-
E.ON UK INFRASTRUCTURE SERVICES LIMITED - Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom
Company Information
- Company registration number
- 07537806
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westwood Way
- Westwood Business Park
- Coventry
- CV4 8LG Westwood Way, Westwood Business Park, Coventry, CV4 8LG UK
Management
- Managing Directors
- WAKE, Michael Geoffrey
- VAGHELA, Sandip Hasmukh
- LOVATT, Christopher James
- Company secretaries
- GANDLEY, Deborah
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-22
- Age Of Company 2011-02-22 13 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- E.On Uk Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- E.ON UK BLACKBURN MEADOWS LIMITED
- Legal Entity Identifier (LEI)
- 549300UTD0OPT3YMXQ62
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-02-22
- Annual Return
- Due Date: 2024-03-07
- Last Date: 2023-02-22
-
E.ON UK INFRASTRUCTURE SERVICES LIMITED Company Description
- E.ON UK INFRASTRUCTURE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07537806. Its current trading status is "live". It was registered 2011-02-22. It was previously called E.ON UK BLACKBURN MEADOWS LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-22.It can be contacted at Westwood Way .
Get E.ON UK INFRASTRUCTURE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E.on Uk Infrastructure Services Limited - Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom
- 2011-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for E.ON UK INFRASTRUCTURE SERVICES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-03-01) - CS01
keyboard_arrow_right 2022
-
termination-secretary-company-with-name-termination-date (2022-10-06) - TM02
-
appoint-person-secretary-company-with-name-date (2022-10-06) - AP03
-
accounts-with-accounts-type-full (2022-10-10) - AA
-
confirmation-statement-with-no-updates (2022-03-07) - CS01
-
change-person-director-company-with-change-date (2022-06-21) - CH01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-08-11) - AA
-
confirmation-statement-with-updates (2021-03-01) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-03-30) - TM01
-
confirmation-statement-with-no-updates (2020-02-26) - CS01
-
appoint-person-director-company-with-name-date (2020-05-04) - AP01
-
capital-allotment-shares (2020-12-02) - SH01
-
appoint-person-director-company-with-name-date (2020-09-29) - AP01
-
resolution (2020-12-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2020-09-23) - AA
-
memorandum-articles (2020-12-11) - MA
-
resolution (2020-12-11) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2020-09-28) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-03-12) - CS01
-
resolution (2019-06-04) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2019-06-13) - PSC07
-
notification-of-a-person-with-significant-control (2019-06-13) - PSC02
-
accounts-with-accounts-type-full (2019-08-01) - AA
-
termination-director-company-with-name-termination-date (2019-12-09) - TM01
-
appoint-person-director-company-with-name-date (2019-12-09) - AP01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-11-08) - AP01
-
termination-director-company-with-name-termination-date (2018-11-07) - TM01
-
accounts-with-accounts-type-full (2018-08-14) - AA
-
appoint-person-director-company-with-name-date (2018-04-16) - AP01
-
termination-director-company-with-name-termination-date (2018-04-10) - TM01
-
confirmation-statement-with-no-updates (2018-03-07) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-08-08) - AA
-
termination-director-company-with-name-termination-date (2017-12-12) - TM01
-
confirmation-statement-with-updates (2017-03-06) - CS01
-
appoint-person-director-company-with-name-date (2017-12-12) - AP01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
-
appoint-person-director-company-with-name-date (2016-03-08) - AP01
-
appoint-person-director-company-with-name-date (2016-08-24) - AP01
-
termination-director-company-with-name-termination-date (2016-03-08) - TM01
-
accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-10) - AD01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-08-28) - AP01
-
termination-director-company-with-name (2014-04-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
-
termination-director-company-with-name (2014-03-06) - TM01
-
appoint-person-director-company-with-name (2014-03-06) - AP01
-
accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
-
change-person-director-company-with-change-date (2013-03-18) - CH01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-12-19) - AP01
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
termination-director-company-with-name (2012-07-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-03-28) - AP01
-
appoint-corporate-secretary-company-with-name (2011-03-28) - AP04
-
termination-secretary-company-with-name (2011-03-28) - TM02
-
termination-director-company-with-name (2011-03-28) - TM01
-
change-account-reference-date-company-current-shortened (2011-03-28) - AA01
-
incorporation-company (2011-02-22) - NEWINC
-
change-registered-office-address-company-with-date-old-address (2011-03-28) - AD01