EE

E.ON ENERGY INSTALLATION SERVICES LIMITED

Active

Company number 09965944

Coventry, United Kingdom · Incorporated 22 January 2016

Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom

Last updated on 22 March 2026

Other construction installation · SIC 43290

Other building completion and finishing · SIC 43390

Other retail sale in non-specialised stores · SIC 47190

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
19 March 2026

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
21 January 2026
Next due
4 February 2027
5 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

Funding

9 funding rounds
19 March 2026
Shares allotted · 0 shares allotted
12 June 2025
Shares allotted · 0 shares allotted
4 December 2023
Shares allotted · 0 shares allotted
28 November 2022
Shares allotted · 0 shares allotted
29 November 2021
Shares allotted · 0 shares allotted
1 December 2020
Shares allotted · 0 shares allotted
6 June 2019
Shares allotted · 0 shares allotted
3 May 2018
Shares allotted · 0 shares allotted
28 November 2017
Shares allotted · 0 shares allotted
Total (9 rounds, 0 shares)

Filing history

Capital Allotment Shares
Capital
19 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 January 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
Capital Allotment Shares
Capital
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Full
Accounts
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
12 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Capital Allotment Shares
Capital
6 December 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
27 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2023 View
Capital Allotment Shares
Capital
1 December 2022 View
Accounts With Accounts Type Full
Accounts
14 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2022 View
Capital Allotment Shares
Capital
30 November 2021 View
Accounts With Accounts Type Full
Accounts
11 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2021 View
Capital Allotment Shares
Capital
4 December 2020 View
Change Person Director Company With Change Date
Officers
1 October 2020 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Capital Allotment Shares
Capital
13 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 May 2018 View
Capital Allotment Shares
Capital
4 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Capital Allotment Shares
Capital
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
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Change Account Reference Date Company Current Shortened
Accounts
7 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2016 View
Incorporation Company
Incorporation
22 January 2016 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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