E.ON PROJECT EARTH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-09 (in 1y)
Last made up 2026-04-25
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£5M
-6.4% vs 2023
Employees
—
Average over period
Profit before tax
-£434K
-115.9% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,376,000 | £2,222,000 | |
| Operating profit | £72,000 | -£187,000 | |
| Profit before tax | -£201,000 | -£434,000 | |
| Net profit | -£167,000 | -£323,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £5,789,000 | £5,409,000 | |
| Net assets | £5,051,000 | £4,728,000 | |
| Equity | £5,051,000 | £4,728,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 5.2% | -8.4% | |
| Net margin | -12.1% | -14.5% | |
| Return on capital employed | 1.2% | -3.5% | |
| Gearing (liabilities / total assets) | 55.4% | 59.9% | |
| Current ratio | 1.96x | 1.80x | |
| Interest cover | 0.26x | -0.76x |
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 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of these financial statements and therefore have prepared these financial statements on a going concern basis.”
Significant events
- “From 1 March 2024, the immediate parent undertaking changed from E.ON Energy Solutions Limited to E.ON UK EIS Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 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 | 2018-04-04 | Apr 1970 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2013-01-31 | 2022-09-26 |
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2012-04-25 | 2012-04-26 |
| FRENCH, Michael Robert | Director | 2018-11-01 | 2020-09-18 |
| GILBERT, Philip David John | Director | 2016-06-16 | 2018-04-04 |
| LEIPER, Donald | Director | 2012-04-26 | 2016-12-13 |
| LOVATT, Christopher James | Director | 2020-09-18 | 2025-01-31 |
| MATTHIES, René | Director | 2013-01-31 | 2016-05-31 |
| STROTHERS, Russell Andrew | Director | 2019-11-29 | 2020-03-19 |
| WAGNER, Bernd | Director | 2016-06-16 | 2018-10-31 |
| WARD, Michael James | Director | 2012-04-25 | 2012-04-26 |
| WOODHEAD, Michael Paul | Director | 2012-04-26 | 2013-01-31 |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2012-04-25 | 2012-04-26 |
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 Energy Solutions Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2024-03-01 |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-05-15 | CH01 | officers | Change person director company with change date | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with no 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 | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-04-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-03-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | 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 | |
| 2022-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-11 | AA | accounts | Accounts with accounts type full |
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
+61.5%
£1,376,000 £2,222,000
-
Cash
—
Not reported
-
Net assets
-6.4%
£5,051,000 £4,728,000
-
Employees
—
Not reported
-
Operating profit
-359.7%
£72,000 -£187,000
-
Profit before tax
-115.9%
-£201,000 -£434,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers