CompanyTrack
E

E.ON PROJECT EARTH LIMITED

Active Coventry

Other professional, scientific and technical activities n.e.c.

0 employees
Other professional, scientific and technical activities n.e.c.
E

E.ON PROJECT EARTH LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 25 Apr 2012 Active Coventry, United Kingdom 0 employees
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 28 Apr 2025
Net assets £5.05M £167.00K 2023 year on year
Total assets £11.33M £552.00K 2023 year on year
Total Liabilities £6.28M £719.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Westwood Way Westwood Business Park Coventry CV4 8LG

Credit Report

Discover E.ON PROJECT EARTH 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

N/A

Net Assets

£5.05M

Decreased by £167.00k (-3%)

Total Liabilities

£6.28M

Increased by £719.00k (+13%)

Turnover

£1.38M

Decreased by £131.00k (-9%)

Employees

N/A

Debt Ratio

55%

Increased by 3 (+6%)

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

Officers

Officers

4 active 12 resigned
Status
Deborah GandleySecretaryUnknownUnknown26 Sept 2022Active
Michael Geoffrey WakeDirectorBritishEngland554 Apr 2018Active
Sandip Hasmukh VaghelaDirectorBritishEngland4422 Apr 2020Active
Vijay Kumar TankDirectorBritishEngland521 Feb 2025Active

Shareholders

Shareholders (2)

E.on Uk Eis Holdings Limited
100.0%
125 Apr 2024
E.on Energy Solutions Limited
0.0%
025 Apr 2024

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 Energy Solutions Limited

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 PROJECT EARTH 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(29 pages)
15 May 2025OfficersChange to director Mr Michael Geoffrey Wake on 2025-05-14View(2 pages)
28 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-25 with no updatesView(3 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

28 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-25 with no 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 2025-04-25 with no updates

9 months ago on 28 Apr 2025