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E.On UK Eis Holdings Limited
E.On UK Eis Holdings Limited is an active company incorporated on 12 October 2023 with the registered office located in Coventry, West Midlands. E.On UK Eis Holdings Limited was registered 1 year 11 months ago.
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Status
Active
Active since
incorporation
Company No
15207547
Private limited company
Age
1 year 11 months
Incorporated
12 October 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 October 2024
(11 months ago)
Next confirmation dated
11 October 2025
Due by
25 October 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
12 Oct
⟶
31 Dec 2024
(1 year 2 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about E.On UK Eis Holdings Limited
Contact
Address
Westwood Way
Westwood Business Park
Coventry
CV4 8LG
United Kingdom
Same address since
incorporation
Companies in CV4 8LG
Telephone
Unreported
Email
Unreported
Website
Eonenergy.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Simon Leon Duncan
Director • Director Eis Commercial • British • Lives in England • Born in Oct 1982
Sandip Hasmukh Vaghela
Director • Head Of UK Solutions Finance • British • Lives in England • Born in Jun 1981
Michael Geoffrey Wake
Director • Director Operations Eis UK • British • Lives in England • Born in Apr 1970
Christopher James Lovatt
Director • Coo UK Energy Infrastructure Solutions • British • Lives in England • Born in Jun 1969
Vijay Kumar Tank
Director • Chief Commercial Officer Eis UK • British • Lives in England • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
E.On UK Heat Limited
Sandip Hasmukh Vaghela, Christopher James Lovatt, and 3 more are mutual people.
Active
Citigen (London) Limited
Sandip Hasmukh Vaghela, Christopher James Lovatt, and 2 more are mutual people.
Active
E.On UK CHP Limited
Sandip Hasmukh Vaghela, Christopher James Lovatt, 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
Sandip Hasmukh Vaghela, Christopher James Lovatt, 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
Sandip Hasmukh Vaghela, Christopher James Lovatt, and 2 more are mutual people.
Active
E.On UK Steven's Croft Limited
Sandip Hasmukh Vaghela, Christopher James Lovatt, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Oct
⟶
31 Dec 2024
Traded for
15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£273.21M
Total Liabilities
-£212.26M
Net Assets
£60.95M
Debt Ratio (%)
78%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Mr Michael Geoffrey Wake Details Changed
3 Months Ago on 14 May 2025
Simon Leon Duncan Resigned
4 Months Ago on 30 Apr 2025
Vijay Kumar Tank Appointed
7 Months Ago on 1 Feb 2025
Christopher James Lovatt Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 23 Jul 2024
Mr Simon Leon Duncan Appointed
1 Year 6 Months Ago on 27 Feb 2024
Mr Michael Geoffrey Wake Appointed
1 Year 6 Months Ago on 27 Feb 2024
Mr Christopher James Lovatt Appointed
1 Year 6 Months Ago on 27 Feb 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Director's details changed for Mr Michael Geoffrey Wake on 14 May 2025
Submitted on 14 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 11 October 2024 with updates
Submitted on 15 Oct 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 23 Jul 2024
Resolutions
Submitted on 2 Apr 2024
Statement of capital following an allotment of shares on 18 March 2024
Submitted on 20 Mar 2024
Appointment of Mr Christopher James Lovatt as a director on 27 February 2024
Submitted on 28 Feb 2024
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Repayment History
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