E.ON CONTROL SOLUTIONS LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

E.ON CONTROL SOLUTIONS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04681451Copy
copy info iconCopy

Incorporation date

27/02/2003

Size

Full

Contacts

Registered address

Registered address

Trinity House, 2 Burton Street, Nottingham NG1 4BXCopy
copy info iconCopy
See on map
Latest events (Record since 27/02/2003)
dot icon02/06/2026
Director's details changed for Mr Matthew Charles Brown on 2026-06-02
dot icon02/06/2026
Change of details for Green Sky Energy Limited as a person with significant control on 2026-06-02
dot icon05/03/2026
Confirmation statement made on 2026-03-01 with no updates
dot icon09/12/2025
Full accounts made up to 2024-12-31
dot icon24/10/2025
Register inspection address has been changed to 2 Prince's Way Solihull B91 3ES
dot icon24/10/2025
Register(s) moved to registered inspection location 2 Prince's Way Solihull B91 3ES
dot icon02/01/2025
Full accounts made up to 2023-12-31
dot icon13/03/2024
Confirmation statement made on 2024-03-01 with no updates
dot icon07/03/2024
Confirmation statement made on 2023-03-01 with no updates
dot icon24/10/2023
Full accounts made up to 2022-12-31
dot icon12/10/2022
Full accounts made up to 2021-12-31
dot icon07/03/2022
Confirmation statement made on 2022-02-23 with no updates
dot icon20/07/2021
Auditor's resignation
dot icon13/07/2021
Full accounts made up to 2020-12-31
dot icon08/03/2021
Confirmation statement made on 2021-02-23 with no updates
dot icon10/07/2020
Full accounts made up to 2019-12-31
dot icon03/03/2020
Confirmation statement made on 2020-02-23 with no updates
dot icon27/08/2019
Appointment of Philip Mullen as a director on 2019-08-16
dot icon23/07/2019
Termination of appointment of David Peter Lewis as a director on 2019-07-12
dot icon10/06/2019
Full accounts made up to 2018-12-31
dot icon25/02/2019
Confirmation statement made on 2019-02-23 with no updates
dot icon19/09/2018
Full accounts made up to 2017-12-31
dot icon06/07/2018
Termination of appointment of Kenneth Neil Simms as a director on 2018-06-29
dot icon06/07/2018
Appointment of Michael William Ramsden as a director on 2018-06-29
dot icon03/04/2018
Change of name notice
dot icon03/04/2018
Resolutions
dot icon02/03/2018
Confirmation statement made on 2018-02-23 with no updates
dot icon15/08/2017
Full accounts made up to 2016-12-31
dot icon23/02/2017
Confirmation statement made on 2017-02-23 with updates
dot icon06/09/2016
Full accounts made up to 2015-12-31
dot icon01/03/2016
Appointment of Mr Matthew Charles Brown as a director on 2016-03-01
dot icon01/03/2016
Termination of appointment of Craig Lester Lloyd Williams as a director on 2016-03-01
dot icon01/03/2016
Appointment of Mr Kenneth Neil Simms as a director on 2016-03-01
dot icon01/03/2016
Termination of appointment of Philip Martin Middlebrook as a director on 2016-03-01
dot icon29/02/2016
Annual return made up to 2016-02-27 with full list of shareholders
dot icon17/06/2015
Full accounts made up to 2014-12-31
dot icon25/05/2015
Termination of appointment of Ian Francis Kelly as a director on 2015-05-25
dot icon10/03/2015
Annual return made up to 2015-02-27 with full list of shareholders
dot icon17/10/2014
Appointment of Craig Lester Lloyd Williams as a director on 2014-10-17
dot icon17/10/2014
Termination of appointment of Simon Oldfield as a secretary on 2014-10-17
dot icon17/10/2014
Termination of appointment of Simon Oldfield as a director on 2014-10-17
dot icon17/10/2014
Appointment of Mr David Peter Lewis as a director on 2014-10-17
dot icon01/08/2014
Full accounts made up to 2013-12-31
dot icon28/02/2014
Annual return made up to 2014-02-27 with full list of shareholders
dot icon21/11/2013
Satisfaction of charge 2 in full
dot icon21/11/2013
Registered office address changed from Balmoral House Little 66, Roach Bank Road Bury Lancashire BL9 8RN United Kingdom on 2013-11-21
dot icon16/10/2013
Termination of appointment of Neil Slinger as a director
dot icon08/10/2013
Auditor's resignation
dot icon10/06/2013
Full accounts made up to 2012-12-31
dot icon05/03/2013
Annual return made up to 2013-02-27 with full list of shareholders
dot icon03/07/2012
Amended full accounts made up to 2011-12-31
dot icon26/06/2012
Full accounts made up to 2011-12-31
dot icon06/03/2012
Annual return made up to 2012-02-27 with full list of shareholders
dot icon10/08/2011
Director's details changed for Simon Oldfield on 2011-08-09
dot icon09/08/2011
Secretary's details changed for Simon Oldfield on 2011-08-09
dot icon09/08/2011
Director's details changed for Mr Ian Francis Kelly on 2011-08-09
dot icon09/08/2011
Director's details changed for Simon Oldfield on 2011-08-09
dot icon09/08/2011
Registered office address changed from Unit 1D Littlemoss Business Park Littlemoss Road Droylsden Manchester M43 7EF on 2011-08-09
dot icon20/06/2011
Full accounts made up to 2010-12-31
dot icon20/04/2011
Termination of appointment of Derek Jamieson as a director
dot icon12/03/2011
Annual return made up to 2011-02-27 with full list of shareholders
dot icon23/06/2010
Full accounts made up to 2009-12-31
dot icon06/05/2010
Annual return made up to 2010-02-27 with full list of shareholders
dot icon06/05/2010
Director's details changed for Neil Slinger on 2010-02-27
dot icon06/05/2010
Director's details changed for Mr Philip Martin Middlebrook on 2010-02-27
dot icon06/05/2010
Director's details changed for Derek Bruce Jamieson on 2010-02-27
dot icon06/05/2010
Secretary's details changed for Mr Philip Martin Middlebrook on 2010-02-27
dot icon09/04/2010
Statement of company's objects
dot icon09/04/2010
Resolutions
dot icon18/03/2010
Termination of appointment of Philip Middlebrook as a secretary
dot icon18/03/2010
Particulars of a mortgage or charge / charge no: 2
dot icon18/03/2010
Appointment of Simon Oldfield as a secretary
dot icon17/03/2010
Appointment of Simon Oldfield as a director
dot icon17/03/2010
Appointment of Ian Francis Kelly as a director
dot icon17/03/2010
Particulars of a mortgage or charge / charge no: 1
dot icon02/11/2009
Termination of appointment of Philip Ingleby as a director
dot icon17/08/2009
Appointment terminated director graham phelps
dot icon25/06/2009
Accounts for a medium company made up to 2008-12-31
dot icon25/03/2009
Return made up to 27/02/09; full list of members
dot icon17/03/2009
Appointment terminated director michael greatbanks
dot icon15/01/2009
Director's change of particulars / philip ingleby / 05/12/2008
dot icon20/10/2008
Accounts for a medium company made up to 2007-12-31
dot icon06/03/2008
Return made up to 27/02/08; full list of members
dot icon05/03/2008
Appointment terminated director andrew simpson
dot icon19/09/2007
Accounts for a small company made up to 2006-12-31
dot icon26/07/2007
Return made up to 27/02/07; full list of members
dot icon15/04/2007
Memorandum and Articles of Association
dot icon15/04/2007
Resolutions
dot icon09/12/2006
Registered office changed on 09/12/06 from: payling hepworth & clark 36 bond street wakefield WF1 2QP
dot icon04/11/2006
Accounts for a small company made up to 2005-12-31
dot icon12/04/2006
Return made up to 27/02/06; full list of members
dot icon23/12/2005
Nc inc already adjusted 17/11/05
dot icon23/12/2005
Resolutions
dot icon23/12/2005
Resolutions
dot icon23/12/2005
Resolutions
dot icon23/12/2005
Ad 17/11/05--------- £ si [email protected]=3487 £ ic 1/3488
dot icon23/12/2005
Resolutions
dot icon23/12/2005
New director appointed
dot icon23/12/2005
Director resigned
dot icon23/12/2005
New director appointed
dot icon23/12/2005
New director appointed
dot icon23/12/2005
New director appointed
dot icon23/12/2005
New director appointed
dot icon23/12/2005
New director appointed
dot icon27/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon17/03/2005
Return made up to 27/02/05; full list of members
dot icon12/07/2004
Total exemption small company accounts made up to 2003-12-31
dot icon10/05/2004
Return made up to 27/02/04; full list of members
dot icon06/01/2004
Accounting reference date shortened from 31/03/04 to 31/12/03
dot icon08/08/2003
Accounting reference date extended from 29/02/04 to 31/03/04
dot icon28/02/2003
Director resigned
dot icon28/02/2003
Secretary resigned
dot icon27/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/03/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

E.ON CONTROL SOLUTIONS LIMITED has not submitted financial statements

E.ON CONTROL SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About E.ON CONTROL SOLUTIONS LIMITED

E.ON CONTROL SOLUTIONS LIMITED is an(a) Active company incorporated on 27/02/2003 with the registered office located at Trinity House, 2 Burton Street, Nottingham NG1 4BX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.ON CONTROL SOLUTIONS LIMITED?

toggle

E.ON CONTROL SOLUTIONS LIMITED is currently Active. It was registered on 27/02/2003 .

Where is E.ON CONTROL SOLUTIONS LIMITED located?

toggle

E.ON CONTROL SOLUTIONS LIMITED is registered at Trinity House, 2 Burton Street, Nottingham NG1 4BX.

What does E.ON CONTROL SOLUTIONS LIMITED do?

toggle

E.ON CONTROL SOLUTIONS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for E.ON CONTROL SOLUTIONS LIMITED?

toggle

The latest filing was on 02/06/2026: Director's details changed for Mr Matthew Charles Brown on 2026-06-02.