CompanyTrack
E

E.ON ENERGY INSTALLATION SERVICES LIMITED

Active Coventry

Other construction installation

116 employees Website
Other construction installationOther building completion and finishing +2
E

E.ON ENERGY INSTALLATION SERVICES LIMITED

Other construction installation

Founded 22 Jan 2016 Active Coventry, United Kingdom 116 employees eonenergy.com
Other construction installationOther building completion and finishingOther retail sale in non-specialised storesFinancial intermediation not elsewhere classified
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 4 Feb 2025
Net assets £8.18M £8.55M 2024 year on year
Total assets £11.65M £10.88M 2024 year on year
Total Liabilities £3.48M £2.33M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Westwood Way Westwood Business Park Coventry CV4 8LG United Kingdom

Office (Derby)

Gosforth Rd, Allenton, Derby DE24 8HU

Credit Report

Discover E.ON ENERGY INSTALLATION SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£8.18M

Decreased by £8.55M (-51%)

Total Liabilities

£3.48M

Decreased by £2.33M (-40%)

Turnover

£11.09M

Decreased by £19.13M (-63%)

Employees

116

Decreased by 35 (-23%)

Debt Ratio

30%

Increased by 4 (+15%)

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

8 Allotments 51,000,000 Shares £51.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jun 20256,000,000£6.00m£1
4 Dec 202315,000,000£15.00m£1
28 Nov 202212,000,000£12.00m£1
29 Nov 20212,000,000£2.00m£1
1 Dec 20205,000,000£5.00m£1

Officers

Officers

3 active 12 resigned
Status
Deborah GandleySecretaryUnknownUnknown26 Sept 2022Active
Ramona Nicoleta VlasiuDirectorRomanianEngland482 May 2024Active
Richard John BrooksDirectorBritishEngland459 Apr 2024Active

Shareholders

Shareholders (1)

E.on Uk Plc
100.0%
45,000,0015 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

E.on Uk Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

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 ENERGY INSTALLATION SERVICES 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)
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(36 pages)
17 Jun 2025CapitalAllotment of shares (GBP 51,000,001) on 2025-06-12View(3 pages)
4 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-21 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

25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

17 Jun 2025 Capital

Allotment of shares (GBP 51,000,001) on 2025-06-12

4 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-21 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 25 Sept 2025

Allotment of shares (GBP 51,000,001) on 2025-06-12

8 months ago on 17 Jun 2025

Confirmation statement made on 2025-01-21 with no updates

1 years ago on 4 Feb 2025