CompanyTrack
E

E.ON UK INFRASTRUCTURE SERVICES LIMITED

Active Coventry

Production of electricity

31 employees Website
Production of electricity
E

E.ON UK INFRASTRUCTURE SERVICES LIMITED

Production of electricity

Founded 22 Feb 2011 Active Coventry, United Kingdom 31 employees eon.com
Production of electricity
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 5 Mar 2025
Net assets £75.89M £9.00M 2023 year on year
Total assets £141.82M £7.10M 2023 year on year
Total Liabilities £65.92M £1.90M 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Westwood Way Westwood Business Park Coventry CV4 8LG

Office (Leeds)

unit 7, Temple Point, Bullerthorpe Ln, Colton, Leeds LS15 9JL

Website

eon.com

Credit Report

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

Mutual Companies

Financials

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

£14.14M

Decreased by £354.00k (-2%)

Net Assets

£75.89M

Decreased by £9.00M (-11%)

Total Liabilities

£65.92M

Increased by £1.90M (+3%)

Turnover

£34.92M

Increased by £7.33M (+27%)

Employees

31

Increased by 2 (+7%)

Debt Ratio

46%

Increased by 3 (+7%)

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 Capital

Share allotments and capital structure

1 Allotment 55,000,000 Shares £55.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Dec 202055,000,000£55.00m£1

Officers

Officers

4 active 17 resigned
Status
Deborah GandleySecretaryUnknownUnknown26 Sept 2022Active
Michael Geoffrey WakeDirectorBritishEngland5522 Feb 2016Active
Sandip Hasmukh VaghelaDirectorBritishEngland4422 Apr 2020Active
Vijay Kumar TankDirectorBritishEngland521 Feb 2025Active

Shareholders

Shareholders (2)

E.on Uk Eis Holdings Limited
100.0%
55,000,0015 Mar 2025
E.on Uk Plc
0.0%
05 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 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 Climate & Renewables Uk Limited

Ceased 4 Jun 2019

Ceased

E.on Uk Plc

Ceased 1 Mar 2024

Ceased

Group Structure

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 INFRASTRUCTURE SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025AddressMove Registers To Sail Company With New AddressView(1 page)
24 Oct 2025AddressChange Sail Address Company With New AddressView(1 page)
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(38 pages)
15 May 2025OfficersChange to director Mr Michael Geoffrey Wake on 2025-05-14View(2 pages)
5 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-22 with updatesView(4 pages)
27 Oct 2025 Address

Move Registers To Sail Company With New Address

24 Oct 2025 Address

Change Sail Address Company With New Address

3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

15 May 2025 Officers

Change to director Mr Michael Geoffrey Wake on 2025-05-14

5 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-22 with updates

Recent Activity

Latest Activity

Move Registers To Sail Company With New Address

3 months ago on 27 Oct 2025

Change Sail Address Company With New Address

3 months ago on 24 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Change to director Mr Michael Geoffrey Wake on 2025-05-14

8 months ago on 15 May 2025

Confirmation statement made on 2025-02-22 with updates

11 months ago on 5 Mar 2025