UK Companies House feature
E.ON UK GREEN FUNDING SOLUTIONS LIMITED
Profile
- Company number
- 02730697
- Status
- Active
- Incorporation
- 1992-07-13
- 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 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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 as they fall due for at least 12 months from the date these financial statements are approved.”
Significant events
- “On 1 March 2024, the Company acquired the Green Solutions business from E.ON Energy Solutions Limited for a total cash consideration of £40,600,000.”
- “On 18 March 2024, the Company also received a capital injection of £16,000,000 from its new parent company, E.ON UK plc.”
- “During November 2025, the Company announced a restructuring programme to drive operational efficiencies across the business. A restructuring provision will be recognised in relation to those people affected by this programme.”
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 · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GANDLEY, Deborah | Secretary | 2022-09-26 | — | — |
| BROOKES, James Edward | Director | 2024-07-08 | Jan 1977 | British |
| TANK, Vijay Kumar | Director | 2025-02-01 | Jul 1973 | British |
| VAGHELA, Sandip Hasmukh | Director | 2020-04-22 | Jun 1981 | British |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYGRAVES, Mark Lindsay | Secretary | 1998-12-31 | 1999-12-13 |
| CHRISTIE, Sarah Marie Davenport | Secretary | 1998-09-08 | 1998-12-31 |
| DELAMER HOUSE, Elaine Phillippa | Secretary | 1994-09-28 | 1995-03-10 |
| DYSON, Roger | Secretary | 1992-07-13 | 1993-09-30 |
| FAIRCLOUGH, Ian Peter | Secretary | 2000-04-17 | 2012-07-13 |
| FARBRIDGE, Caroline Louise | Secretary | 1994-04-29 | 1994-09-28 |
| FORREST, Chantal Benedicte | Secretary | 1993-09-30 | 1994-04-29 |
| JOHANSSON, Susan Margaret | Secretary | 1997-12-01 | 1998-09-08 |
| MOORHOUSE, Robert Keith | Secretary | 1997-05-12 | 1997-06-02 |
| STARK, Fiona Scott | Secretary | 1999-12-13 | 2000-04-17 |
| E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2013-01-07 | 2022-09-26 |
| ADAMS, Ivan Keith | Director | 1993-04-01 | 1994-08-31 |
| BALDWIN, Nicholas Peter | Director | 1999-06-29 | 2002-07-01 |
| BARBER, Rodney George | Director | 1999-06-29 | 2001-01-10 |
| BARTLETT, Graham John | Director | 2001-01-15 | 2007-07-04 |
| BRIDGEWATER, Peter Jeremy | Director | 2007-07-04 | 2008-01-01 |
| BUNCE, Donald | Director | 1993-04-01 | 1994-04-29 |
| CHAPPELL, Terence Edward | Director | 1999-06-29 | 2002-01-14 |
| CHATWIN, John Malcolm | Director | 1996-11-12 | 1997-04-01 |
| CHATWIN, John Malcolm | Director | 1996-06-24 | 1996-07-22 |
| COCKER, Anthony David | Director | 2004-03-31 | 2007-07-04 |
| DAY, Michael Robert | Director | 2018-04-04 | 2019-11-29 |
| DEWBERY, Nigel Paul | Director | 2021-03-03 | 2022-02-01 |
| DICKINSON, Roger | Director | 1992-07-13 | 1993-04-01 |
| DRAPER, Mark Robert | Director | 2002-03-05 | 2004-03-31 |
| DUNCAN, Simon Leon | Director | 2024-02-27 | 2025-04-30 |
| EDDINGTON, Keith | Director | 1996-06-03 | 1998-05-29 |
| FARMER, Sarah Louise | Director | 2022-02-01 | 2023-12-31 |
| FRENCH, Michael Robert | Director | 2018-11-01 | 2020-09-18 |
| GUY, Stephen David | Director | 1998-06-11 | 1998-12-31 |
| HALL, Graham Joseph | Director | 1997-04-01 | 1998-12-31 |
| HALL, Graham Joseph | Director | 1994-04-29 | 1994-08-31 |
| HEATH, John Robert | Director | 1994-10-01 | 1996-07-22 |
| IRETON, John Anthony | Director | 2016-08-22 | 2018-03-23 |
| JACKSON, David John | Director | 1998-12-31 | 2002-07-01 |
| KENNETT, Robert John | Director | 1998-12-31 | 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 |
| MCGREGOR, Euan Thomas | Director | 1993-04-01 | 1994-08-31 |
| MORGAN, Philip Bryan | Director | 1996-07-22 | 1996-11-08 |
| MORGANS, David John | Director | 2008-01-01 | 2013-01-07 |
| MORRIS, Thomas John | Director | 1996-06-24 | 1998-12-31 |
| NEWITT, David Robert | Director | 2021-03-03 | 2024-06-28 |
| PENNELLS, Richard James | Director | 2013-01-07 | 2016-05-18 |
| PLOWMAN, Keith | Director | 2002-03-05 | 2008-01-01 |
| SCOINS, Colin Roger | Director | 2008-01-01 | 2010-05-17 |
| SKERRETT, Robert James | Director | 1993-04-01 | 1994-04-29 |
| 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 |
| WAKE, Michael Geoffrey | Director | 2016-08-22 | 2024-02-27 |
| WILKINSON, William John | Director | 1994-04-29 | 1996-07-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| E.On Uk Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-03-01 | Active |
| E.On Uk Chp Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2024-03-01 |
Filing timeline
Last 20 of 225 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-04 | AA | accounts | accounts with accounts type full |
| 2025-10-27 | AD03 | address | move registers to sail company with new address |
| 2025-10-24 | AD02 | address | change sail address company with new address |
| 2025-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-02 | TM01 | officers | termination director company with name termination date |
| 2025-02-05 | AP01 | officers | appoint person director company with name date |
| 2025-02-04 | TM01 | officers | termination director company with name termination date |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2024-07-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-10 | AP01 | officers | appoint person director company with name date |
| 2024-07-09 | TM01 | officers | termination director company with name termination date |
| 2024-03-20 | SH01 | capital | capital allotment shares |
| 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 |
| 2024-02-28 | AP01 | officers | appoint person director company with name date |
| 2024-02-27 | TM01 | officers | termination director company with name termination date |
| 2024-02-12 | CERTNM | change-of-name | certificate change of name company |
| 2024-01-05 | TM01 | officers | termination director company with name termination date |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
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.