Company Information for

E.ON UK INFRASTRUCTURE SERVICES LIMITED

WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG,

Company Registration Number

07537806

Private Limited Company

Active

About E.on Uk Infrastructure Services Ltd

E.ON UK INFRASTRUCTURE SERVICES LIMITED was founded on 2011-02-22 and has its registered office in Coventry. The organisation's status is listed as "Active". E.on Uk Infrastructure Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
E.ON UK INFRASTRUCTURE SERVICES LIMITED
Legal Registered Office
WESTWOOD WAY
WESTWOOD BUSINESS PARK
COVENTRY
CV4 8LG
Other companies in CV4
Previous Names
E.ON UK BLACKBURN MEADOWS LIMITED
03/12/2020
E.ON CLIMATE & RENEWABLES UK BIOMASS LIMITED
04/06/2019

Filing Information

Company Number07537806
Date formed2011-02-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return22/02/2016
Filing return next due22/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 10:46:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
E.on Uk Secretaries Limited Company Secretary 2011-03-22
Michael Robert Day Director ACCOUNTANT 2018-04-04 ENGLAND
Bernd Wagner Director DIRECTOR 2017-12-08 ENGLAND
Michael Geoffrey Wake Director HEAD OF BUSINESS HEAT & POWER SOLUTIONS 2016-02-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Anthony Ireton Director 2016-08-22 2018-03-23
James Timothy Lightfoot Director 2016-02-22 2017-12-08
Emma Louise Chapman Director 2014-07-09 2016-02-22
Richard James Pennells Director 2014-02-04 2016-02-22
Timothy John Forrest Director 2011-03-22 2014-03-31
Ralf DrÜppel Director 2012-12-10 2014-02-04
Robert James Lowe Director 2012-12-10 2014-02-04
Paul John Webster Director 2011-03-22 2012-06-22
Hbjgw Secretarial Support Limited Company Secretary 2011-02-22 2011-03-22
Hbjgw Incorporations Limited Director 2011-02-22 2011-03-22
Michael James Ward Director 2011-02-22 2011-03-22

Related Directorships for E.on Uk Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
E.on Uk Secretaries Limited E.ON ENERGY INSTALLATION SERVICES LIMITEDCompany Secretary 2016-03-07 CURRENT 2016-01-22 Active
E.on Uk Secretaries Limited E.ON UK ENERGY MARKETS LIMITEDCompany Secretary 2015-12-16 CURRENT 2015-11-23 Active
E.on Uk Secretaries Limited POWERGEN (EAST MIDLANDS) INVESTMENTSCompany Secretary 2013-11-26 CURRENT 1996-11-07 Dissolved 2016-03-17
E.on Uk Secretaries Limited RAAB KARCHER ELECTRONIC SYSTEMS LIMITEDCompany Secretary 2013-11-05 CURRENT 1995-08-04 Dissolved 2016-03-17
E.on Uk Secretaries Limited E.ON CONNECTING ENERGIES LIMITEDCompany Secretary 2013-01-31 CURRENT 2011-04-05 Active
E.on Uk Secretaries Limited E.ON PROJECT EARTH LIMITEDCompany Secretary 2013-01-31 CURRENT 2012-04-25 Active
E.on Uk Secretaries Limited E.ON UK CHP LIMITEDCompany Secretary 2013-01-07 CURRENT 1992-02-05 Active
E.on Uk Secretaries Limited E.ON UK GREEN FUNDING SOLUTIONS LIMITEDCompany Secretary 2013-01-07 CURRENT 1992-07-13 Active
E.on Uk Secretaries Limited CITIGEN (LONDON) LIMITEDCompany Secretary 2013-01-07 CURRENT 1989-09-29 Active
E.on Uk Secretaries Limited RWE RENEWABLES UK HUMBER WIND LIMITEDCompany Secretary 2012-12-10 CURRENT 2003-09-15 Active
E.on Uk Secretaries Limited RWE RENEWABLES UK WIND SERVICES LIMITEDCompany Secretary 2012-12-10 CURRENT 2004-10-21 Active
E.on Uk Secretaries Limited RWE RENEWABLES UK ROBIN RIGG EAST LIMITEDCompany Secretary 2012-12-10 CURRENT 1998-05-21 Active
E.on Uk Secretaries Limited RWE RENEWABLES UK LIMITEDCompany Secretary 2012-12-10 CURRENT 1999-04-23 Active
E.on Uk Secretaries Limited RWE RENEWABLES UK BLYTH LIMITEDCompany Secretary 2012-12-10 CURRENT 1999-09-01 Active
E.on Uk Secretaries Limited RWE RENEWABLES UK ONSHORE WIND LIMITEDCompany Secretary 2012-12-10 CURRENT 1999-04-23 Active
E.on Uk Secretaries Limited RWE RENEWABLES UK SCROBY SANDS LIMITEDCompany Secretary 2012-12-10 CURRENT 2000-12-19 Active
E.on Uk Secretaries Limited RWE RENEWABLES UK ROBIN RIGG WEST LIMITEDCompany Secretary 2012-12-10 CURRENT 2001-01-30 Active
E.on Uk Secretaries Limited RWE RENEWABLES UK LONDON ARRAY LIMITEDCompany Secretary 2012-12-10 CURRENT 2004-12-24 Active
E.on Uk Secretaries Limited RWE RENEWABLES UK OPERATIONS LIMITEDCompany Secretary 2012-09-20 CURRENT 1992-03-02 Active
E.on Uk Secretaries Limited E.ON IT UK LIMITEDCompany Secretary 2011-02-01 CURRENT 2005-11-09 Active
E.on Uk Secretaries Limited ERGON NOMINEES LIMITEDCompany Secretary 2010-06-14 CURRENT 1990-12-13 Dissolved 2016-03-17
E.on Uk Secretaries Limited THOR COGENERATION LIMITEDCompany Secretary 2008-11-24 CURRENT 2006-11-08 Dissolved 2016-03-18
E.on Uk Secretaries Limited THOR HOLDINGS LIMITEDCompany Secretary 2008-11-24 CURRENT 2007-07-25 Dissolved 2016-03-18
E.on Uk Secretaries Limited E.ON UK TECHNICAL SERVICES LIMITEDCompany Secretary 2007-09-03 CURRENT 1992-03-11 Dissolved 2017-02-23
E.on Uk Secretaries Limited AQUILA STERLING LIMITEDCompany Secretary 2007-07-04 CURRENT 2002-03-11 Dissolved 2016-03-17
E.on Uk Secretaries Limited EME DISTRIBUTION NO. 2 LIMITEDCompany Secretary 2007-07-04 CURRENT 2003-10-02 Dissolved 2016-09-08
E.on Uk Secretaries Limited E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITEDCompany Secretary 2007-07-04 CURRENT 1998-06-30 Active
E.on Uk Secretaries Limited METERING SERVICES LIMITEDCompany Secretary 2006-05-18 CURRENT 1997-09-29 Dissolved 2015-02-17
E.on Uk Secretaries Limited INFRASTRUCTURE ALLIANCE LIMITEDCompany Secretary 2006-03-30 CURRENT 2005-03-22 Converted / Closed
E.on Uk Secretaries Limited CT SERVICES HOLDINGS LIMITEDCompany Secretary 2005-09-28 CURRENT 2004-03-16 Dissolved 2016-09-08
E.on Uk Secretaries Limited POWERGEN UK HOLDING COMPANY LIMITEDCompany Secretary 2004-12-14 CURRENT 2004-12-14 Dissolved 2016-03-17
E.on Uk Secretaries Limited POWERGEN RETAIL LIMITEDCompany Secretary 2004-02-23 CURRENT 1988-05-04 Dissolved 2014-10-09
E.on Uk Secretaries Limited E.ON ENERGY UK LIMITEDCompany Secretary 2004-02-23 CURRENT 1993-05-24 Dissolved 2015-01-13
E.on Uk Secretaries Limited METER SERVICES LTDCompany Secretary 2004-02-23 CURRENT 1998-07-20 Dissolved 2015-01-13
E.on Uk Secretaries Limited E.ON UK POWER TECHNOLOGY LIMITEDCompany Secretary 2004-02-23 CURRENT 1993-12-08 Dissolved 2014-05-20
E.on Uk Secretaries Limited E.ON UK RETAIL LIMITEDCompany Secretary 2004-02-23 CURRENT 1998-07-20 Dissolved 2015-01-13
E.on Uk Secretaries Limited AQUILA POWER INVESTMENTS LIMITEDCompany Secretary 2004-02-23 CURRENT 1998-07-20 Dissolved 2016-03-17
E.on Uk Secretaries Limited E.ON RETAIL LIMITEDCompany Secretary 2004-02-23 CURRENT 1993-12-08 Dissolved 2016-03-17
E.on Uk Secretaries Limited MIDLANDS GENERATION (OVERSEAS) LIMITEDCompany Secretary 2004-02-23 CURRENT 1992-12-10 Dissolved 2016-03-17
E.on Uk Secretaries Limited MIDLANDS POWER (UK) LIMITEDCompany Secretary 2004-02-23 CURRENT 1988-05-04 Dissolved 2016-03-17
E.on Uk Secretaries Limited MIDLANDS SALES LIMITEDCompany Secretary 2004-02-23 CURRENT 1991-01-14 Dissolved 2016-03-17
E.on Uk Secretaries Limited POWERGEN UK LIMITEDCompany Secretary 2004-02-23 CURRENT 1993-12-08 Dissolved 2016-03-17
E.on Uk Secretaries Limited E.ON LIMITEDCompany Secretary 2004-02-23 CURRENT 1997-02-28 Dissolved 2016-09-08
E.on Uk Secretaries Limited MIDLANDS POWER INTERNATIONAL LIMITEDCompany Secretary 2004-01-16 CURRENT 1991-06-07 Dissolved 2016-03-17
E.on Uk Secretaries Limited POWERGEN IRELAND LIMITEDCompany Secretary 2003-04-03 CURRENT 2003-04-03 Dissolved 2014-05-20
E.on Uk Secretaries Limited E.ON UK IRONBRIDGE LIMITEDCompany Secretary 2002-10-21 CURRENT 1997-09-11 Dissolved 2015-01-13
E.on Uk Secretaries Limited TXU EUROPE (AH ONLINE) LIMITEDCompany Secretary 2002-10-21 CURRENT 1997-05-02 Dissolved 2016-03-18
E.on Uk Secretaries Limited TXU EUROPE (AHGD) LIMITEDCompany Secretary 2002-10-21 CURRENT 1995-07-05 Dissolved 2016-03-18
E.on Uk Secretaries Limited WESTERN GAS LIMITEDCompany Secretary 2002-10-21 CURRENT 1992-01-15 Dissolved 2016-03-18
E.on Uk Secretaries Limited MIDLANDS GAS LIMITEDCompany Secretary 2002-10-21 CURRENT 1997-05-02 Dissolved 2016-09-08
E.on Uk Secretaries Limited TXU EUROPE (AHG) LIMITEDCompany Secretary 2002-10-21 CURRENT 1991-07-19 Dissolved 2016-09-08
E.on Uk Secretaries Limited TXU EUROPE (AHST) LIMITEDCompany Secretary 2002-10-21 CURRENT 1998-05-21 Dissolved 2017-03-02
E.on Uk Secretaries Limited POWERGEN RETAIL SUPPLY LIMITEDCompany Secretary 2002-10-18 CURRENT 2002-10-18 Dissolved 2016-09-08
E.on Uk Secretaries Limited E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITEDCompany Secretary 2002-07-01 CURRENT 1994-01-04 Dissolved 2018-04-18
E.on Uk Secretaries Limited POWERGEN (EAST MIDLANDS) LOAN NOTESCompany Secretary 2002-07-01 CURRENT 1996-11-07 Liquidation
E.on Uk Secretaries Limited ERGON HOLDING COMPANY LIMITEDCompany Secretary 2002-05-14 CURRENT 2002-02-20 Dissolved 2016-03-17
E.on Uk Secretaries Limited POWERGEN UK SECURITIESCompany Secretary 2001-03-30 CURRENT 2001-03-30 Dissolved 2016-03-17
E.on Uk Secretaries Limited POWERGEN GROUP INVESTMENTSCompany Secretary 2000-12-01 CURRENT 2000-12-01 Dissolved 2016-03-17
E.on Uk Secretaries Limited POWERGEN GROUP HOLDINGS LIMITEDCompany Secretary 2000-09-19 CURRENT 2000-09-19 Dissolved 2016-09-08
E.on Uk Secretaries Limited DIAMOND POWER GENERATION LIMITEDCompany Secretary 2000-06-22 CURRENT 2000-05-23 Dissolved 2014-05-20
E.on Uk Secretaries Limited E.ON UK ENERGY LINCOLN LIMITEDCompany Secretary 1993-06-10 CURRENT 1987-11-16 Dissolved 2017-03-02
E.on Uk Secretaries Limited DELCOMM LIMITEDCompany Secretary 1993-06-09 CURRENT 1984-07-06 Dissolved 2014-05-20

Related Directorships for Michael Robert Day

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Robert Day E.ON UK CHP LIMITEDDirector 2018-04-04 CURRENT 1992-02-05 Active
Michael Robert Day E.ON UK GREEN FUNDING SOLUTIONS LIMITEDDirector 2018-04-04 CURRENT 1992-07-13 Active
Michael Robert Day CITIGEN (LONDON) LIMITEDDirector 2018-04-04 CURRENT 1989-09-29 Active
Michael Robert Day LIGHTING FOR STAFFORDSHIRE LIMITEDDirector 2018-03-26 CURRENT 2003-01-14 Active

Related Directorships for Bernd Wagner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bernd Wagner E.ON UK ENERGY MARKETS LIMITEDDirector 2017-12-12 CURRENT 2015-11-23 Active
Bernd Wagner E.ON UK CHP LIMITEDDirector 2017-12-08 CURRENT 1992-02-05 Active
Bernd Wagner E.ON UK GREEN FUNDING SOLUTIONS LIMITEDDirector 2017-12-08 CURRENT 1992-07-13 Active
Bernd Wagner CITIGEN (LONDON) LIMITEDDirector 2017-12-08 CURRENT 1989-09-29 Active
Bernd Wagner E.ON ENERGY SOLUTIONS LIMITEDDirector 2016-06-16 CURRENT 1997-07-17 Active
Bernd Wagner E.ON PROJECT EARTH LIMITEDDirector 2016-06-16 CURRENT 2012-04-25 Active

Related Directorships for Michael Geoffrey Wake

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Geoffrey Wake E.ON PROJECT EARTH LIMITEDDirector 2018-04-04 CURRENT 2012-04-25 Active
Michael Geoffrey Wake CITIGEN (LONDON) LIMITEDDirector 2017-12-08 CURRENT 1989-09-29 Active
Michael Geoffrey Wake E.ON UK HEAT LIMITEDDirector 2017-11-08 CURRENT 2017-11-08 Active
Michael Geoffrey Wake E.ON UK CHP LIMITEDDirector 2016-08-22 CURRENT 1992-02-05 Active
Michael Geoffrey Wake E.ON UK GREEN FUNDING SOLUTIONS LIMITEDDirector 2016-08-22 CURRENT 1992-07-13 Active