UK Companies House feature
E.ON UK CHP LIMITED
Profile
- Company number
- 02684288
- Status
- Active
- Incorporation
- 1992-02-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the Company's principal risks and uncertainties and concluded that the Company will have sufficient funds available under its current resources and committed facilities to continue to meet its liabilities for at least 12 months from the approval date, and prepared these financial statements on the going concern basis.”
Subsidiaries
- E.ON UK Green Funding Solutions Limited (formerly E.ON Energy ECO Installations Limited) · 0% held · United Kingdom · Provision of Green Energy Solutions
- Citigen (London) Limited · 0% held · United Kingdom · Sale of energy services involving the supply of heating, hot water and ventilation
Significant events
- “On 1 March 2024, the Company disposed of its investments in E.ON UK Green Funding Solutions Limited (formerly E.ON Energy ECO Installations Limited) and Citigen (London) Limited to fellow group companies.”
- “On 1 April 2024, the Company transferred ownership of a CHP plant to a third party. The results for the CHP plant have been disclosed as discontinued operations in these financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GANDLEY, Deborah | Secretary | 2022-09-26 | — | — |
| TANK, Vijay Kumar | Director | 2025-02-01 | Jul 1973 | British |
| VAGHELA, Sandip Hasmukh | Director | 2020-04-22 | Jun 1981 | British |
| WAKE, Michael Geoffrey | Director | 2016-08-22 | Apr 1970 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYGRAVES, Mark Lindsay | Secretary | 1998-01-08 | 1999-12-13 |
| FAIRCLOUGH, Ian Peter | Secretary | 2000-04-17 | 2012-07-13 |
| JACKSON, David John | Secretary | — | 1998-01-08 |
| STARK, Fiona Scott | Secretary | 1999-12-13 | 2000-04-17 |
| E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2013-01-07 | 2022-09-26 |
| AITKEN-DAVIES, Richard | Director | — | 1994-10-31 |
| BALDWIN, Nicholas Peter | Director | 1997-09-19 | 2002-07-01 |
| BARBER, Rodney George | Director | 1997-01-09 | 2001-01-10 |
| BARTLETT, Graham John | Director | 2001-01-15 | 2007-07-04 |
| BRIDGEWATER, Peter Jeremy | Director | 2007-07-04 | 2008-01-01 |
| CHAPPELL, Terence Edward | Director | — | 2002-01-14 |
| COCKER, Anthony David | Director | 2004-03-31 | 2007-07-04 |
| DAY, Michael Robert | Director | 2018-04-04 | 2019-11-29 |
| DRAPER, Mark Robert | Director | 2002-03-05 | 2004-03-31 |
| FRENCH, Michael Robert | Director | 2018-11-01 | 2020-09-18 |
| GOLBY, Paul, Dr | Director | 2001-06-15 | 2002-07-01 |
| IRETON, John Anthony | Director | 2016-08-22 | 2018-03-23 |
| JACKSON, David John | Director | 1997-09-19 | 2002-07-01 |
| KENNETT, Robert John | Director | — | 2002-03-05 |
| LEIPER, Donald | Director | 2013-01-07 | 2016-01-28 |
| LIGHTFOOT, James Timothy | Director | 2016-01-28 | 2017-12-08 |
| LIGHTFOOT, James Timothy | Director | 2010-05-17 | 2013-01-07 |
| LOVATT, Christopher James | Director | 2020-09-18 | 2025-01-31 |
| MATTHIES, René | Director | 2013-01-07 | 2016-05-31 |
| MORGANS, David John | Director | 2008-01-01 | 2013-01-07 |
| PARRY, Derrick | Director | — | 1996-04-01 |
| PENNELLS, Richard James | Director | 2013-01-07 | 2016-05-18 |
| PLOWMAN, Keith | Director | 2002-03-05 | 2008-01-01 |
| RENNOCKS, John Leonard | Director | 1994-10-31 | 1996-07-15 |
| ROBERTS, Alfred, Dr | Director | — | 1997-09-19 |
| SCOINS, Colin Roger | Director | 2008-01-01 | 2010-05-17 |
| STROTHERS, Russell Andrew | Director | 2019-11-29 | 2020-03-19 |
| TAYLOR, Robert | Director | 2007-07-04 | 2008-10-01 |
| WAGNER, Bernd | Director | 2017-12-08 | 2018-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| E.On Uk Eis Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-03-01 | Active |
| E.On Uk Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2024-03-01 |
Filing timeline
Last 20 of 194 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-24 | AD03 | address | move registers to sail company with new address |
| 2025-10-24 | AD02 | address | change sail address company with new address |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-05-15 | CH01 | officers | change person director company with change date |
| 2025-02-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-05 | AP01 | officers | appoint person director company with name date |
| 2025-02-04 | TM01 | officers | termination director company with name termination date |
| 2024-09-06 | AA | accounts | accounts with accounts type full |
| 2024-03-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-03-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-10-05 | AP03 | officers | appoint person secretary company with name date |
| 2022-10-05 | TM02 | officers | termination secretary company with name termination date |
| 2022-06-21 | CH01 | officers | change person director company with change date |
| 2022-02-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-11-30 | SH19 | capital | capital statement capital company with date currency figure |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.