E.On Energy Solutions Limited

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Large Enterprise

E.on Energy Solutions Limited

03407430•Private Limited With Share Capital

Westwood Way, Westwood Business Park, Coventry, CV48LG
03450599905

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Incorporated

17/07/1997

Company Age

28 years

Directors

6

Employees

3,506

SIC Code

35140

Risk

very low risk

Company Overview

Registration, classification & business activity

E.on Energy Solutions Limited (03407430) is a private limited with share capital incorporated on 17/07/1997 (28 years old) and registered in coventry, CV48LG. The company operates under SIC code 35140 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 35140
Large Enterprise
Incorporated 17/07/1997
CV48LG
3,506 employees

Financial Overview

Total Assets

£812.00M

Liabilities

£219.00M

Net Assets

£593.00M

Turnover

£742.00M

Cash

£0

Key Metrics

3,506

Employees

6

Directors

1

Shareholders

18

CCJs

Board of Directors

5
S
sandip hasmukh vaghela
director
R
richard john brooks
director
R
ramona nicoleta vlasiu
director
V
vijay kumar tank
director
R
richard john brooks
director

Filed Documents

100
Move Registers To Sail Company With New Address
Category:Address
Date:27-10-2025
Change Sail Address Company With New Address
Category:Address
Date:24-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-11-2021
Legacy
Category:Capital
Date:30-11-2021
Legacy
Category:Insolvency
Date:30-11-2021
Resolution
Category:Resolution
Date:30-11-2021
Capital Allotment Shares
Category:Capital
Date:29-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:31-12-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-12-2013
Resolution
Category:Resolution
Date:31-12-2013
Resolution
Category:Resolution
Date:31-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-10-2012
Termination Secretary Company With Name
Category:Officers
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Termination Director Company With Name
Category:Officers
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:31-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2011
Memorandum Articles
Category:Incorporation
Date:21-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-04-2011
Resolution
Category:Resolution
Date:21-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-2011
Change Of Name Notice
Category:Change Of Name
Date:20-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010

Innovate Grants

5

This company received a grant of £1482444.05 for E4Future. The project started on 01/10/2018 and ended on 31/03/2022.

This company received a grant of £84442.52 for Healthy Ageing Programme - Project Maslow. The project started on 01/06/2020 and ended on 31/10/2020.

+3 more grants available

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

Newland House, 49 Mount Street, Nottingham, Nottinghamshire, NG16PG
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV48LGRegistered
Wherestead Park, Wherstead, Ipswich, Suffolk, IP92BJ

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Contact

03450599905
Westwood Way, Westwood Business Park, Coventry, CV48LG