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E.On Drive Infrastructure UK Limited

E.On Drive Infrastructure UK Limited is an active company incorporated on 4 October 2018 with the registered office located in Coventry, West Midlands. E.On Drive Infrastructure UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11604067
Private limited company
Age
7 years
Incorporated 4 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (25 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 12 days 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 (1 day ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Apr 1984
Director • UK Market Director & Head Of B2B Sales • British • Lives in England • Born in Jul 1981
Director • Head Of E.On Drive Ultra-Fast Charging • German • Lives in Germany • Born in Mar 1981
E.On Se
PSC
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Mutual Companies
Orison Ltd
Mr Baldev Singh Chana is a mutual person.
Active
E.On Drive Solutions UK Limited
David Martin Butters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.13M
Increased by £635K (+43%)
Turnover
£569K
Increased by £426K (+298%)
Employees
9
Increased by 6 (+200%)
Total Assets
£4.97M
Increased by £2.86M (+135%)
Total Liabilities
-£926K
Increased by £667K (+258%)
Net Assets
£4.04M
Increased by £2.19M (+118%)
Debt Ratio (%)
19%
Increased by 6.37% (+52%)
Latest Activity
Registers Moved To Inspection Address
1 Day Ago on 27 Oct 2025
Inspection Address Changed
4 Days Ago on 24 Oct 2025
Confirmation Submitted
12 Days Ago on 16 Oct 2025
Full Accounts Submitted
25 Days Ago on 3 Oct 2025
Mathias Wiecher Resigned
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
David Martin Butters Details Changed
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
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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
Confirmation statement made on 3 October 2025 with updates
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 26 Feb 2025
Resolutions
Submitted on 20 Feb 2025
Memorandum and Articles of Association
Submitted on 20 Feb 2025
Termination of appointment of Mathias Wiecher as a director on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 3 October 2024 with updates
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Repayment History
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