E.On Energy Solutions Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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STATCO EIGHT LIMITED
STERLING GAS LIMITED
POWERGEN RETAIL GAS LIMITED
E.ON ENERGY LIMITED
POWERGEN RETAIL LIMITED
Company type |
Private Limited Company |
Company Number |
03407430 |
Record last updated |
Friday, April 25, 2025 4:45:28 PM UTC |
Postal Code |
CV4 8LG
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Feb 1, 2025 |
Appointment of a man as Chief Commercial Officer Eis Uk and Director
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Registry |
Jan 31, 2025 |
Resignation of 3 people: one Director (a man)
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Registry |
Jan 31, 2025 |
Appointment of a man as E.On Next Finance Director and Director
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Registry |
Jul 31, 2023 |
Resignation of one Director
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Registry |
Jul 31, 2023 |
Appointment of a man as Chief Financial Officer and Director
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Registry |
May 31, 2023 |
Appointment of a man as Chief Executive Officer and Director
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Registry |
May 31, 2023 |
Resignation of one Director (a man)
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Registry |
Mar 29, 2023 |
Resignation of one Director (a man) 3407...
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Registry |
Oct 31, 2021 |
Resignation of one Director (a man)
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Registry |
Nov 26, 2020 |
Resignation of one Director (a woman)
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Registry |
Jun 15, 2020 |
Two appointments: 2 men
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Registry |
Nov 1, 2018 |
Appointment of a man as Director and Managing Director, Business & Community
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Registry |
Oct 31, 2018 |
Resignation of one Director (a man)
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Registry |
Jul 16, 2018 |
Appointment of a person as Director and Chief Financial Officer
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Registry |
May 30, 2018 |
Resignation of one Director (a man)
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Registry |
Sep 14, 2017 |
Appointment of a man as Director and Managing Director Residential
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Registry |
Apr 26, 2017 |
Appointment of a man as Chief Executive Officer and Director
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Registry |
Dec 31, 2016 |
Appointment of a woman as Secretary
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Registry |
Nov 10, 2016 |
Appointment of a woman
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Registry |
Jun 16, 2016 |
Two appointments: 2 men
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Financials |
Oct 3, 2014 |
Annual accounts
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Registry |
Jun 2, 2014 |
Annual return
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Registry |
Jun 2, 2014 |
Change of particulars for director
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Registry |
Jun 2, 2014 |
Change of particulars for director 3407...
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Notices |
May 27, 2014 |
Final meetings
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Registry |
Dec 31, 2013 |
Notice of name or other designation of class of shares
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Registry |
Dec 31, 2013 |
Notice of particulars of variation of rights attached to shares
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Registry |
Dec 31, 2013 |
Varying share rights and names
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Registry |
Dec 31, 2013 |
Section 175 comp act 06 08
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Financials |
Jul 19, 2013 |
Annual accounts
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Registry |
Jun 5, 2013 |
Annual return
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Registry |
May 23, 2013 |
Appointment of a man as Director
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Registry |
May 16, 2013 |
Appointment of a man as Director and Director New Business
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Registry |
Oct 3, 2012 |
Appointment of a woman as Secretary
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Registry |
Oct 3, 2012 |
Resignation of one Secretary
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Financials |
Oct 3, 2012 |
Annual accounts
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Registry |
Sep 11, 2012 |
Appointment of a woman as Secretary
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Registry |
Aug 31, 2012 |
Resignation of one Secretary (a man)
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Registry |
Jul 11, 2012 |
Appointment of a man as Director
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Registry |
Jul 11, 2012 |
Appointment of a man as Director 3407...
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Registry |
Jul 11, 2012 |
Resignation of one Director
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Registry |
Jul 2, 2012 |
Two appointments: 2 men
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Registry |
Jun 12, 2012 |
Resignation of one Chief Financial Officer and one Director (a man)
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Registry |
May 8, 2012 |
Annual return
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Registry |
Dec 21, 2011 |
Resignation of one Director
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Registry |
Dec 16, 2011 |
Resignation of one Chief Executive Officer and one Director (a man)
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Registry |
Oct 31, 2011 |
Resignation of one Director
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Registry |
Oct 7, 2011 |
Appointment of a man as Director
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Registry |
Oct 7, 2011 |
Appointment of a man as Director 3407...
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Registry |
Oct 6, 2011 |
Appointment of a man as Director
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Registry |
Oct 6, 2011 |
Resignation of one Director
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Registry |
Oct 3, 2011 |
Three appointments: 3 men
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Registry |
Sep 30, 2011 |
Resignation of 2 people: one Managing Director E.On Energy, one Finance Director and one Director (a man)
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Financials |
Sep 20, 2011 |
Annual accounts
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Registry |
May 5, 2011 |
Annual return
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Registry |
May 5, 2011 |
Change of particulars for director
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Registry |
Apr 21, 2011 |
Memorandum of association
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Registry |
Apr 21, 2011 |
Statement of companies objects
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Registry |
Apr 21, 2011 |
Alteration to memorandum and articles
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Registry |
Apr 20, 2011 |
Change of name certificate
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Registry |
Apr 20, 2011 |
Notice of change of name nm01 - resolution
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Registry |
Apr 20, 2011 |
Company name change
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Registry |
Aug 10, 2010 |
Appointment of a woman
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Financials |
Jul 30, 2010 |
Annual accounts
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Registry |
Jun 17, 2010 |
Annual return
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Registry |
Nov 12, 2009 |
Change of particulars for secretary
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Registry |
Oct 20, 2009 |
Change of particulars for director
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Registry |
Oct 20, 2009 |
Change of particulars for director 3407...
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Registry |
Oct 20, 2009 |
Change of particulars for director
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Financials |
Jul 25, 2009 |
Annual accounts
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Registry |
Jun 2, 2009 |
Annual return
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Financials |
Jul 18, 2008 |
Annual accounts
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Registry |
May 8, 2008 |
Annual return
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Registry |
May 8, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Feb 5, 2008 |
Appointment of a director
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Registry |
Dec 13, 2007 |
Memorandum of association
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Registry |
Dec 13, 2007 |
Memorandum of association 3407...
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Registry |
Dec 13, 2007 |
Appointment of a man as Director and Finance Director
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Registry |
Dec 3, 2007 |
Change of name certificate
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Registry |
Dec 3, 2007 |
Company name change
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Financials |
Sep 26, 2007 |
Annual accounts
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Registry |
Aug 6, 2007 |
Resignation of a director
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Registry |
Aug 6, 2007 |
Appointment of a director
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Registry |
Jul 4, 2007 |
Appointment of a man as Managing Director E.On Energy and Director
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Registry |
Jun 13, 2007 |
Annual return
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Registry |
May 14, 2007 |
Resignation of a director
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Registry |
Apr 30, 2007 |
Resignation of one Accountant and one Director (a man)
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Financials |
Jul 11, 2006 |
Annual accounts
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Registry |
Jun 5, 2006 |
Annual return
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Financials |
Aug 17, 2005 |
Annual accounts
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Registry |
May 17, 2005 |
Annual return
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Registry |
Feb 14, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Feb 14, 2005 |
Memorandum of association
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Registry |
Feb 14, 2005 |
Notice of increase in nominal capital
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Registry |
Feb 14, 2005 |
£ nc 1000/1500000
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Registry |
Dec 29, 2004 |
Appointment of a director
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Financials |
Aug 13, 2004 |
Annual accounts
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Registry |
Jun 4, 2004 |
Annual return
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Registry |
May 24, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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