E.ON UK CHP LIMITED
Overview
| Company Name | E.ON UK CHP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02684288 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E.ON UK CHP LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is E.ON UK CHP LIMITED located?
| Registered Office Address | Trinity House 2 Burton Street NG1 4BX Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E.ON UK CHP LIMITED?
| Company Name | From | Until |
|---|---|---|
| POWERGEN CHP LIMITED | Mar 06, 1992 | Mar 06, 1992 |
| POWERBASIS LIMITED | Feb 05, 1992 | Feb 05, 1992 |
What are the latest accounts for E.ON UK CHP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for E.ON UK CHP LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for E.ON UK CHP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Michael Geoffrey Wake on Jun 02, 2026 | 2 pages | CH01 | ||
Change of details for E.on Uk Eis Holdings Limited as a person with significant control on Jun 02, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to Trinity House 2 Burton Street Nottingham NG1 4BX on Jun 02, 2026 | 1 pages | AD01 | ||
Appointment of Rajvinder Burt as a director on May 11, 2026 | 2 pages | AP01 | ||
Termination of appointment of Sandip Hasmukh Vaghela as a director on May 11, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 2 Prince's Way Solihull B91 3ES | 1 pages | AD03 | ||
Register inspection address has been changed to 2 Prince's Way Solihull B91 3ES | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||
Director's details changed for Mr Michael Geoffrey Wake on May 14, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 05, 2025 with updates | 4 pages | CS01 | ||
Appointment of Vijay Kumar Tank as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher James Lovatt as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 337 pages | AA | ||
Notification of E.on Uk Eis Holdings Limited as a person with significant control on Mar 01, 2024 | 2 pages | PSC02 | ||
Cessation of E.on Uk Plc as a person with significant control on Mar 01, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 397 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 334 pages | AA | ||
Appointment of Deborah Gandley as a secretary on Sep 26, 2022 | 2 pages | AP03 | ||
Termination of appointment of E.on Uk Secretaries Limited as a secretary on Sep 26, 2022 | 1 pages | TM02 | ||
Director's details changed for Mr Sandip Hasmukh Vaghela on Jun 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Feb 05, 2022 with updates | 4 pages | CS01 | ||
Statement of capital on Nov 30, 2021
| 3 pages | SH19 | ||
Who are the officers of E.ON UK CHP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GANDLEY, Deborah | Secretary | 2 Burton Street NG1 4BX Nottingham Trinity House | 300813580001 | |||||||||||
| BURT, Rajvinder | Director | 2 Burton Street NG1 4BX Nottingham Trinity House | United Kingdom | British | 348563870001 | |||||||||
| TANK, Vijay Kumar | Director | 2 Burton Street NG1 4BX Nottingham Trinity House | England | British | 331990620001 | |||||||||
| WAKE, Michael Geoffrey | Director | 2 Burton Street NG1 4BX Nottingham Trinity House | England | British | 205908720001 | |||||||||
| BYGRAVES, Mark Lindsay | Secretary | 30 Heath Terrace CV32 5NA Leamington Spa Warwickshire | British | 64653700001 | ||||||||||
| FAIRCLOUGH, Ian Peter | Secretary | Westwood Way Westwood Business Park CV4 8LG Coventry | British | 55444950001 | ||||||||||
| JACKSON, David John | Secretary | Firs House Bampton Road OX18 2RG Clanfield Oxfordshire | British | 6518080003 | ||||||||||
| STARK, Fiona Scott | Secretary | 58 Old Town Mews Old Town CV37 6GR Stratford Upon Avon Warwickshire | British | 64387740001 | ||||||||||
| E.ON UK SECRETARIES LIMITED | Secretary | Westwood Business Park CV4 8LG Coventry Westwood Way England |
| 65676600010 | ||||||||||
| AITKEN-DAVIES, Richard | Director | 131 Durham Road SW20 0DF London | United Kingdom | British | 13966510001 | |||||||||
| BALDWIN, Nicholas Peter | Director | Norton Close WR5 3EY Worcester 30 Worcestershire | England | British | 54043530002 | |||||||||
| BARBER, Rodney George | Director | 39 Chiswick Staithe Hartington Road W4 3TP London | British | 34400980001 | ||||||||||
| BARTLETT, Graham John | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | United Kingdom | British | 46203230001 | |||||||||
| BRIDGEWATER, Peter Jeremy | Director | 25 Combrook CV35 9HP Warwick Warwickshire | England | British | 81522390001 | |||||||||
| CHAPPELL, Terence Edward | Director | Markham House The Common Broadheath WR2 6RL Worcester Worcestershire | British | 33534580001 | ||||||||||
| COCKER, Anthony David | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | United Kingdom | British | 236308800001 | |||||||||
| DAY, Michael Robert | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | British | 244707530001 | |||||||||
| DRAPER, Mark Robert | Director | Dale Hill Dale Road, Southfleet DA13 9NX Gravesend Kent | British | 78733130001 | ||||||||||
| FRENCH, Michael Robert | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | Germany | German | 252275300001 | |||||||||
| GOLBY, Paul, Dr | Director | Welford Hill House Long Marston Road, Welford On Avon CV37 8AE Stratford Upon Avon | United Kingdom | British | 155012180001 | |||||||||
| IRETON, John Anthony | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | British | 177188950001 | |||||||||
| JACKSON, David John | Director | Firs House Bampton Road OX18 2RG Clanfield Oxfordshire | British | 6518080003 | ||||||||||
| KENNETT, Robert John | Director | Robert Hall Road LE8 5UX Arnesby The Old Farmhouse Leicestershire | United Kingdom | British | 133649950001 | |||||||||
| LEIPER, Donald | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | United Kingdom | British | 109339620002 | |||||||||
| LIGHTFOOT, James Timothy | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | British | 134284290001 | |||||||||
| LIGHTFOOT, James Timothy | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | British | 134284290001 | |||||||||
| LOVATT, Christopher James | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | British | 174748800001 | |||||||||
| MATTHIES, René | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | German | 170308430001 | |||||||||
| MORGANS, David John | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | British | 127196220003 | |||||||||
| PARRY, Derrick | Director | Reinsbrook Sambourne Park Samourne Lane B96 6PE Sambourne Redditch | British | 76458920001 | ||||||||||
| PENNELLS, Richard James | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | British | 175219250001 | |||||||||
| PLOWMAN, Keith | Director | 14 Hanbury Road Stoke Heath B60 4LR Bromsgrove Worcestershire | United Kingdom | British | 89116210001 | |||||||||
| RENNOCKS, John Leonard | Director | Lime Tree House Loddington Hall Gardens Loddington NN14 1LF Kettering Northamptonshire | British | 34515140004 | ||||||||||
| ROBERTS, Alfred, Dr | Director | 34 Biddenham Turn Biddenham MK40 4AZ Bedford Bedfordshire | British | 17052270001 | ||||||||||
| SCOINS, Colin Roger | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | United Kingdom | British | 78429520001 |
Who are the persons with significant control of E.ON UK CHP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| E.On Uk Eis Holdings Limited | Mar 01, 2024 | 2 Burton Street NG1 4BX Nottingham Trinity House England | No | ||||
| |||||||
Natures of Control
| |||||||
| E.On Uk Plc | Apr 06, 2016 | Westwood Business Park CV4 8LG Coventry Westwood Way England | Yes | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0