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E.On UK Battery Storage Systems Limited

E.On UK Battery Storage Systems Limited is an active company incorporated on 27 October 2023 with the registered office located in Coventry, West Midlands. E.On UK Battery Storage Systems Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15242893
Private limited company
Age
2 years
Incorporated 27 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 27 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
England
Address changed on 27 Oct 2025 (23 hours ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director Energy Markets UK • British • Lives in England • Born in Dec 1975
Director • Director Operations Eis UK • British • Lives in England • Born in Apr 1970
Director • Director Eis Commercial • British • Lives in England • Born in Oct 1982
Director • Chief Financial Officer • German • Lives in Germany • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Uskmouth Energy Storage Limited
Simon Leon Duncan, Mr Steven James Grove, and 1 more are mutual people.
Active
E.On UK Heat Limited
Simon Leon Duncan and Michael Geoffrey Wake are mutual people.
Active
E.On UK Eis Holdings Limited
Simon Leon Duncan and Michael Geoffrey Wake are mutual people.
Active
Citigen (London) Limited
Michael Geoffrey Wake is a mutual person.
Active
E.On UK CHP Limited
Michael Geoffrey Wake is a mutual person.
Active
E.On UK Green Funding Solutions Limited
Simon Leon Duncan is a mutual person.
Active
Plus Shipping Services Limited
Mr Steven James Grove is a mutual person.
Active
E.On UK Infrastructure Services Limited
Michael Geoffrey Wake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£70.63M
Total Liabilities
-£70.65M
Net Assets
-£13K
Debt Ratio (%)
100%
Latest Activity
Registers Moved To Inspection Address
23 Hours Ago on 27 Oct 2025
Inspection Address Changed
3 Days Ago on 24 Oct 2025
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Mr Michael Geoffrey Wake Appointed
5 Months Ago on 9 May 2025
Simon Leon Duncan Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Deborah Gandley Appointed
1 Year 7 Months Ago on 16 Mar 2024
David Williams Resigned
1 Year 7 Months Ago on 16 Mar 2024
Keith Stephen Gains Resigned
1 Year 7 Months Ago on 16 Mar 2024
Steven James Grove Appointed
1 Year 7 Months Ago on 16 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 28 Jul 2025
Appointment of Mr Michael Geoffrey Wake as a director on 9 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
Confirmation statement made on 26 October 2024 with updates
Submitted on 6 Nov 2024
Certificate of change of name
Submitted on 10 Apr 2024
Termination of appointment of Keith Stephen Gains as a director on 16 March 2024
Submitted on 21 Mar 2024
Termination of appointment of David Williams as a director on 16 March 2024
Submitted on 21 Mar 2024
Appointment of Deborah Gandley as a secretary on 16 March 2024
Submitted on 21 Mar 2024
Repayment History
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