E.On Uk Trustees Limited
- Active
- Incorporated on 15 Apr 2004
Reg Address: Westwood Way, Westwood Business Park, Coventry CV4 8LG
Previous Names:
Powergen Trustees Limited - 5 Jul 2004
Powergen Trustees Limited - 15 Apr 2004
Company Classifications:
74990 - Non-trading company
- Summary The company with name "E.On Uk Trustees Limited" is a private-limited-guarant-nsc and located in Westwood Way, Westwood Business Park, Coventry CV4 8LG. E.On Uk Trustees Limited is currently in active status and it was incorporated on 15 Apr 2004 (20 years 5 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in E.On Uk Trustees Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Stephen John Millward | Director | 1 Jul 2023 | British | Active |
2 | Sara Jane Leavesley | Director | 1 Jul 2020 | British | Active |
3 | Michael Frank Andrews | Director | 18 Jan 2018 | British | Active |
4 | Stefan Brenk | Director | 18 Jan 2018 | German | Active |
5 | Graeme Mark Thompson | Director | 5 Jul 2017 | British | Resigned 30 Jun 2023 |
6 | Graeme Mark Thompson | Director | 5 Jul 2017 | British | Active |
7 | Keith Plowman | Director | 1 May 2017 | British | Active |
8 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 1 Oct 2016 | - | Active |
9 | Anthony Andrew Donaldson | Director | 1 Jul 2016 | British | Resigned 29 Jan 2021 |
10 | Anthony Andrew Donaldson | Director | 1 Jul 2016 | British | Resigned 29 Jan 2021 |
11 | Martine Trouard-Riolle | Director | 13 Jul 2015 | British | Resigned 1 Oct 2016 |
12 | Christopher James Lovatt | Director | 1 Jan 2013 | British | Resigned 17 Jan 2018 |
13 | Alan Lewis Boulter | Director | 18 Jan 2012 | British | Resigned 19 Jan 2017 |
14 | Donald Leiper | Director | 26 Sep 2011 | British | Resigned 13 Dec 2016 |
15 | Donald Alan Leiper | Director | 26 Sep 2011 | British | Resigned 13 Dec 2016 |
16 | Adrian Geoffrey Harris | Director | 5 Aug 2009 | British | Active |
17 | Victor Paul Elwell | Director | 5 Aug 2009 | British | Resigned 1 Apr 2011 |
18 | John Victor Harding | Director | 15 May 2009 | British | Resigned 30 Jun 2020 |
19 | Steven John Russell | Secretary | 1 Apr 2009 | - | Active |
20 | Christopher Henry Brown | Director | 26 Jan 2006 | British | Resigned 30 Jun 2023 |
21 | Derek Leonard Evans | Director | 26 Jan 2006 | British | Resigned 30 Jun 2023 |
22 | Christopher Henry Brown | Director | 26 Jan 2006 | British | Active |
23 | Derek Leonard Evans | Director | 26 Jan 2006 | British | Active |
24 | Paul Douglas Raymond Dodd | Director | 26 Jan 2006 | British | Resigned 18 Jan 2012 |
25 | James Harold Fletcher | Director | 26 Aug 2005 | British | Resigned 1 Apr 2011 |
26 | Sean Gauton | Director | 1 Jul 2005 | British | Resigned 1 Apr 2011 |
27 | Neil Duncan Gilchrist Smith | Director | 26 Aug 2004 | British | Resigned 13 Dec 2016 |
28 | Jennifer Whitehall | Director | 26 Aug 2004 | British | Resigned 15 May 2009 |
29 | Alan Frank Taylor | Director | 26 Aug 2004 | British | Resigned 5 Aug 2009 |
30 | Trevor Fellows | Director | 26 Aug 2004 | British | Resigned 5 Aug 2009 |
31 | Paul Robert Saba | Director | 26 Apr 2004 | British | Resigned 26 Jan 2006 |
32 | Michael Frank Andrews | Director | 26 Apr 2004 | British | Resigned 1 Jul 2016 |
33 | Alan Boulter | Director | 26 Apr 2004 | British | Resigned 5 Aug 2009 |
34 | Peter Jeremy Bridgewater | Director | 26 Apr 2004 | British | Resigned 5 Aug 2009 |
35 | Clive Paul Broutta | Director | 26 Apr 2004 | British | Resigned 26 Jan 2006 |
36 | Neal Richard Carr | Director | 26 Apr 2004 | British | Resigned 1 Jan 2013 |
37 | Keith Cockroft | Director | 26 Apr 2004 | British | Resigned 5 Aug 2009 |
38 | John Crackett | Director | 26 Apr 2004 | British | Resigned 23 Nov 2006 |
39 | James Trevor Farley | Director | 26 Apr 2004 | British | Resigned 5 Aug 2009 |
40 | Bryan Kendall | Director | 26 Apr 2004 | British | Resigned 1 Apr 2011 |
41 | James Henry Loweth | Director | 26 Apr 2004 | - | Resigned 28 Feb 2008 |
42 | Peter Oxley | Director | 26 Apr 2004 | British | Resigned 26 Jan 2006 |
43 | David John Parsons | Director | 26 Apr 2004 | British | Resigned 5 Aug 2009 |
44 | Fiona Scott Stark | Director | 26 Apr 2004 | British | Resigned 31 Dec 2016 |
45 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 15 Apr 2004 | - | Resigned 15 Apr 2004 |
46 | Graham John Bartlett | Director | 15 Apr 2004 | British | Resigned 26 Sep 2011 |
47 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 15 Apr 2004 | - | Resigned 15 Apr 2004 |
48 | Adrian Geoffrey Harris | Secretary | 15 Apr 2004 | British | Resigned 1 Apr 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | E.On Uk Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for E.On Uk Trustees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 25 Aug 2023 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 7 Jul 2023 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 7 Jul 2023 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 7 Jul 2023 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 7 Jul 2023 | Download PDF |
6 | Confirmation Statement - No Updates | 28 Apr 2023 | Download PDF |
7 | Resolution | 17 Jan 2023 | Download PDF |
8 | Incorporation - Memorandum Articles | 17 Jan 2023 | Download PDF |
9 | Officers - Appoint Person Director Company With Name Date | 7 Dec 2022 | Download PDF 2 Pages |
10 | Accounts - Dormant | 8 Aug 2022 | Download PDF |
11 | Confirmation Statement - No Updates | 16 Apr 2021 | Download PDF |
12 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2021 | Download PDF 1 Pages |
13 | Accounts - Dormant | 15 Sep 2020 | Download PDF 2 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 7 Jul 2020 | Download PDF 1 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 7 Jul 2020 | Download PDF 2 Pages |
16 | Confirmation Statement - No Updates | 17 Apr 2020 | Download PDF 3 Pages |
17 | Accounts - Dormant | 5 Oct 2019 | Download PDF 3 Pages |
18 | Confirmation Statement - No Updates | 29 Apr 2019 | Download PDF 3 Pages |
19 | Accounts - Dormant | 30 Sep 2018 | Download PDF 3 Pages |
20 | Confirmation Statement - No Updates | 18 Apr 2018 | Download PDF 3 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2018 | Download PDF 2 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2018 | Download PDF 1 Pages |
23 | Resolution | 1 Feb 2018 | Download PDF 20 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2018 | Download PDF 2 Pages |
25 | Accounts - Dormant | 4 Oct 2017 | Download PDF 3 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 17 Jul 2017 | Download PDF 2 Pages |
27 | Resolution | 13 Jul 2017 | Download PDF 20 Pages |
28 | Officers - Appoint Person Director Company With Name Date | 18 May 2017 | Download PDF 2 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 8 May 2017 | Download PDF 1 Pages |
30 | Confirmation Statement - Updates | 8 May 2017 | Download PDF 4 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 16 Jan 2017 | Download PDF 1 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2017 | Download PDF 1 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2017 | Download PDF 1 Pages |
34 | Officers - Appoint Corporate Director Company With Name Date | 19 Oct 2016 | Download PDF 2 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 19 Oct 2016 | Download PDF 1 Pages |
36 | Accounts - Dormant | 22 Sep 2016 | Download PDF 3 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 7 Jul 2016 | Download PDF 2 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 6 Jul 2016 | Download PDF 1 Pages |
39 | Annual Return - Company With Made Up Date No Member List | 27 Apr 2016 | Download PDF 7 Pages |
40 | Resolution | 22 Sep 2015 | Download PDF 21 Pages |
41 | Accounts - Dormant | 22 Sep 2015 | Download PDF 3 Pages |
42 | Officers - Appoint Person Director Company With Name Date | 5 Aug 2015 | Download PDF 2 Pages |
43 | Annual Return - Company With Made Up Date No Member List | 12 May 2015 | Download PDF 7 Pages |
44 | Accounts - Dormant | 29 Sep 2014 | Download PDF 3 Pages |
45 | Annual Return - Company With Made Up Date No Member List | 28 Apr 2014 | Download PDF 7 Pages |
46 | Accounts - Dormant | 27 Sep 2013 | Download PDF 3 Pages |
47 | Annual Return - Company With Made Up Date No Member List | 8 May 2013 | Download PDF 7 Pages |
48 | Officers - Termination Director Company With Name | 7 Jan 2013 | Download PDF 1 Pages |
49 | Officers - Appoint Person Director Company With Name | 7 Jan 2013 | Download PDF 2 Pages |
50 | Accounts - Dormant | 1 Oct 2012 | Download PDF 3 Pages |
51 | Annual Return - Company With Made Up Date No Member List | 18 Apr 2012 | Download PDF 6 Pages |
52 | Officers - Appoint Person Director Company With Name | 27 Jan 2012 | Download PDF 2 Pages |
53 | Officers - Termination Director Company With Name | 27 Jan 2012 | Download PDF 1 Pages |
54 | Officers - Termination Director Company With Name | 19 Oct 2011 | Download PDF 1 Pages |
55 | Officers - Appoint Person Director Company With Name | 19 Oct 2011 | Download PDF 2 Pages |
56 | Accounts - Dormant | 6 Sep 2011 | Download PDF 3 Pages |
57 | Resolution | 6 Sep 2011 | Download PDF 18 Pages |
58 | Officers - Termination Director Company With Name | 5 May 2011 | Download PDF 1 Pages |
59 | Officers - Termination Director Company With Name | 5 May 2011 | Download PDF 1 Pages |
60 | Officers - Termination Director Company With Name | 5 May 2011 | Download PDF 1 Pages |
61 | Annual Return - Company With Made Up Date No Member List | 5 May 2011 | Download PDF 6 Pages |
62 | Officers - Termination Director Company With Name | 5 May 2011 | Download PDF 1 Pages |
63 | Accounts - Dormant | 2 Sep 2010 | Download PDF 3 Pages |
64 | Officers - Change Person Director Company With Change Date | 19 Apr 2010 | Download PDF 2 Pages |
65 | Officers - Change Person Director Company With Change Date | 19 Apr 2010 | Download PDF 2 Pages |
66 | Annual Return - Company With Made Up Date No Member List | 19 Apr 2010 | Download PDF 8 Pages |
67 | Officers - Change Person Director Company With Change Date | 19 Apr 2010 | Download PDF 2 Pages |
68 | Officers - Change Person Director Company With Change Date | 19 Feb 2010 | Download PDF 2 Pages |
69 | Officers - Change Person Director Company With Change Date | 19 Feb 2010 | Download PDF 2 Pages |
70 | Officers - Change Person Director Company With Change Date | 19 Feb 2010 | Download PDF 2 Pages |
71 | Officers - Change Person Director Company With Change Date | 19 Feb 2010 | Download PDF 2 Pages |
72 | Officers - Change Person Director Company With Change Date | 19 Feb 2010 | Download PDF 2 Pages |
73 | Officers - Change Person Director Company With Change Date | 19 Feb 2010 | Download PDF 2 Pages |
74 | Officers - Change Person Secretary Company With Change Date | 19 Feb 2010 | Download PDF 1 Pages |
75 | Officers - Change Person Director Company With Change Date | 19 Feb 2010 | Download PDF 2 Pages |
76 | Officers - Change Person Director Company With Change Date | 19 Feb 2010 | Download PDF 2 Pages |
77 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 3 Pages |
78 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 3 Pages |
79 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 3 Pages |
80 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 3 Pages |
81 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 3 Pages |
82 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 3 Pages |
83 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 3 Pages |
84 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 3 Pages |
85 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 3 Pages |
86 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 3 Pages |
87 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 3 Pages |
88 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 3 Pages |
89 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 3 Pages |
90 | Accounts - Dormant | 9 Oct 2009 | Download PDF 3 Pages |
91 | Officers - Appoint Person Director Company With Name | 9 Oct 2009 | Download PDF 2 Pages |
92 | Officers - Legacy | 24 Aug 2009 | Download PDF 1 Pages |
93 | Officers - Legacy | 24 Aug 2009 | Download PDF 3 Pages |
94 | Officers - Legacy | 24 Aug 2009 | Download PDF 1 Pages |
95 | Officers - Legacy | 24 Aug 2009 | Download PDF 1 Pages |
96 | Officers - Legacy | 24 Aug 2009 | Download PDF 1 Pages |
97 | Officers - Legacy | 24 Aug 2009 | Download PDF 1 Pages |
98 | Officers - Legacy | 24 Aug 2009 | Download PDF 1 Pages |
99 | Officers - Legacy | 24 Aug 2009 | Download PDF 1 Pages |
100 | Officers - Legacy | 24 Aug 2009 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.