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E.On Climate & Renewables Carbon Sourcing Limited
E.On Climate & Renewables Carbon Sourcing Limited is a dissolved company incorporated on 4 January 1994 with the registered office located in London, Greater London. E.On Climate & Renewables Carbon Sourcing Limited was registered 31 years ago.
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Status
Dissolved
Dissolved on
18 April 2018
(7 years ago)
Was
24 years old
at the time of dissolution
Following
liquidation
Company No
02884146
Private limited company
Age
31 years
Incorporated
4 January 1994
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about E.On Climate & Renewables Carbon Sourcing Limited
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past
8 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Deborah Gandley
Director • Solicitor • British • Lives in England • Born in Aug 1971
E.On UK Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
J.Smith(Southern),Limited
E.On UK Secretaries Limited is a mutual person.
Active
E.On UK Holding Company Limited
Deborah Gandley is a mutual person.
Active
CHN Contractors Limited
Deborah Gandley is a mutual person.
Active
East Midlands Electricity Share Scheme Trustees Limited
Deborah Gandley is a mutual person.
Active
Npower Northern Supply Limited
Deborah Gandley is a mutual person.
Active
E.On Energy Gas (Northwest) Limited
Deborah Gandley is a mutual person.
Active
CHN Electrical Services Limited
Deborah Gandley is a mutual person.
Active
Npower Gas Limited
Deborah Gandley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£82K
Decreased by £5K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£513K
Decreased by £68K (-12%)
Total Liabilities
-£515K
Increased by £2K (0%)
Net Assets
-£2K
Decreased by £70K (-103%)
Debt Ratio (%)
100%
Increased by 12.09% (+14%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 18 Apr 2018
Registered Address Changed
8 Years Ago on 9 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 6 Oct 2016
Declaration of Solvency
8 Years Ago on 6 Oct 2016
Daniel Steven Shaw Resigned
8 Years Ago on 20 Sep 2016
Peter Ernst Florian Basche Resigned
9 Years Ago on 7 Mar 2016
Ms Deborah Gandley Appointed
9 Years Ago on 7 Mar 2016
Confirmation Submitted
9 Years Ago on 19 Jan 2016
Full Accounts Submitted
9 Years Ago on 30 Sep 2015
Confirmation Submitted
10 Years Ago on 19 Jan 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jan 2018
Liquidators' statement of receipts and payments to 19 September 2017
Submitted on 23 Nov 2017
Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 15 Canada Square London E14 5GL on 9 October 2016
Submitted on 9 Oct 2016
Declaration of solvency
Submitted on 6 Oct 2016
Appointment of a voluntary liquidator
Submitted on 6 Oct 2016
Resolutions
Submitted on 6 Oct 2016
Resolutions
Submitted on 23 Sep 2016
Termination of appointment of Daniel Steven Shaw as a director on 20 September 2016
Submitted on 21 Sep 2016
Statement of capital on 19 September 2016
Submitted on 19 Sep 2016
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Repayment History
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