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E.ON Energy Gas (Northwest) Limited

Documents

Total Documents286
Total Pages957

Filing History

14 September 2023Accounts for a dormant company made up to 31 December 2022
15 August 2023Confirmation statement made on 1 August 2023 with no updates
8 August 2022Accounts for a dormant company made up to 31 December 2021
2 August 2022Confirmation statement made on 1 August 2022 with no updates
2 November 2021Termination of appointment of Michael Robert French as a director on 31 October 2021
16 September 2021Accounts for a dormant company made up to 31 December 2020
4 August 2021Confirmation statement made on 1 August 2021 with no updates
24 December 2020Appointment of Michael Robert French as a director on 14 December 2020
24 December 2020Appointment of Mr Jose Roberto Davila as a director on 14 December 2020
22 December 2020Termination of appointment of Deborah Gandley as a director on 14 December 2020
30 November 2020Termination of appointment of Sara Lyn Vaughan as a director on 26 November 2020
15 September 2020Accounts for a dormant company made up to 31 December 2019
12 August 2020Confirmation statement made on 1 August 2020 with no updates
27 September 2019Accounts for a dormant company made up to 31 December 2018
12 August 2019Confirmation statement made on 1 August 2019 with no updates
18 September 2018Accounts for a dormant company made up to 31 December 2017
15 August 2018Confirmation statement made on 1 August 2018 with no updates
1 November 2017Director's details changed for Mrs Sara Lyn Vaughan on 1 September 2017
1 November 2017Director's details changed for Mrs Sara Lyn Vaughan on 1 September 2017
15 August 2017Confirmation statement made on 1 August 2017 with no updates
15 August 2017Confirmation statement made on 1 August 2017 with no updates
14 July 2017Accounts for a dormant company made up to 31 December 2016
14 July 2017Accounts for a dormant company made up to 31 December 2016
4 April 2017Appointment of Sara Lyn Vaughan as a director on 22 March 2017
4 April 2017Appointment of Sara Lyn Vaughan as a director on 22 March 2017
16 January 2017Termination of appointment of Fiona Scott Stark as a director on 31 December 2016
16 January 2017Termination of appointment of Fiona Scott Stark as a director on 31 December 2016
21 September 2016Termination of appointment of E.on Uk Secretaries Limited as a secretary on 22 August 2016
21 September 2016Termination of appointment of E.on Uk Secretaries Limited as a secretary on 22 August 2016
21 September 2016Appointment of Ms Deborah Gandley as a director on 22 August 2016
21 September 2016Appointment of Ms Deborah Gandley as a director on 22 August 2016
8 September 2016Accounts for a dormant company made up to 31 December 2015
8 September 2016Accounts for a dormant company made up to 31 December 2015
8 August 2016Confirmation statement made on 1 August 2016 with updates
8 August 2016Confirmation statement made on 1 August 2016 with updates
15 June 2016Termination of appointment of René Matthies as a director on 31 May 2016
15 June 2016Termination of appointment of René Matthies as a director on 31 May 2016
10 September 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
10 September 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
10 September 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
10 September 2015Accounts for a dormant company made up to 31 December 2014
10 September 2015Accounts for a dormant company made up to 31 December 2014
29 September 2014Accounts for a dormant company made up to 31 December 2013
29 September 2014Accounts for a dormant company made up to 31 December 2013
8 September 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
8 September 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
8 September 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
15 December 2013Appointment of René Matthies as a director
15 December 2013Termination of appointment of E.On Uk Directors Limited as a director
15 December 2013Appointment of René Matthies as a director
15 December 2013Termination of appointment of E.On Uk Directors Limited as a director
13 September 2013Accounts for a dormant company made up to 31 December 2012
13 September 2013Accounts for a dormant company made up to 31 December 2012
5 September 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 2
5 September 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 2
5 September 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 2
17 August 2012Accounts for a dormant company made up to 31 December 2011
17 August 2012Accounts for a dormant company made up to 31 December 2011
9 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
9 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
9 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
11 July 2012Termination of appointment of Brian Tear as a director
11 July 2012Appointment of Fiona Scott Stark as a director
11 July 2012Termination of appointment of Brian Tear as a director
11 July 2012Appointment of Fiona Scott Stark as a director
10 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
10 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
10 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
31 May 2011Accounts for a dormant company made up to 31 December 2010
31 May 2011Accounts for a dormant company made up to 31 December 2010
17 August 2010Secretary's details changed for E.On Uk Secretaries Limited on 1 July 2010
17 August 2010Secretary's details changed for E.On Uk Secretaries Limited on 1 July 2010
17 August 2010Director's details changed for E.On Uk Directors Limited on 1 July 2010
17 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
17 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
17 August 2010Director's details changed for E.On Uk Directors Limited on 1 July 2010
17 August 2010Secretary's details changed for E.On Uk Secretaries Limited on 1 July 2010
17 August 2010Director's details changed for E.On Uk Directors Limited on 1 July 2010
17 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
29 July 2010Accounts for a dormant company made up to 31 December 2009
29 July 2010Accounts for a dormant company made up to 31 December 2009
22 July 2010Appointment of Brian Jefferson Tear as a director
22 July 2010Appointment of Brian Jefferson Tear as a director
21 July 2010Termination of appointment of E.On Uk Secretaries Limited as a director
21 July 2010Termination of appointment of E.On Uk Secretaries Limited as a director
18 September 2009Accounts for a dormant company made up to 31 December 2008
18 September 2009Accounts for a dormant company made up to 31 December 2008
24 August 2009Return made up to 01/08/09; full list of members
24 August 2009Return made up to 01/08/09; full list of members
16 October 2008Accounts for a dormant company made up to 31 December 2007
16 October 2008Accounts for a dormant company made up to 31 December 2007
2 September 2008Return made up to 01/08/08; full list of members
2 September 2008Return made up to 01/08/08; full list of members
12 December 2007Memorandum and Articles of Association
12 December 2007Memorandum and Articles of Association
4 December 2007Company name changed powergen retail gas (northwest) LIMITED\certificate issued on 04/12/07
4 December 2007Company name changed powergen retail gas (northwest) LIMITED\certificate issued on 04/12/07
9 September 2007Return made up to 01/08/07; full list of members
9 September 2007Return made up to 01/08/07; full list of members
24 May 2007Accounts for a dormant company made up to 31 December 2006
24 May 2007Accounts for a dormant company made up to 31 December 2006
27 September 2006Accounts for a dormant company made up to 31 December 2005
27 September 2006Accounts for a dormant company made up to 31 December 2005
22 August 2006Return made up to 01/08/06; full list of members
22 August 2006Return made up to 01/08/06; full list of members
6 January 2006Director resigned
6 January 2006Director resigned
6 January 2006New director appointed
6 January 2006Director resigned
6 January 2006New director appointed
6 January 2006Director resigned
6 January 2006Director resigned
6 January 2006Director resigned
14 September 2005Return made up to 01/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 September 2005Return made up to 01/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 July 2005Full accounts made up to 31 December 2004
18 July 2005Full accounts made up to 31 December 2004
3 November 2004Full accounts made up to 31 December 2003
3 November 2004Full accounts made up to 31 December 2003
27 August 2004Return made up to 01/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 August 2004Return made up to 01/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 March 2004Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL
18 March 2004Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL
9 October 2003Company name changed txu europe (aet) LIMITED\certificate issued on 09/10/03
9 October 2003Company name changed txu europe (aet) LIMITED\certificate issued on 09/10/03
5 September 2003Return made up to 01/08/03; full list of members
  • 363(288) ‐ Director resigned
5 September 2003Return made up to 01/08/03; full list of members
  • 363(288) ‐ Director resigned
23 July 2003Full accounts made up to 31 December 2002
23 July 2003Full accounts made up to 31 December 2002
17 July 2003Director's particulars changed
17 July 2003Director's particulars changed
5 April 2003Registered office changed on 05/04/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ
5 April 2003Registered office changed on 05/04/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ
12 March 2003Auditor's resignation
12 March 2003Auditor's resignation
6 February 2003Full accounts made up to 31 December 2001
6 February 2003Full accounts made up to 31 December 2001
24 December 2002New director appointed
24 December 2002New director appointed
3 December 2002Registered office changed on 03/12/02 from: the adelphi 1-11 john adam street london WC2N 6HT
3 December 2002Registered office changed on 03/12/02 from: the adelphi 1-11 john adam street london WC2N 6HT
26 November 2002New director appointed
26 November 2002New director appointed
25 November 2002Director resigned
25 November 2002Director resigned
25 November 2002Director resigned
25 November 2002New director appointed
25 November 2002Director resigned
25 November 2002Director resigned
25 November 2002Secretary resigned
25 November 2002New director appointed
25 November 2002Director resigned
25 November 2002Director resigned
25 November 2002Director resigned
25 November 2002Secretary resigned
25 November 2002Director resigned
25 November 2002Director resigned
21 November 2002New director appointed
21 November 2002New director appointed
16 November 2002New director appointed
16 November 2002New director appointed
16 November 2002New director appointed
16 November 2002New director appointed
15 November 2002Auditor's resignation
15 November 2002Auditor's resignation
13 November 2002New secretary appointed
13 November 2002New secretary appointed
13 November 2002New director appointed
13 November 2002New director appointed
27 October 2002Director resigned
27 October 2002Director resigned
16 August 2002Return made up to 01/08/02; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14TH September 2023 under section 1088 of the Companies Act 2006
16 August 2002Return made up to 01/08/02; full list of members
16 August 2002Return made up to 01/08/02; full list of members
15 April 2002Director's particulars changed
15 April 2002Director's particulars changed
12 February 2002New director appointed
12 February 2002New director appointed
12 February 2002New director appointed
12 February 2002New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14TH September 2023 under section 1088 of the Companies Act 2006
12 February 2002New director appointed
12 February 2002New secretary appointed
12 February 2002New director appointed
12 February 2002New director appointed
12 February 2002Registered office changed on 12/02/02 from: southside 105 victoria street london SW1E 6QT
12 February 2002New secretary appointed
12 February 2002Registered office changed on 12/02/02 from: southside 105 victoria street london SW1E 6QT
18 January 2002Director resigned
18 January 2002Secretary resigned
18 January 2002Secretary resigned
18 January 2002Secretary resigned
18 January 2002Director resigned
18 January 2002Director resigned
18 January 2002Director resigned
18 January 2002Director resigned
18 January 2002Director resigned
18 January 2002Secretary resigned
9 January 2002Company name changed aquila energy trading LIMITED\certificate issued on 09/01/02
9 January 2002Company name changed aquila energy trading LIMITED\certificate issued on 09/01/02
2 January 2002New director appointed
2 January 2002New director appointed
19 December 2001Director resigned
19 December 2001Director resigned
9 November 2001Declaration of mortgage charge released/ceased
9 November 2001Declaration of satisfaction of mortgage/charge
9 November 2001Declaration of mortgage charge released/ceased
9 November 2001Declaration of satisfaction of mortgage/charge
2 November 2001Full accounts made up to 31 December 2000
2 November 2001Full accounts made up to 31 December 2000
26 October 2001Delivery ext'd 3 mth 31/12/00
26 October 2001Delivery ext'd 3 mth 31/12/00
23 August 2001Return made up to 01/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 August 2001Return made up to 01/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
9 April 2001Director resigned
9 April 2001Director resigned
23 March 2001Director resigned
23 March 2001Director resigned
8 February 2001New secretary appointed
8 February 2001New secretary appointed
2 February 2001Full accounts made up to 31 December 1999
2 February 2001Full accounts made up to 31 December 1999
22 December 2000Secretary resigned
22 December 2000Secretary resigned
20 December 2000Registered office changed on 20/12/00 from: 21 tothill street london SW1H 9LL
20 December 2000Registered office changed on 20/12/00 from: 21 tothill street london SW1H 9LL
10 December 2000New secretary appointed
10 December 2000New secretary appointed
23 October 2000Return made up to 01/08/00; full list of members
23 October 2000Return made up to 01/08/00; full list of members
18 October 2000Delivery ext'd 3 mth 31/12/99
18 October 2000Delivery ext'd 3 mth 31/12/99
18 April 2000New director appointed
18 April 2000New director appointed
10 February 2000New director appointed
10 February 2000New director appointed
15 October 1999Full accounts made up to 31 December 1998
15 October 1999Full accounts made up to 31 December 1998
28 September 1999Director's particulars changed
28 September 1999Director's particulars changed
7 September 1999Director's particulars changed
7 September 1999Director's particulars changed
18 August 1999Return made up to 01/08/99; no change of members
18 August 1999Return made up to 01/08/99; no change of members
9 June 1999Director resigned
9 June 1999Director resigned
25 May 1999New director appointed
25 May 1999New director appointed
30 April 1999Company name changed united gas services LIMITED\certificate issued on 04/05/99
30 April 1999Company name changed united gas services LIMITED\certificate issued on 04/05/99
26 October 1998Full accounts made up to 31 December 1997
26 October 1998Full accounts made up to 31 December 1997
10 August 1998Return made up to 01/08/98; no change of members
10 August 1998Return made up to 01/08/98; no change of members
6 May 1998New director appointed
6 May 1998New director appointed
6 May 1998New director appointed
6 May 1998Director resigned
6 May 1998Director resigned
6 May 1998New director appointed
7 January 1998Director resigned
7 January 1998Director resigned
1 November 1997Particulars of mortgage/charge
1 November 1997Particulars of mortgage/charge
27 October 1997Full accounts made up to 31 December 1996
27 October 1997Full accounts made up to 31 December 1996
10 September 1997Return made up to 02/09/97; full list of members
10 September 1997Return made up to 02/09/97; full list of members
1 May 1997New director appointed
1 May 1997Director resigned
1 May 1997Director resigned
1 May 1997New director appointed
31 January 1997New director appointed
31 January 1997New director appointed
24 September 1996Return made up to 02/09/96; full list of members
24 September 1996Return made up to 02/09/96; full list of members
14 August 1996Return made up to 01/08/96; change of members
14 August 1996Return made up to 01/08/96; change of members
11 July 1996Accounts for a dormant company made up to 31 December 1995
11 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 July 1996Accounts for a dormant company made up to 31 December 1995
12 September 1995Return made up to 02/09/95; no change of members
12 September 1995Return made up to 02/09/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
2 September 1993Incorporation
2 September 1993Incorporation
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