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E.on Drive Infrastructure Uk Limited COVENTRY


E.on Drive Infrastructure Uk Limited is a private limited company that can be found at Westwood Way, Westwood Business Park, Coventry CV4 8LG. Incorporated on 2018-10-04, this 5-year-old company is run by 3 directors.
Director Baldev C., appointed on 31 May 2023. Director David B., appointed on 15 July 2021. Director Mathias W., appointed on 04 October 2018.
The company is officially classified as "electrical installation" (SIC: 43210), "trade of electricity" (SIC: 35140).
The last confirmation statement was sent on 2023-10-03 and the due date for the following filing is 2024-10-17. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

E.on Drive Infrastructure Uk 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 11604067
Date of Incorporation Thu, 4th Oct 2018
Industry Electrical installation
Industry Trade of electricity
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (115 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Baldev C.

Position: Director

Appointed: 31 May 2023

David B.

Position: Director

Appointed: 15 July 2021

Mathias W.

Position: Director

Appointed: 04 October 2018

Mark D.

Position: Director

Appointed: 12 January 2021

Resigned: 31 May 2023

Iain W.

Position: Director

Appointed: 07 January 2020

Resigned: 31 December 2020

Darren G.

Position: Director

Appointed: 07 January 2020

Resigned: 01 April 2021

Gregory W.

Position: Director

Appointed: 04 October 2018

Resigned: 31 December 2019

Hannah C.

Position: Director

Appointed: 04 October 2018

Resigned: 07 January 2020

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is E.on Se from 45131 Essen, Germany. This PSC is classified as "a societas europaea", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

E.On Se

1 Brusseler Platz, 45131 Essen, Germany

Legal authority German And European Law
Legal form Societas Europaea
Notified on 4 October 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
On February 27, 2024 director's details were changed
filed on: 28th, February 2024
Free Download (2 pages)

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