E.on Uk Infrastructure Services Limited. net worth, address, company information. Free

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E.on Uk Infrastructure Services Limited (number 07537806) is a private limited company legally formed on 2011-02-22. This company is situated at Westwood Way, Westwood Business Park, Coventry CV4 8LG. Having undergone a change in 2020-12-03, the previous name the firm utilized was E.on Uk Blackburn Meadows Limited. E.on Uk Infrastructure Services Limited is operating under SIC: 35110 that means "production of electricity".

Company details

Name	E.on Uk Infrastructure Services Limited
Number	07537806
Date of Incorporation:	2011/02/22
End of financial year:	31 December
Address:	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
SIC code:	35110 - Production of electricity

Moving to the 3 directors that can be found in this particular company, we can name: Christopher L. (appointed on 18 September 2020), Sandip V. (appointment date: 22 April 2020), Michael W. (appointed on 22 February 2016). 1 secretary is also there: Deborah G. (appointed on 26 September 2022). The Companies House lists 3 persons of significant control, namely: E.On Uk Eis Holdings Limited can be found at Westwood Business Park, CV4 8LG Coventry. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. E.On Uk Plc can be found at Westwood Business Park, CV4 8LG Coventry. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. E.On Climate & Renewables Uk Limited can be found at Westwood Business Park, CV4 8LG Coventry. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

E.On Uk Eis Holdings Limited

1 March 2024

Address	Westwood Way Westwood Business Park, Coventry, CV4 8LG, England
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

E.On Uk Plc

4 June 2019 - 1 March 2024

Address	Westwood Way Westwood Business Park, Coventry, CV4 8LG, England
Legal authority	Companies Act 1985 And 2006
Legal form	Public Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

E.On Climate & Renewables Uk Limited

6 April 2016 - 4 June 2019

Address	Westwood Way Westwood Business Park, Coventry, CV4 8LG, England
Legal authority	Companies Act 1985 And 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (37 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (37 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (37 pages)
(TM02) Secretary's appointment terminated on 26th September 2022 filed on: 6th, October 2022 \| officers	Free Download (1 page)
(AP03) On 26th September 2022, company appointed a new person to the position of a secretary filed on: 6th, October 2022 \| officers	Free Download (2 pages)
(CH01) On 1st June 2022 director's details were changed filed on: 21st, June 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 11th, August 2021 \| accounts	Free Download (36 pages)
(MA) Articles and Memorandum of Association filed on: 11th, December 2020 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 11th, December 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 3rd December 2020 filed on: 3rd, December 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(SH01) Statement of Capital on 2nd December 2020: 55000001.00 GBP filed on: 2nd, December 2020 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 18th September 2020 filed on: 29th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 18th September 2020 filed on: 28th, September 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 23rd, September 2020 \| accounts	Free Download (29 pages)
(AP01) New director was appointed on 22nd April 2020 filed on: 4th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th March 2020 filed on: 30th, March 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 29th November 2019 filed on: 9th, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th November 2019 filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 1st, August 2019 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 4th June 2019 filed on: 4th, June 2019 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 1st November 2018 filed on: 8th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st October 2018 filed on: 7th, November 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 14th, August 2018 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 4th April 2018 filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd March 2018 filed on: 10th, April 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 8th December 2017 filed on: 12th, December 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th December 2017 filed on: 12th, December 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 8th, August 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 4th, October 2016 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 22nd August 2016 filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd February 2016 filed on: 11th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 11th March 2016: 1.00 GBP capital
(AP01) New director was appointed on 22nd February 2016 filed on: 8th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd February 2016 filed on: 8th, March 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd February 2016 filed on: 8th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd February 2016 filed on: 8th, March 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (19 pages)
(AD01) Change of registered address from Westwood Way Westwood Business Park Coventry West Midlands CV4 8LG on 10th March 2015 to Westwood Way Westwood Business Park Coventry CV4 8LG filed on: 10th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 22nd February 2015 filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 9th July 2014 filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd April 2014 filed on: 2nd, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 22nd February 2014 filed on: 21st, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 21st March 2014: 1.00 GBP capital
(TM01) Director's appointment terminated on 6th March 2014 filed on: 6th, March 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th March 2014 filed on: 6th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th March 2014 filed on: 6th, March 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd February 2013 filed on: 18th, March 2013 \| annual return	Free Download (4 pages)
(CH01) On 1st January 2013 director's details were changed filed on: 18th, March 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th December 2012 filed on: 19th, December 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th December 2012 filed on: 19th, December 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on 18th July 2012 filed on: 18th, July 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 22nd February 2012 filed on: 22nd, February 2012 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 28th March 2011 filed on: 28th, March 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 28th March 2011 filed on: 28th, March 2011 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 28th March 2011 filed on: 28th, March 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 28th February 2012 to 31st December 2011 filed on: 28th, March 2011 \| accounts	Free Download (3 pages)
(AP04) On 28th March 2011, company appointed a new person to the position of a secretary filed on: 28th, March 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 28th March 2011 filed on: 28th, March 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 28th March 2011 filed on: 28th, March 2011 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th March 2011 filed on: 28th, March 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, February 2011 \| incorporation	Free Download (16 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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