Company Information for

E.ON ENERGY SOLUTIONS LIMITED

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

Company Registration Number

03407430

Private Limited Company

Active

About E.on Energy Solutions Ltd

E.ON ENERGY SOLUTIONS LIMITED was founded on 1997-07-17 and has its registered office in Coventry. The organisation's status is listed as "Active". E.on Energy Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
E.ON ENERGY SOLUTIONS LIMITED
Legal Registered Office
WESTWOOD WAY
WESTWOOD BUSINESS PARK
COVENTRY
CV4 8LG
Other companies in CV4
Previous Names
E.ON ENERGY LIMITED
20/04/2011
POWERGEN RETAIL LIMITED
03/12/2007

Filing Information

Company Number03407430
Date formed1997-07-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return04/05/2016
Filing return next due01/06/2017
Type of accountsFULL
Last Datalog update:
2023-10-08 07:04:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Deborah Gandley Company Secretary 2016-12-31
Michael David Lewis Director CHIEF EXECUTIVE OFFICER 2017-04-26 ENGLAND
Christopher James Lovatt Director MANAGING DIRECTOR RESIDENTIAL 2017-09-14 ENGLAND
Sara Lyn Vaughan Director POLITICAL & REGULATORY AFFAIRS DIRECTOR 2016-11-10 ENGLAND
Bernd Wagner Director MANAGING DIRECTOR B2B 2016-06-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Anke Groth Director 2016-06-16 2018-05-30
James Timothy Lightfoot Director 2016-01-28 2017-12-08
Anthony David Cocker Director 2011-10-03 2017-07-31
David Anthony Bird Director 2011-10-03 2017-01-31
Fiona Scott Stark Company Secretary 2012-09-11 2016-12-31
Donald Alan Leiper Director 2013-05-16 2016-11-10
RenÉ Matthies Director 2012-07-02 2016-05-31
Anthony Stephen Ainsworth Director 2012-07-02 2016-01-28
James William Jones Company Secretary 2001-10-01 2012-08-31
Brian Jefferson Tear Director 2011-10-03 2012-06-12
Paul Golby Director 2001-10-01 2011-12-16
Graham John Bartlett Director 2007-07-04 2011-09-30
Michael Lindsay Thomas Director 2007-12-13 2011-09-30
Nicholas Wenham Horler Director 2001-10-01 2007-07-04
Simon Leonard Christopher Richards Director 2002-04-08 2007-04-30
Nigel Myers Director 2003-05-01 2003-05-01
Nigel Myers Director 2003-05-01 2003-05-01
William Giles Russell Davies Director 2001-10-01 2002-04-08
Powergen Directors Limited Director 1998-12-22 2001-10-02
Powergen Secretaries Limited Director 1998-12-22 2001-10-02
David John Jackson Company Secretary 1999-05-28 2001-10-01
Julie Viviene Dawes Company Secretary 1997-07-21 1999-05-28
Christopher John Boon Director 1997-07-21 1999-03-19
Andrew Nigel Halford Director 1997-07-21 1998-12-22
East Midlands Electricity Secretaries Limited Company Secretary 1997-07-17 1997-07-21
East Midlands Electricity Directors Limited Director 1997-07-17 1997-07-21
East Midlands Electricity Secretaries Limited Director 1997-07-17 1997-07-21

Related Directorships for Michael David Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael David Lewis E.ON IT UK LIMITEDDirector 2018-01-01 CURRENT 2005-11-09 Active
Michael David Lewis ASSOCIATION OF ELECTRICITY PRODUCERS LIMITEDDirector 2017-06-14 CURRENT 1993-01-13 Active
Michael David Lewis E.ON UK HOLDING COMPANY LIMITEDDirector 2017-04-26 CURRENT 1977-05-13 Active
Michael David Lewis E.ON UK PLCDirector 2017-04-26 CURRENT 1989-04-01 Active

Related Directorships for Christopher James Lovatt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher James Lovatt E.ON ENERGY INSTALLATION SERVICES LIMITEDDirector 2017-12-08 CURRENT 2016-01-22 Active
Christopher James Lovatt E.ON UK ENERGY SERVICES LIMITEDDirector 2017-12-08 CURRENT 2005-11-08 Active

Related Directorships for Sara Lyn Vaughan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sara Lyn Vaughan E.ON ENERGY GAS (EASTERN) LIMITEDDirector 2017-03-22 CURRENT 2000-08-22 Active
Sara Lyn Vaughan E.ON ENERGY GAS (NORTHWEST) LIMITEDDirector 2017-03-22 CURRENT 1993-09-02 Active
Sara Lyn Vaughan ECONOMY POWER LIMITEDDirector 2017-03-22 CURRENT 1997-06-12 Active
Sara Lyn Vaughan E.ON UK INDUSTRIAL SHIPPING LIMITEDDirector 2017-03-22 CURRENT 1997-07-31 Active
Sara Lyn Vaughan E.ON UK HOLDING COMPANY LIMITEDDirector 2016-12-31 CURRENT 1977-05-13 Active
Sara Lyn Vaughan E.ON UK STEVEN’S CROFT LIMITEDDirector 2016-11-14 CURRENT 2016-06-27 Active
Sara Lyn Vaughan E.ON UK ENERGY MARKETS LIMITEDDirector 2016-06-01 CURRENT 2015-11-23 Active
Sara Lyn Vaughan E.ON UK PLCDirector 2013-02-13 CURRENT 1989-04-01 Active
Sara Lyn Vaughan ASSOCIATION OF ELECTRICITY PRODUCERS LIMITEDDirector 2010-02-08 CURRENT 1993-01-13 Active
Sara Lyn Vaughan THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGYDirector 2007-10-25 CURRENT 2001-08-22 Dissolved 2015-10-31

Related Directorships for Bernd Wagner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bernd Wagner E.ON UK ENERGY MARKETS LIMITEDDirector 2017-12-12 CURRENT 2015-11-23 Active
Bernd Wagner E.ON UK CHP LIMITEDDirector 2017-12-08 CURRENT 1992-02-05 Active
Bernd Wagner E.ON UK GREEN FUNDING SOLUTIONS LIMITEDDirector 2017-12-08 CURRENT 1992-07-13 Active
Bernd Wagner CITIGEN (LONDON) LIMITEDDirector 2017-12-08 CURRENT 1989-09-29 Active
Bernd Wagner E.ON UK INFRASTRUCTURE SERVICES LIMITEDDirector 2017-12-08 CURRENT 2011-02-22 Active
Bernd Wagner E.ON PROJECT EARTH LIMITEDDirector 2016-06-16 CURRENT 2012-04-25 Active