E.ON UK INFRASTRUCTURE SERVICES LIMITED
WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY CV4 8LG- Active
- Private Limited Company
- Company No. 07537806
- Last Updated: 01 Mar 2024
Company Profile
E.ON UK INFRASTRUCTURE SERVICES LIMITED was incorporated on Tuesday, February 22, 2011 as a Private Limited Company with registered address in COVENTRY. E.ON UK INFRASTRUCTURE SERVICES LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 14 years and 2 days.
| Name | E.ON UK INFRASTRUCTURE SERVICES LIMITED |
|---|---|
| Company number | 07537806 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| E.On Uk Plc Westwood Business Park, CV4 8LG |
Dates: Tuesday, June 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| E.On Climate & Renewables Uk Limited Westwood Business Park, CV4 8LG |
Dates: Wednesday, April 6, 2016 - Tuesday, June 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
No mortgages have been registered against E.ON UK INFRASTRUCTURE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| E.ON UK INFRASTRUCTURE SERVICES LIMITED | 22 Feb 2011 |
| E.ON CLIMATE & RENEWABLES UK BIOMASS LIMITED | 04 Jun 2019 |
| E.ON UK BLACKBURN MEADOWS LIMITED | 03 Dec 2020 |