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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 2 years ago.
Status
Active
Active since incorporation
Company No
15207547
Private limited company
Age
2 years
Incorporated 12 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (17 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 12 Oct31 Dec 2024 (1 year 2 months)
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 24 Oct 2025 (4 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Coo UK Energy Infrastructure Solutions • British • Lives in England • Born in Jun 1969
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 • Head Of UK Solutions Finance • British • Lives in England • Born in Jun 1981
Director • Director Operations Eis UK • British • Lives in England • Born in Apr 1970
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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 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%
Latest Activity
Registers Moved To Inspection Address
4 Days Ago on 24 Oct 2025
Inspection Address Changed
4 Days Ago on 24 Oct 2025
Confirmation Submitted
12 Days Ago on 16 Oct 2025
Full Accounts Submitted
3 Months Ago on 8 Jul 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
8 Months Ago on 1 Feb 2025
Christopher James Lovatt Resigned
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Accounting Period Extended
1 Year 3 Months Ago on 23 Jul 2024
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Documents
Register inspection address has been changed to 2 Prince's Way Solihull B91 3ES
Submitted on 24 Oct 2025
Register(s) moved to registered inspection location 2 Prince's Way Solihull B91 3ES
Submitted on 24 Oct 2025
Confirmation statement made on 11 October 2025 with no updates
Submitted on 16 Oct 2025
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
Repayment History
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