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E.ON UK HEAT LIMITED

Active

Company number 11054698

Nottingham · Incorporated 8 November 2017

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

Last updated on 2 September 2026

Production of electricity · SIC 35110


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 April 2019

Company overview

**E.ON UK HEAT LIMITED** is an active private limited company incorporated on 8 November 2017 and registered in England and Wales. Its registered office is at Trinity House, 2 Burton Street, Nottingham, NG1 4BX. The company’s principal activity is electricity production (SIC 35110).

It is wholly owned and controlled by E.ON UK EIS Holdings Limited, which holds 75–100% of the shares and voting rights. The board currently comprises two directors: Michael Geoffrey Wake (appointed 8 November 2017) and Vijay Kumar Tank (appointed 1 February 2025). Deborah Gandley acts as company secretary.

The company has no charges and no history of insolvency. Its most recent full accounts, made up to 31 December 2024, were filed on time, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 7 November 2025 and is not overdue.

Recent filings in June 2026 relate to an update to the person with significant control and a change to a director’s details.

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
7 November 2025
Next due
21 November 2026
3 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
1 April 2019
Shares allotted · 0 shares allotted
26 April 2018
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Change To A Person With Significant Control
Persons With Significant Control
2 June 2026 View
Change Person Director Company With Change Date
Officers
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
12 November 2025 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
3 October 2025 View
Change Person Director Company With Change Date
Officers
15 May 2025 View
Termination Director Company With Name Termination Date
Officers
2 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
Confirmation Statement With Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Full
Accounts
3 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2024 View
Change Person Director Company With Change Date
Officers
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Change Person Director Company With Change Date
Officers
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Accounts With Accounts Type Full
Accounts
11 August 2021 View
Appoint Person Director Company With Name Date
Officers
23 July 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 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
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2019 View
Accounts With Accounts Type Full
Accounts
29 July 2019 View
Capital Allotment Shares
Capital
4 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
8 November 2018 View
Capital Allotment Shares
Capital
1 May 2018 View
Resolution
Resolution
29 December 2017 View
Change Account Reference Date Company Current Extended
Accounts
13 December 2017 View
Incorporation Company
Incorporation
8 November 2017 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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