E.ON UK TECHNICAL SERVICES LIMITED

Company Number		SC137093
Date formed		1992-03-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2017-02-23
Type of accounts		DORMANT

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Company Officers of E.ON UK TECHNICAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
E.ON UK SECRETARIES LIMITED	Company Secretary	2007-09-03
DEBORAH GANDLEY	Director	2011-02-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FIONA SCOTT STARK	Director	2013-11-26	2014-05-15
E.ON UK DIRECTORS LIMITED	Director	2008-02-04	2013-11-26
MARTIN HOEHLER	Director	2010-02-01	2011-02-23
CARL GOULTON	Director	2008-09-12	2010-02-01
NEAL RICHARD CARR	Director	2005-09-28	2008-09-12
PETER WESTWOOD	Director	2005-09-28	2008-01-31
JAMES WILLIAM JONES	Company Secretary	2005-09-28	2007-09-03
KENNETH HENDERSON	Company Secretary	2005-02-28	2005-09-28
KENNETH HENDERSON	Director	2005-01-04	2005-09-28
SAMANTHA HENDERSON	Director	2005-02-28	2005-09-28
CHARLES ANDREW BOURKE MACLEAN	Director	2005-06-01	2005-09-28
MAUREEN MILLIGAN	Director	2005-06-01	2005-09-28
DENNIS CRAMMOND	Director	2005-02-28	2005-09-20
CHARLES GERARD FOLEY	Company Secretary	2004-09-22	2005-02-28
ANDREW FLETCHER	Director	2000-04-07	2005-02-28
CHARLES GERARD FOLEY	Director	2004-09-22	2005-02-28
PHILIP JONES	Director	2000-04-07	2005-02-28
CHARLES ANDREW BOURKE MACLEAN	Director	1999-09-23	2005-02-28
RICHARD WALKER	Director	2004-09-18	2005-02-28
DEREK OWEN FERGUSON	Company Secretary	2002-12-10	2004-09-22
WILLIAM HAUGHEY	Director	1997-05-17	2004-09-19
STEPHEN CURRAN	Director	2000-10-01	2004-09-18
VINOD KHANNA	Director	2000-04-07	2004-09-18
PATRICK KNOTTS	Director	2000-04-07	2004-09-18
RONALD MCKECHAN	Company Secretary	2001-01-01	2002-12-10
PAUL GERARD NEESON	Director	1999-09-23	2001-03-31
IAIN KENNETH DOAK	Company Secretary	1999-09-23	2000-12-31
IAIN KENNETH DOAK	Director	2000-04-07	2000-12-31
GORDON FRASER	Director	1999-09-23	1999-12-10
ROSEANNA PHIMISTER	Company Secretary	1992-03-20	1999-09-23
MICHAEL PHIMISTER	Director	1992-03-20	1999-09-23
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1992-03-11	1992-03-20
JORDANS (SCOTLAND) LIMITED	Nominated Director	1992-03-11	1992-03-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
E.ON UK SECRETARIES LIMITED	E.ON ENERGY INSTALLATION SERVICES LIMITED	Company Secretary	2016-03-07	CURRENT	2016-01-22	Active
E.ON UK SECRETARIES LIMITED	E.ON UK ENERGY MARKETS LIMITED	Company Secretary	2015-12-16	CURRENT	2015-11-23	Active
E.ON UK SECRETARIES LIMITED	POWERGEN (EAST MIDLANDS) INVESTMENTS	Company Secretary	2013-11-26	CURRENT	1996-11-07	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	RAAB KARCHER ELECTRONIC SYSTEMS LIMITED	Company Secretary	2013-11-05	CURRENT	1995-08-04	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	E.ON CONNECTING ENERGIES LIMITED	Company Secretary	2013-01-31	CURRENT	2011-04-05	Active
E.ON UK SECRETARIES LIMITED	E.ON PROJECT EARTH LIMITED	Company Secretary	2013-01-31	CURRENT	2012-04-25	Active
E.ON UK SECRETARIES LIMITED	E.ON UK CHP LIMITED	Company Secretary	2013-01-07	CURRENT	1992-02-05	Active
E.ON UK SECRETARIES LIMITED	E.ON UK GREEN FUNDING SOLUTIONS LIMITED	Company Secretary	2013-01-07	CURRENT	1992-07-13	Active
E.ON UK SECRETARIES LIMITED	CITIGEN (LONDON) LIMITED	Company Secretary	2013-01-07	CURRENT	1989-09-29	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK HUMBER WIND LIMITED	Company Secretary	2012-12-10	CURRENT	2003-09-15	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK WIND SERVICES LIMITED	Company Secretary	2012-12-10	CURRENT	2004-10-21	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK ROBIN RIGG EAST LIMITED	Company Secretary	2012-12-10	CURRENT	1998-05-21	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK LIMITED	Company Secretary	2012-12-10	CURRENT	1999-04-23	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK BLYTH LIMITED	Company Secretary	2012-12-10	CURRENT	1999-09-01	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK ONSHORE WIND LIMITED	Company Secretary	2012-12-10	CURRENT	1999-04-23	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK SCROBY SANDS LIMITED	Company Secretary	2012-12-10	CURRENT	2000-12-19	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK ROBIN RIGG WEST LIMITED	Company Secretary	2012-12-10	CURRENT	2001-01-30	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK LONDON ARRAY LIMITED	Company Secretary	2012-12-10	CURRENT	2004-12-24	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK OPERATIONS LIMITED	Company Secretary	2012-09-20	CURRENT	1992-03-02	Active
E.ON UK SECRETARIES LIMITED	E.ON UK INFRASTRUCTURE SERVICES LIMITED	Company Secretary	2011-03-22	CURRENT	2011-02-22	Active
E.ON UK SECRETARIES LIMITED	E.ON IT UK LIMITED	Company Secretary	2011-02-01	CURRENT	2005-11-09	Active
E.ON UK SECRETARIES LIMITED	ERGON NOMINEES LIMITED	Company Secretary	2010-06-14	CURRENT	1990-12-13	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	THOR COGENERATION LIMITED	Company Secretary	2008-11-24	CURRENT	2006-11-08	Dissolved 2016-03-18
E.ON UK SECRETARIES LIMITED	THOR HOLDINGS LIMITED	Company Secretary	2008-11-24	CURRENT	2007-07-25	Dissolved 2016-03-18
E.ON UK SECRETARIES LIMITED	AQUILA STERLING LIMITED	Company Secretary	2007-07-04	CURRENT	2002-03-11	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	EME DISTRIBUTION NO. 2 LIMITED	Company Secretary	2007-07-04	CURRENT	2003-10-02	Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED	E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED	Company Secretary	2007-07-04	CURRENT	1998-06-30	Active
E.ON UK SECRETARIES LIMITED	METERING SERVICES LIMITED	Company Secretary	2006-05-18	CURRENT	1997-09-29	Dissolved 2015-02-17
E.ON UK SECRETARIES LIMITED	INFRASTRUCTURE ALLIANCE LIMITED	Company Secretary	2006-03-30	CURRENT	2005-03-22	Converted / Closed
E.ON UK SECRETARIES LIMITED	CT SERVICES HOLDINGS LIMITED	Company Secretary	2005-09-28	CURRENT	2004-03-16	Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED	POWERGEN UK HOLDING COMPANY LIMITED	Company Secretary	2004-12-14	CURRENT	2004-12-14	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	POWERGEN RETAIL LIMITED	Company Secretary	2004-02-23	CURRENT	1988-05-04	Dissolved 2014-10-09
E.ON UK SECRETARIES LIMITED	E.ON ENERGY UK LIMITED	Company Secretary	2004-02-23	CURRENT	1993-05-24	Dissolved 2015-01-13
E.ON UK SECRETARIES LIMITED	METER SERVICES LTD	Company Secretary	2004-02-23	CURRENT	1998-07-20	Dissolved 2015-01-13
E.ON UK SECRETARIES LIMITED	E.ON UK POWER TECHNOLOGY LIMITED	Company Secretary	2004-02-23	CURRENT	1993-12-08	Dissolved 2014-05-20
E.ON UK SECRETARIES LIMITED	E.ON UK RETAIL LIMITED	Company Secretary	2004-02-23	CURRENT	1998-07-20	Dissolved 2015-01-13
E.ON UK SECRETARIES LIMITED	AQUILA POWER INVESTMENTS LIMITED	Company Secretary	2004-02-23	CURRENT	1998-07-20	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	E.ON RETAIL LIMITED	Company Secretary	2004-02-23	CURRENT	1993-12-08	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	MIDLANDS GENERATION (OVERSEAS) LIMITED	Company Secretary	2004-02-23	CURRENT	1992-12-10	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	MIDLANDS POWER (UK) LIMITED	Company Secretary	2004-02-23	CURRENT	1988-05-04	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	MIDLANDS SALES LIMITED	Company Secretary	2004-02-23	CURRENT	1991-01-14	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	POWERGEN UK LIMITED	Company Secretary	2004-02-23	CURRENT	1993-12-08	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	E.ON LIMITED	Company Secretary	2004-02-23	CURRENT	1997-02-28	Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED	MIDLANDS POWER INTERNATIONAL LIMITED	Company Secretary	2004-01-16	CURRENT	1991-06-07	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	POWERGEN IRELAND LIMITED	Company Secretary	2003-04-03	CURRENT	2003-04-03	Dissolved 2014-05-20
E.ON UK SECRETARIES LIMITED	E.ON UK IRONBRIDGE LIMITED	Company Secretary	2002-10-21	CURRENT	1997-09-11	Dissolved 2015-01-13
E.ON UK SECRETARIES LIMITED	TXU EUROPE (AH ONLINE) LIMITED	Company Secretary	2002-10-21	CURRENT	1997-05-02	Dissolved 2016-03-18
E.ON UK SECRETARIES LIMITED	TXU EUROPE (AHGD) LIMITED	Company Secretary	2002-10-21	CURRENT	1995-07-05	Dissolved 2016-03-18
E.ON UK SECRETARIES LIMITED	WESTERN GAS LIMITED	Company Secretary	2002-10-21	CURRENT	1992-01-15	Dissolved 2016-03-18
E.ON UK SECRETARIES LIMITED	MIDLANDS GAS LIMITED	Company Secretary	2002-10-21	CURRENT	1997-05-02	Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED	TXU EUROPE (AHG) LIMITED	Company Secretary	2002-10-21	CURRENT	1991-07-19	Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED	TXU EUROPE (AHST) LIMITED	Company Secretary	2002-10-21	CURRENT	1998-05-21	Dissolved 2017-03-02
E.ON UK SECRETARIES LIMITED	POWERGEN RETAIL SUPPLY LIMITED	Company Secretary	2002-10-18	CURRENT	2002-10-18	Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED	E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED	Company Secretary	2002-07-01	CURRENT	1994-01-04	Dissolved 2018-04-18
E.ON UK SECRETARIES LIMITED	POWERGEN (EAST MIDLANDS) LOAN NOTES	Company Secretary	2002-07-01	CURRENT	1996-11-07	Liquidation
E.ON UK SECRETARIES LIMITED	ERGON HOLDING COMPANY LIMITED	Company Secretary	2002-05-14	CURRENT	2002-02-20	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	POWERGEN UK SECURITIES	Company Secretary	2001-03-30	CURRENT	2001-03-30	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	POWERGEN GROUP INVESTMENTS	Company Secretary	2000-12-01	CURRENT	2000-12-01	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	POWERGEN GROUP HOLDINGS LIMITED	Company Secretary	2000-09-19	CURRENT	2000-09-19	Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED	DIAMOND POWER GENERATION LIMITED	Company Secretary	2000-06-22	CURRENT	2000-05-23	Dissolved 2014-05-20
E.ON UK SECRETARIES LIMITED	E.ON UK ENERGY LINCOLN LIMITED	Company Secretary	1993-06-10	CURRENT	1987-11-16	Dissolved 2017-03-02
E.ON UK SECRETARIES LIMITED	DELCOMM LIMITED	Company Secretary	1993-06-09	CURRENT	1984-07-06	Dissolved 2014-05-20
DEBORAH GANDLEY	FOXCOTE HOLDINGS LIMITED	Director	2017-10-17	CURRENT	2017-10-17	Active
DEBORAH GANDLEY	POWERGEN ERGON	Director	2016-11-15	CURRENT	2009-06-22	Liquidation
DEBORAH GANDLEY	POWERGEN HOLDINGS B.V.	Director	2016-10-12	CURRENT	2002-06-21	Active
DEBORAH GANDLEY	UTILITY DEBT SERVICES LIMITED	Director	2016-09-15	CURRENT	2002-05-30	Active - Proposal to Strike off
DEBORAH GANDLEY	ENERGY COLLECTION SERVICES LIMITED	Director	2016-09-15	CURRENT	2006-04-25	Active - Proposal to Strike off
DEBORAH GANDLEY	POWERGEN WEATHER LIMITED	Director	2016-08-22	CURRENT	1990-07-30	Dissolved 2018-01-09
DEBORAH GANDLEY	AVON ENERGY PARTNERS HOLDINGS	Director	2016-08-22	CURRENT	1996-05-03	Active - Proposal to Strike off
DEBORAH GANDLEY	EAST MIDLANDS ELECTRICITY SHARE SCHEME TRUSTEES LIMITED	Director	2016-08-22	CURRENT	1990-07-24	Active
DEBORAH GANDLEY	CHN GROUP LTD	Director	2016-08-22	CURRENT	1997-09-05	Active
DEBORAH GANDLEY	E.ON ENERGY GAS (EASTERN) LIMITED	Director	2016-08-22	CURRENT	2000-08-22	Active
DEBORAH GANDLEY	THE POWER GENERATION COMPANY LIMITED	Director	2016-08-22	CURRENT	1988-09-12	Active - Proposal to Strike off
DEBORAH GANDLEY	POWERGEN POWER NO. 2 LIMITED	Director	2016-08-22	CURRENT	2002-10-18	Active - Proposal to Strike off
DEBORAH GANDLEY	E.ON ENERGY GAS (NORTHWEST) LIMITED	Director	2016-08-22	CURRENT	1993-09-02	Active
DEBORAH GANDLEY	CHN ELECTRICAL SERVICES LIMITED	Director	2016-08-22	CURRENT	1994-10-18	Active
DEBORAH GANDLEY	ECONOMY POWER LIMITED	Director	2016-08-22	CURRENT	1997-06-12	Active
DEBORAH GANDLEY	INDUSTRY DEVELOPMENT SERVICES LIMITED	Director	2016-08-22	CURRENT	1999-07-20	Active
DEBORAH GANDLEY	EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS	Director	2016-08-22	CURRENT	2001-07-17	Active - Proposal to Strike off
DEBORAH GANDLEY	POWERGEN POWER NO. 1 LIMITED	Director	2016-08-22	CURRENT	2002-10-18	Active - Proposal to Strike off
DEBORAH GANDLEY	CHN CONTRACTORS LIMITED	Director	2016-08-22	CURRENT	1984-09-17	Active
DEBORAH GANDLEY	CHN SPECIAL PROJECTS LIMITED	Director	2016-08-22	CURRENT	1999-07-20	Active
DEBORAH GANDLEY	E.ON UK PROPERTY SERVICES LIMITED	Director	2016-08-22	CURRENT	1999-07-20	Active
DEBORAH GANDLEY	E.ON UK ENERGY SERVICES LIMITED	Director	2016-08-22	CURRENT	2005-11-08	Active
DEBORAH GANDLEY	E.ON UK PS LIMITED	Director	2016-08-22	CURRENT	2008-12-03	Active
DEBORAH GANDLEY	ERGON OVERSEAS HOLDINGS	Director	2016-08-15	CURRENT	1988-08-26	Liquidation
DEBORAH GANDLEY	POWERGEN INTERNATIONAL	Director	2016-08-15	CURRENT	1998-04-17	Liquidation
DEBORAH GANDLEY	E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED	Director	2016-03-07	CURRENT	1994-01-04	Dissolved 2018-04-18
DEBORAH GANDLEY	AQUILA POWER INVESTMENTS LIMITED	Director	2013-11-26	CURRENT	1998-07-20	Dissolved 2016-03-17
DEBORAH GANDLEY	AQUILA STERLING LIMITED	Director	2013-11-26	CURRENT	2002-03-11	Dissolved 2016-03-17
DEBORAH GANDLEY	ERGON NOMINEES LIMITED	Director	2013-11-26	CURRENT	1990-12-13	Dissolved 2016-03-17
DEBORAH GANDLEY	MIDLANDS GENERATION (OVERSEAS) LIMITED	Director	2013-11-26	CURRENT	1992-12-10	Dissolved 2016-03-17
DEBORAH GANDLEY	MIDLANDS POWER INTERNATIONAL LIMITED	Director	2013-11-26	CURRENT	1991-06-07	Dissolved 2016-03-17
DEBORAH GANDLEY	POWERGEN (EAST MIDLANDS) INVESTMENTS	Director	2013-11-26	CURRENT	1996-11-07	Dissolved 2016-03-17
DEBORAH GANDLEY	POWERGEN RETAIL SUPPLY LIMITED	Director	2013-11-26	CURRENT	2002-10-18	Dissolved 2016-09-08
DEBORAH GANDLEY	E.ON UK ENERGY LINCOLN LIMITED	Director	2013-11-26	CURRENT	1987-11-16	Dissolved 2017-03-02
DEBORAH GANDLEY	EME DISTRIBUTION NO. 2 LIMITED	Director	2013-11-26	CURRENT	2003-10-02	Dissolved 2016-09-08
DEBORAH GANDLEY	POWERGEN (EAST MIDLANDS) LOAN NOTES	Director	2013-11-26	CURRENT	1996-11-07	Liquidation
DEBORAH GANDLEY	ERGON HOLDING COMPANY LIMITED	Director	2013-10-08	CURRENT	2002-02-20	Dissolved 2016-03-17
DEBORAH GANDLEY	METERING SERVICES LIMITED	Director	2013-09-12	CURRENT	1997-09-29	Dissolved 2015-02-17
DEBORAH GANDLEY	THOR COGENERATION LIMITED	Director	2012-08-24	CURRENT	2006-11-08	Dissolved 2016-03-18
DEBORAH GANDLEY	THOR HOLDINGS LIMITED	Director	2012-08-24	CURRENT	2007-07-25	Dissolved 2016-03-18
DEBORAH GANDLEY	MIDLANDS POWER (UK) LIMITED	Director	2012-08-20	CURRENT	1988-05-04	Dissolved 2016-03-17
DEBORAH GANDLEY	WINDY HILLS LIMITED	Director	2012-06-20	CURRENT	1993-08-26	Dissolved 2014-11-13
DEBORAH GANDLEY	TXU EUROPE (AH ONLINE) LIMITED	Director	2012-06-12	CURRENT	1997-05-02	Dissolved 2016-03-18
DEBORAH GANDLEY	TXU EUROPE (AHGD) LIMITED	Director	2012-06-12	CURRENT	1995-07-05	Dissolved 2016-03-18
DEBORAH GANDLEY	TXU EUROPE (AHG) LIMITED	Director	2012-06-12	CURRENT	1991-07-19	Dissolved 2016-09-08
DEBORAH GANDLEY	INFRASTRUCTURE ALLIANCE LIMITED	Director	2012-06-12	CURRENT	2005-03-22	Converted / Closed
DEBORAH GANDLEY	TXU EUROPE (AHST) LIMITED	Director	2012-06-12	CURRENT	1998-05-21	Dissolved 2017-03-02
DEBORAH GANDLEY	POWERGEN IRELAND LIMITED	Director	2012-02-20	CURRENT	2003-04-03	Dissolved 2014-05-20
DEBORAH GANDLEY	ERGON ENERGY LIMITED	Director	2012-02-17	CURRENT	1990-03-13	Dissolved 2014-05-20
DEBORAH GANDLEY	DIAMOND POWER GENERATION LIMITED	Director	2012-02-17	CURRENT	2000-05-23	Dissolved 2014-05-20
DEBORAH GANDLEY	POWERGEN UK SECURITIES	Director	2011-06-17	CURRENT	2001-03-30	Dissolved 2016-03-17
DEBORAH GANDLEY	POWERGEN UK HOLDING COMPANY LIMITED	Director	2011-06-15	CURRENT	2004-12-14	Dissolved 2016-03-17
DEBORAH GANDLEY	POWERGEN GROUP HOLDINGS LIMITED	Director	2011-06-15	CURRENT	2000-09-19	Dissolved 2016-09-08
DEBORAH GANDLEY	CT SERVICES HOLDINGS LIMITED	Director	2011-02-23	CURRENT	2004-03-16	Dissolved 2016-09-08
DEBORAH GANDLEY	POWERGEN SERANG LIMITED	Director	2010-08-19	CURRENT	1992-03-19	Active - Proposal to Strike off
DEBORAH GANDLEY	POWERGEN UK LIMITED	Director	2010-08-17	CURRENT	1993-12-08	Dissolved 2016-03-17
DEBORAH GANDLEY	WESTERN GAS LIMITED	Director	2010-08-17	CURRENT	1992-01-15	Dissolved 2016-03-18
DEBORAH GANDLEY	MIDLANDS SALES LIMITED	Director	2010-08-11	CURRENT	1991-01-14	Dissolved 2016-03-17
DEBORAH GANDLEY	ENFIELD OPERATIONS (UK) LIMITED	Director	2010-08-10	CURRENT	1997-11-04	Dissolved 2014-11-29
DEBORAH GANDLEY	POWERGEN RETAIL LIMITED	Director	2010-08-10	CURRENT	1988-05-04	Dissolved 2014-10-09
DEBORAH GANDLEY	METER SERVICES LTD	Director	2010-08-10	CURRENT	1998-07-20	Dissolved 2015-01-13
DEBORAH GANDLEY	ENFIELD ENERGY SERVICES (EUROPE) LIMITED	Director	2010-08-10	CURRENT	1994-03-03	Dissolved 2014-05-20
DEBORAH GANDLEY	FORAY 1137 LIMITED	Director	2010-08-10	CURRENT	1998-07-20	Active - Proposal to Strike off
DEBORAH GANDLEY	VISIONCASH	Director	2010-08-09	CURRENT	1994-03-23	Active - Proposal to Strike off
DEBORAH GANDLEY	E.ON ENERGY UK LIMITED	Director	2010-07-20	CURRENT	1993-05-24	Dissolved 2015-01-13
DEBORAH GANDLEY	E.ON UK IRONBRIDGE LIMITED	Director	2010-07-20	CURRENT	1997-09-11	Dissolved 2015-01-13
DEBORAH GANDLEY	E.ON UK POWER TECHNOLOGY LIMITED	Director	2010-07-20	CURRENT	1993-12-08	Dissolved 2014-05-20
DEBORAH GANDLEY	E.ON UK RETAIL LIMITED	Director	2010-07-20	CURRENT	1998-07-20	Dissolved 2015-01-13
DEBORAH GANDLEY	E.ON LIMITED	Director	2010-07-20	CURRENT	1997-02-28	Dissolved 2016-09-08
DEBORAH GANDLEY	E.ON UK INDUSTRIAL SHIPPING LIMITED	Director	2010-07-20	CURRENT	1997-07-31	Active
DEBORAH GANDLEY	POWERGEN UK INVESTMENTS	Director	2009-07-01	CURRENT	2000-11-24	Active
DEBORAH GANDLEY	POWERGEN GROUP INVESTMENTS	Director	2009-06-29	CURRENT	2000-12-01	Dissolved 2016-03-17
DEBORAH GANDLEY	POWERGEN US SECURITIES	Director	2009-06-24	CURRENT	2001-07-25	Liquidation
DEBORAH GANDLEY	DELCOMM LIMITED	Director	2009-05-07	CURRENT	1984-07-06	Dissolved 2014-05-20
DEBORAH GANDLEY	POWERGEN US HOLDINGS	Director	2009-04-01	CURRENT	1999-04-22	Liquidation
DEBORAH GANDLEY	POWERGEN US INVESTMENTS	Director	2009-04-01	CURRENT	1990-03-13	Liquidation
DEBORAH GANDLEY	POWERGEN LIMITED	Director	2009-04-01	CURRENT	1998-06-19	Active
DEBORAH GANDLEY	MIDLANDS GAS LIMITED	Director	2007-07-04	CURRENT	1997-05-02	Dissolved 2016-09-08
DEBORAH GANDLEY	RAAB KARCHER ELECTRONIC SYSTEMS LIMITED	Director	2004-03-22	CURRENT	1995-08-04	Dissolved 2016-03-17
DEBORAH GANDLEY	E.ON UK DIRECTORS LIMITED	Director	2004-03-22	CURRENT	1990-09-04	Active - Proposal to Strike off
DEBORAH GANDLEY	E.ON UK SECRETARIES LIMITED	Director	2004-03-22	CURRENT	1991-02-25	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-02-23	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-23	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2014-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2014 FROM BRODIES LLP 15 ATHOLL CRESCENT EDINBURGH EH3 8HA
2014-10-16	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA STARK
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-21	AR01	11/03/14 FULL LIST
2013-12-15	AP01	DIRECTOR APPOINTED FIONA SCOTT STARK
2013-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR E.ON UK DIRECTORS LIMITED
2013-12-02	RES06	REDUCE ISSUED CAPITAL 26/11/2013
2013-12-02	SH20	STATEMENT BY DIRECTORS
2013-12-02	CAP-SS	SOLVENCY STATEMENT DATED 26/11/13
2013-12-02	SH19	02/12/13 STATEMENT OF CAPITAL GBP 2
2013-08-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-12	AR01	11/03/13 FULL LIST
2012-08-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-23	AR01	11/03/12 FULL LIST
2011-07-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-12	AR01	11/03/11 FULL LIST
2011-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN HOEHLER
2011-04-12	AP01	DIRECTOR APPOINTED MS DEBORAH GANDLEY
2010-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-12	AR01	11/03/10 FULL LIST
2010-05-12	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E.ON UK DIRECTORS LIMITED / 01/03/2010
2010-05-12	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E.ON UK SECRETARIES LIMITED / 01/03/2010
2010-02-10	AP01	DIRECTOR APPOINTED MARTIN HOEHLER
2010-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL GOULTON
2009-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARL GOULTON / 05/10/2009
2009-04-03	363a	RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-06	288a	DIRECTOR APPOINTED CARL GOULTON
2008-10-06	288b	APPOINTMENT TERMINATED DIRECTOR NEAL CARR
2008-05-15	363a	RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/2008 FROM BRODIES LLP 15 ATHOLL CRESCENT EDINBURGH EH3 8HA
2008-02-12	288b	DIRECTOR RESIGNED
2008-02-12	288a	NEW DIRECTOR APPOINTED
2007-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-13	288a	NEW SECRETARY APPOINTED
2007-09-13	288b	SECRETARY RESIGNED
2007-05-22	AUD	AUDITOR'S RESIGNATION
2007-04-02	363s	RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-31	363s	RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-11-08	288b	SECRETARY RESIGNED
2005-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 17/18 CAMP ROAD RUTHERGLEN GLASGOW G73 1EW
2005-10-28	CERTNM	COMPANY NAME CHANGED CITY TECHNICAL SERVICES (UK) LIM ITED CERTIFICATE ISSUED ON 28/10/05
2005-10-18	288a	NEW DIRECTOR APPOINTED
2005-10-18	288a	NEW DIRECTOR APPOINTED
2005-10-14	288a	NEW SECRETARY APPOINTED
2005-10-14	288b	DIRECTOR RESIGNED
2005-10-14	288b	DIRECTOR RESIGNED
2005-10-14	288b	DIRECTOR RESIGNED
2005-10-14	288b	DIRECTOR RESIGNED
2005-10-14	288b	DIRECTOR RESIGNED
2005-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-06	419a(Scot)	DEC MORT/CHARGE *****
2005-10-06	419a(Scot)	DEC MORT/CHARGE *****
2005-06-29	288a	NEW DIRECTOR APPOINTED
2005-06-29	288a	NEW DIRECTOR APPOINTED
2005-06-23	363s	RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-04-05	288a	NEW SECRETARY APPOINTED
2005-03-04	288b	DIRECTOR RESIGNED
2005-03-04	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-04	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to E.ON UK TECHNICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-10-14
Resolutions for Winding-up	2014-10-14
Notices to Creditors	2014-10-14
Appointment of Liquidators	2014-10-14

Fines / Sanctions

No fines or sanctions have been issued against E.ON UK TECHNICAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1998-03-05	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1995-01-09	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E.ON UK TECHNICAL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of E.ON UK TECHNICAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for E.ON UK TECHNICAL SERVICES LIMITED

Trademarks

We have not found any records of E.ON UK TECHNICAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for E.ON UK TECHNICAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as E.ON UK TECHNICAL SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where E.ON UK TECHNICAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	E.ON UK TECHNICAL SERVICES LIMITED	Event Date	2014-09-30
Company Number: SC137093 Name of Company: E.ON UK TECHNICAL SERVICES LIMITED . Previous Name of Company: City Technical Services (UK) Limited (until 28/10/2005); P.M. Services (Glasgow) Limited (until 27/09/1999); Chancework Limited (until 30/03/1992) . Nature of Business: Gas services. Type of Liquidation: Members. Address of Registered Office: Brodies LLP, 15 Atholl Crescent, Edinburgh, EH3 8HA. Principal Trading Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG. Liquidators' Names and Address: John David Thomas Milsom and Allan Watson Graham, both of KPMG Restructuring, 8 Salisbury Square, London EC4Y 8BB Office Holder Numbers: 9241 and 8719. Further details contact: Maria French, Email: maria.french2@kpmg.co.uk, Tel: +44 (0) 20 7694 1757. Date of Appointment: 30 September 2014. By whom Appointed: Members.

Initiating party		Event Type	Notices to Creditors
Defending party		Event Date	2010-03-19
In the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 And ENGINEERING IRELAND LIMITED In Liquidation Registered Office: 9, Gibsons Lane, Newtownards, BT23 4LJ Notice is hereby given that I, Melanie Giles, Licenced Insolvency Practitioner, was appointed liquidator of the above-named company on 9 March 2010, at the first meeting of creditors, pursuant to Article 86 of the Insolvency (Northern Ireland) Order 1989. Creditors of the above-named company are required on or before the 7th day of May 2010, to send their full names and addresses and the particulars of their debts or claims and the names and addresses of their solicitors to Melanie Giles of Philip Gill & Co, 9, Gibsons Lane, Newtownards, BT23 4LJ, the liquidator of the said company, and, if so required by notice in writing from the said liquidator, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Dated this 9th day of March 2010 Melanie Giles, Liquidator

Initiating party		Event Type	Notices to Creditors
Defending party	Notices to Creditors	Event Date	1970-01-01
Company Number: SC137093 (formerly City Technical Services (UK) Limited (until 28/10/2005); P.M. Services (Glasgow) Limited (until 27/09/1999); Chancework Limited (until 30/03/1992)) Registered Office: Brodies LLP, 15 Atholl Crescent, Edinburgh, EH3 8HA. Principal Trading Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 5 February 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary.The intended distribution is a final distribution and may be made without regard to any claims not proved by 2 February 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Date of Appointment: 30 September 2014 Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos. 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB Further details contact: Maria French, Email: maria.french2@kpmg.co.uk, Tel: +44 (0) 20 7694 1757. John David Thomas Milsom , Joint Liquidator 10 October 2014.

Initiating party		Event Type	Final Meetings
Defending party	E.ON UK TECHNICAL SERVICES LIMITED	Event Date	1970-01-01
(In Members Voluntary Liquidation) In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the members of the above-named company will be held at 10.30am on 21 November 2016 at KPMG LLP, 15 Canada Square, London E14 5GL for the purpose of receiving an account showing the manner in which the liquidation has been conducted and the property of the company disposed of, and of hearing any explanation which may be given by the liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL by no later than 12:00 noon on 18 November 2016. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 30 September 2014 and 4 October 2016 respectively. Further information about this case is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. Dated: 14 October 2016 John David Thomas Milsom , Joint Liquidator

Initiating party		Event Type	Resolutions for Winding-up
Defending party	E.ON UK TECHNICAL SERVICES LIMITED	Event Date
Company Number: SC137093 (formerly City Technical Services (UK) Limited (until 28/10/2005); P.M. Services (Glasgow) Limited (until 27/09/1999); Chancework Limited (until 30/03/1992)) Brodies LLP, 15 Atholl Crescent, Edinburgh, EH3 8HA Principal Trading Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG. Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 30 September 2014, as a Special resolution and as an Ordinary resolution respectively: That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom and Allan Watson Graham, both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, (IP Nos. 9241 and 8719) be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Further details contact: Maria French, Email: maria.french2@kpmg.co.uk, Tel: +44 (0) 20 7694 1757. Deborah Gandley , Director 09 October 2014.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded E.ON UK TECHNICAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded E.ON UK TECHNICAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-24 02:08:58
Primary Source:	Companies House

Company Overview

Company Officers of E.ON UK TECHNICAL SERVICES LIMITED

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