EU

E.ON UK CHP LIMITED

Active

Company number 02684288

Nottingham · Incorporated 5 February 1992

Trinity House, 2 Burton Street, Nottingham, NG1 4BX

Last updated on 18 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 November 2017

Company history

Previous company names

POWERBASIS LIMITED · 5 February 1992 – 6 March 1992

POWERGEN CHP LIMITED · 6 March 1992 – 5 July 2004

Company overview

E.ON UK CHP LIMITED is an active private limited company incorporated on 5 February 1992 and registered in England and Wales. The company’s registered office is at Trinity House, 2 Burton Street, Nottingham, NG1 4BX. It is engaged in the production of electricity (SIC 35110).

The company is wholly owned and controlled by E.ON UK EIS Holdings Limited, which holds 75–100% of the shares and voting rights. It has no charges, no insolvency history and has never been liquidated.

As of the latest filings, the directors are Rajvinder Burt (appointed 11 May 2026) and Vijay Kumar Tank (appointed 1 February 2025). Deborah Gandley serves as company secretary (appointed 26 September 2022). The most recent accounts filed were full accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. A confirmation statement was last made up to 5 February 2026.

Recent filings in June 2026 updated details relating to a director and the person with significant control.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
E.On Uk Eis Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 March 2024

Funding

2 funding rounds
28 November 2017
Shares allotted · 0 shares allotted
—
10 December 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
2 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2026 View
Appoint Person Director Company With Name Date
Officers
15 May 2026 View
Termination Director Company With Name Termination Date
Officers
15 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Change Sail Address Company With New Address
Address
24 October 2025 View
Move Registers To Sail Company With New Address
Address
24 October 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Change Person Director Company With Change Date
Officers
15 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2025 View
Appoint Person Director Company With Name Date
Officers
5 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Accounts With Accounts Type Full
Accounts
6 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2022 View
Change Person Director Company With Change Date
Officers
21 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2022 View
Resolution
Resolution
30 November 2021 View
Legacy
Insolvency
30 November 2021 View
Legacy
Capital
30 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2021 View
Accounts With Accounts Type Full
Accounts
11 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
29 September 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Accounts With Accounts Type Full
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2018 View
Capital Allotment Shares
Capital
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Accounts With Accounts Type Full
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
12 February 2016 View
Termination Director Company With Name Termination Date
Officers
12 February 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Resolution
Resolution
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Legacy
Capital
17 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 December 2013 View
Legacy
Insolvency
17 December 2013 View
Resolution
Resolution
17 December 2013 View
Capital Variation Of Rights Attached To Shares
Capital
17 December 2013 View
Capital Name Of Class Of Shares
Capital
17 December 2013 View
Resolution
Resolution
17 December 2013 View
Capital Allotment Shares
Capital
11 December 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Appoint Person Director Company With Name Date
Officers
23 January 2013 View
Appoint Corporate Secretary Company With Name Date
Officers
22 January 2013 View
Appoint Person Director Company With Name Date
Officers
22 January 2013 View
Appoint Person Director Company With Name Date
Officers
22 January 2013 View
Termination Director Company With Name Termination Date
Officers
22 January 2013 View
Termination Director Company With Name Termination Date
Officers
22 January 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Accounts With Accounts Type Full
Accounts
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Accounts With Accounts Type Full
Accounts
10 September 2010 View
Appoint Person Director Company With Name
Officers
4 June 2010 View
Termination Director Company With Name
Officers
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Accounts With Accounts Type Full
Accounts
26 September 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Annual Return
28 March 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Annual Return
8 March 2006 View
Accounts With Accounts Type Full
Accounts
28 July 2005 View
Legacy
Annual Return
9 March 2005 View
Accounts With Accounts Type Full
Accounts
26 July 2004 View
Certificate Change Of Name Company
Change Of Name
5 July 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Address
18 March 2004 View
Legacy
Annual Return
14 February 2004 View
Accounts With Accounts Type Full
Accounts
23 July 2003 View
Auditors Resignation Company
Auditors
1 April 2003 View
Legacy
Annual Return
21 February 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Address
17 October 2002 View
Accounts With Accounts Type Full
Accounts
22 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Annual Return
12 February 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Address
19 September 2001 View
Legacy
Officers
7 July 2001 View
Accounts With Accounts Type Full
Accounts
23 April 2001 View
Legacy
Annual Return
15 February 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 January 2001 View
Accounts With Accounts Type Full
Accounts
16 August 2000 View
Legacy
Capital
28 June 2000 View
Legacy
Capital
28 June 2000 View
Resolution
Resolution
28 June 2000 View
Resolution
Resolution
28 June 2000 View
Resolution
Resolution
28 June 2000 View
Resolution
Resolution
28 June 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Annual Return
14 February 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
11 January 2000 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Annual Return
4 March 1999 View
Auditors Resignation Company
Auditors
16 February 1999 View
Accounts With Accounts Type Full
Accounts
4 December 1998 View
Legacy
Accounts
1 December 1998 View
Legacy
Annual Return
5 March 1998 View
Legacy
Officers
6 February 1998 View
Accounts With Accounts Type Full
Accounts
28 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Annual Return
7 March 1997 View
Accounts With Accounts Type Full
Accounts
3 February 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Officers
25 September 1996 View
Legacy
Officers
23 July 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Annual Return
21 February 1996 View
Accounts With Accounts Type Full
Accounts
30 January 1996 View
Legacy
Annual Return
17 February 1995 View
Accounts With Accounts Type Full
Accounts
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 December 1994 View
Legacy
Annual Return
3 March 1994 View
Accounts With Accounts Type Full
Accounts
13 December 1993 View
Resolution
Resolution
26 May 1993 View
Legacy
Capital
2 March 1993 View
Legacy
Annual Return
28 February 1993 View
Resolution
Resolution
21 February 1993 View
Legacy
Officers
16 February 1993 View
Resolution
Resolution
12 February 1993 View
Legacy
Capital
12 February 1993 View
Resolution
Resolution
12 February 1993 View
Resolution
Resolution
12 February 1993 View
Resolution
Resolution
12 February 1993 View
Legacy
Officers
26 November 1992 View
Legacy
Officers
26 November 1992 View
Legacy
Officers
26 November 1992 View
Legacy
Officers
26 November 1992 View
Legacy
Accounts
15 October 1992 View
Memorandum Articles
Incorporation
11 March 1992 View
Legacy
Address
6 March 1992 View
Legacy
Officers
6 March 1992 View
Legacy
Officers
6 March 1992 View
Certificate Change Of Name Company
Change Of Name
5 March 1992 View
Incorporation Company
Incorporation
5 February 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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