E.ON ENERGY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 05/02/255 February 2025 | Appointment of Vijay Kumar Tank as a director on 2025-02-01 |
| 04/02/254 February 2025 | Termination of appointment of Christopher Stephen Norbury as a director on 2025-01-31 |
| 04/02/254 February 2025 | Termination of appointment of Christopher Börger as a director on 2025-01-31 |
| 04/02/254 February 2025 | Termination of appointment of Christopher James Lovatt as a director on 2025-01-31 |
| 04/02/254 February 2025 | Appointment of Richard John Brooks as a director on 2025-01-31 |
| 04/02/254 February 2025 | Appointment of Mr Sandip Hasmukh Vaghela as a director on 2025-01-31 |
| 04/02/254 February 2025 | Appointment of Ramona Nicoleta Vlasiu as a director on 2025-01-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 29/02/2429 February 2024 | Director's details changed for Mr Christopher Stephen Norbury on 2023-10-13 |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Appointment of Christopher Börger as a director on 2023-07-31 |
| 03/08/233 August 2023 | Termination of appointment of Christian Barr as a director on 2023-07-31 |
| 06/06/236 June 2023 | Appointment of Christopher Stephen Norbury as a director on 2023-05-31 |
| 06/06/236 June 2023 | Termination of appointment of Michael David Lewis as a director on 2023-05-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 12/04/2312 April 2023 | Termination of appointment of Anthony Steven Ainsworth as a director on 2023-03-29 |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | |
| 30/11/2130 November 2021 | Statement of capital on 2021-11-30 |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | |
| 29/11/2129 November 2021 | Statement of capital following an allotment of shares on 2021-11-29 |
| 02/11/212 November 2021 | Termination of appointment of Michael Robert French as a director on 2021-10-31 |
| 10/08/2110 August 2021 | Director's details changed for Mr Michael David Lewis on 2021-06-02 |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MICHAEL ROBERT FRENCH |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BERND WAGNER |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED CHRISTIAN BARR |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANKE GROTH |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES LIGHTFOOT |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA LYN VAUGHAN / 01/09/2017 |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES LOVATT |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COCKER |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MICHAEL DAVID LEWIS |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRD |
| 08/02/178 February 2017 | SECRETARY APPOINTED DEBORAH GANDLEY |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, SECRETARY FIONA STARK |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD LEIPER |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MRS SARA LYN VAUGHAN |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED ANKE GROTH |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED BERND WAGNER |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RENÉ MATTHIES |
| 23/05/1623 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED JAMES TIMOTHY LIGHTFOOT |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY AINSWORTH |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN AINSWORTH / 01/02/2014 |
| 02/06/142 June 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BIRD / 01/02/2014 |
| 31/12/1331 December 2013 | IRREDEEMABLE SHARES 10/12/2013 |
| 31/12/1331 December 2013 | VARYING SHARE RIGHTS AND NAMES |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR DONALD ALAN LEIPER |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES JONES |
| 03/10/123 October 2012 | SECRETARY APPOINTED FIONA SCOTT STARK |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED ANTHONY STEVEN AINSWORTH |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TEAR |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED RENÉ MATTHIES |
| 08/05/128 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOLBY |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS |
| 07/10/117 October 2011 | DIRECTOR APPOINTED DAVID ANTHONY BIRD |
| 07/10/117 October 2011 | DIRECTOR APPOINTED BRIAN JEFFERSON TEAR |
| 06/10/116 October 2011 | DIRECTOR APPOINTED ANTHONY DAVID COCKER |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARTLETT |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LINDSAY THOMAS / 01/05/2011 |
| 05/05/115 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 21/04/1121 April 2011 | ADOPT ARTICLES 14/04/2011 |
| 21/04/1121 April 2011 | ARTICLES OF ASSOCIATION |
| 21/04/1121 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 20/04/1120 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/04/1120 April 2011 | COMPANY NAME CHANGED E.ON ENERGY LIMITED CERTIFICATE ISSUED ON 20/04/11 |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM JONES / 01/11/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN BARTLETT / 05/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL GOLBY / 05/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LINDSAY THOMAS / 05/10/2009 |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BARTLETT / 04/07/2007 |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | MEMORANDUM OF ASSOCIATION |
| 13/12/0713 December 2007 | ARTICLES OF ASSOCIATION |
| 03/12/073 December 2007 | COMPANY NAME CHANGED POWERGEN RETAIL LIMITED CERTIFICATE ISSUED ON 03/12/07 |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | NC INC ALREADY ADJUSTED 30/04/04 |
| 14/02/0514 February 2005 | £ NC 521000000/771000000 30 |
| 14/02/0514 February 2005 | ARTICLES OF ASSOCIATION |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | SHARES AGREEMENT OTC |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | ARTICLES OF ASSOCIATION |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/035 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/035 April 2003 | NC INC ALREADY ADJUSTED 07/03/03 |
| 05/04/035 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/031 April 2003 | AUDITOR'S RESIGNATION |
| 25/03/0325 March 2003 | £ NC 15000000/515000000 28 |
| 25/03/0325 March 2003 | NC INC ALREADY ADJUSTED 28/02/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS; AMEND |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | NEW SECRETARY APPOINTED |
| 15/10/0115 October 2001 | SECRETARY RESIGNED |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 53 NEW BROAD STREET, LONDON, EC2M 1SL |
| 01/10/011 October 2001 | £ NC 3000000/15000000 14/ |
| 01/10/011 October 2001 | NC INC ALREADY ADJUSTED 14/09/01 |
| 01/10/011 October 2001 | COMPANY NAME CHANGED POWERGEN RETAIL GAS LIMITED CERTIFICATE ISSUED ON 01/10/01 |
| 01/10/011 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/10/011 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/0121 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0121 September 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | NEW SECRETARY APPOINTED |
| 08/09/998 September 1999 | SECRETARY RESIGNED |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 03/01/99 |
| 15/07/9915 July 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: CORPORATE OFFICE PO BOX 444 WOLLATON NOTTINGHAM NG8 1EZ |
| 12/07/9912 July 1999 | COMPANY NAME CHANGED STERLING GAS LIMITED CERTIFICATE ISSUED ON 12/07/99 |
| 05/06/995 June 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | AUDITOR'S RESIGNATION |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | 882R |
| 30/01/9830 January 1998 | £ NC 1000/3000000 22/01/98 |
| 30/01/9830 January 1998 | NC INC ALREADY ADJUSTED 22/01/98 |
| 30/01/9830 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/98 |
| 25/01/9825 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 06/11/97 |
| 25/01/9825 January 1998 | S252 DISP LAYING ACC 06/11/97 |
| 25/01/9825 January 1998 | S80A AUTH TO ALLOT SEC 06/11/97 |
| 25/01/9825 January 1998 | S366A DISP HOLDING AGM 06/11/97 |
| 25/01/9825 January 1998 | S386 DISP APP AUDS 06/11/97 |
| 12/08/9712 August 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97 |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | NEW SECRETARY APPOINTED |
| 28/07/9728 July 1997 | COMPANY NAME CHANGED STATCO EIGHT LIMITED CERTIFICATE ISSUED ON 29/07/97 |
| 17/07/9717 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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