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E.ON UK CHP LIMITED

Company number 02684288

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2026 CS01 Confirmation statement made on 5 February 2026 with no updates
View PDF Confirmation statement made on 5 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2025 AD03 Register(s) moved to registered inspection location 2 Prince's Way Solihull B91 3ES
View PDF Register(s) moved to registered inspection location 2 Prince's Way Solihull B91 3ES - link opens in a new window - 1 page (1 page)
24 Oct 2025 AD02 Register inspection address has been changed to 2 Prince's Way Solihull B91 3ES
View PDF Register inspection address has been changed to 2 Prince's Way Solihull B91 3ES - link opens in a new window - 1 page (1 page)
03 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 39 pages (39 pages)
15 May 2025 CH01 Director's details changed for Mr Michael Geoffrey Wake on 14 May 2025
View PDF Director's details changed for Mr Michael Geoffrey Wake on 14 May 2025 - link opens in a new window - 2 pages (2 pages)
18 Feb 2025 CS01 Confirmation statement made on 5 February 2025 with updates
View PDF Confirmation statement made on 5 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2025 AP01 Appointment of Vijay Kumar Tank as a director on 1 February 2025
View PDF Appointment of Vijay Kumar Tank as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025 TM01 Termination of appointment of Christopher James Lovatt as a director on 31 January 2025
View PDF Termination of appointment of Christopher James Lovatt as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
06 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 337 pages (337 pages)
13 Mar 2024 PSC02 Notification of E.on Uk Eis Holdings Limited as a person with significant control on 1 March 2024
View PDF Notification of E.on Uk Eis Holdings Limited as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024 PSC07 Cessation of E.on Uk Plc as a person with significant control on 1 March 2024
View PDF Cessation of E.on Uk Plc as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 397 pages (397 pages)
16 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 334 pages (334 pages)
05 Oct 2022 AP03 Appointment of Deborah Gandley as a secretary on 26 September 2022
View PDF Appointment of Deborah Gandley as a secretary on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022 TM02 Termination of appointment of E.on Uk Secretaries Limited as a secretary on 26 September 2022
View PDF Termination of appointment of E.on Uk Secretaries Limited as a secretary on 26 September 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022 CH01 Director's details changed for Mr Sandip Hasmukh Vaghela on 1 June 2022
View PDF Director's details changed for Mr Sandip Hasmukh Vaghela on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021 SH19 Statement of capital on 30 November 2021
  • GBP 4,000,000
View PDF Statement of capital on 30 November 2021
  • GBP 4,000,000
- link opens in a new window - 3 pages (3 pages)
30 Nov 2021 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Nov 2021 CAP-SS Solvency Statement dated 29/11/21
View PDF Solvency Statement dated 29/11/21 - link opens in a new window - 1 page (1 page)
30 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
11 Aug 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
01 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)