E.ON UK Infrastructure Services Limited
E.ON UK Infrastructure Services Limited
#07537806 • Active
Founded: 22/02/2011
Industries: Production of electricity
Phone: Subscribe to view
Email: Subscribe to view
Location: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £14.14m
↓ -2%
Turnover £34.92m
↑ 27%
EBITDA -£1.97m
↓ -153%
Gross Profit £21.44m
↑ 40%
Total Liabilities £31.31m
↓ -6%
Employees 31
↑ 7%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Vijay Kumar Tank | Chief Commercial Officer Eis Uk | 01/02/2025 | British | 51 years |
| Sandip Hasmukh Vaghela | Head Of Uk Solutions Finance | 22/04/2020 | British | 43 years |
| Michael Geoffrey Wake | Head Of Business Heat & Power Solutions | 22/02/2016 | British | 55 years |
Role:
Chief Commercial Officer Eis Uk
Appointed:
01/02/2025
Nationality:
British
Age:
51 years
Role:
Head Of Uk Solutions Finance
Appointed:
22/04/2020
Nationality:
British
Age:
43 years
Role:
Head Of Business Heat & Power Solutions
Appointed:
22/02/2016
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| E.on Uk Eis Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 01/03/2024 | N/A |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
01/03/2024
Nationality:
N/A
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
E.ON SE
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 05/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/09/2024 | Accounts | Accounts With Accounts Type Full | View (38 pages) |
| 13/03/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 13/03/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 27/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
13/03/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
13/03/2024 Persons With Significant Control
Notification Of A Person With Significant Control