E.On Uk Industrial Shipping Limited

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Company number
03412581
Status
Active
Registered address
Trinity House, 2 Burton Street, Nottingham, Ng1 4bx
Incorporated
31 July 1997
Country
United Kingdom
Company type
Private Limited Company
SIC codes
99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Gandley, Deborah
    Director
    Nationality: British · Residence: England · Appointed: 2024-08-14
    • Deborah GANDLEY — Officer, appointed 2025-08-01
    • Deborah GANDLEY — Officer, appointed 2025-04-01
    • Deborah GANDLEY — Officer, appointed 2024-09-10
  • Dawes, Julie Viviene
    Secretary
    Nationality: British · Appointed: 1997-07-31 · Resigned: 1999-05-28
    • Julie Viviene DAWES — Officer, appointed 2004-07-20
    • Julie Viviene DAWES — Officer, appointed 2008-01-24, resigned 2008-04-30
    • Julie Viviene DAWES — Officer, appointed 2008-02-18, resigned 2008-04-09
  • E.On Uk Secretaries Limited
    Corporate Secretary
    Appointed: 1999-05-28 · Resigned: 2017-03-22
    • E.ON UK SECRETARIES LIMITED — Officer, appointed 2013-11-26
    • E.ON UK SECRETARIES LIMITED — Officer, appointed 2013-11-05
    • E.ON UK SECRETARIES LIMITED — Officer, appointed 2012-02-17
  • Boon, Christopher John
    Director
    Nationality: British · Residence: England · Appointed: 1997-07-31 · Resigned: 1999-03-19
    • Christopher John BOON — Officer, appointed 2017-09-01, resigned 2018-04-17
    • Christopher John BOON — Officer, appointed 2006-07-27, resigned 2017-09-20
    • Christopher John BOON — Officer, appointed 2010-04-01, resigned 2016-12-14
  • Davila, Jose Roberto
    Director
    Nationality: British · Residence: England · Appointed: 2020-12-14 · Resigned: 2024-08-14
    • Jose Roberto DAVILA — Officer, appointed 2020-12-14, resigned 2024-08-14
    • Jose Roberto DAVILA — Officer, appointed 2020-12-14, resigned 2024-08-14
    • Jose Roberto DAVILA — Officer, appointed 2020-12-14, resigned 2024-08-14

Filing History

  • change-to-a-person-with-significant-control
    Date: 2026-06-02 · Type: PSC05
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-06-02 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2026-02-04 · Type: CS01
  • move-registers-to-sail-company-with-new-address
    Date: 2025-10-24 · Type: AD03
  • change-sail-address-company-with-new-address
    Date: 2025-10-24 · Type: AD02
  • accounts-with-accounts-type-dormant
    Date: 2025-08-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-04 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-08-29 · Type: AA

PSC / Beneficial Ownership

  • E.On Energy Solutions Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06

Previous Company Names

  • EME INDUSTRIAL SHIPPING LIMITED
    Effective from 1997-07-31 · Ceased 2004-07-05

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 172 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

E.ON UK INDUSTRIAL SHIPPING LIMITED - UK Company Risk Report