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Home > England & Wales Companies > E.ON ENERGY INSTALLATION SERVICES LIMITED
Company Information for

E.ON ENERGY INSTALLATION SERVICES LIMITED

WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG,
Company Registration Number
09965944
Private Limited Company
Active

Company Overview

About E.on Energy Installation Services Ltd
E.ON ENERGY INSTALLATION SERVICES LIMITED was founded on 2016-01-22 and has its registered office in Coventry. The organisation's status is listed as "Active". E.on Energy Installation Services Limited is a Private Limited Company registered in UNITED KINGDOM 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 ENERGY INSTALLATION SERVICES LIMITED
 
Legal Registered Office
WESTWOOD WAY
WESTWOOD BUSINESS PARK
COVENTRY
CV4 8LG
 
Filing Information
Company Number 09965944
Company ID Number 09965944
Date formed 2016-01-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 19/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-07 01:57:28
Primary Source:Companies House
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Company Officers of E.ON ENERGY INSTALLATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
E.ON UK SECRETARIES LIMITED
 Company Secretary 2016-03-07
RICHARD JOHN BROOKS
 Director 2018-05-03
NIGEL PAUL DEWBERY
 Director 2016-03-23
CHRISTOPHER JAMES LOVATT
 Director 2017-12-08
DAVID ROBERT NEWITT
 Director 2017-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY IRETON
 Director 2016-07-11 2018-03-23
JAMES TIMOTHY LIGHTFOOT
 Director 2016-03-07 2017-12-08
HACKWOOD SECRETARIES LIMITED
 Company Secretary 2016-01-22 2016-03-07
PAUL ALAN NEWCOMBE
 Director 2016-01-22 2016-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 UK INFRASTRUCTURE SERVICES LIMITED Company Secretary 2011-03-22 CURRENT 2011-02-22 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
NIGEL PAUL DEWBERY DERWENT VIEW MANAGEMENT COMPANY LIMITED Director 2016-07-01 CURRENT 2011-07-22 Active
CHRISTOPHER JAMES LOVATT E.ON UK ENERGY SERVICES LIMITED Director 2017-12-08 CURRENT 2005-11-08 Active
CHRISTOPHER JAMES LOVATT E.ON ENERGY SOLUTIONS LIMITED Director 2017-09-14 CURRENT 1997-07-17 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
2024-02-05CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES
2024-01-05APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT NEWITT
2024-01-05APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE FARMER
2023-12-0604/12/23 STATEMENT OF CAPITAL GBP 45000001
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-27APPOINTMENT TERMINATED, DIRECTOR JONATHAN KIRBY
2023-02-01CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES
2022-12-01SH0128/11/22 STATEMENT OF CAPITAL GBP 30000001
2022-10-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-14AAFULL 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 APPOINTED MR SANDIP HASMUKH VAGHELA
2022-06-21AP01DIRECTOR APPOINTED MR SANDIP HASMUKH VAGHELA
2022-06-20APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BROOKS
2022-06-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BROOKS
2022-02-08APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL DEWBERY
2022-02-08DIRECTOR APPOINTED SARAH LOUISE FARMER
2022-02-08AP01DIRECTOR APPOINTED SARAH LOUISE FARMER
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL DEWBERY
2022-02-02CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2021-11-30SH0129/11/21 STATEMENT OF CAPITAL GBP 18000001
2021-08-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2020-12-04SH0101/12/20 STATEMENT OF CAPITAL GBP 16000001
2020-10-01CH01Director's details changed for Mr Christopher James Lovatt on 2020-09-09
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-14AP01DIRECTOR APPOINTED DR JONATHAN KIRBY
2019-06-13SH0106/06/19 STATEMENT OF CAPITAL GBP 11000001
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-08-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-08AP01DIRECTOR APPOINTED RICHARD JOHN BROOKS
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 7000001
2018-05-04SH0103/05/18 STATEMENT OF CAPITAL GBP 7000001
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY IRETON
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2017-12-13AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES LOVATT
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 2000001
2017-12-12SH0128/11/17 STATEMENT OF CAPITAL GBP 2000001
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TIMOTHY LIGHTFOOT
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-08AP01DIRECTOR APPOINTED DAVID ROBERT NEWITT
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-07-13AP01DIRECTOR APPOINTED JOHN ANTHONY IRETON
2016-04-29AP04Appointment of E.on Uk Secretaries Limited as company secretary on 2016-03-07
2016-04-29AP01DIRECTOR APPOINTED JAMES TIMOTHY LIGHTFOOT
2016-04-29AP01DIRECTOR APPOINTED NIGEL PAUL DEWBERY
2016-03-07TM02Termination of appointment of Hackwood Secretaries Limited on 2016-03-07
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN NEWCOMBE
2016-03-07AA01Current accounting period shortened from 31/01/17 TO 31/12/16
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/16 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1146880 Active Licenced property: BROWNSHORE LANE CENTRAL GARAGE ESSINGTON WOLVERHAMPTON ESSINGTON GB WV11 2AF;PATENT DRIVE UNIT A MOORCROFT PARK WEDNESBURY MOORCROFT PARK GB WS10 7XD. Correspondance address: 241 HIGH STREET E.ON ENERGY SOLUTIONS LTD KINGSWINFORD GB DY6 8BN
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1146883 Active Licenced property: CAT & FIDDLE LANE PINNACLE STORAGE PARK WEST HALLAM ILKESTON WEST HALLAM GB DE7 6HE. Correspondance address: 241 HIGH STREET E.ON ENERGY SOLUTIONS LTD KINGSWINFORD GB DY6 8BN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ENERGY INSTALLATION 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 ENERGY INSTALLATION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Intangible Assets
Patents
We have not found any records of E.ON ENERGY INSTALLATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E.ON ENERGY INSTALLATION SERVICES LIMITED
Trademarks
We have not found any records of E.ON ENERGY INSTALLATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.ON ENERGY INSTALLATION 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 (43290 - Other construction installation) as E.ON ENERGY INSTALLATION SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E.ON ENERGY INSTALLATION 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 ENERGY INSTALLATION 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 ENERGY INSTALLATION 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.
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    Other companies at postcode CV4 8LG