E.ON UK STEVEN’S CROFT LIMITED
Overview
| Company Name | E.ON UK STEVEN’S CROFT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10253456 |
| 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 STEVEN’S CROFT LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is E.ON UK STEVEN’S CROFT 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 STEVEN’S CROFT LIMITED?
| Company Name | From | Until |
|---|---|---|
| :AGILE ACCELERATOR LIMITED | Jun 27, 2016 | Jun 27, 2016 |
What are the latest accounts for E.ON UK STEVEN’S CROFT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for E.ON UK STEVEN’S CROFT LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2026 |
| Overdue | No |
What are the latest filings for E.ON UK STEVEN’S CROFT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 36 pages | AA | ||
Confirmation statement made on Jun 26, 2026 with no updates | 3 pages | CS01 | ||
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 United Kingdom 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 | ||
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 | 35 pages | AA | ||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Geoffrey Wake on May 14, 2025 | 2 pages | CH01 | ||
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 | 35 pages | AA | ||
Confirmation statement made on Jun 26, 2024 with updates | 4 pages | CS01 | ||
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 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Jun 26, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Sandip Hasmukh Vaghela on Jun 01, 2022 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Nov 29, 2021
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Who are the officers of E.ON UK STEVEN’S CROFT 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 | 224201960001 | |||||||||||
| 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 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| BAUMBER, David Charles Adrian | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | England | British | 122062810002 | |||||||||
| DAY, Michael Robert | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | England | British | 244707530001 | |||||||||
| FRENCH, Michael Robert | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | Germany | German | 252275300001 | |||||||||
| HORNE, Christopher Douglas, Dr | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | England | British | 219607610001 | |||||||||
| LOVATT, Christopher James | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | England | British | 174748800001 | |||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | 202798400001 | |||||||||
| STROTHERS, Russell Andrew | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | England | British | 265141460001 | |||||||||
| VAGHELA, Sandip Hasmukh | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | England | British | 268340170001 | |||||||||
| VAUGHAN, Sara Lyn | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | England | British | 165352690001 |
Who are the persons with significant control of E.ON UK STEVEN’S CROFT 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 | Nov 14, 2016 | Westwood Business Park CV4 8LG Coventry Westwood Way England | Yes | ||||
| |||||||
Natures of Control
| |||||||
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