UK Companies House feature
E.ON UK HEAT LIMITED
Profile
- Company number
- 11054698
- Status
- Active
- Incorporation
- 2017-11-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
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 as they fall due for at least 12 months from the date these financial statements are approved.”
Significant events
- “During September 2025, the Company acquired the Solar business from E.ON Energy Solutions Limited for a total cash consideration of £2,073,000.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GANDLEY, Deborah | Secretary | 2017-11-08 | — | — |
| TANK, Vijay Kumar | Director | 2025-02-01 | Jul 1973 | British |
| VAGHELA, Sandip Hasmukh | Director | 2020-04-22 | Jun 1981 | British |
| WAKE, Michael Geoffrey | Director | 2017-11-08 | Apr 1970 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAUMBER, David Charles Adrian | Director | 2017-11-08 | 2020-04-22 |
| DUNCAN, Simon Leon | Director | 2021-07-14 | 2025-04-30 |
| FRENCH, Michael Robert | Director | 2018-11-01 | 2020-09-18 |
| FRENCH, Paul Stephen | Director | 2020-04-22 | 2021-04-16 |
| LOVATT, Christopher James | Director | 2020-09-18 | 2025-01-31 |
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%, ownership-of-shares-75-to-100-percent-as-firm | 2017-11-08 | Ceased 2024-03-01 |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-12 | 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 |
| 2025-05-02 | 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 |
| 2024-11-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-03 | 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 |
| 2024-02-29 | CH01 | officers | change person director company with change date |
| 2023-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2022-11-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-06-21 | CH01 | officers | change person director company with change date |
| 2021-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-11 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory