E.ON UK EIS HOLDINGS LIMITED
Overview
| Company Name | E.ON UK EIS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15207547 |
| 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 EIS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is E.ON UK EIS HOLDINGS 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 EIS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| E.ON 2023 LIMITED | Oct 12, 2023 | Oct 12, 2023 |
What are the latest accounts for E.ON UK EIS HOLDINGS 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 EIS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2026 |
| Overdue | No |
What are the latest filings for E.ON UK EIS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 11, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 300 pages | AA | ||||||||||
Change of details for E.on Uk Plc as a person with significant control on Jun 02, 2026 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Michael Geoffrey Wake on Jun 02, 2026 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Deborah Gandley on Jun 02, 2026 | 1 pages | CH03 | ||||||||||
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 | ||||||||||
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 257 pages | AA | ||||||||||
Director's details changed for Mr Michael Geoffrey Wake on May 14, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Simon Leon Duncan as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Oct 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Mar 18, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Christopher James Lovatt as a director on Feb 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Geoffrey Wake as a director on Feb 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Leon Duncan as a director on Feb 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Deborah Gandley as a director on Feb 27, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed E.on 2023 LIMITED\certificate issued on 14/12/23 | 3 pages | CERTNM | ||||||||||
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Who are the officers of E.ON UK EIS HOLDINGS 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 | 314641020001 | |||||||
| 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 | |||||
| DUNCAN, Simon Leon | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | England | British | 268977340001 | |||||
| GANDLEY, Deborah | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | England | British | 96891580001 | |||||
| LOVATT, Christopher James | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | England | British | 174748800001 | |||||
| VAGHELA, Sandip Hasmukh | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | England | British | 268340170001 |
Who are the persons with significant control of E.ON UK EIS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E.On Uk Limited | Oct 12, 2023 | 2 Burton Street NG1 4BX Nottingham Trinity House England | No | ||||||||||
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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