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E.On Energy Solutions Limited

E.On Energy Solutions Limited is an active company incorporated on 17 July 1997 with the registered office located in Coventry, West Midlands. E.On Energy Solutions Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03407430
Private limited company
Age
28 years
Incorporated 17 July 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Westwood Way
Westwood Business Park
Coventry
CV4 8LG
Same address for the past 23 years
Telephone
02476192000
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • E.On Next Finance Director • British • Lives in England • Born in Jul 1980
Director • Coo Energy Infrastructure Services • British • Lives in England • Born in Jun 1969
Director • Chief Operating Officer • Romanian • Lives in England • Born in Dec 1977
Director • Chief Commercial Officer Eis UK • British • Lives in England • Born in Jul 1973
Director • Chief Financial Officer • German • Lives in Germany • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Citigen (London) Limited
Christopher James Lovatt, Sandip Hasmukh Vaghela, and 1 more are mutual people.
Active
E.On UK CHP Limited
Christopher James Lovatt, Sandip Hasmukh Vaghela, and 1 more are mutual people.
Active
E.On UK Green Funding Solutions Limited
Christopher James Lovatt, Sandip Hasmukh Vaghela, and 1 more are mutual people.
Active
E.On Next Energy Limited
Christopher Stephen Norbury, Ramona Nicoleta Vlasiu, and 1 more are mutual people.
Active
E.On UK Infrastructure Services Limited
Christopher James Lovatt, Sandip Hasmukh Vaghela, and 1 more are mutual people.
Active
E.On Connecting Energies Limited
Christopher James Lovatt, Sandip Hasmukh Vaghela, and 1 more are mutual people.
Active
E.On Project Earth Limited
Christopher James Lovatt, Sandip Hasmukh Vaghela, and 1 more are mutual people.
Active
E.On UK Steven's Croft Limited
Christopher James Lovatt, Sandip Hasmukh Vaghela, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.07B
Increased by £465M (+76%)
Employees
3.57K
Decreased by 232 (-6%)
Total Assets
£775M
Decreased by £156M (-17%)
Total Liabilities
-£285M
Decreased by £180M (-39%)
Net Assets
£490M
Increased by £24M (+5%)
Debt Ratio (%)
37%
Decreased by 13.17% (-26%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Vijay Kumar Tank Appointed
7 Months Ago on 1 Feb 2025
Mr Sandip Hasmukh Vaghela Appointed
7 Months Ago on 31 Jan 2025
Richard John Brooks Appointed
7 Months Ago on 31 Jan 2025
Ramona Nicoleta Vlasiu Appointed
7 Months Ago on 31 Jan 2025
Christopher Stephen Norbury Resigned
7 Months Ago on 31 Jan 2025
Christopher Börger Resigned
7 Months Ago on 31 Jan 2025
Christopher James Lovatt Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 15 May 2025
Appointment of Vijay Kumar Tank as a director on 1 February 2025
Submitted on 5 Feb 2025
Appointment of Richard John Brooks as a director on 31 January 2025
Submitted on 4 Feb 2025
Appointment of Ramona Nicoleta Vlasiu as a director on 31 January 2025
Submitted on 4 Feb 2025
Appointment of Mr Sandip Hasmukh Vaghela as a director on 31 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Christopher Börger as a director on 31 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Christopher James Lovatt as a director on 31 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Christopher Stephen Norbury as a director on 31 January 2025
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 15 May 2024
Repayment History
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