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Company Information for

E.ON UK STEVEN’S CROFT LIMITED

WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG,
Company Registration Number
10253456
Private Limited Company
Active

Company Overview

About E.on Uk Steven’s Croft Ltd
E.ON UK STEVEN’S CROFT LIMITED was founded on 2016-06-27 and has its registered office in Coventry. The organisation's status is listed as "Active". E.on Uk Steven’s Croft 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 UK STEVEN’S CROFT LIMITED
 
Legal Registered Office
WESTWOOD WAY
WESTWOOD BUSINESS PARK
COVENTRY
CV4 8LG
 
Previous Names
:AGILE ACCELERATOR LIMITED25/05/2018
Filing Information
Company Number 10253456
Company ID Number 10253456
Date formed 2016-06-27
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 25/07/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 08:04:48
Primary Source:Companies House
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Company Officers of E.ON UK STEVEN’S CROFT LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH GANDLEY
Company Secretary 2016-11-14
CHRISTOPHER DOUGLAS HORNE
Director 2016-11-14
SARA LYN VAUGHAN
Director 2016-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
HACKWOOD SECRETARIES LIMITED
Company Secretary 2016-06-27 2016-11-14
PAUL ALAN NEWCOMBE
Director 2016-06-27 2016-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA LYN VAUGHAN E.ON ENERGY GAS (EASTERN) LIMITED Director 2017-03-22 CURRENT 2000-08-22 Active
SARA LYN VAUGHAN ECONOMY POWER LIMITED Director 2017-03-22 CURRENT 1997-06-12 Active
SARA LYN VAUGHAN E.ON UK INDUSTRIAL SHIPPING LIMITED Director 2017-03-22 CURRENT 1997-07-31 Active
SARA LYN VAUGHAN E.ON ENERGY GAS (NORTHWEST) LIMITED Director 2017-03-22 CURRENT 1993-09-02 Active
SARA LYN VAUGHAN E.ON UK HOLDING COMPANY LIMITED Director 2016-12-31 CURRENT 1977-05-13 Active
SARA LYN VAUGHAN E.ON ENERGY SOLUTIONS LIMITED Director 2016-11-10 CURRENT 1997-07-17 Active
SARA LYN VAUGHAN E.ON UK ENERGY MARKETS LIMITED Director 2016-06-01 CURRENT 2015-11-23 Active
SARA LYN VAUGHAN E.ON UK PLC Director 2013-02-13 CURRENT 1989-04-01 Active
SARA LYN VAUGHAN ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED Director 2010-02-08 CURRENT 1993-01-13 Active
SARA LYN VAUGHAN THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGY Director 2007-10-25 CURRENT 2001-08-22 Dissolved 2015-10-31

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
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-26CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES
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
2021-11-29SH0129/11/21 STATEMENT OF CAPITAL GBP 26000000
2021-08-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-09-29AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES LOVATT
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT FRENCH
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-05-04AP01DIRECTOR APPOINTED MR SANDIP HASMUKH VAGHELA
2020-03-30TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL ANDREW STROTHERS
2019-12-09AP01DIRECTOR APPOINTED RUSSELL ANDREW STROTHERS
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT DAY
2019-07-31AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES ADRIAN BAUMBER
2019-01-09AP01DIRECTOR APPOINTED MR MICHAEL ROBERT DAY
2018-11-08AP01DIRECTOR APPOINTED MICHAEL ROBERT FRENCH
2018-07-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-05-31AP01DIRECTOR APPOINTED MICHAEL GEOFFREY WAKE
2018-05-31AP01DIRECTOR APPOINTED MR DAVID CHARLES ADRIAN BAUMBER
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR SARA VAUGHAN
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORNE
2018-05-25RES15CHANGE OF COMPANY NAME 25/05/18
2018-05-25CERTNMCOMPANY NAME CHANGED :AGILE ACCELERATOR LIMITED CERTIFICATE ISSUED ON 25/05/18
2017-11-01CH01Director's details changed for Mrs Sara Lyn Vaughan on 2017-09-01
2017-08-02AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-11PSC02Notification of E.on Uk Plc as a person with significant control on 2016-11-14
2017-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-02-08AP03Appointment of Deborah Gandley as company secretary on 2016-11-14
2016-11-30AP01DIRECTOR APPOINTED SARA LYN VAUGHAN
2016-11-30AP01DIRECTOR APPOINTED DR CHRISTOPHER DOUGLAS HORNE
2016-11-28RP04TM02Second filing of company secretary termination Hackwood Secretaries Limited
2016-11-28RP04TM01Second filing for the termination of Paul Alan Newcombe
2016-11-28ANNOTATIONClarification
2016-11-15AA01PREVSHO FROM 30/06/2017 TO 30/09/2016
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/16 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN NEWCOMBE
2016-11-15TM02Termination of appointment of Hackwood Secretaries Limited on 2016-11-15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27NEWINCCERTIFICATE 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 STEVEN’S CROFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 UK STEVEN’S CROFT 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 STEVEN’S CROFT 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 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of E.ON UK STEVEN’S CROFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E.ON UK STEVEN’S CROFT LIMITED
Trademarks
We have not found any records of E.ON UK STEVEN’S CROFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.ON UK STEVEN’S CROFT 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 STEVEN’S CROFT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E.ON UK STEVEN’S CROFT 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 STEVEN’S CROFT 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 STEVEN’S CROFT 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.
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