E.ON PROJECT EARTH LIMITED
Overview
| Company Name | E.ON PROJECT EARTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08045735 |
| 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 PROJECT EARTH LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is E.ON PROJECT EARTH LIMITED located?
| Registered Office Address | Westwood Way Westwood Business Park CV4 8LG Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E.ON PROJECT EARTH 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 PROJECT EARTH LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2025 |
|---|---|
| Next Confirmation Statement Due | May 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2024 |
| Overdue | No |
What are the latest filings for E.ON PROJECT EARTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Vijay Kumar Tank as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher James Lovatt as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Apr 25, 2024 with updates | 4 pages | CS01 | ||
Cessation of E.on Energy Solutions Limited as a person with significant control on Mar 01, 2024 | 1 pages | PSC07 | ||
Notification of E.on Uk Eis Holdings Limited as a person with significant control on Mar 01, 2024 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Appointment of Deborah Gandley as a secretary on Sep 26, 2022 | 2 pages | AP03 | ||
Termination of appointment of E.on Uk Secretaries Limited as a secretary on Sep 26, 2022 | 1 pages | TM02 | ||
Director's details changed for Mr Sandip Hasmukh Vaghela on Jun 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher James Lovatt as a director on Sep 18, 2020 | 2 pages | AP01 | ||
Termination of appointment of Michael Robert French as a director on Sep 18, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sandip Hasmukh Vaghela as a director on Apr 22, 2020 | 2 pages | AP01 | ||
Termination of appointment of Russell Andrew Strothers as a director on Mar 19, 2020 | 1 pages | TM01 | ||
Appointment of Russell Andrew Strothers as a director on Nov 29, 2019 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Michael Robert French as a director on Nov 01, 2018 | 2 pages | AP01 | ||
Who are the officers of E.ON PROJECT EARTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GANDLEY, Deborah | Secretary | Westwood Business Park CV4 8LG Coventry Westwood Way | 300813370001 | |||||||||||
| TANK, Vijay Kumar | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | England | British | Chief Commercial Officer Eis Uk | 331990620001 | ||||||||
| VAGHELA, Sandip Hasmukh | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | England | British | Head Of Uk Solutions Finance | 268340170001 | ||||||||
| WAKE, Michael Geoffrey | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | England | British | Head Of Business Heat & Power Solutions | 205908720001 | ||||||||
| E.ON UK SECRETARIES LIMITED | Secretary | Westwood Business Park CV4 8LG Coventry Westwood Way England |
| 65676600010 | ||||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| FRENCH, Michael Robert | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | Germany | German | Managing Director, Business & Community Solutions | 252275300001 | ||||||||
| GILBERT, Philip David John | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | United Kingdom | British | Head Of Energy Solutions Centre | 195055790001 | ||||||||
| LEIPER, Donald | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | United Kingdom | British | Director | 109339620002 | ||||||||
| LOVATT, Christopher James | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | England | British | Coo Energy Infrastructure Services | 174748800001 | ||||||||
| MATTHIES, René | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | England | German | Chief Financial Officer | 170308430001 | ||||||||
| STROTHERS, Russell Andrew | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | England | British | Head Of Finance | 265141460001 | ||||||||
| WAGNER, Bernd | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | England | German | Managing Director B2b | 209490280001 | ||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | None | 7966270004 | ||||||||
| WOODHEAD, Michael Paul | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | United Kingdom | British | Director | 177166900001 | ||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000006 |
Who are the persons with significant control of E.ON PROJECT EARTH LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| E.On Uk Eis Holdings Limited | Mar 01, 2024 | Westwood Business Park CV4 8LG Coventry Westwood Way England | No | ||||
| |||||||
Natures of Control
| |||||||
| E.On Energy Solutions Limited | Apr 06, 2016 | Westwood Business Park CV4 8LG Coventry Westwood Way England | Yes | ||||
| |||||||
Natures of Control
| |||||||
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