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 | Westwood Way Westwood Business Park CV4 8LG Coventry United Kingdom |
|---|---|
| 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, 2024 |
| Next Accounts Due On | Jul 12, 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, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
| Overdue | No |
What are the latest filings for E.ON UK EIS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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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Incorporation | 36 pages | NEWINC | ||||||||||
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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 | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | 314641020001 | |||||||
| DUNCAN, Simon Leon | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | England | British | Director Eis Commercial | 268977340001 | ||||
| TANK, Vijay Kumar | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | England | British | Chief Commercial Officer Eis Uk | 331990620001 | ||||
| VAGHELA, Sandip Hasmukh | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | England | British | Head Of Uk Solutions Finance | 268340170001 | ||||
| WAKE, Michael Geoffrey | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | England | British | Director Eis Operations | 205908720001 | ||||
| GANDLEY, Deborah | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | England | British | Solicitor | 96891580001 | ||||
| LOVATT, Christopher James | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | England | British | Coo Uk Energy Infrastructure Solutions | 174748800001 |
Who are the persons with significant control of E.ON UK EIS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E.On Uk Plc | Oct 12, 2023 | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom | 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