E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED
Overview
| Company Name | E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02884146 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED?
| Company Name | From | Until |
|---|---|---|
| E.ON UK PROJECTS CONSULTANCY LIMITED | Jul 05, 2004 | Jul 05, 2004 |
| POWERGEN PROJECTS CONSULTANCY LIMITED | Feb 14, 1995 | Feb 14, 1995 |
| INSUREOLD LIMITED | Jan 04, 1994 | Jan 04, 1994 |
What are the latest accounts for E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Sep 19, 2017 | 6 pages | LIQ03 | ||||||||||||||||||
Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 15 Canada Square London E14 5GL on Oct 09, 2016 | 2 pages | AD01 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Daniel Steven Shaw as a director on Sep 20, 2016 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital on Sep 19, 2016
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Ms Deborah Gandley as a director on Mar 07, 2016 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Peter Ernst Florian Basche as a director on Mar 07, 2016 | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||||||||||
Annual return made up to Jan 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||||||||||
Annual return made up to Jan 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2013
| 3 pages | SH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||||||||||
Annual return made up to Jan 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Appointment of Mr Daniel Steven Shaw as a director | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E.ON UK SECRETARIES LIMITED | Secretary | Westwood Business Park CV4 8LG Coventry Westwood Way |
| 65676600010 | ||||||||||
| GANDLEY, Deborah | Director | Canada Square E14 5GL London 15 | England | British | Solicitor | 96891580001 | ||||||||
| JACKSON, David John | Secretary | Firs House Bampton Road OX18 2RG Clanfield Oxfordshire | British | Solicitor | 6518080003 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAKER, William E | Director | Kiaramas Sutera Condominium, Apt. A-27-03, No 7 Jalan Desa Kiara, FOREIGN 50480 Kuala Lumpur Malaysia | American | Engineer | 91205500002 | |||||||||
| BARBER, Rodney George | Director | 39 Chiswick Staithe Hartington Road W4 3TP London | British | Deputy Group Finance Director | 34400980001 | |||||||||
| BASCHE, Peter Ernst Florian | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | Germany | German | Managing Director | 139629680001 | ||||||||
| CHAPPELL, Terence Edward | Director | Markham House The Common Broadheath WR2 6RL Worcester Worcestershire | British | Project Manager | 33534580001 | |||||||||
| FARTHING, Derrick Allen | Director | The Cottage 5 The Green Radcliffe On Trent NG12 2LA Nottingham Nottinghamshire | England | British | Director Of Hse | 141599290001 | ||||||||
| FOSTER, Stephen Edmund | Director | 38 Bridge End CV34 6PB Warwick | England | British | Accountant | 157676270001 | ||||||||
| JACKSON, David John | Director | Firs House Bampton Road OX18 2RG Clanfield Oxfordshire | British | Solicitor | 6518080003 | |||||||||
| JACKSON, David John | Director | 35 Loxley Road Wandsworth SW18 3LL London | British | Solicitor | 6518080001 | |||||||||
| JUMP, Roger Thomas | Director | The Firs Church Town Church Lane Backwell BS19 3JQ Bristol Avon | British | Director | 31429070002 | |||||||||
| KURRELVINK, Jan | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | Germany | German | Managing Director | 139626460001 | ||||||||
| RENNOCKS, John Leonard | Director | Lime Tree House Loddington Hall Gardens Loddington NN14 1LF Kettering Northamptonshire | British | Chartered Accountant | 34515140004 | |||||||||
| ROGERS, David Gerald | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | United Kingdom | British | Regional Director | 101981780001 | ||||||||
| SCOINS, Colin Roger | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | United Kingdom | British | Head Of Asian Asset Management | 78429520001 | ||||||||
| SHAW, Daniel Steven | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | British | Head Of Origination & Development | 118094220001 | ||||||||
| SMITH, Alan Roger | Director | 64 Beauchamp Road B91 2BU Solihull West Midlands | British | Chartered Engineer | 64766040001 | |||||||||
| TEAR, Brian Jefferson | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | United Kingdom | British | Chief Financial Officer | 123545690002 | ||||||||
| WEBSTER, Paul John | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | United Kingdom | British | Finance Manager | 78057340001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| POWERGEN DIRECTORS LIMITED | Director | 53 New Broad Street EC2M 1SL London | 85049020001 |
Does E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0