E.ON DRIVE INFRASTRUCTURE UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-17 (in 5mo)
Last made up 2025-10-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding the fact that the Company is loss making, but has net assets, the directors have prepared these financial statements on the going concern basis. The directors have received confirmation from E.ON Drive Infrastructure GmbH, the Company's immediate parent undertaking, of its intention to financially support the Company such that the Company can meet its obligations as they fall due for a period of at least twelve months from the date of approval of these financial statements.”
Significant events
- “On 24 February 2025, E.ON Drive Infrastructure GmbH subscribed one additional new ordinary share of £1 in the capital of the Company for the subscription price of £1 together with a share premium of £8,692,600.”
- “The Company entered into eight new leases during the year, and two new leases in the previous year, for which the fees increase by CPI on 1 January each year. These leases are due to expire in 2043 and 2044 respectively.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTTERS, David Martin | Director | 2021-07-15 | Jul 1981 | British |
| CHANA, Baldev Singh | Director | 2023-05-31 | Apr 1984 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLISHAW, Hannah Elizabeth | Director | 2018-10-04 | 2020-01-07 |
| DANIELS, Mark Christopher | Director | 2021-01-12 | 2023-05-31 |
| GARDNER, Darren John | Director | 2020-01-07 | 2021-04-01 |
| WALKER, Iain David | Director | 2020-01-07 | 2020-12-31 |
| WATSON, Gregory Conrad | Director | 2018-10-04 | 2019-12-31 |
| WIECHER, Mathias | Director | 2018-10-04 | 2025-02-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| E.On Se | Corporate entity | Significant influence | 2018-10-04 | Active |
Filing timeline
Last 20 of 36 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-20 RESOLUTIONS Resolution
- 2025-02-20 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-19 | SH01 | capital | Capital allotment shares | |
| 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 | |
| 2025-10-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-02-26 | SH01 | capital | Capital allotment shares | |
| 2025-02-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-20 | MA | incorporation | Memorandum articles | |
| 2025-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-06-27 | SH01 | capital | Capital allotment shares | |
| 2024-02-28 | CH01 | officers | Change person director company with change date | |
| 2023-10-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-05 | SH01 | capital | Capital allotment shares | |
| 2022-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 3
- 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