E.on Control Solutions Limited

General information

Name:

E.on Control Solutions Ltd

Office Address:

Westwood Way Westwood Business Park CV4 8LG Coventry

Number: 04681451

Incorporation date: 2003-02-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was registered is 2003-02-27. Established under company registration number 04681451, it operates as a Private Limited Company. You may find the headquarters of this company during office times at the following address: Westwood Way Westwood Business Park, CV4 8LG Coventry. Registered as Matrix Control Solutions, the firm used the name until 2018-04-03, when it got changed to E.on Control Solutions Limited. The firm's declared SIC number is 74909 : Other professional, scientific and technical activities not elsewhere classified. The latest financial reports cover the period up to Monday 31st December 2018 and the most current annual confirmation statement was submitted on Sunday 23rd February 2020.

With 9 job offers since Wednesday 10th December 2014, the company has been among the most active firms on the labour market. Most recently, it was employing job candidates in London, Camberley and Coventry. They look for employees for such posts as: Auditor / Energy Consultant Energy Management, "Bms Engineer" "Commissioning Engineer" "Service Engineer" and Energy Manager - Lighting (Location UK).

As for this specific firm, a number of director's duties up till now have been carried out by Philip M., Michael R. and Matthew B.. When it comes to these three individuals, Matthew B. has been with the firm for the longest period of time, having become a vital part of officers' team four years ago.

  • Previous company's names
  • E.on Control Solutions Limited 2018-04-03
  • Matrix Control Solutions Limited 2003-02-27

Company staff

Philip M.

Role: Director

Appointed: 16 August 2019

Latest update: 15 March 2020

Michael R.

Role: Director

Appointed: 29 June 2018

Latest update: 15 March 2020

Matthew B.

Role: Director

Appointed: 01 March 2016

Latest update: 15 March 2020

People with significant control

The companies with significant control over this firm are as follows: Green Sky Energy Limited 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.

Green Sky Energy Limited
Address: Westwood Way Westwood Business Park, Coventry, CV4 8LG, England
Legal authority England And Wales
Legal form Private 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 09 March 2021
Confirmation statement last made up date 23 February 2020

Jobs and Vacancies at E.on Control Solutions Ltd

Project Manager in London, posted on Wednesday 19th October 2016
Region / City London
Salary From £40000.00 to £55000.00 per year
Job type permanent
Expiration date Thursday 1st December 2016
 
HR Business Partner/Senior HR Manager in London, posted on Tuesday 21st June 2016
Region / City London
Salary From £50000.00 to £65000.00 per year
Job type permanent
Expiration date Wednesday 3rd August 2016
 
HR Business Partner/Senior HR Manager in Camberley, posted on Tuesday 21st June 2016
Region / City Camberley
Salary From £50000.00 to £65000.00 per year
Job type permanent
Expiration date Wednesday 3rd August 2016
 
HR Business Partner/Senior HR Manager in Coventry, posted on Tuesday 21st June 2016
Region / City Coventry
Salary From £50000.00 to £65000.00 per year
Job type permanent
Expiration date Wednesday 3rd August 2016
 
HR Business Partner/Senior HR Manager in Bury, posted on Monday 20th June 2016
Region / City Bury
Salary From £50000.00 to £65000.00 per year
Job type permanent
Expiration date Monday 1st August 2016
 
Energy Manager - Lighting (Location UK) in Bury, posted on Wednesday 13th April 2016
Region / City Bury
Salary From £40000.00 to £50000.00 per year
Job type permanent
Expiration date Friday 13th May 2016
 
"Bms Engineer" "Commissioning Engineer" "Service Engineer" in Glasgow, posted on Wednesday 2nd March 2016
Region / City Glasgow
Salary From £30000.00 to £40000.00 per year
Job type permanent
Expiration date Thursday 14th April 2016
 
Auditor / Energy Consultant Energy Management in London, posted on Wednesday 10th December 2014
Region / City London
Salary From £40000.00 to £50000.00 per year
Job type permanent
Expiration date Wednesday 7th January 2015
 
Business Development Manager Energy Management OTE £80k in London, posted on Wednesday 10th December 2014
Region / City London
Salary From £45000.00 to £80000.00 per year
Job type permanent
Expiration date Wednesday 7th January 2015
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
New director appointment on 2019/08/16. (AP01)
filed on: 27th, August 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
17
Company Age

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