May 2004
57 years old
Director
WEBSTER, Paul John
Resigned: 22 June 2012
Appointed Date: 30 June 2009
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 January 1994
Appointed Date: 04 January 1994
Director
POWERGEN DIRECTORS LIMITED
Resigned: 07 May 2003
Appointed Date: 10 January 2001

E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED Events

09 Oct 2016
Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 15 Canada Square London E14 5GL on 9 October 2016
06 Oct 2016
Declaration of solvency
06 Oct 2016
Appointment of a voluntary liquidator
06 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-20
23 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 117 more events
31 Aug 1994
Accounting reference date notified as 31/03
01 Mar 1994
Registered office changed on 01/03/94 from: 1 mitchell lane bristol BS1 6BU
01 Mar 1994
Director resigned;new director appointed
01 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
04 Jan 1994
Incorporation

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