E.ON PROJECT EARTH LIMITED
Active - Accounts Filed
General Information
NAME
E.ON PROJECT EARTH LIMITED
COMPANY NUMBER
08045735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
25/04/2012
(12 years and 7 months old)
WEBSITE
www.eonenergy.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV4 8LG
Telephone: 03450599905
TPS: No
One Eleven Edmund Street
Coventry
West Midlands
B3 2HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E.ON ENERGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| E.ON PROJECT EARTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about E.ON PROJECT EARTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E.ON PROJECT EARTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E.ON PROJECT EARTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2018 - Present (6 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
22/04/2020 - Present (4 years and 7 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
18/09/2020 - Present (4 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
26/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2012 - Present (12 years and 7 months) 25/04/2012 - Present (12 years and 7 months) 25/04/2012 - Present (12 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 522 Past: 4655 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | E.ON UK SECRETARIES LIMITED (906567660) has left the board |
| 07/10/2022 | New Company Secretary Deborah Gandley (930081337) Appointed |
| 11/05/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Board Member Christopher James Lovatt (917474880) Appointed |
| 30/09/2020 | Michael Robert French (925227530) has left the board |
| 27/09/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Board Member Sandip Hasmukh Vaghela (926834017) Appointed |
| 01/04/2020 | Russell Andrew Strothers (926514146) has left the board |
| 11/12/2019 | New Board Member Russell Andrew Strothers (926514146) Appointed |
| 03/08/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 19/11/2018 | Michael Robert French (925227633) has left the board |
| 19/11/2018 | New Board Member Michael Robert French (925227530) Appointed |
| 12/11/2018 | New Board Member Michael Robert French (925227633) Appointed |
| 09/11/2018 | Bernd Wagner (920949028) has left the board |
| 19/08/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Board Member Michael Geoffrey Wake (920590872) Appointed |
| 25/04/2018 | Philip David John Gilbert (919505579) has left the board |
| 12/08/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 13/01/2017 | Donald Alan Leiper (910933962) has left the board |
| 27/09/2016 | New Accounts filed |
| 30/06/2016 | New Board Member Bernd Wagner (920949028) Appointed |
| 30/06/2016 | New Board Member Philip David John Gilbert (919505579) Appointed |
| 17/06/2016 | Rene Matthies (917030843) has left the board |
| 27/05/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 17/09/2015 | New Company Secretary E.ON UK SECRETARIES LIMITED (906567660) Appointed |
| 17/09/2015 | E.ON UK SECRETARIES LIMITED (918420601) has left the board |
| 19/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 15/01/2014 | New Company Secretary E.ON UK SECRETARIES LIMITED (918420601) Appointed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 23/04/2013 | Change in Reg. Office |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 25/02/2013 | New Board Member Rene Matthies (917030843) Appointed |
| 25/02/2013 | Michael Paul Woodhead (901880248) has left the board |
| 17/12/2012 | Michael James Ward (916864805) has left the board |
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