E.ON UK GREEN FUNDING SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-27 (in 2mo)
Last made up 2025-07-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.