E.ON CONTROL SOLUTIONS LIMITED

active Company number 04681451

Private Limited by Shares · Incorporated on 27th Feb 2003

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SIC code: 74909
Registered office: Nottingham, NG1 4BX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

E.ON CONTROL SOLUTIONS LIMITED is a private limited by shares company based in Nottingham. It was incorporated on 27th Feb 2003 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

52 Companies at address View all 52 Companies in postcode View postcode

SICs

View other companies in Nottingham (NG) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Brown	Director	1st Mar 2016		British	View profile
Philip Mullen	Director	16th Aug 2019	This company	British	View profile
Michael Ramsden	Director	29th Jun 2018		British	View profile
Green Sky Energy Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 51

Company	Number	Incorporated	Status
E.ON UK BATTERY STORAGE SYSTEMS LIMITED	15242893	27th Oct 2023	active
E.ON UK EIS HOLDINGS LIMITED	15207547	12th Oct 2023	active
E.ON DRIVE SOLUTIONS UK LIMITED	12467317	17th Feb 2020	active
E.ON UK HEAT LIMITED	11054698	8th Nov 2017	active
E.ON UK STEVEN’S CROFT LIMITED	10253456	27th Jun 2016	active

Showing the latest 5 of 51 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Feb 2003
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th Feb 2003 Company incorporated
27th Feb 2003 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
27th Feb 2003 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
27th Feb 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
27th Feb 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
27th Feb 2003 Noriko Middlebrook appointed as Director
27th Feb 2003 Philip Middlebrook appointed as Director
27th Feb 2003 Philip Middlebrook appointed as Secretary
17th Nov 2005 Noriko Middlebrook resigned as Director
17th Nov 2005 Andrew Simpson appointed as Director
17th Nov 2005 Michael Greatbanks appointed as Director
17th Nov 2005 Graham Phelps appointed as Director
17th Nov 2005 Philip Ingleby appointed as Director
17th Nov 2005 Derek Jamieson appointed as Director
17th Nov 2005 Neil Slinger appointed as Director
13th Dec 2006 Andrew Simpson resigned as Director
7th May 2008 Michael Greatbanks resigned as Director
7th Aug 2009 Graham Phelps resigned as Director
7th Oct 2009 Philip Ingleby resigned as Director
10th Mar 2010 Simon Oldfield appointed as Director
10th Mar 2010 Ian Kelly appointed as Director
10th Mar 2010 Philip Middlebrook resigned as Secretary
10th Mar 2010 Simon Oldfield appointed as Secretary
29th Mar 2011 Derek Jamieson resigned as Director
14th Oct 2013 Neil Slinger resigned as Director
17th Oct 2014 Simon Oldfield resigned as Director
17th Oct 2014 Craig Williams appointed as Director
17th Oct 2014 David Lewis appointed as Director
17th Oct 2014 Simon Oldfield resigned as Secretary
25th May 2015 Ian Kelly resigned as Director
1st Mar 2016 Philip Middlebrook resigned as Director
1st Mar 2016 Craig Williams resigned as Director
1st Mar 2016 Kenneth Simms appointed as Director
1st Mar 2016 Matthew Brown appointed as Director
6th Apr 2016 Green Sky Energy Limited appointed as Corporate PSC
29th Jun 2018 Kenneth Simms resigned as Director
29th Jun 2018 Michael Ramsden appointed as Director
12th Jul 2019 David Lewis resigned as Director
16th Aug 2019 Philip Mullen appointed as Director
1st Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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