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E.On UK Heat Limited

E.On UK Heat Limited is an active company incorporated on 8 November 2017 with the registered office located in Coventry, West Midlands. E.On UK Heat Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11054698
Private limited company
Age
7 years
Incorporated 8 November 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Westwood Way
Westwood Business Park
Coventry
CV4 8LG
United Kingdom
Address changed on 27 Oct 2025 (5 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Head Of UK Solutions Finance • British • Lives in England • Born in Jun 1981
Director • Chief Commercial Officer Eis UK • British • Lives in England • Born in Jul 1973
Director • Director Eis Commercial • British • Lives in England • Born in Oct 1982
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
Shareholders, PSCs & Group Structure
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Mutual Companies
E.On UK Eis Holdings 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 CHP 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 Infrastructure Services Limited
Michael Geoffrey Wake, Sandip Hasmukh Vaghela, and 2 more are mutual people.
Active
E.On Connecting Energies Limited
Sandip Hasmukh Vaghela, Christopher James Lovatt, and 2 more are mutual people.
Active
E.On Project Earth Limited
Michael Geoffrey Wake, Sandip Hasmukh Vaghela, 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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£36.32M
Decreased by £611K (-2%)
Employees
112
Increased by 26 (+30%)
Total Assets
£83.73M
Increased by £23.57M (+39%)
Total Liabilities
-£93.02M
Increased by £38.88M (+72%)
Net Assets
-£9.3M
Decreased by £15.31M (-255%)
Debt Ratio (%)
111%
Increased by 21.1% (+23%)
Latest Activity
Registers Moved To Inspection Address
5 Days Ago on 27 Oct 2025
Inspection Address Changed
8 Days Ago on 24 Oct 2025
Full Accounts Submitted
29 Days Ago on 3 Oct 2025
Mr Michael Geoffrey Wake Details Changed
5 Months Ago on 14 May 2025
Simon Leon Duncan Resigned
6 Months Ago on 30 Apr 2025
Vijay Kumar Tank Appointed
9 Months Ago on 1 Feb 2025
Christopher James Lovatt Resigned
9 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
E.on Uk Eis Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Register(s) moved to registered inspection location 2 Prince's Way Solihull B91 3ES
Submitted on 27 Oct 2025
Register inspection address has been changed to 2 Prince's Way Solihull B91 3ES
Submitted on 24 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Director's details changed for Mr Michael Geoffrey Wake on 14 May 2025
Submitted on 15 May 2025
Termination of appointment of Simon Leon Duncan as a director on 30 April 2025
Submitted on 2 May 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
Confirmation statement made on 7 November 2024 with updates
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Cessation of E.on Uk Plc as a person with significant control on 1 March 2024
Submitted on 13 Mar 2024
Repayment History
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