E.on Energy Solutions Limited

General information

Name:

E.on Energy Solutions Ltd

Office Address:

Westwood Way Westwood Business Park CV4 8LG Coventry

Number: 03407430

Incorporation date: 1997-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Westwood Way, Coventry CV4 8LG E.on Energy Solutions Limited is a Private Limited Company issued a 03407430 Companies House Reg No. The firm was founded on 1997-07-17. In the past, E.on Energy Solutions Limited switched the company listed name five times. Until 2011-04-20 the firm used the registered name E.on Energy. After that the firm used the registered name Powergen Retail that was in use up till 2011-04-20 when the currently used name was agreed on. The company's classified under the NACE and SIC code 64209 meaning Activities of other holding companies n.e.c.. 2018-12-31 is the last time when company accounts were filed.

E.on Energy Solutions Ltd is a medium-sized vehicle operator with the licence number OD1105574. The firm has three transport operating centres in the country. In their subsidiary in Burton-on-trent on Beeches Park, 6 machines are available. The centre in Stoke-on-trent on Victoria Road has 12 machines, and the centre in Wednesbury on Patent Drive is equipped with 6 machines.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Sandwell Council, with over 119 transactions from worth at least 500 pounds each, amounting to £174,164 in total. The company also worked with the Birmingham City (1 transaction worth £92,954 in total) and the Southampton City Council (1 transaction worth £843 in total). E.on Energy Solutions was the service provided to the Sandwell Council Council covering the following areas: Total Adult Social Care, Adult Social Care and Cultural And Related Services was also the service provided to the Southampton City Council Council covering the following areas: Electricity.

According to this firm's directors directory, since November 2018 there have been five directors including: Michael F., Christian B. and Christopher L.. Moreover, the managing director's efforts are often aided with by a secretary - Deborah G., who was selected by this specific business on 2016-12-31.

  • Previous company's names
  • E.on Energy Solutions Limited 2011-04-20
  • E.on Energy Limited 2007-12-03
  • Powergen Retail Limited 2001-10-01
  • Powergen Retail Gas Limited 1999-07-12
  • Sterling Gas Limited 1997-07-29
  • Statco Eight Limited 1997-07-17

Company staff

Michael F.

Role: Director

Appointed: 01 November 2018

Latest update: 30 November 2019

Christian B.

Role: Director

Appointed: 16 July 2018

Latest update: 30 November 2019

Christopher L.

Role: Director

Appointed: 14 September 2017

Latest update: 30 November 2019

Michael L.

Role: Director

Appointed: 26 April 2017

Latest update: 30 November 2019

Deborah G.

Role: Secretary

Appointed: 31 December 2016

Latest update: 30 November 2019

Sara V.

Role: Director

Appointed: 10 November 2016

Latest update: 30 November 2019

People with significant control

The companies that control this firm are: E.On Uk Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Westwood Business Park, CV4 8LG.

E.On Uk Plc
Address: 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 18 May 2020
Confirmation statement last made up date 04 May 2019

Company Vehicle Operator Data

Unit A1

Address

Beeches Park , Eastern Avenue

City

Burton-on-trent

Postal code

DE13 0BB

No. of Vehicles

6

234

Address

Victoria Road

City

Stoke-on-trent

Postal code

ST4 2JA

No. of Vehicles

12

Unit A

Address

Patent Drive , Moorcroft Park

City

Wednesbury

Postal code

WS10 7XD

No. of Vehicles

6

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts data made up to December 31, 2018 (AA)
filed on: 4th, July 2019
accounts
Free Download Download filing (34 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Sandwell Council 12 £ 12 760.85
2015-01-01 2015P10_03862 £ 1 693.01 Total Adult Social Care
2015-01-01 2015P10_003862 £ 1 693.01 Adult Social Care
2014 Sandwell Council 33 £ 39 844.66
2014-05-01 2015P02_002510 £ 6 915.00 Street Scene
2014-02-01 2014P11_003868 £ 3 724.12 Total Adult Social Care
2014 Southampton City Council 1 £ 843.38
2014-09-25 42307143 £ 843.38 Electricity
2013 Birmingham City 1 £ 92 953.60
2013-06-03 3001779251 £ 92 953.60
2013 Sandwell Council 51 £ 89 721.52
2013-04-01 2014P01_003307 £ 33 519.00 Street Scene
2013-05-01 2014P02_003827 £ 3 595.83 Total Adult Social Care
2012 Sandwell Council 23 £ 31 836.82
2012-04-01 2013P01_002129 £ 3 356.97 Learning And Culture
2012-11-01 2013P08_003399 £ 2 621.88 Total Adult Social Care

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 35140 : Trade of electricity
  • 35230 : Trade of gas through mains
22
Company Age

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