E.ON UK SECRETARIES LIMITED - Profile & Financials

Accounts Submitted 26 Aug 2022

Confirmation Statement Submitted 1 Feb 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Westwood Way Westwood Business Park Coventry CV4 8LG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 16 resigned

Show resigned officers

						Status
Deborah Gandley	Director	British	England	54	22 Mar 2004	Active

Shareholders

Shareholders (1)


E.on Uk Plc	100.0%	2	Ordinary	16 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

E.on Uk Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

E.ON UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

E.ON UK HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

E.ON SE germany

E.ON UK SECRETARIES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Aug 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 May 2023	Gazette	Gazette Notice Voluntary	View(1 page)
22 May 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
1 Feb 2023	Confirmation Statement	Confirmation statement made on 2023-02-01 with no updates	View(3 pages)
26 Aug 2022	Accounts	Annual accounts made up to 2021-12-31	View(3 pages)