E.ON UK INFRASTRUCTURE SERVICES LIMITED

07537806
Active United Kingdom

Production of electricity

32 employees website.com
Production of electricity
E

E.ON UK INFRASTRUCTURE SERVICES LIMITED

07537806

Production of electricity

Founded 22 Feb 2011 Active United Kingdom 32 employees website.com
Production of electricity

Previous Company Names

E.ON UK BLACKBURN MEADOWS LIMITED 4 Jun 2019 — 3 Dec 2020
E.ON CLIMATE & RENEWABLES UK BIOMASS LIMITED 22 Feb 2011 — 4 Jun 2019
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 25 Feb 2026 Next due 8 Mar 2027 8 months remaining
Net assets £95M £19M 2024 year on year
Total assets £151M £9M 2024 year on year
Total Liabilities £55M £11M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Website

www.example.com

Full company profile for E.ON UK INFRASTRUCTURE SERVICES LIMITED (07537806), an active company based in United Kingdom. Incorporated 22 Feb 2011. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£14.85M

Increased by £710.00k (+5%)

Net Assets

£95.20M

Increased by £19.30M (+25%)

Total Liabilities

£55.34M

Decreased by £10.59M (-16%)

Turnover

£59.40M

Increased by £24.48M (+70%)

Employees

32

Increased by 1 (+3%)

Debt Ratio

37%

Decreased by 9 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 active 2 resigned
Status
Burt, RajvinderDirectorBritishUnited Kingdom4711 May 2026Active

Shareholders

Shareholders (2)

E.on Uk Eis Holdings Limited
100.0%
55,000,001
E.on Uk Plc
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Notified 1 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

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 Uk Plc

Ceased 1 Mar 2024

Ceased

E.on Climate & Renewables Uk Limited

Ceased 4 Jun 2019

Ceased

Group Structure

Group Structure

E.ON UK PLC united kingdom
E.ON UK INFRASTRUCTURE SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Jun 2026Persons With Significant ControlChange to E.on Uk Eis Holdings Limited as a person with significant control on 2 Jun 2026
2 Jun 2026OfficersChange to director Mr Michael Geoffrey Wake on 2 Jun 2026
15 May 2026OfficersTermination of Sandip Hasmukh Vaghela as director on 11 May 2026
15 May 2026OfficersAppointment of Rajvinder Burt as director on 11 May 2026
2 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Jun 2026 Persons With Significant Control

Change to E.on Uk Eis Holdings Limited as a person with significant control on 2 Jun 2026

2 Jun 2026 Officers

Change to director Mr Michael Geoffrey Wake on 2 Jun 2026

15 May 2026 Officers

Termination of Sandip Hasmukh Vaghela as director on 11 May 2026

15 May 2026 Officers

Appointment of Rajvinder Burt as director on 11 May 2026

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 2 Jun 2026

Change to E.on Uk Eis Holdings Limited as a person with significant control on 2 Jun 2026

3 weeks ago on 2 Jun 2026

Change to director Mr Michael Geoffrey Wake on 2 Jun 2026

3 weeks ago on 2 Jun 2026

Termination of Sandip Hasmukh Vaghela as director on 11 May 2026

1 months ago on 15 May 2026

Appointment of Rajvinder Burt as director on 11 May 2026

1 months ago on 15 May 2026