EE

E.ON ENERGY UK LIMITED

Dissolved

Company number 02820647

Coventry · Incorporated 24 May 1993

Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORAY 551 LIMITED · 24 May 1993 – 9 July 1993

MIDLANDS TELECOMMUNICATIONS LIMITED · 9 July 1993 – 11 April 2001

GPU TELECOMS UK LTD · 11 April 2001 – 14 May 2002

AQUILA TELECOMS LIMITED · 14 May 2002 – 10 May 2004

Company overview

E.ON ENERGY UK LIMITED was a private limited company incorporated on 24 May 1993 and registered in England and Wales and dissolved on 13 January 2015. It has changed its name 4 times, most recently from AQUILA TELECOMS LIMITED on 14 May 2002. Its registered office is at Westwood Way, Westwood Business Park, Coventry, CV4 8LG. Its principal activity is dormant company (SIC 99999).

The sole director is GANDLEY, Deborah (appointed 20 July 2010). E.ON UK SECRETARIES LIMITED acts as corporate secretary. 15 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2012, were filed on 22 May 2013. Companies House holds 89 filings for this company, most recently a gazette filing on 13 January 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GD
GANDLEY, Deborah
Director
20 July 2010
EU
E.ON UK SECRETARIES LIMITED
Corporate Secretary
23 February 2004
EU
E.ON UK DIRECTORS LIMITED
Corporate Director · Resigned
16 January 2004
BD
BACON, Donald George
Director · Resigned
28 January 2003
EI
ELCOCK, Ian
Secretary · Resigned
1 January 2002
KS
KING, Stephen Anthony
Director · Resigned
30 March 2001
BR
BROWNE, Robert Harvey
Director · Resigned
1 December 1998
HH
HAMILTON, Hugh Campbell, Mr.
Director · Resigned
1 April 1997
GR
GILL, Roger Stephen Colin, Dr
Director · Resigned
9 July 1993
TB
TOWNSEND, Bryan Sydney
Director · Resigned
9 July 1993
HM
HUGHES, Michael Alan
Director · Resigned
9 July 1993
PJ
PRIEST, Jane
Director · Resigned
1 July 1993
MG
MIDDLEMISS, Graham
Nominee Director · Resigned
24 May 1993
MD
MANDERS, Douglas Nigel
Nominee Director · Resigned
24 May 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 January 2015 View
Gazette Notice Voluntary
Gazette
30 September 2014 View
Dissolution Application Strike Off Company
Dissolution
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Made Up Date
Accounts
22 May 2013 View
Accounts With Made Up Date
Accounts
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Made Up Date
Accounts
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Made Up Date
Accounts
29 July 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 June 2010 View
Change Corporate Director Company With Change Date
Officers
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Accounts With Made Up Date
Accounts
8 September 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Made Up Date
Accounts
21 October 2008 View
Legacy
Annual Return
4 June 2008 View
Accounts With Made Up Date
Accounts
21 September 2007 View
Legacy
Annual Return
6 July 2007 View
Legacy
Annual Return
23 June 2006 View
Accounts With Made Up Date
Accounts
5 May 2006 View
Accounts With Made Up Date
Accounts
13 September 2005 View
Legacy
Annual Return
27 June 2005 View
Legacy
Annual Return
29 June 2004 View
Certificate Change Of Name Company
Change Of Name
10 May 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Address
7 April 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Officers
29 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2004 View
Legacy
Annual Return
14 June 2003 View
Legacy
Officers
25 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Annual Return
17 June 2002 View
Legacy
Officers
16 May 2002 View
Certificate Change Of Name Company
Change Of Name
14 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Accounts
23 November 2001 View
Accounts With Made Up Date
Accounts
19 November 2001 View
Legacy
Annual Return
13 June 2001 View
Legacy
Officers
23 April 2001 View
Certificate Change Of Name Company
Change Of Name
11 April 2001 View
Accounts With Made Up Date
Accounts
21 December 2000 View
Legacy
Annual Return
5 July 2000 View
Accounts With Made Up Date
Accounts
1 February 2000 View
Legacy
Address
1 August 1999 View
Legacy
Annual Return
12 July 1999 View
Accounts With Made Up Date
Accounts
20 January 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Address
28 September 1998 View
Legacy
Annual Return
1 June 1998 View
Accounts With Made Up Date
Accounts
12 January 1998 View
Resolution
Resolution
21 October 1997 View
Memorandum Articles
Incorporation
21 October 1997 View
Legacy
Annual Return
5 June 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Officers
9 January 1997 View
Accounts With Made Up Date
Accounts
16 September 1996 View
Legacy
Officers
13 September 1996 View
Legacy
Annual Return
2 June 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
25 July 1995 View
Accounts With Made Up Date
Accounts
4 July 1995 View
Legacy
Annual Return
30 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
31 October 1994 View
Legacy
Annual Return
3 June 1994 View
Resolution
Resolution
21 March 1994 View
Resolution
Resolution
7 March 1994 View
Resolution
Resolution
7 March 1994 View
Resolution
Resolution
7 March 1994 View
Legacy
Officers
25 July 1993 View
Legacy
Officers
25 July 1993 View
Legacy
Officers
25 July 1993 View
Legacy
Officers
25 July 1993 View
Legacy
Address
16 July 1993 View
Legacy
Accounts
16 July 1993 View
Legacy
Officers
9 July 1993 View
Certificate Change Of Name Company
Change Of Name
8 July 1993 View
Incorporation Company
Incorporation
24 May 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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