Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > E.ON UK INFRASTRUCTURE SERVICES LIMITED
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

Company Overview

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 LIMITED03/12/2020
E.ON CLIMATE & RENEWABLES UK BIOMASS LIMITED04/06/2019
Filing Information
Company Number 07537806
Company ID Number 07537806
Date formed 2011-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 10:46:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E.ON UK INFRASTRUCTURE SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of E.ON UK INFRASTRUCTURE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
E.ON UK SECRETARIES LIMITED
Company Secretary 2011-03-22
MICHAEL ROBERT DAY
Director 2018-04-04
BERND WAGNER
Director 2017-12-08
MICHAEL GEOFFREY WAKE
Director 2016-02-22
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13CESSATION OF E.ON UK PLC AS A PERSON OF SIGNIFICANT CONTROL
2024-03-13Notification of E.on Uk Eis Holdings Limited as a person with significant control on 2024-03-01
2024-02-27CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-01CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06Termination of appointment of E.on Uk Secretaries Limited on 2022-09-26
2022-10-06Appointment of Deborah Gandley as company secretary on 2022-09-26
2022-10-06AP03Appointment of Deborah Gandley as company secretary on 2022-09-26
2022-10-06TM02Termination of appointment of E.on Uk Secretaries Limited on 2022-09-26
2022-06-21Director's details changed for Mr Sandip Hasmukh Vaghela on 2022-06-01
2022-06-21CH01Director's details changed for Mr Sandip Hasmukh Vaghela on 2022-06-01
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-08-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2020-12-11MEM/ARTSARTICLES OF ASSOCIATION
2020-12-11RES13Resolutions passed:
  • Change of name 02/12/2020
  • ADOPT ARTICLES
2020-12-03RES15CHANGE OF COMPANY NAME 03/12/20
2020-12-02SH0102/12/20 STATEMENT OF CAPITAL GBP 55000001
2020-09-29AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES LOVATT
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT FRENCH
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-04AP01DIRECTOR APPOINTED MR SANDIP HASMUKH VAGHELA
2020-03-30TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL ANDREW STROTHERS
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-12-09AP01DIRECTOR APPOINTED RUSSELL ANDREW STROTHERS
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT DAY
2019-08-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-13PSC02Notification of E.on Uk Plc as a person with significant control on 2019-06-04
2019-06-13PSC07CESSATION OF E.ON CLIMATE & RENEWABLES UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-04RES15CHANGE OF COMPANY NAME 04/06/19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-11-08AP01DIRECTOR APPOINTED MICHAEL ROBERT FRENCH
2018-11-07TM01APPOINTMENT TERMINATED, DIRECTOR BERND WAGNER
2018-08-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-16AP01DIRECTOR APPOINTED MR MICHAEL ROBERT DAY
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY IRETON
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-12-12AP01DIRECTOR APPOINTED BERND WAGNER
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TIMOTHY LIGHTFOOT
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-24AP01DIRECTOR APPOINTED JOHN ANTHONY IRETON
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-11AR0122/02/16 ANNUAL RETURN FULL LIST
2016-03-08AP01DIRECTOR APPOINTED MICHAEL GEOFFREY WAKE
2016-03-08AP01DIRECTOR APPOINTED JAMES TIMOTHY LIGHTFOOT
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PENNELLS
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR EMMA CHAPMAN
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10AR0122/02/15 ANNUAL RETURN FULL LIST
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/15 FROM Westwood Way Westwood Business Park Coventry West Midlands CV4 8LG
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28AP01DIRECTOR APPOINTED EMMA LOUISE CHAPMAN
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FORREST
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-21AR0122/02/14 FULL LIST
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR RALF DRÜPPEL
2014-03-06AP01DIRECTOR APPOINTED RICHARD JAMES PENNELLS
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LOWE
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-18AR0122/02/13 FULL LIST
2013-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN FORREST / 01/01/2013
2012-12-19AP01DIRECTOR APPOINTED MR RALF DRÜPPEL
2012-12-19AP01DIRECTOR APPOINTED MR ROBERT JAMES LOWE
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WEBSTER
2012-02-22AR0122/02/12 FULL LIST
2011-03-28AP01DIRECTOR APPOINTED TIMOTHY JOHN FORREST
2011-03-28AP01DIRECTOR APPOINTED PAUL JOHN WEBSTER
2011-03-28AP04CORPORATE SECRETARY APPOINTED E.ON UK SECRETARIES LIMITED
2011-03-28TM02APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2011-03-28AA01CURRSHO FROM 28/02/2012 TO 31/12/2011
2011-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2011 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM
2011-02-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to E.ON UK INFRASTRUCTURE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E.ON UK INFRASTRUCTURE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E.ON UK INFRASTRUCTURE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E.ON UK INFRASTRUCTURE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of E.ON UK INFRASTRUCTURE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E.ON UK INFRASTRUCTURE SERVICES LIMITED
Trademarks
We have not found any records of E.ON UK INFRASTRUCTURE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.ON UK INFRASTRUCTURE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as E.ON UK INFRASTRUCTURE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E.ON UK INFRASTRUCTURE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E.ON UK INFRASTRUCTURE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E.ON UK INFRASTRUCTURE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.