E.on Connecting Energies Limited in Westwood Business Park COVENTRY

E.on Connecting Energies Limited COVENTRY

E.on Connecting Energies started in year 2011 as Private Limited Company with registration number 07592412. The E.on Connecting Energies company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Coventry at Westwood Way. Postal code: CV4 8LG. Since May 13, 2013 E.on Connecting Energies Limited is no longer carrying the name E.on Uk Community Solar.

At present there are 3 directors in the the company, namely Christopher L., Sandip V. and Simon D.. In addition one secretary - Deborah G. - is with the firm. As of 3 May 2024, there were 17 ex directors - Anthony A., Christopher S. and others listed below. There were no ex secretaries.

E.on Connecting Energies Limited Address / Contact

Office Address	Westwood Way
Office Address2	Westwood Business Park
Town	Coventry
Post code	CV4 8LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07592412
Date of Incorporation	Tue, 5th Apr 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Christopher L.

Position: Director

Appointed: 01 October 2021

Deborah G.

Position: Secretary

Appointed: 01 October 2021

Sandip V.

Position: Director

Appointed: 01 October 2021

Simon D.

Position: Director

Appointed: 16 August 2021

Anthony A.

Position: Director

Appointed: 14 December 2020

Resigned: 01 October 2021

Christopher S.

Position: Director

Appointed: 14 December 2020

Resigned: 01 October 2021

Sandip V.

Position: Director

Appointed: 22 April 2020

Resigned: 14 December 2020

Paul F.

Position: Director

Appointed: 18 December 2019

Resigned: 16 April 2021

Russell S.

Position: Director

Appointed: 18 December 2019

Resigned: 19 March 2020

Michael F.

Position: Director

Appointed: 18 December 2019

Resigned: 18 September 2020

Gareth H.

Position: Director

Appointed: 10 January 2017

Resigned: 18 December 2019

Matthew B.

Position: Director

Appointed: 17 December 2015

Resigned: 18 December 2019

Allan C.

Position: Director

Appointed: 25 September 2014

Resigned: 24 December 2016

Thomas B.

Position: Director

Appointed: 08 May 2013

Resigned: 25 September 2014

Richard S.

Position: Director

Appointed: 08 May 2013

Resigned: 05 December 2013

Mani H.

Position: Director

Appointed: 08 May 2013

Resigned: 17 December 2015

Hervé T.

Position: Director

Appointed: 08 May 2013

Resigned: 05 December 2013

René M.

Position: Director

Appointed: 31 January 2013

Resigned: 08 May 2013

E.on Uk Secretaries Limited

Position: Corporate Secretary

Appointed: 31 January 2013

Resigned: 01 October 2021

Michael W.

Position: Director

Appointed: 11 May 2011

Resigned: 31 January 2013

Donald L.

Position: Director

Appointed: 11 May 2011

Resigned: 08 May 2013

Hbjgw Incorporations Limited

Position: Corporate Director

Appointed: 05 April 2011

Resigned: 11 May 2011

Michael W.

Position: Director

Appointed: 05 April 2011

Resigned: 11 May 2011

Hbjgw Secretarial Support Limited

Position: Corporate Secretary

Appointed: 05 April 2011

Resigned: 11 May 2011

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is E.on Se from 45131 Essen, Germany. The abovementioned PSC is categorised as "a societas europaea", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

E.On Se

1 Brüsseler Platz, 45131 Essen, Germany

Legal authority	German And European Law
Legal form	Societas Europaea
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

E.on Uk Community Solar	May 13, 2013
Ensco 849	May 12, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 14th, October 2022	accounts	Free Download (38 pages)
CH01	On June 1, 2022 director's details were changed filed on: 21st, June 2022	officers	Free Download (2 pages)
AP01	On October 1, 2021 new director was appointed. filed on: 7th, October 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 1, 2021 filed on: 6th, October 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: October 1, 2021 filed on: 6th, October 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: October 1, 2021 filed on: 6th, October 2021	officers	Free Download (1 page)
AP01	On October 1, 2021 new director was appointed. filed on: 6th, October 2021	officers	Free Download (2 pages)
AP03	On October 1, 2021 - new secretary appointed filed on: 6th, October 2021	officers	Free Download (2 pages)
AP01	On August 16, 2021 new director was appointed. filed on: 31st, August 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 11th, August 2021	accounts	Free Download (39 pages)
TM01	Director appointment termination date: April 16, 2021 filed on: 16th, April 2021	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 8th, January 2021	incorporation	Free Download (25 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, January 2021	resolution	Free Download (2 pages)
SH01	Capital declared on December 17, 2020: 40000001.00 GBP filed on: 22nd, December 2020	capital	Free Download (3 pages)
AP01	On December 14, 2020 new director was appointed. filed on: 21st, December 2020	officers	Free Download (2 pages)
AP01	On December 14, 2020 new director was appointed. filed on: 21st, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 14, 2020 filed on: 17th, December 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: September 18, 2020 filed on: 29th, September 2020	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, September 2020	accounts	Free Download (29 pages)
AP01	On April 22, 2020 new director was appointed. filed on: 4th, May 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 19, 2020 filed on: 30th, March 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: December 18, 2019 filed on: 19th, December 2019	officers	Free Download (1 page)
AP01	On December 18, 2019 new director was appointed. filed on: 19th, December 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 18, 2019 filed on: 19th, December 2019	officers	Free Download (1 page)
AP01	On December 18, 2019 new director was appointed. filed on: 19th, December 2019	officers	Free Download (2 pages)
AP01	On December 18, 2019 new director was appointed. filed on: 19th, December 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, July 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 18th, September 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 10th, August 2017	accounts	Free Download (23 pages)
AP01	On January 10, 2017 new director was appointed. filed on: 11th, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 24, 2016 filed on: 11th, January 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 22nd, September 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to April 5, 2016 with full list of members filed on: 27th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 27, 2016: 1.00 GBP	capital
AP01	On December 17, 2015 new director was appointed. filed on: 20th, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 17, 2015 filed on: 20th, January 2016	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 25th, August 2015	accounts	Free Download (27 pages)
AR01	Annual return made up to April 5, 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download (4 pages)
TM01	Director appointment termination date: September 25, 2014 filed on: 6th, October 2014	officers	Free Download (1 page)
AP01	On September 25, 2014 new director was appointed. filed on: 6th, October 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (26 pages)
AR01	Annual return made up to April 5, 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 14, 2014: 1.00 GBP	capital
AD01	Company moved to new address on April 14, 2014. Old Address: Westwood Way Westwood Business Park Coventry West Midlands CV4 8LG filed on: 14th, April 2014	address	Free Download (1 page)
TM01	Director appointment termination date: December 20, 2013 filed on: 20th, December 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: December 20, 2013 filed on: 20th, December 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 27th, September 2013	accounts	Free Download (4 pages)
AP01	On May 28, 2013 new director was appointed. filed on: 28th, May 2013	officers	Free Download (2 pages)
AP01	On May 28, 2013 new director was appointed. filed on: 28th, May 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 24, 2013 filed on: 24th, May 2013	officers	Free Download (1 page)
AP01	On May 24, 2013 new director was appointed. filed on: 24th, May 2013	officers	Free Download (2 pages)
AP01	On May 24, 2013 new director was appointed. filed on: 24th, May 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 24, 2013 filed on: 24th, May 2013	officers	Free Download (1 page)
CERTNM	Company name changed E.on uk community solar LIMITEDcertificate issued on 13/05/13 filed on: 13th, May 2013	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RES15	Resolution on May 8, 2013 to change company name	change of name
AR01	Annual return made up to April 5, 2013 with full list of members filed on: 3rd, May 2013	annual return	Free Download (4 pages)
AP01	On February 8, 2013 new director was appointed. filed on: 8th, February 2013	officers	Free Download (2 pages)
AP04	On February 8, 2013 - new secretary appointed filed on: 8th, February 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 8, 2013 filed on: 8th, February 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to April 5, 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (3 pages)
AA01	Current accounting reference period shortened from April 30, 2012 to December 31, 2011 filed on: 13th, May 2011	accounts	Free Download (3 pages)
AD01	Company moved to new address on May 13, 2011. Old Address: One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom filed on: 13th, May 2011	address	Free Download (2 pages)
TM02	Secretary appointment termination on May 13, 2011 filed on: 13th, May 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 13, 2011 filed on: 13th, May 2011	officers	Free Download (2 pages)
AP01	On May 13, 2011 new director was appointed. filed on: 13th, May 2011	officers	Free Download (3 pages)
AP01	On May 13, 2011 new director was appointed. filed on: 13th, May 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: May 13, 2011 filed on: 13th, May 2011	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 12th, May 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed ensco 849 LIMITEDcertificate issued on 12/05/11 filed on: 12th, May 2011	change of name	Free Download (3 pages)
RES15	Resolution on May 11, 2011 to change company name	change of name
NEWINC	Certificate of incorporation filed on: 5th, April 2011	incorporation	Free Download (16 pages)
MODEL ARTICLES	Model articles adopted	incorporation

E.on Connecting Energies Limited COVENTRY

E.on Connecting Energies Limited Address / Contact

Company Information / Profile

Company staff

Christopher L.

Deborah G.

Sandip V.

Simon D.

Anthony A.

Christopher S.

Sandip V.

Paul F.

Russell S.

Michael F.

Gareth H.

Matthew B.

Allan C.

Thomas B.

Richard S.

Mani H.

Hervé T.

René M.

E.on Uk Secretaries Limited

Michael W.

Donald L.

Hbjgw Incorporations Limited

Michael W.

Hbjgw Secretarial Support Limited

People with significant control

Company previous names

Company filings

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