E.ON UK CHP LIMITED

Active Coventry

Production of electricity

50 employees website.com
Production of electricity
E

E.ON UK CHP LIMITED

Production of electricity

Founded 5 Feb 1992 Active Coventry, United Kingdom 50 employees website.com
Production of electricity

Previous Company Names

POWERGEN CHP LIMITED 6 Mar 1992 — 5 Jul 2004
POWERBASIS LIMITED 5 Feb 1992 — 6 Mar 1992
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Feb 2026 Next due 19 Feb 2027 9 months remaining
Net assets £11M £3M 2024 year on year
Total assets £23M £24M 2024 year on year
Total Liabilities £12M £22M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Westwood Way Westwood Business Park Coventry CV4 8LG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for E.ON UK CHP LIMITED (02684288), an active company based in Coventry, United Kingdom. Incorporated 5 Feb 1992. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£11.26M

Decreased by £2.76M (-20%)

Total Liabilities

£12.20M

Decreased by £21.63M (-64%)

Turnover

£17.58M

Decreased by £51.65M (-75%)

Employees

50

Decreased by 47 (-48%)

Debt Ratio

52%

Decreased by 19 (-27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 Allotments 417,100,000 Shares £417.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 201738,100,000£38.10m£1
10 Dec 2013379,000,000£379.00m£1

Officers

Officers

1 active 2 resigned
Status
Deborah GandleySecretaryUnknownUnknown26 Sept 2022Active

Shareholders

Shareholders (1)

E.on Uk Eis Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
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

Group Structure

Group Structure

E.ON UK PLC united kingdom
E.ON UK CHP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

8 leasehold 8 total
AddressTenurePrice PaidDate Added
Land lying to the east of New Villas, Siddick, Workington CUMBERLAND
Leasehold-25 Jun 2008
a pipeline lying to the north west of Cogshall Lane, Northwich CHESHIRE WEST AND CHESTER
Leasehold-21 Jan 2003
land lying to the south of Gravestones Farm, Georges Lane, Aston-by- Budworth, Macclesfield, being 0.4572 metres (18 inches) in width shown by a red line between points lettered A and B on the filed plan CHESHIRE EAST
Leasehold-24 Sept 2001
Land lying to the north east of Senna Lane, Comberbach, being 0.4572 meters (18 inches) in width shown by a red line between points A and B on the filed plan CHESHIRE WEST AND CHESTER
Leasehold-20 Nov 2000
Land at Wade Grid Electricity Substation, Lostock Works, Lostock Gralam CHESHIRE WEST AND CHESTER
Leasehold-11 May 1999
Land lying to the east of New Villas, Siddick, Workington
Leasehold
Added 25 Jun 2008
District CUMBERLAND
a pipeline lying to the north west of Cogshall Lane, Northwich
Leasehold
Added 21 Jan 2003
District CHESHIRE WEST AND CHESTER
land lying to the south of Gravestones Farm, Georges Lane, Aston-by- Budworth, Macclesfield, being 0.4572 metres (18 inches) in width shown by a red line between points lettered A and B on the filed plan
Leasehold
Added 24 Sept 2001
District CHESHIRE EAST
Land lying to the north east of Senna Lane, Comberbach, being 0.4572 meters (18 inches) in width shown by a red line between points A and B on the filed plan
Leasehold
Added 20 Nov 2000
District CHESHIRE WEST AND CHESTER
Land at Wade Grid Electricity Substation, Lostock Works, Lostock Gralam
Leasehold
Added 11 May 1999
District CHESHIRE WEST AND CHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-05 with no updates
24 Oct 2025AddressChange Sail Address Company With New Address
24 Oct 2025AddressMove Registers To Sail Company With New Address
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31
15 May 2025OfficersChange to director Mr Michael Geoffrey Wake on 2025-05-14
10 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-05 with no updates

24 Oct 2025 Address

Change Sail Address Company With New Address

24 Oct 2025 Address

Move Registers To Sail 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

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-05 with no updates

2 months ago on 10 Feb 2026

Change Sail Address Company With New Address

6 months ago on 24 Oct 2025

Move Registers To Sail Company With New Address

6 months ago on 24 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 3 Oct 2025

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

11 months ago on 15 May 2025