E.ON UK CHP LIMITED - Profile & Financials

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted 18 Feb 2025

Net assets £14.02M £1.73M 2023 year on year

Total assets £47.85M £51.38M 2023 year on year

Total Liabilities £33.83M £49.65M 2023 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Westwood Way Westwood Business Park Coventry CV4 8LG

Office (Derby)

Gosforth Rd, Allenton, Derby DE24 8HU

Telephone

0201 234 5673

[email protected]

Website

eonenergy.com

Credit Report

Discover E.ON UK CHP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£14.02M

Decreased by £1.73M (-11%)

Total Liabilities

£33.83M

Decreased by £49.65M (-59%)

Turnover

£69.23M

Decreased by £34.78M (-33%)

Employees

Increased by 1 (+1%)

Debt Ratio

71%

Decreased by 13 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 417,100,000 Shares £417.10m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
28 Nov 2017	ORDINARY	38,100,000	£38.10m	£1
10 Dec 2013	ORDINARY	379,000,000	£379.00m	£1

Officers

4 active 34 resigned

Show resigned officers

						Status
Deborah Gandley	Secretary	Unknown	Unknown	—	26 Sept 2022	Active
Michael Geoffrey Wake	Director	British	England	55	22 Aug 2016	Active
Sandip Hasmukh Vaghela	Director	British	England	44	22 Apr 2020	Active
Vijay Kumar Tank	Director	British	England	52	1 Feb 2025	Active

Shareholders

Shareholders (2)


E.on Uk Eis Holdings Limited	100.0%	4,000,000	Ordinary	18 Feb 2025
E.on Uk Plc	0.0%	0	Ordinary	18 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

E.on Uk Eis Holdings Limited

Unknown

Active

Notified 1 Mar 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

E.on Uk Plc

Ceased 1 Mar 2024

Ceased

See All Controllers

Group Structure

E.ON UK EIS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

E.ON UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

E.ON UK HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

E.ON SE germany

E.ON UK CHP LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Oct 2025	Address	Move Registers To Sail Company With New Address	View(1 page)
24 Oct 2025	Address	Change Sail Address Company With New Address	View(1 page)
3 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(39 pages)
15 May 2025	Officers	Change to director Mr Michael Geoffrey Wake on 2025-05-14	View(2 pages)
18 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-05 with updates	View(4 pages)