ERGON ENERGY LIMITED

dissolved Company number 02480353

Private Limited by Shares · Incorporated on 13th Mar 1990 · Closed on 20th May 2014

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SIC code: 74990
Registered office: London, EC4Y 8BB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ERGON ENERGY LIMITED is a private limited by shares company based in London. It was incorporated on 13th Mar 1990 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

764 Companies at address View all 784 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
E.ON UK SECRETARIES LIMITED	Corporate secretary	17th Feb 2012		Not recorded	View profile
Deborah Gandley	Director	17th Feb 2012		British	View profile

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Company snapshot

Status: dissolved
Incorporated: 13th Mar 1990
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

13th Mar 1990 Company incorporated
13th Mar 1994 John Rennocks resigned as Director
30th Mar 1994 Michael Reidy resigned as Director
30th Mar 1994 John Rennocks appointed as Director
3rd Jul 1996 Rodney Barber appointed as Director
15th Jul 1996 John Rennocks resigned as Director
10th Jan 2001 Rodney Barber resigned as Director
10th Jan 2001 Graham Wood appointed as Director
10th Jan 2001 David Beynon appointed as Director
1st Jul 2002 Christopher Salame appointed as Secretary
1st Jul 2002 David Jackson resigned as Director
1st Jul 2002 David Jackson resigned as Secretary
1st Jul 2002 Michael Soehlke appointed as Director
22nd Mar 2004 Graham Bartlett appointed as Director
22nd Mar 2004 Christopher Salame resigned as Secretary
22nd Mar 2004 Michael Soehlke resigned as Director
22nd Mar 2004 Deborah Gandley appointed as Secretary
21st Aug 2006 Graham Wood resigned as Director
21st Aug 2006 David Beynon resigned as Director
21st Aug 2006 E.ON UK DIRECTORS LIMITED appointed as Corporate director
4th Jul 2007 Brian Tear appointed as Director
4th Jul 2007 Graham Bartlett resigned as Director
17th Feb 2012 Brian Tear resigned as Director
17th Feb 2012 E.ON UK SECRETARIES LIMITED appointed as Corporate secretary
17th Feb 2012 E.ON UK DIRECTORS LIMITED resigned as Corporate director
17th Feb 2012 Deborah Gandley appointed as Director
17th Feb 2012 Deborah Gandley resigned as Secretary

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