E.On Control Solutions Limited
Company Profile
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Large EnterpriseE.on Control Solutions Limited
04681451•Private Limited With Share Capital
Westwood Way, Westwood Business Park, Coventry, CV48LG
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Incorporated
27/02/2003
Company Age
23 years
Directors
3
Employees
408
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
E.on Control Solutions Limited (04681451) is a private limited with share capital incorporated on 27/02/2003 (23 years old) and registered in coventry, CV48LG. The company operates under SIC code 74909 and is classified as Large Enterprise.
Who we are» the uk’s leading energy management company» our aim is to increase energy performance within buildings» deliver energy projects to maximise customer return on investment» strive to be the best in the industry by delivering comprehensive end to end support from product management, project...
Private Limited With Share Capital
SIC: 74909
Large Enterprise
Incorporated 27/02/2003
CV48LG
408 employees
Financial Overview
Total Assets
£37.33M
Liabilities
£20.82M
Net Assets
£16.52M
Turnover
£67.80M
Cash
£5.0K
Key Metrics
408
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2025
Change Sail Address Company With New Address
Category:Address
Date:24-10-2025
Move Registers To Sail Company With New Address
Category:Address
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Auditors Resignation Company
Category:Auditors
Date:20-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Resolution
Category:Resolution
Date:03-04-2018
Change Of Name Notice
Category:Change Of Name
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:16-10-2013
Auditors Resignation Company
Category:Auditors
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Termination Director Company With Name
Category:Officers
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2010
Resolution
Category:Resolution
Date:09-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-03-2010
Termination Secretary Company With Name
Category:Officers
Date:18-03-2010
Legacy
Category:Mortgage
Date:18-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2010
Legacy
Category:Mortgage
Date:17-03-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2009
Legacy
Category:Officers
Date:17-08-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:15-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:06-03-2008
Legacy
Category:Officers
Date:05-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:26-07-2007
Memorandum Articles
Category:Incorporation
Date:15-04-2007
Resolution
Category:Resolution
Date:15-04-2007
Legacy
Category:Address
Date:09-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:12-04-2006
Legacy
Category:Capital
Date:23-12-2005
Legacy
Category:Capital
Date:23-12-2005
Resolution
Category:Resolution
Date:23-12-2005
Resolution
Category:Resolution
Date:23-12-2005
Resolution
Category:Resolution
Date:23-12-2005
Resolution
Category:Resolution
Date:23-12-2005
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Officers
Date:23-12-2005
Import / Export
Imports
12 Months3
60 Months12
Exports
12 Months5
60 Months10
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/12/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 18-19, 2Nd Floor, Rushmoor Business Centre, Farnborough, Hampshire, GU147SR
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV48LGRegistered
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