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E.On Project Earth Limited

E.On Project Earth Limited is an active company incorporated on 25 April 2012 with the registered office located in Coventry, West Midlands. E.On Project Earth Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08045735
Private limited company
Age
13 years
Incorporated 25 April 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 1 year 4 months 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 (22 days remaining)
Contact
Address
Westwood Way
Westwood Business Park
Coventry
CV4 8LG
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Commercial Officer Eis UK • British • Lives in England • Born in Jul 1973
Director • Director Operations Eis UK • British • Lives in England • Born in Apr 1970
Director • Coo Energy Infrastructure Services • British • Lives in England • Born in Jun 1969
Director • Head Of UK Solutions Finance • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
E.On UK CHP Limited
Michael Geoffrey Wake, Sandip Hasmukh Vaghela, and 3 more are mutual people.
Active
E.On UK Infrastructure Services Limited
Michael Geoffrey Wake, Sandip Hasmukh Vaghela, and 3 more are mutual people.
Active
Citigen (London) Limited
Michael Geoffrey Wake, Sandip Hasmukh Vaghela, and 2 more are mutual people.
Active
E.On UK Green Funding Solutions Limited
Sandip Hasmukh Vaghela, Christopher James Lovatt, and 2 more are mutual people.
Active
E.On UK Steven's Croft Limited
Michael Geoffrey Wake, Sandip Hasmukh Vaghela, and 2 more are mutual people.
Active
E.On UK Heat Limited
Michael Geoffrey Wake, Sandip Hasmukh Vaghela, and 2 more are mutual people.
Active
E.On UK Eis Holdings Limited
Michael Geoffrey Wake, Sandip Hasmukh Vaghela, and 2 more are mutual people.
Active
E.On Energy Solutions Limited
Sandip Hasmukh Vaghela, Christopher James Lovatt, 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
£1.38M
Decreased by £131K (-9%)
Employees
Unreported
Same as previous period
Total Assets
£11.33M
Increased by £552K (+5%)
Total Liabilities
-£6.28M
Increased by £719K (+13%)
Net Assets
£5.05M
Decreased by £167K (-3%)
Debt Ratio (%)
55%
Increased by 3.83% (+7%)
Latest Activity
Mr Michael Geoffrey Wake Details Changed
3 Months Ago on 14 May 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Vijay Kumar Tank Appointed
7 Months Ago on 1 Feb 2025
Christopher James Lovatt Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
E.on Energy Solutions Limited (PSC) Resigned
1 Year 6 Months Ago on 1 Mar 2024
E.on Uk Eis Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Director's details changed for Mr Michael Geoffrey Wake on 14 May 2025
Submitted on 15 May 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 28 Apr 2025
Appointment of Vijay Kumar Tank as a director on 1 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Christopher James Lovatt as a director on 31 January 2025
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 25 Apr 2024
Notification of E.on Uk Eis Holdings Limited as a person with significant control on 1 March 2024
Submitted on 13 Mar 2024
Cessation of E.on Energy Solutions Limited as a person with significant control on 1 March 2024
Submitted on 13 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 28 Apr 2023
Repayment History
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