E.on Uk Heat Limited is a private limited company located at Westwood Way, Westwood Business Park, Coventry CV4 8LG. Incorporated on 2017-11-08, this 6-year-old company is run by 4 directors and 1 secretary.
Director Simon D., appointed on 14 July 2021. Director Christopher L., appointed on 18 September 2020. Director Sandip V., appointed on 22 April 2020.
Moving on to secretaries, we can mention: Deborah G., appointed on 08 November 2017.
The company is categorised as "production of electricity" (SIC: 35110).
The latest confirmation statement was filed on 2022-11-07 and the date for the following filing is 2023-11-21. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Westwood Way |
| Office Address2 | Westwood Business Park |
| Town | Coventry |
| Post code | CV4 8LG |
| Country of origin | United Kingdom |
| Registration Number | 11054698 |
| Date of Incorporation | Wed, 8th Nov 2017 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 14 July 2021
Position: Director
Appointed: 18 September 2020
Position: Director
Appointed: 22 April 2020
Position: Secretary
Appointed: 08 November 2017
Position: Director
Appointed: 08 November 2017
The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is E.on Uk Eis Holdings Limited from Coventry, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is E.on Uk Plc that entered Coventry, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
E.On Uk Eis Holdings Limited
Westwood Way Westwood Business Park, Coventry, CV4 8LG, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Notified on | 1 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
E.On Uk Plc
Westwood Way Westwood Business Park, Coventry, CV4 8LG, England
| Legal authority | Companies Act 1985 And 2006 |
| Legal form | Public Limited Company |
| Notified on | 8 November 2017 |
| Ceased on | 1 March 2024 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control March 1, 2024 filed on: 13th, March 2024 |
persons with significant control | Free Download (1 page) |
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