E.ON UK BATTERY STORAGE SYSTEMS LIMITED
Overview
| Company Name | E.ON UK BATTERY STORAGE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15242893 |
| 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 BATTERY STORAGE SYSTEMS LIMITED?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is E.ON UK BATTERY STORAGE SYSTEMS LIMITED located?
| Registered Office Address | Westwood Way Westwood Business Park CV4 8LG Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E.ON UK BATTERY STORAGE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UES ASSET 2 LIMITED | Oct 27, 2023 | Oct 27, 2023 |
What are the latest accounts for E.ON UK BATTERY STORAGE SYSTEMS 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 BATTERY STORAGE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for E.ON UK BATTERY STORAGE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 26, 2025 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 | 35 pages | AA | ||||||||||||||
Appointment of Mr Michael Geoffrey Wake as a director on May 09, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Leon Duncan as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 26, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed ues asset 2 LIMITED\certificate issued on 10/04/24 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Steven James Grove as a director on Mar 16, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Deborah Gandley as a secretary on Mar 16, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Christopher Börger as a director on Mar 16, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Leon Duncan as a director on Mar 16, 2024 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 3rd Floor 24 Savile Row London W1S 2ES United Kingdom to Westwood Way Westwood Business Park Coventry CV4 8LG on Mar 21, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of David Williams as a director on Mar 16, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Keith Stephen Gains as a director on Mar 16, 2024 | 1 pages | TM01 | ||||||||||||||
Notification of E.on Uk Plc as a person with significant control on Mar 16, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Eos Investco (Interco3) Ltd as a person with significant control on Mar 16, 2024 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of E.ON UK BATTERY STORAGE SYSTEMS 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 England | 320844980001 | |||||||
| BÖRGER, Christopher | Director | Westwood Business Park CV4 8LG Coventry Westwood Way England | Germany | German | 320844650001 | |||||
| GROVE, Steven James | Director | Westwood Business Park CV4 8LG Coventry Westwood Way England | England | British | 280661310001 | |||||
| WAKE, Michael Geoffrey | Director | Westwood Business Park CV4 8LG Coventry Westwood Way England | England | British | 205908720001 | |||||
| DUNCAN, Simon Leon | Director | Westwood Business Park CV4 8LG Coventry Westwood Way England | England | British | 268977340001 | |||||
| GAINS, Keith Stephen | Director | 24 Savile Row W1S 2ES London 3rd Floor United Kingdom | England | British | 306880170001 | |||||
| WILLIAMS, David | Director | 24 Savile Row W1S 2ES London 3rd Floor United Kingdom | England | British | 315246660001 |
Who are the persons with significant control of E.ON UK BATTERY STORAGE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E.On Uk Plc | Mar 16, 2024 | Westwood Business Park CV4 8LG Coventry Westwood Way England | No | ||||||||||
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Natures of Control
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| Eos Investco (Interco3) Ltd | Oct 27, 2023 | 160 City Road EC1V 2NX London Kemp House United Kingdom | Yes | ||||||||||
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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