E.On Energy Gas (Eastern) Limited

Active04060387 Private limited company
Incorporated
22 August 2000 (26 years)
Previously known as
Powergen Retail Gas (Eastern) Limited (until 4 December 2007)
Ownlabel Energy Limited (until 9 October 2003)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Trinity House
2 Burton Street
Nottingham
NG1 4BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2024
British
Born August 1971 (55)
Officer history (29 former)
14 August 2024
Resigned Davila, Jose Roberto as Director
14 August 2024
Appointed Gandley, Deborah as Director
31 October 2021
Resigned French, Michael Robert as Director
14 December 2020
Appointed French, Michael Robert as Director
14 December 2020
Appointed Davila, Jose Roberto as Director
14 December 2020
Resigned Gandley, Deborah as Director
26 November 2020
Resigned Vaughan, Sara Lyn as Director
22 March 2017
Appointed Vaughan, Sara Lyn as Director
31 December 2016
Resigned Stark, Fiona Scott as Director
22 August 2016
Appointed Gandley, Deborah as Director
22 August 2016
Resigned E.On UK Secretaries Limited as Corporate Secretary
31 May 2016
Resigned Matthies, René as Director
26 November 2013
Resigned E.On UK Directors Limited as Corporate Director
26 November 2013
Appointed Matthies, René as Director
12 June 2012
Resigned Tear, Brian Jefferson as Director
12 June 2012
Appointed Stark, Fiona Scott as Director
20 July 2010
Resigned E.On UK Secretaries Limited as Corporate Director
20 July 2010
Appointed Tear, Brian Jefferson as Director
5 December 2005
Resigned Stark, Fiona Scott as Director
5 December 2005
Appointed E.On UK Secretaries Limited as Corporate Director
5 December 2005
Resigned Bartlett, Graham John as Director
5 December 2005
Resigned Golby, Paul, Dr as Director
21 October 2002
Appointed E.On UK Directors Limited as Corporate Director
21 October 2002
Appointed Stark, Fiona Scott as Director
21 October 2002
Resigned Bryant, Shaun Kevin as Secretary
21 October 2002
Appointed E.On UK Secretaries Limited as Corporate Secretary
21 October 2002
Appointed Golby, Paul, Dr as Director
21 October 2002
Appointed Bartlett, Graham John as Director
21 October 2002
Resigned Dickie, Brian Norman as Director
21 October 2002
Resigned Stanley, Martin Stephen William as Director
21 October 2002
Resigned Mcnally, Michael James as Director
21 October 2002
Resigned Marsh, Paul Colin as Director
21 October 2002
Resigned Wooldridge, Robert Allred as Director
15 October 2002
Appointed Dickie, Brian Norman as Director
15 October 2002
Appointed Wooldridge, Robert Allred as Director
15 October 2002
Appointed Mcnally, Michael James as Director
7 October 2002
Resigned Partington, Roger Evans as Director
1 March 2002
Resigned Browning, Richard Paul as Director
1 March 2002
Resigned Fernando, Adrian as Director
1 March 2002
Appointed Stanley, Martin Stephen William as Director
1 March 2002
Appointed Partington, Roger Evans as Director
1 March 2002
Appointed Bryant, Shaun Kevin as Secretary
1 March 2002
Resigned Dunlop, John Alan Brown as Secretary
1 March 2002
Appointed Marsh, Paul Colin as Director
1 March 2002
Resigned Boetius, Andrew John as Director
1 March 2002
Resigned Phillips, Roger Simon Coltman as Director
1 March 2002
Resigned Harper, Caroline Anne, Dr as Director
19 February 2002
Resigned Chaloner, Christopher Benjamin as Director
30 September 2001
Resigned Laidlaw, William Samuel Hugh as Director
9 February 2001
Appointed Dunlop, John Alan Brown as Secretary
9 February 2001
Resigned Chaloner, Christopher Benjamin as Secretary
22 August 2000
Appointed Chaloner, Christopher Benjamin as Secretary
22 August 2000
Appointed Browning, Richard Paul as Director
22 August 2000
Appointed Fernando, Adrian as Director
22 August 2000
Appointed Boetius, Andrew John as Director
22 August 2000
Appointed Harper, Caroline Anne, Dr as Director
22 August 2000
Appointed Chaloner, Christopher Benjamin as Director
22 August 2000
Appointed Phillips, Roger Simon Coltman as Director
22 August 2000
Appointed Laidlaw, William Samuel Hugh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03407430

Group structure 3 companies

Ownership group derived from the Companies House PSC register

E.On Energy Gas (Eastern) Limited This company Owns 75–100% of shares
E.On Energy Gas (Northwest) Limited Owns 75–100% of shares

Filings

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