E.ON UK SECRETARIES LIMITED

Overview

Total number of appointments 41, 38 active appointments

E.ON ENERGY INSTALLATION SERVICES LIMITED

Correspondence address: Westwood Way Westwood Business Park, Coventry, England, CV4 8LG

Role ACTIVE: corporate-secretary

Appointed on: 7 March 2016

Resigned on: 26 September 2022

: Source data

THOR COGENERATION LIMITED

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, UNITED KINGDOM, CV4 8LG

Role ACTIVE: Secretary

Appointed on: 24 November 2008

Nationality: BRITISH

THOR HOLDINGS LIMITED

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG

Role ACTIVE: Secretary

Appointed on: 24 November 2008

Nationality: BRITISH

E.ON UK TECHNICAL SERVICES LIMITED

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, UNITED KINGDOM, CV4 8LG

Role ACTIVE: Secretary

Appointed on: 3 September 2007

Nationality: BRITISH

AQUILA STERLING LIMITED

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, UNITED KINGDOM, CV4 8LG

Role ACTIVE: Secretary

Appointed on: 4 July 2007

Nationality: BRITISH

EME DISTRIBUTION NO. 2 LIMITED

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, UNITED KINGDOM, CV4 8LG

Role ACTIVE: Secretary

Appointed on: 4 July 2007

Nationality: BRITISH

CT SERVICES HOLDINGS LIMITED

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, UNITED KINGDOM, CV4 8LG

Role ACTIVE: Secretary

Appointed on: 28 September 2005

Nationality: BRITISH

POWERGEN UK HOLDING COMPANY LIMITED

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG

Role ACTIVE: Secretary

Appointed on: 14 December 2004

Nationality: BRITISH

MIDLANDS SALES LIMITED

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, UNITED KINGDOM, CV4 8LG

Role ACTIVE: Secretary

Appointed on: 23 February 2004

Nationality: BRITISH

E.ON LIMITED

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG

Role ACTIVE: Secretary

Appointed on: 23 February 2004

Nationality: BRITISH

POWERGEN UK LIMITED

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG

Role ACTIVE: Secretary

Appointed on: 23 February 2004

Nationality: BRITISH

MIDLANDS POWER (UK) LIMITED

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG

Role ACTIVE: Secretary

Appointed on: 23 February 2004

Nationality: BRITISH

E.ON RETAIL LIMITED

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG

Role ACTIVE: Secretary

Appointed on: 23 February 2004

Nationality: BRITISH

E.ON ENERGY UK LIMITED

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, UNITED KINGDOM, CV4 8LG

Role ACTIVE: Secretary

Appointed on: 23 February 2004

Nationality: BRITISH

POWERGEN RETAIL LIMITED

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG

Role ACTIVE: Secretary

Appointed on: 23 February 2004

Nationality: BRITISH

AQUILA POWER INVESTMENTS LIMITED

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, UNITED KINGDOM, CV4 8LG

Role ACTIVE: Secretary

Appointed on: 23 February 2004

Nationality: BRITISH

MIDLANDS GENERATION (OVERSEAS) LIMITED

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG

Role ACTIVE: Secretary

Appointed on: 23 February 2004

Nationality: BRITISH

MIDLANDS POWER INTERNATIONAL LIMITED

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, UNITED KINGDOM, CV4 8LG

Role ACTIVE: Secretary

Appointed on: 16 January 2004

Nationality: BRITISH

POWERGEN IRELAND LIMITED

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, UNITED KINGDOM, CV4 8LG

Role ACTIVE: Secretary

Appointed on: 3 April 2003

Nationality: BRITISH

WESTERN GAS LIMITED

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG

Role ACTIVE: Secretary

Appointed on: 21 October 2002

Nationality: BRITISH

E.ON UK IRONBRIDGE LIMITED

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, UNITED KINGDOM, CV4 8LG

Role ACTIVE: Secretary

Appointed on: 21 October 2002

Nationality: BRITISH

TXU EUROPE (AH ONLINE) LIMITED

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, UNITED KINGDOM, CV4 8LG

Role ACTIVE: Secretary

Appointed on: 21 October 2002

Nationality: BRITISH

E.ON ENERGY GAS (EASTERN) LIMITED

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG

Role ACTIVE: Secretary

Appointed on: 21 October 2002

Nationality: BRITISH

TXU EUROPE (AHST) LIMITED

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, UNITED KINGDOM, CV4 8LG

Role ACTIVE: Secretary

Appointed on: 21 October 2002

Nationality: BRITISH

TXU EUROPE (AHGD) LIMITED

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, UNITED KINGDOM, CV4 8LG

Role ACTIVE: Secretary

Appointed on: 21 October 2002

Nationality: BRITISH

TXU EUROPE (AHG) LIMITED

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, UNITED KINGDOM, CV4 8LG

Role ACTIVE: Secretary

Appointed on: 21 October 2002

Nationality: BRITISH

MIDLANDS GAS LIMITED

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, UNITED KINGDOM, CV4 8LG

Role ACTIVE: Secretary

Appointed on: 21 October 2002

Nationality: BRITISH

POWERGEN RETAIL SUPPLY LIMITED

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, UNITED KINGDOM, CV4 8LG

Role ACTIVE: Secretary

Appointed on: 18 October 2002

Nationality: BRITISH

E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG

Role ACTIVE: Secretary

Appointed on: 1 July 2002

Nationality: BRITISH

POWERGEN (EAST MIDLANDS) LOAN NOTES

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, GREAT BRITAIN, CV4 8LG

Role ACTIVE: Secretary

Appointed on: 1 July 2002

Nationality: BRITISH

ERGON HOLDING COMPANY LIMITED

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, UNITED KINGDOM, CV4 8LG

Role ACTIVE: Secretary

Appointed on: 14 May 2002

Nationality: BRITISH

POWERGEN UK SECURITIES

Correspondence address: WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG

Role ACTIVE: Secretary

Appointed on: 30 March 2001

Nationality: BRITISH

POWERGEN GROUP INVESTMENTS

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG

Role ACTIVE: Secretary

Appointed on: 1 December 2000

Nationality: BRITISH

POWERGEN GROUP HOLDINGS LIMITED

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, UNITED KINGDOM, CV4 8LG

Role ACTIVE: Secretary

Appointed on: 19 September 2000

Nationality: BRITISH

DIAMOND POWER GENERATION LIMITED

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, UNITED KINGDOM, CV4 8LG

Role ACTIVE: Secretary

Appointed on: 22 June 2000

Nationality: BRITISH

E.ON UK INDUSTRIAL SHIPPING LIMITED

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG

Role ACTIVE: Secretary

Appointed on: 28 May 1999

Nationality: BRITISH

E.ON UK ENERGY LINCOLN LIMITED

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG

Role ACTIVE: Secretary

Appointed on: 10 June 1993

Nationality: BRITISH

POWERGEN WEATHER LIMITED

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, UNITED KINGDOM, CV4 8LG

Role ACTIVE: Secretary

Appointed on: 20 October 1992

Nationality: BRITISH

METERING SERVICES LIMITED

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, UNITED KINGDOM, CV4 8LG

Role: Secretary

Appointed on: 18 May 2006

Nationality: BRITISH

METER SERVICES LTD

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, UNITED KINGDOM, CV4 8LG

Role: Secretary

Appointed on: 23 February 2004

Nationality: BRITISH

ERGON POWER LIMITED

Correspondence address: WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, UNITED KINGDOM, CV4 8LG

Role: Secretary

Appointed on: 1 July 2002

Nationality: BRITISH