EE

E.ON ENERGY SOLUTIONS LIMITED

Active

Company number 03407430

Nottingham · Incorporated 17 July 1997

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

Last updated on 12 September 2026

Trade of electricity · SIC 35140

Trade of gas through mains · SIC 35230

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 November 2021

Company history

Previous company names

STATCO EIGHT LIMITED · 17 July 1997 – 29 July 1997

STERLING GAS LIMITED · 29 July 1997 – 12 July 1999

POWERGEN RETAIL GAS LIMITED · 12 July 1999 – 1 October 2001

POWERGEN RETAIL LIMITED · 1 October 2001 – 3 December 2007

E.ON ENERGY LIMITED · 3 December 2007 – 20 April 2011

Company overview

No company summary available yet.

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
4 May 2026
Next due
18 May 2027
8 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 Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
E.On Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
29 November 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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