E.ON UK SECRETARIES LIMITED

Dissolved Coventry

Dormant Company

Dormant Company
E

E.ON UK SECRETARIES LIMITED

Dormant Company

Founded 25 Feb 1991 Dissolved Coventry, United Kingdom website.com
Dormant Company

Previous Company Names

POWERGEN SECRETARIES LIMITED 5 Nov 1999 — 5 Jul 2004
EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED 14 Oct 1992 — 5 Nov 1999
EAST MIDLANDS ELECTRICITY (1991) LIMITED 25 Feb 1991 — 14 Oct 1992
Accounts Submitted 26 Aug 2022
Confirmation Submitted 1 Feb 2023 Next due 15 Feb 2024 28 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Westwood Way Westwood Business Park Coventry CV4 8LG

Full company profile for E.ON UK SECRETARIES LIMITED (02585169), a dissolved company based in Coventry, United Kingdom. Incorporated 25 Feb 1991. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

E.on Uk Plc
100.0%
2

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

Group Structure

Group Structure

E.ON UK PLC united kingdom
E.ON UK SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Aug 2023GazetteGazette Dissolved Voluntary
30 May 2023GazetteGazette Notice Voluntary
22 May 2023DissolutionDissolution Application Strike Off Company
1 Feb 2023Confirmation StatementConfirmation statement made on 1 Feb 2023 with no updates
26 Aug 2022AccountsAnnual accounts made up to 31 Dec 2021
15 Aug 2023 Gazette

Gazette Dissolved Voluntary

30 May 2023 Gazette

Gazette Notice Voluntary

22 May 2023 Dissolution

Dissolution Application Strike Off Company

1 Feb 2023 Confirmation Statement

Confirmation statement made on 1 Feb 2023 with no updates

26 Aug 2022 Accounts

Annual accounts made up to 31 Dec 2021

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 15 Aug 2023

Gazette Notice Voluntary

2 years ago on 30 May 2023

Dissolution Application Strike Off Company

2 years ago on 22 May 2023

Confirmation statement made on 1 Feb 2023 with no updates

3 years ago on 1 Feb 2023

Annual accounts made up to 31 Dec 2021

3 years ago on 26 Aug 2022