E.ON UK Eis Holdings Limited
E.ON UK Eis Holdings Limited
#15207547 • Active
Founded: 12/10/2023
Industries: Activities of other holding companies n.e.c.
Location: Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom
Financial Snapshot
Next accounts due 12 July 2025 (3 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Vijay Kumar Tank | Chief Commercial Officer Eis Uk | 01/02/2025 | British | 51 years |
| Simon Leon Duncan | Director Eis Commercial | 27/02/2024 | British | 42 years |
| Michael Geoffrey Wake | Director Eis Operations | 27/02/2024 | British | 55 years |
| Sandip Hasmukh Vaghela | Head Of Uk Solutions Finance | 12/10/2023 | British | 43 years |
Role:
Chief Commercial Officer Eis Uk
Appointed:
01/02/2025
Nationality:
British
Age:
51 years
Role:
Director Eis Commercial
Appointed:
27/02/2024
Nationality:
British
Age:
42 years
Role:
Director Eis Operations
Appointed:
27/02/2024
Nationality:
British
Age:
55 years
Role:
Head Of Uk Solutions Finance
Appointed:
12/10/2023
Nationality:
British
Age:
43 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| E.on Uk Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 12/10/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
12/10/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
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 |
|---|---|---|---|
| 05/02/2025 | 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) |
| 15/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 23/07/2024 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
| 02/04/2024 | Resolution | Resolution | View (1 page) |
| 20/03/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 28/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |