E.ON IT UK LIMITED
Overview
| Company Name | E.ON IT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05617434 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E.ON IT UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is E.ON IT UK LIMITED located?
| Registered Office Address | Westwood Way Westwood Business Park CV4 8LG Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E.ON IT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| E.ON IS UK LIMITED | Nov 09, 2005 | Nov 09, 2005 |
What are the latest accounts for E.ON IT UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for E.ON IT UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
| Overdue | No |
What are the latest filings for E.ON IT UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of David Charles Adrian Baumber as a secretary on May 13, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Nov 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of David Charles Adrian Baumber as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Termination of appointment of E.on Uk Secretaries Limited as a secretary on Sep 27, 2022 | 1 pages | TM02 | ||||||||||
Statement of capital on Nov 30, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 09, 2021 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr David Charles Adrian Baumber as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael David Lewis as a director on Aug 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christoph Karl Wilhelm Hanewinkel as a director on Aug 01, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||
Appointment of Ms Deborah Gandley as a director on Dec 12, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Manuel Ignacio Santiago Blanco as a director on Dec 12, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of E.ON IT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAUMBER, David Charles Adrian | Secretary | Westwood Business Park CV4 8LG Coventry Westwood Way | 335757630001 | |||||||||||
| GANDLEY, Deborah | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | England | British | Solicitor | 96891580001 | ||||||||
| FARKA, Radek | Secretary | Westwood Business Park CV4 8LG Coventry Westwood Way | British | 136166030001 | ||||||||||
| WINTER, Uwe | Secretary | Karlstrasse Deisenhofen 82041 Germany | British | 108753830001 | ||||||||||
| E.ON UK SECRETARIES LIMITED | Secretary | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom |
| 65676600010 | ||||||||||
| BAUMBER, David Charles Adrian | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | England | British | Head Of Accounting Business Partner Team | 122062810002 | ||||||||
| BECKER, Jorg | Director | Dusternstr 10 Wedemark 30900 Germany | German | Managing Director | 108753810001 | |||||||||
| BUNYAN, Damian James | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | Germany | British | Managing Director | 112510590003 | ||||||||
| HANEWINKEL, Christoph Karl Wilhelm | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | Germany | German | Head Of Finance/Controlling, Digital & It | 240973700001 | ||||||||
| HECKER, Werner | Director | Otlohstrasse 2a Regensburg 93053 Germany | German | Managing Director | 108753800002 | |||||||||
| JUNGWIRTH, Brian | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | Germany | American | Managing Director | 194320690001 | ||||||||
| KOLETZKI, Jörg | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | Germany | German | Managing Director | 166339800001 | ||||||||
| LEWIS, Michael David | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | England | British | Chief Executive Officer | 230856140002 | ||||||||
| MARKGRAF, Karl Josef | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | Germany | German | Managing Director | 183128270001 | ||||||||
| MOMBAUR, Patrick | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | Germany | German | Managing Director | 146957960001 | ||||||||
| MONK, Keith Raymond | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | United Kingdom | British | Managing Director | 170033580001 | ||||||||
| PARKIN, Derek | Director | Bedburn DL13 3NW Nr Hamsterley Bedburn Cottage County Durham | Uk | British | Manging Director Business Services | 149057840001 | ||||||||
| RICHARDS, Tracey Linda | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | United Kingdom | British | It Director | 151025130001 | ||||||||
| SANTIAGO BLANCO, Manuel Ignacio | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | Germany | Spanish | Managing Director | 207631600001 | ||||||||
| STAFFORD, Brendan Martin | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | United Kingdom | British | Managing Director | 194318500001 | ||||||||
| STAFFORD, Brendan Martin | Director | 39 Mercia Court NG17 2JX Huthwaite Nottinghamshire | British | It Director | 125455750001 | |||||||||
| TAYLOR, Robert | Director | 6 Paddock Drive Dorridge B93 8BZ Solihull West Midlands | England | British | Managing Director Central Netw | 78311800003 | ||||||||
| TAYLOR, Ross Malcolm | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | United Kingdom | British | Head Of It Services | 108753790001 | ||||||||
| THOMAS, Kevin Michael | Director | 71 Meeting House Lane CV7 7GD Balsall Common West Midlands | United Kingdom | British | Managing Director Business Ser | 106274770001 | ||||||||
| ZUNFT, Jorg | Director | Schmedesstr 14 Hemmingen-Westerfield 30955 Germany | German | Managing Director | 108753820001 |
Who are the persons with significant control of E.ON IT UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| E.On Uk Plc | Jan 01, 2018 | Westwood Business Park CV4 8LG Coventry Westwood Way England | No | ||||
| |||||||
Natures of Control
| |||||||
| E.On Se | Apr 06, 2016 | Brusseler Platz 45131 Essen 1 Germany | Yes | ||||
| |||||||
Natures of Control
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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