Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jul 2026 |
AP01 |
Appointment of Cindy Louise Mcaneny as a director on 22 July 2026
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02 Jun 2026 |
PSC05 |
Change of details for E.on Uk Eis Holdings Limited as a person with significant control on 2 June 2026
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02 Jun 2026 |
CH01 |
Director's details changed for Mr Michael Geoffrey Wake on 2 June 2026
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02 Jun 2026 |
AD01 |
Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG United Kingdom to Trinity House 2 Burton Street Nottingham NG1 4BX on 2 June 2026
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15 May 2026 |
AP01 |
Appointment of Rajvinder Burt as a director on 11 May 2026
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15 May 2026 |
TM01 |
Termination of appointment of Sandip Hasmukh Vaghela as a director on 11 May 2026
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12 Nov 2025 |
CS01 |
Confirmation statement made on 7 November 2025 with no updates
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27 Oct 2025 |
AD03 |
Register(s) moved to registered inspection location 2 Prince's Way Solihull B91 3ES
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24 Oct 2025 |
AD02 |
Register inspection address has been changed to 2 Prince's Way Solihull B91 3ES
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03 Oct 2025 |
AA |
Full accounts made up to 31 December 2024
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15 May 2025 |
CH01 |
Director's details changed for Mr Michael Geoffrey Wake on 14 May 2025
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02 May 2025 |
TM01 |
Termination of appointment of Simon Leon Duncan as a director on 30 April 2025
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05 Feb 2025 |
AP01 |
Appointment of Vijay Kumar Tank as a director on 1 February 2025
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04 Feb 2025 |
TM01 |
Termination of appointment of Christopher James Lovatt as a director on 31 January 2025
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20 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Mar 2024 |
PSC02 |
Notification of E.on Uk Eis Holdings Limited as a person with significant control on 1 March 2024
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13 Mar 2024 |
PSC07 |
Cessation of E.on Uk Plc as a person with significant control on 1 March 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Simon Leon Duncan on 27 February 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Sandip Hasmukh Vaghela on 1 June 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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