E.ON UK SECRETARIES LIMITED

Total number of appointments 269

RWE RENEWABLES UK LONDON ARRAY LIMITED (05321254)

• Company status: Active
• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 24 December 2004
• Resigned on: 23 October 2008

POWERGEN UK HOLDING COMPANY LIMITED (05313045)

• Company status: Dissolved
• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Appointed on: 14 December 2004
• Resigned on: 11 February 2008

RWE RENEWABLES UK LONDON ARRAY LIMITED (05321254)

• Company status: Active
• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Appointed on: 24 December 2004
• Resigned on: 17 July 2007

POWERGEN US SECURITIES (04258957)

• Company status: Dissolved
• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 5 July 2002
• Resigned on: 19 June 2006

E.ON UK ENERGY SERVICES LIMITED (05615669)

• Company status: Active
• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 8 November 2005
• Resigned on: 16 November 2005

MAGNOLIA POWER (TPL) (02579333)

• Company status: Dissolved
• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 23 February 2004
• Resigned on: 26 April 2005

INTERNATIONAL POWER (UCH) SERVICES LIMITED (03141679)

• Company status: Active
• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 23 February 2004
• Resigned on: 9 February 2005

INTERNATIONAL POWER (UCH) (03095019)

• Company status: Dissolved
• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 23 February 2004
• Resigned on: 9 February 2005

LONDON ARRAY LIMITED (04344423)

• Company status: Active
• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Resigned): Secretary
• Appointed on: 17 January 2002
• Resigned on: 5 August 2004

LONDON ARRAY LIMITED (04344423)

• Company status: Active
• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Resigned): Director
• Appointed on: 17 January 2002
• Resigned on: 5 August 2004

POWERGEN WARM FRONT LIMITED (04725781)

• Company status: Dissolved
• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Resigned): Director
• Appointed on: 16 May 2003
• Resigned on: 1 January 2004

POWERGEN WARM FRONT LIMITED (04725781)

• Company status: Dissolved
• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Resigned): Secretary
• Appointed on: 16 May 2003
• Resigned on: 1 January 2004

EME DISTRIBUTION NO. 2 LIMITED (04919996)

• Company status: Dissolved
• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Resigned): Secretary
• Appointed on: 2 October 2003
• Resigned on: 3 October 2003

EME DISTRIBUTION NO. 2 LIMITED (04919996)

• Company status: Dissolved
• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Resigned): Director
• Appointed on: 2 October 2003
• Resigned on: 3 October 2003

CELL SITE CONNECTION SERVICES LIMITED (04566781)

• Company status: Dissolved
• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Resigned): Director
• Appointed on: 18 October 2002
• Resigned on: 1 July 2003

CELL SITE CONNECTION SERVICES LIMITED (04566781)

• Company status: Dissolved
• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Resigned): Secretary
• Appointed on: 18 October 2002
• Resigned on: 1 July 2003

CITIGEN (LONDON) LIMITED (02427823)

• Company status: Active
• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Resigned): Secretary
• Appointed on: 21 October 2002
• Resigned on: 7 April 2003

POWERGEN IRELAND LIMITED (04721782)

• Company status: Dissolved
• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Resigned): Director
• Appointed on: 3 April 2003
• Resigned on: 4 April 2003

QUADRANT PIPELINES LIMITED (02528816)

• Company status: Active
• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Resigned): Secretary
• Appointed on: 20 October 1992
• Resigned on: 31 March 2003

E.ON UK FINANCE LIMITED (04566794)

• Company status: Dissolved
• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Resigned): Director
• Appointed on: 18 October 2002
• Resigned on: 9 December 2002

E.ON UK FINANCE LIMITED (04566794)

• Company status: Dissolved
• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Resigned): Secretary
• Appointed on: 18 October 2002
• Resigned on: 9 December 2002

SCOREBREEZE LIMITED (04344402)

• Company status: Dissolved
• Correspondence address: City Point, 1 Ropemaker Street, London, EC2Y 9HT
• Role (Resigned): Director
• Appointed on: 3 April 2002
• Resigned on: 13 May 2002

E.ON ENERGY SOLUTIONS LIMITED (03407430)

• Company status: Active
• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Resigned): Director
• Appointed on: 22 December 1998
• Resigned on: 2 October 2001

E.ON UK TRADING LIMITED (04178314)

• Company status: Dissolved
• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Resigned): Director
• Appointed on: 9 April 2001
• Resigned on: 25 July 2001

E.ON UK TRADING LIMITED (04178314)

• Company status: Dissolved
• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Resigned): Secretary
• Appointed on: 9 April 2001
• Resigned on: 25 July 2001

EMERALD POWER GENERATION LIMITED (04000107)

• Company status: Dissolved
• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Resigned): Director
• Appointed on: 22 June 2000
• Resigned on: 8 March 2001

EMERALD POWER GENERATION LIMITED (04000107)

• Company status: Dissolved
• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Resigned): Secretary
• Appointed on: 22 June 2000
• Resigned on: 8 March 2001

JADE POWER GENERATION LIMITED (04000132)

• Company status: Dissolved
• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Resigned): Director
• Appointed on: 22 June 2000
• Resigned on: 31 December 2000

JADE POWER GENERATION LIMITED (04000132)

• Company status: Dissolved
• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Resigned): Secretary
• Appointed on: 22 June 2000
• Resigned on: 31 December 2000

QUADRANT PIPELINES LIMITED (02528816)

• Company status: Active
• Correspondence address: City Point, 1 Ropemaker Street, London, EC2Y 9HT
• Role (Resigned): Director
• Appointed on: 20 October 1992
• Resigned on: 19 March 1999

QUADRANT PIPELINES LIMITED (02528816)

• Company status: Active
• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Resigned): Director
• Appointed on: 20 October 1992
• Resigned on: 19 March 1999

E.ON ENERGY SOLUTIONS LIMITED (03407430)

• Company status: Active
• Correspondence address: Corporate Office PO BOX 444, Wollaton, Nottingham, NG8 1EZ
• Role (Resigned): Secretary
• Appointed on: 17 July 1997
• Resigned on: 21 July 1997

E.ON ENERGY SOLUTIONS LIMITED (03407430)

• Company status: Active
• Correspondence address: Corporate Office PO BOX 444, Wollaton, Nottingham, NG8 1EZ
• Role (Resigned): Director
• Appointed on: 17 July 1997
• Resigned on: 21 July 1997

W.J. FURSE & CO LIMITED (03118288)

• Company status: Active
• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 6 December 1995

W.J. FURSE & CO LIMITED (03118288)

• Company status: Active
• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Resigned): Director
• Appointed on: 1 December 1995
• Resigned on: 6 December 1995