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E.ON UK HEAT LIMITED

Company number 11054698

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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)
22 Jul 2026 AP01 Appointment of Cindy Louise Mcaneny as a director on 22 July 2026
02 Jun 2026 PSC05 Change of details for E.on Uk Eis Holdings Limited as a person with significant control on 2 June 2026
02 Jun 2026 CH01 Director's details changed for Mr Michael Geoffrey Wake on 2 June 2026
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
15 May 2026 AP01 Appointment of Rajvinder Burt as a director on 11 May 2026
15 May 2026 TM01 Termination of appointment of Sandip Hasmukh Vaghela as a director on 11 May 2026
12 Nov 2025 CS01 Confirmation statement made on 7 November 2025 with no updates
27 Oct 2025 AD03 Register(s) moved to registered inspection location 2 Prince's Way Solihull B91 3ES
24 Oct 2025 AD02 Register inspection address has been changed to 2 Prince's Way Solihull B91 3ES
03 Oct 2025 AA Full accounts made up to 31 December 2024
15 May 2025 CH01 Director's details changed for Mr Michael Geoffrey Wake on 14 May 2025
02 May 2025 TM01 Termination of appointment of Simon Leon Duncan as a director on 30 April 2025
05 Feb 2025 AP01 Appointment of Vijay Kumar Tank as a director on 1 February 2025
04 Feb 2025 TM01 Termination of appointment of Christopher James Lovatt as a director on 31 January 2025
20 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
03 Sep 2024 AA Full accounts made up to 31 December 2023
13 Mar 2024 PSC02 Notification of E.on Uk Eis Holdings Limited as a person with significant control on 1 March 2024
13 Mar 2024 PSC07 Cessation of E.on Uk Plc as a person with significant control on 1 March 2024
29 Feb 2024 CH01 Director's details changed for Mr Simon Leon Duncan on 27 February 2024
09 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
03 Oct 2023 AA Full accounts made up to 31 December 2022
16 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
21 Jun 2022 CH01 Director's details changed for Mr Sandip Hasmukh Vaghela on 1 June 2022
09 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates