CompanyTrack
E

E.ON UK EIS HOLDINGS LIMITED

Active Coventry

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
E

E.ON UK EIS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 12 Oct 2023 Active Coventry, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 8 Jul 2025
Confirmation Statement Submitted 16 Oct 2025
Net assets £60.95M
Total assets £273.21M
Total Liabilities £212.26M
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Westwood Way Westwood Business Park Coventry CV4 8LG United Kingdom

Credit Report

Discover E.ON UK EIS HOLDINGS 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£60.95M

Total Liabilities

£212.26M

Turnover

N/A

Employees

N/A

Debt Ratio

78%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 65,999,999 Shares £66.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Mar 202465,999,999£66.00m£1

Officers

Officers

4 active 3 resigned
Status
Deborah GandleySecretaryUnknownUnknown12 Oct 2023Active
Michael Geoffrey WakeDirectorBritishEngland5527 Feb 2024Active
Sandip Hasmukh VaghelaDirectorBritishEngland4412 Oct 2023Active
Vijay Kumar TankDirectorBritishEngland521 Feb 2025Active

Shareholders

Shareholders (1)

E.on Uk Plc
100.0%
66,000,00015 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

E.on Uk Plc

United Kingdom

Active
Notified 12 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

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 UK EIS HOLDINGS LIMITED Current Company
CITIGEN (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
E.ON PROJECT EARTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
E.ON UK CHP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
E.ON UK HEAT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
E.ON UK INFRASTRUCTURE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
E.ON UK STEVEN’S CROFT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025AddressChange Sail Address Company With New AddressView(1 page)
24 Oct 2025AddressMove Registers To Sail Company With New AddressView(1 page)
16 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-11 with no updatesView(3 pages)
8 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(257 pages)
14 May 2025OfficersChange to director Mr Michael Geoffrey Wake on 2025-05-14View(2 pages)
24 Oct 2025 Address

Change Sail Address Company With New Address

24 Oct 2025 Address

Move Registers To Sail Company With New Address

16 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-11 with no updates

8 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

14 May 2025 Officers

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

Recent Activity

Latest Activity

Change Sail Address Company With New Address

3 months ago on 24 Oct 2025

Move Registers To Sail Company With New Address

3 months ago on 24 Oct 2025

Confirmation statement made on 2025-10-11 with no updates

4 months ago on 16 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 8 Jul 2025

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

9 months ago on 14 May 2025