Active
Company Information for E.ON UK STEVEN’S CROFT LIMITED
WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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E.ON UK STEVEN’S CROFT LIMITED | ||
Legal Registered Office | ||
WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG | ||
Previous Names | ||
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Company Number | 10253456 | |
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Company ID Number | 10253456 | |
Date formed | 2016-06-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 25/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 17:48:29 |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH GANDLEY |
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CHRISTOPHER DOUGLAS HORNE |
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SARA LYN VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HACKWOOD SECRETARIES LIMITED |
Company Secretary | ||
PAUL ALAN NEWCOMBE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E.ON ENERGY GAS (EASTERN) LIMITED | Director | 2017-03-22 | CURRENT | 2000-08-22 | Active | |
E.ON ENERGY GAS (NORTHWEST) LIMITED | Director | 2017-03-22 | CURRENT | 1993-09-02 | Active | |
ECONOMY POWER LIMITED | Director | 2017-03-22 | CURRENT | 1997-06-12 | Active | |
E.ON UK INDUSTRIAL SHIPPING LIMITED | Director | 2017-03-22 | CURRENT | 1997-07-31 | Active | |
E.ON UK HOLDING COMPANY LIMITED | Director | 2016-12-31 | CURRENT | 1977-05-13 | Active | |
E.ON ENERGY SOLUTIONS LIMITED | Director | 2016-11-10 | CURRENT | 1997-07-17 | Active | |
E.ON UK ENERGY MARKETS LIMITED | Director | 2016-06-01 | CURRENT | 2015-11-23 | Active | |
E.ON UK PLC | Director | 2013-02-13 | CURRENT | 1989-04-01 | Active | |
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED | Director | 2010-02-08 | CURRENT | 1993-01-13 | Active | |
THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGY | Director | 2007-10-25 | CURRENT | 2001-08-22 | Dissolved 2015-10-31 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED VIJAY KUMAR TANK | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES LOVATT | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/06/24, WITH UPDATES | ||
CESSATION OF E.ON UK PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of E.on Uk Eis Holdings Limited as a person with significant control on 2024-03-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES | |
Director's details changed for Mr Sandip Hasmukh Vaghela on 2022-06-01 | ||
CH01 | Director's details changed for Mr Sandip Hasmukh Vaghela on 2022-06-01 | |
SH01 | 29/11/21 STATEMENT OF CAPITAL GBP 26000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES LOVATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT FRENCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SANDIP HASMUKH VAGHELA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ANDREW STROTHERS | |
AP01 | DIRECTOR APPOINTED RUSSELL ANDREW STROTHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT DAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES ADRIAN BAUMBER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT DAY | |
AP01 | DIRECTOR APPOINTED MICHAEL ROBERT FRENCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MICHAEL GEOFFREY WAKE | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES ADRIAN BAUMBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORNE | |
RES15 | CHANGE OF COMPANY NAME 25/05/18 | |
CERTNM | COMPANY NAME CHANGED :AGILE ACCELERATOR LIMITED CERTIFICATE ISSUED ON 25/05/18 | |
CH01 | Director's details changed for Mrs Sara Lyn Vaughan on 2017-09-01 | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
PSC02 | Notification of E.on Uk Plc as a person with significant control on 2016-11-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
AP03 | Appointment of Deborah Gandley as company secretary on 2016-11-14 | |
AP01 | DIRECTOR APPOINTED SARA LYN VAUGHAN | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPHER DOUGLAS HORNE | |
RP04TM02 | Second filing of company secretary termination Hackwood Secretaries Limited | |
RP04TM01 | Second filing for the termination of Paul Alan Newcombe | |
ANNOTATION | Clarification | |
AA01 | PREVSHO FROM 30/06/2017 TO 30/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/16 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN NEWCOMBE | |
TM02 | Termination of appointment of Hackwood Secretaries Limited on 2016-11-15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as E.ON UK STEVEN’S CROFT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |