E.on Uk Trustees Limited in Westwood Business Park COVENTRY

E.on Uk Trustees Limited COVENTRY

E.on Uk Trustees started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05102988. The E.on Uk Trustees company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Coventry at Westwood Way. Postal code: CV4 8LG. Since Mon, 5th Jul 2004 E.on Uk Trustees Limited is no longer carrying the name Powergen Trustees.

At present there are 7 directors in the the firm, namely Stephen M., Gary M. and Sara L. and others. In addition one secretary - Steven R. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Adrian H. who worked with the the firm until 1 April 2009.

E.on Uk Trustees 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	05102988
Date of Incorporation	Thu, 15th Apr 2004
Industry	Non-trading company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Stephen M.

Position: Director

Appointed: 01 July 2023

Gary M.

Position: Director

Appointed: 01 December 2022

Sara L.

Position: Director

Appointed: 01 July 2020

Stefan B.

Position: Director

Appointed: 18 January 2018

Michael A.

Position: Director

Appointed: 18 January 2018

Keith P.

Position: Director

Appointed: 01 May 2017

Capital Cranfield Pension Trustees Limited

Position: Corporate Director

Appointed: 01 October 2016

Adrian H.

Position: Director

Appointed: 05 August 2009

Steven R.

Position: Secretary

Appointed: 01 April 2009

Graeme T.

Position: Director

Appointed: 05 July 2017

Resigned: 30 June 2023

Anthony D.

Position: Director

Appointed: 01 July 2016

Resigned: 29 January 2021

Martine T.

Position: Director

Appointed: 13 July 2015

Resigned: 01 October 2016

Christopher L.

Position: Director

Appointed: 01 January 2013

Resigned: 17 January 2018

Alan B.

Position: Director

Appointed: 18 January 2012

Resigned: 19 January 2017

Donald L.

Position: Director

Appointed: 26 September 2011

Resigned: 13 December 2016

Victor E.

Position: Director

Appointed: 05 August 2009

Resigned: 01 April 2011

John H.

Position: Director

Appointed: 15 May 2009

Resigned: 30 June 2020

Christopher B.

Position: Director

Appointed: 26 January 2006

Resigned: 30 June 2023

Paul D.

Position: Director

Appointed: 26 January 2006

Resigned: 18 January 2012

Derek E.

Position: Director

Appointed: 26 January 2006

Resigned: 30 June 2023

James F.

Position: Director

Appointed: 26 August 2005

Resigned: 01 April 2011

Sean G.

Position: Director

Appointed: 01 July 2005

Resigned: 01 April 2011

Jennifer W.

Position: Director

Appointed: 26 August 2004

Resigned: 15 May 2009

Neil S.

Position: Director

Appointed: 26 August 2004

Resigned: 13 December 2016

Trevor F.

Position: Director

Appointed: 26 August 2004

Resigned: 05 August 2009

Alan T.

Position: Director

Appointed: 26 August 2004

Resigned: 05 August 2009

Bryan K.

Position: Director

Appointed: 26 April 2004

Resigned: 01 April 2011

David P.

Position: Director

Appointed: 26 April 2004

Resigned: 05 August 2009

Peter B.

Position: Director

Appointed: 26 April 2004

Resigned: 05 August 2009

Alan B.

Position: Director

Appointed: 26 April 2004

Resigned: 05 August 2009

Clive B.

Position: Director

Appointed: 26 April 2004

Resigned: 26 January 2006

Keith C.

Position: Director

Appointed: 26 April 2004

Resigned: 05 August 2009

John C.

Position: Director

Appointed: 26 April 2004

Resigned: 23 November 2006

James F.

Position: Director

Appointed: 26 April 2004

Resigned: 05 August 2009

James L.

Position: Director

Appointed: 26 April 2004

Resigned: 28 February 2008

Peter O.

Position: Director

Appointed: 26 April 2004

Resigned: 26 January 2006

Paul S.

Position: Director

Appointed: 26 April 2004

Resigned: 26 January 2006

Neal C.

Position: Director

Appointed: 26 April 2004

Resigned: 01 January 2013

Fiona S.

Position: Director

Appointed: 26 April 2004

Resigned: 31 December 2016

Michael A.

Position: Director

Appointed: 26 April 2004

Resigned: 01 July 2016

Graham B.

Position: Director

Appointed: 15 April 2004

Resigned: 26 September 2011

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 April 2004

Resigned: 15 April 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 2004

Resigned: 15 April 2004

Adrian H.

Position: Secretary

Appointed: 15 April 2004

Resigned: 01 April 2009

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is E.on Uk Plc from Coventry, England. The abovementioned PSC is classified as "a public limited company", 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 Uk Plc

Westwood Way Westwood Business Park, Coventry, CV4 8LG, England

Legal authority	Companies Act 1985 And 2006
Legal form	Public Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Powergen Trustees	July 5, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 25th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 25th, August 2023	accounts	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 18th, July 2023	incorporation	Free Download (19 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, July 2023	resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, January 2023	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 17th, January 2023	incorporation	Free Download (19 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 8th, August 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 16th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 15th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 5th, October 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 30th, September 2018	accounts	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, February 2018	resolution	Free Download (20 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, July 2017	resolution	Free Download (20 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 15th Apr 2016, no shareholders list filed on: 27th, April 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, September 2015	accounts	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, September 2015	resolution	Free Download
AR01	Annual return drawn up to Wed, 15th Apr 2015, no shareholders list filed on: 12th, May 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 15th Apr 2014, no shareholders list filed on: 28th, April 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 15th Apr 2013, no shareholders list filed on: 8th, May 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 15th Apr 2012, no shareholders list filed on: 18th, April 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 6th, September 2011	accounts	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, September 2011	resolution	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 15th Apr 2011, no shareholders list filed on: 5th, May 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 2nd, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 15th Apr 2010, no shareholders list filed on: 19th, April 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 9th, October 2009	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 5th May 2009 with shareholders record filed on: 5th, May 2009	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 6th, October 2008	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 24th Apr 2008 with shareholders record filed on: 24th, April 2008	annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, February 2008	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, February 2008	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, February 2008	incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, February 2008	incorporation	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 11th, October 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 11th, October 2007	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 16th May 2007 with shareholders record filed on: 16th, May 2007	annual return	Free Download (13 pages)
363s	Annual return up to Wed, 16th May 2007 with shareholders record filed on: 16th, May 2007	annual return	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, April 2007	resolution	Free Download (18 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, April 2007	resolution	Free Download (18 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (13 pages)
363s	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (13 pages)
363(288)	Tue, 2nd May 2006 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 21st, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 21st, September 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 21st, September 2005	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 21st, September 2005	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, July 2005	resolution	Free Download (20 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, July 2005	resolution	Free Download (20 pages)
363s	Annual return up to Tue, 17th May 2005 with shareholders record filed on: 17th, May 2005	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 17th May 2005 with shareholders record filed on: 17th, May 2005	annual return	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, April 2005	resolution	Free Download (24 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, April 2005	resolution	Free Download (24 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, September 2004	resolution	Free Download (26 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, September 2004	resolution	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2004	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2004	incorporation	Free Download (25 pages)

E.on Uk Trustees Limited COVENTRY

E.on Uk Trustees Limited Address / Contact

Company Information / Profile

Company staff

Stephen M.

Gary M.

Sara L.

Stefan B.

Michael A.

Keith P.

Capital Cranfield Pension Trustees Limited

Adrian H.

Steven R.

Graeme T.

Anthony D.

Martine T.

Christopher L.

Alan B.

Donald L.

Victor E.

John H.

Christopher B.

Paul D.

Derek E.

James F.

Sean G.

Jennifer W.

Neil S.

Trevor F.

Alan T.

Bryan K.

David P.

Peter B.

Alan B.

Clive B.

Keith C.

John C.

James F.

James L.

Peter O.

Paul S.

Neal C.

Fiona S.

Michael A.

Graham B.

Instant Companies Limited

Swift Incorporations Limited

Adrian H.

People with significant control

Company previous names

Company filings

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