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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 1 year 10 months ago.
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Status
Active
Active since
incorporation
Company No
15242893
Private limited company
Age
1 year 10 months
Incorporated
27 October 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 October 2024
(10 months ago)
Next confirmation dated
26 October 2025
Due by
9 November 2025
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
27 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 Battery Storage Systems Limited
Contact
Address
Westwood Way
Westwood Business Park
Coventry
CV4 8LG
England
Address changed on
21 Mar 2024
(1 year 5 months ago)
Previous address was
3rd Floor 24 Savile Row London W1S 2ES United Kingdom
Companies in CV4 8LG
Telephone
Unreported
Email
Unreported
Website
Eonenergy.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Michael Geoffrey Wake
Director • Director Operations Eis UK • British • Lives in England • Born in Apr 1970
Simon Leon Duncan
Director • Director Eis Commercial • British • Lives in England • Born in Oct 1982
Christopher BÖrger
Director • Chief Financial Officer • German • Lives in Germany • Born in Mar 1976
Mr Steven James Grove
Director • Director Energy Markets UK • British • Lives in England • Born in Dec 1975
Deborah Gandley
Secretary
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Oct
⟶
31 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%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Mr Michael Geoffrey Wake Appointed
4 Months Ago on 9 May 2025
Simon Leon Duncan Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 21 Mar 2024
Accounting Period Extended
1 Year 5 Months Ago on 21 Mar 2024
Deborah Gandley Appointed
1 Year 5 Months Ago on 16 Mar 2024
David Williams Resigned
1 Year 5 Months Ago on 16 Mar 2024
Keith Stephen Gains Resigned
1 Year 5 Months Ago on 16 Mar 2024
Steven James Grove Appointed
1 Year 5 Months Ago on 16 Mar 2024
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Get Credit Report
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Documents
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
Cessation of Eos Investco (Interco3) Ltd as a person with significant control on 16 March 2024
Submitted on 21 Mar 2024
Appointment of Christopher Börger as a director on 16 March 2024
Submitted on 21 Mar 2024
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Repayment History
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