Company Information for

E.ON ENERGY GAS (NORTHWEST) LIMITED

WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG,

Company Registration Number

02850031

Private Limited Company

Active

About E.on Energy Gas (northwest) Ltd

E.ON ENERGY GAS (NORTHWEST) LIMITED was founded on 1993-09-02 and has its registered office in Coventry. The organisation's status is listed as "Active". E.on Energy Gas (northwest) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

E.ON ENERGY GAS (NORTHWEST) LIMITED

Legal Registered Office

WESTWOOD WAY
WESTWOOD BUSINESS PARK
COVENTRY
CV4 8LG
Other companies in CV4

Previous Names

POWERGEN RETAIL GAS (NORTHWEST) LIMITED

04/12/2007

Filing Information

Company Number	02850031
Date formed	1993-09-02
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	01/08/2015
Filing return next due	29/08/2016
Type of accounts	DORMANT

Last Datalog update:

2023-11-06 14:06:19

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Deborah Gandley	Director	SOLICITOR	2016-08-22	ENGLAND
Sara Lyn Vaughan	Director	POLITICAL & REGULATORY AFFAIRS DIRECTOR	2017-03-22	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Fiona Scott Stark	Director	2012-06-12	2016-12-31
E.on Uk Secretaries Limited	Company Secretary	2002-10-21	2016-08-22
RenÉ Matthies	Director	2013-11-26	2016-05-31
E.on Uk Directors Limited	Director	2002-10-21	2013-11-26
Brian Jefferson Tear	Director	2010-07-20	2012-06-12
E.on Uk Secretaries Limited	Director	2005-12-05	2010-07-20
Graham John Bartlett	Director	2002-10-21	2005-12-05
Paul Golby	Director	2002-10-21	2005-12-05
Fiona Scott Stark	Director	2002-10-21	2005-12-05
Shaun Kevin Bryant	Company Secretary	2001-12-31	2002-10-21
Brian Norman Dickie	Director	2002-10-15	2002-10-21
Paul Colin Marsh	Director	2001-12-31	2002-10-21
Michael James Mcnally	Director	2002-10-15	2002-10-21
Robert James Mcnally	Director	2002-10-15	2002-10-21
Martin Stephen William Stanley	Director	2001-12-31	2002-10-21
Roger Evans Partington	Director	2001-12-31	2002-10-07
Carole Ann Colley	Company Secretary	2000-12-05	2001-12-31
Julia Vera Keeling	Company Secretary	2001-01-25	2001-12-31
Carole Ann Colley	Director	2001-12-19	2001-12-31
Kieron Patrick Farry	Director	1998-04-14	2001-12-31
Jeffrey Michnowski	Director	1999-12-30	2001-12-31
Keith Gerard Stamm	Director	1999-12-20	2001-12-11
Paul Waine	Director	1999-05-10	2001-03-26
Stephen David Gebbie	Director	1998-04-14	2001-03-13
Timothy Piers Patrick Neill	Company Secretary	1993-09-02	2000-12-05
Harry Charles Stahel Jnr	Director	1997-01-01	1999-06-04
Roger Henderson	Director	1997-04-07	1998-04-10
Mark Ransom Conway	Director	1993-09-02	1997-09-30
Roger Geoffrey Turner	Director	1993-09-02	1997-04-05
Swift Incorporations Limited	Nominated Secretary	1993-09-02	1993-09-02

Related Directorships for Deborah Gandley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Deborah Gandley	FOXCOTE HOLDINGS LIMITED	Director	2017-10-17	CURRENT	2017-10-17	Active
Deborah Gandley	POWERGEN ERGON	Director	2016-11-15	CURRENT	2009-06-22	Liquidation
Deborah Gandley	POWERGEN HOLDINGS B.V.	Director	2016-10-12	CURRENT	2002-06-21	Active
Deborah Gandley	UTILITY DEBT SERVICES LIMITED	Director	2016-09-15	CURRENT	2002-05-30	Active - Proposal to Strike off
Deborah Gandley	ENERGY COLLECTION SERVICES LIMITED	Director	2016-09-15	CURRENT	2006-04-25	Active - Proposal to Strike off
Deborah Gandley	POWERGEN WEATHER LIMITED	Director	2016-08-22	CURRENT	1990-07-30	Dissolved 2018-01-09
Deborah Gandley	AVON ENERGY PARTNERS HOLDINGS	Director	2016-08-22	CURRENT	1996-05-03	Active - Proposal to Strike off
Deborah Gandley	EAST MIDLANDS ELECTRICITY SHARE SCHEME TRUSTEES LIMITED	Director	2016-08-22	CURRENT	1990-07-24	Active
Deborah Gandley	CHN GROUP LTD	Director	2016-08-22	CURRENT	1997-09-05	Active
Deborah Gandley	E.ON ENERGY GAS (EASTERN) LIMITED	Director	2016-08-22	CURRENT	2000-08-22	Active
Deborah Gandley	THE POWER GENERATION COMPANY LIMITED	Director	2016-08-22	CURRENT	1988-09-12	Active - Proposal to Strike off
Deborah Gandley	POWERGEN POWER NO. 2 LIMITED	Director	2016-08-22	CURRENT	2002-10-18	Active - Proposal to Strike off
Deborah Gandley	CHN ELECTRICAL SERVICES LIMITED	Director	2016-08-22	CURRENT	1994-10-18	Active
Deborah Gandley	ECONOMY POWER LIMITED	Director	2016-08-22	CURRENT	1997-06-12	Active
Deborah Gandley	INDUSTRY DEVELOPMENT SERVICES LIMITED	Director	2016-08-22	CURRENT	1999-07-20	Active
Deborah Gandley	EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS	Director	2016-08-22	CURRENT	2001-07-17	Active - Proposal to Strike off
Deborah Gandley	POWERGEN POWER NO. 1 LIMITED	Director	2016-08-22	CURRENT	2002-10-18	Active - Proposal to Strike off
Deborah Gandley	CHN CONTRACTORS LIMITED	Director	2016-08-22	CURRENT	1984-09-17	Active
Deborah Gandley	CHN SPECIAL PROJECTS LIMITED	Director	2016-08-22	CURRENT	1999-07-20	Active
Deborah Gandley	E.ON UK PROPERTY SERVICES LIMITED	Director	2016-08-22	CURRENT	1999-07-20	Active
Deborah Gandley	E.ON UK ENERGY SERVICES LIMITED	Director	2016-08-22	CURRENT	2005-11-08	Active
Deborah Gandley	E.ON UK PS LIMITED	Director	2016-08-22	CURRENT	2008-12-03	Active
Deborah Gandley	ERGON OVERSEAS HOLDINGS	Director	2016-08-15	CURRENT	1988-08-26	Liquidation
Deborah Gandley	POWERGEN INTERNATIONAL	Director	2016-08-15	CURRENT	1998-04-17	Liquidation
Deborah Gandley	E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED	Director	2016-03-07	CURRENT	1994-01-04	Dissolved 2018-04-18
Deborah Gandley	AQUILA POWER INVESTMENTS LIMITED	Director	2013-11-26	CURRENT	1998-07-20	Dissolved 2016-03-17
Deborah Gandley	AQUILA STERLING LIMITED	Director	2013-11-26	CURRENT	2002-03-11	Dissolved 2016-03-17
Deborah Gandley	ERGON NOMINEES LIMITED	Director	2013-11-26	CURRENT	1990-12-13	Dissolved 2016-03-17
Deborah Gandley	MIDLANDS GENERATION (OVERSEAS) LIMITED	Director	2013-11-26	CURRENT	1992-12-10	Dissolved 2016-03-17
Deborah Gandley	MIDLANDS POWER INTERNATIONAL LIMITED	Director	2013-11-26	CURRENT	1991-06-07	Dissolved 2016-03-17
Deborah Gandley	POWERGEN (EAST MIDLANDS) INVESTMENTS	Director	2013-11-26	CURRENT	1996-11-07	Dissolved 2016-03-17
Deborah Gandley	POWERGEN RETAIL SUPPLY LIMITED	Director	2013-11-26	CURRENT	2002-10-18	Dissolved 2016-09-08
Deborah Gandley	E.ON UK ENERGY LINCOLN LIMITED	Director	2013-11-26	CURRENT	1987-11-16	Dissolved 2017-03-02
Deborah Gandley	EME DISTRIBUTION NO. 2 LIMITED	Director	2013-11-26	CURRENT	2003-10-02	Dissolved 2016-09-08
Deborah Gandley	POWERGEN (EAST MIDLANDS) LOAN NOTES	Director	2013-11-26	CURRENT	1996-11-07	Liquidation
Deborah Gandley	ERGON HOLDING COMPANY LIMITED	Director	2013-10-08	CURRENT	2002-02-20	Dissolved 2016-03-17
Deborah Gandley	METERING SERVICES LIMITED	Director	2013-09-12	CURRENT	1997-09-29	Dissolved 2015-02-17
Deborah Gandley	THOR COGENERATION LIMITED	Director	2012-08-24	CURRENT	2006-11-08	Dissolved 2016-03-18
Deborah Gandley	THOR HOLDINGS LIMITED	Director	2012-08-24	CURRENT	2007-07-25	Dissolved 2016-03-18
Deborah Gandley	MIDLANDS POWER (UK) LIMITED	Director	2012-08-20	CURRENT	1988-05-04	Dissolved 2016-03-17
Deborah Gandley	WINDY HILLS LIMITED	Director	2012-06-20	CURRENT	1993-08-26	Dissolved 2014-11-13
Deborah Gandley	TXU EUROPE (AH ONLINE) LIMITED	Director	2012-06-12	CURRENT	1997-05-02	Dissolved 2016-03-18
Deborah Gandley	TXU EUROPE (AHGD) LIMITED	Director	2012-06-12	CURRENT	1995-07-05	Dissolved 2016-03-18
Deborah Gandley	TXU EUROPE (AHG) LIMITED	Director	2012-06-12	CURRENT	1991-07-19	Dissolved 2016-09-08
Deborah Gandley	INFRASTRUCTURE ALLIANCE LIMITED	Director	2012-06-12	CURRENT	2005-03-22	Converted / Closed
Deborah Gandley	TXU EUROPE (AHST) LIMITED	Director	2012-06-12	CURRENT	1998-05-21	Dissolved 2017-03-02
Deborah Gandley	POWERGEN IRELAND LIMITED	Director	2012-02-20	CURRENT	2003-04-03	Dissolved 2014-05-20
Deborah Gandley	ERGON ENERGY LIMITED	Director	2012-02-17	CURRENT	1990-03-13	Dissolved 2014-05-20
Deborah Gandley	DIAMOND POWER GENERATION LIMITED	Director	2012-02-17	CURRENT	2000-05-23	Dissolved 2014-05-20
Deborah Gandley	POWERGEN UK SECURITIES	Director	2011-06-17	CURRENT	2001-03-30	Dissolved 2016-03-17
Deborah Gandley	POWERGEN UK HOLDING COMPANY LIMITED	Director	2011-06-15	CURRENT	2004-12-14	Dissolved 2016-03-17
Deborah Gandley	POWERGEN GROUP HOLDINGS LIMITED	Director	2011-06-15	CURRENT	2000-09-19	Dissolved 2016-09-08
Deborah Gandley	CT SERVICES HOLDINGS LIMITED	Director	2011-02-23	CURRENT	2004-03-16	Dissolved 2016-09-08
Deborah Gandley	E.ON UK TECHNICAL SERVICES LIMITED	Director	2011-02-23	CURRENT	1992-03-11	Dissolved 2017-02-23
Deborah Gandley	POWERGEN SERANG LIMITED	Director	2010-08-19	CURRENT	1992-03-19	Active - Proposal to Strike off
Deborah Gandley	POWERGEN UK LIMITED	Director	2010-08-17	CURRENT	1993-12-08	Dissolved 2016-03-17
Deborah Gandley	WESTERN GAS LIMITED	Director	2010-08-17	CURRENT	1992-01-15	Dissolved 2016-03-18
Deborah Gandley	MIDLANDS SALES LIMITED	Director	2010-08-11	CURRENT	1991-01-14	Dissolved 2016-03-17
Deborah Gandley	ENFIELD OPERATIONS (UK) LIMITED	Director	2010-08-10	CURRENT	1997-11-04	Dissolved 2014-11-29
Deborah Gandley	POWERGEN RETAIL LIMITED	Director	2010-08-10	CURRENT	1988-05-04	Dissolved 2014-10-09
Deborah Gandley	METER SERVICES LTD	Director	2010-08-10	CURRENT	1998-07-20	Dissolved 2015-01-13
Deborah Gandley	ENFIELD ENERGY SERVICES (EUROPE) LIMITED	Director	2010-08-10	CURRENT	1994-03-03	Dissolved 2014-05-20
Deborah Gandley	FORAY 1137 LIMITED	Director	2010-08-10	CURRENT	1998-07-20	Active - Proposal to Strike off
Deborah Gandley	VISIONCASH	Director	2010-08-09	CURRENT	1994-03-23	Active - Proposal to Strike off
Deborah Gandley	E.ON ENERGY UK LIMITED	Director	2010-07-20	CURRENT	1993-05-24	Dissolved 2015-01-13
Deborah Gandley	E.ON UK IRONBRIDGE LIMITED	Director	2010-07-20	CURRENT	1997-09-11	Dissolved 2015-01-13
Deborah Gandley	E.ON UK POWER TECHNOLOGY LIMITED	Director	2010-07-20	CURRENT	1993-12-08	Dissolved 2014-05-20
Deborah Gandley	E.ON UK RETAIL LIMITED	Director	2010-07-20	CURRENT	1998-07-20	Dissolved 2015-01-13
Deborah Gandley	E.ON LIMITED	Director	2010-07-20	CURRENT	1997-02-28	Dissolved 2016-09-08
Deborah Gandley	E.ON UK INDUSTRIAL SHIPPING LIMITED	Director	2010-07-20	CURRENT	1997-07-31	Active
Deborah Gandley	POWERGEN UK INVESTMENTS	Director	2009-07-01	CURRENT	2000-11-24	Active
Deborah Gandley	POWERGEN GROUP INVESTMENTS	Director	2009-06-29	CURRENT	2000-12-01	Dissolved 2016-03-17
Deborah Gandley	POWERGEN US SECURITIES	Director	2009-06-24	CURRENT	2001-07-25	Liquidation
Deborah Gandley	DELCOMM LIMITED	Director	2009-05-07	CURRENT	1984-07-06	Dissolved 2014-05-20
Deborah Gandley	POWERGEN US HOLDINGS	Director	2009-04-01	CURRENT	1999-04-22	Liquidation
Deborah Gandley	POWERGEN US INVESTMENTS	Director	2009-04-01	CURRENT	1990-03-13	Liquidation
Deborah Gandley	POWERGEN LIMITED	Director	2009-04-01	CURRENT	1998-06-19	Active
Deborah Gandley	MIDLANDS GAS LIMITED	Director	2007-07-04	CURRENT	1997-05-02	Dissolved 2016-09-08
Deborah Gandley	RAAB KARCHER ELECTRONIC SYSTEMS LIMITED	Director	2004-03-22	CURRENT	1995-08-04	Dissolved 2016-03-17
Deborah Gandley	E.ON UK DIRECTORS LIMITED	Director	2004-03-22	CURRENT	1990-09-04	Active - Proposal to Strike off
Deborah Gandley	E.ON UK SECRETARIES LIMITED	Director	2004-03-22	CURRENT	1991-02-25	Active - Proposal to Strike off

Related Directorships for Sara Lyn Vaughan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sara Lyn Vaughan	E.ON ENERGY GAS (EASTERN) LIMITED	Director	2017-03-22	CURRENT	2000-08-22	Active
Sara Lyn Vaughan	ECONOMY POWER LIMITED	Director	2017-03-22	CURRENT	1997-06-12	Active
Sara Lyn Vaughan	E.ON UK INDUSTRIAL SHIPPING LIMITED	Director	2017-03-22	CURRENT	1997-07-31	Active
Sara Lyn Vaughan	E.ON UK HOLDING COMPANY LIMITED	Director	2016-12-31	CURRENT	1977-05-13	Active
Sara Lyn Vaughan	E.ON UK STEVEN’S CROFT LIMITED	Director	2016-11-14	CURRENT	2016-06-27	Active
Sara Lyn Vaughan	E.ON ENERGY SOLUTIONS LIMITED	Director	2016-11-10	CURRENT	1997-07-17	Active
Sara Lyn Vaughan	E.ON UK ENERGY MARKETS LIMITED	Director	2016-06-01	CURRENT	2015-11-23	Active
Sara Lyn Vaughan	E.ON UK PLC	Director	2013-02-13	CURRENT	1989-04-01	Active
Sara Lyn Vaughan	ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED	Director	2010-02-08	CURRENT	1993-01-13	Active
Sara Lyn Vaughan	THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGY	Director	2007-10-25	CURRENT	2001-08-22	Dissolved 2015-10-31