E.ON UK CHP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-19 (in 9mo)
Last made up 2026-02-05
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£11M
-19.7% vs 2023
Employees
50
-48.5% vs 2023
Profit before tax
-£4M
-246.6% vs 2023
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £69,230,000 | £17,581,000 | |
| Operating profit | £2,701,000 | -£4,286,000 | |
| Profit before tax | -£1,153,000 | -£3,996,000 | |
| Net profit | -£1,727,000 | -£2,758,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £29,590,000 | £18,439,000 | |
| Net assets | £14,016,000 | £11,258,000 | |
| Equity | £14,016,000 | £11,258,000 | |
| Average employees | 97 | 50 | |
| Wages | £5,973,000 | £5,327,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 3.9% | -24.4% | |
| Net margin | -2.5% | -15.7% | |
| Return on capital employed | 9.1% | -23.2% | |
| Gearing (liabilities / total assets) | 70.7% | 52.0% | |
| Current ratio | 2.29x | 4.45x | |
| Interest cover | 6.21x | -38.96x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- E.ON UK CHP LIMITED · parent
- E.ON UK Green Funding Solutions Limited (formerly E.ON Energy ECO Installations Limited) 0%
- Citigen (London) Limited 0%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-74.6%
£69,230,000 £17,581,000
-
Cash
—
Not reported
-
Net assets
-19.7%
£14,016,000 £11,258,000
-
Employees
-48.5%
97 50
-
Operating profit
-258.7%
£2,701,000 -£4,286,000
-
Profit before tax
-246.6%
-£1,153,000 -£3,996,000
-
Wages
-10.8%
£5,973,000 £5,327,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers