E.On UK CHP Limited

Active02684288 Private limited company

Incorporated: 5 February 1992 (34 years)
Previously known as: Powergen CHP Limited (until 5 July 2004)
Powerbasis Limited (until 6 March 1992)
Industry: Production of electricity (35110)
Directors: Rajvinder Burt
Vijay Kumar Tank
Michael Geoffrey Wake
Owned by: E.On UK Eis Holdings Limited
Accounts type: Full
Region: East Midlands
Address: Trinity House
2 Burton Street
Nottingham
NG1 4BX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 February 2027
Last conf. stmt: 5 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Burt, Rajvinder

Director · Appointed 11 May 2026

Also at Citigen (London) Limited, Lighting for Staffordshire Limited, E.On UK Eis Holdings Limited · more companies

British

Born September 1978 (48)

Tank, Vijay Kumar

Director · Appointed 1 February 2025

Also at Citigen (London) Limited, E.On UK Energy Services Limited, E.On UK Eis Holdings Limited · more companies

British

Born July 1973 (53)

Gandley, Deborah

Secretary · Appointed 26 September 2022

Wake, Michael Geoffrey

Director · Appointed 22 August 2016

Also at Citigen (London) Limited, E.On UK Battery Storage Systems Limited, E.On UK Eis Holdings Limited · more companies

British

Born April 1970 (56)

Officer history (35 former)

11 May 2026

Resigned Vaghela, Sandip Hasmukh as Director

11 May 2026

Appointed Burt, Rajvinder as Director

1 February 2025

Appointed Tank, Vijay Kumar as Director

31 January 2025

Resigned Lovatt, Christopher James as Director

26 September 2022

Appointed Gandley, Deborah as Secretary

26 September 2022

Resigned E.On UK Secretaries Limited as Corporate Secretary

18 September 2020

Resigned French, Michael Robert as Director

18 September 2020

Appointed Lovatt, Christopher James as Director

22 April 2020

Appointed Vaghela, Sandip Hasmukh as Director

19 March 2020

Resigned Strothers, Russell Andrew as Director

29 November 2019

Appointed Strothers, Russell Andrew as Director

29 November 2019

Resigned Day, Michael Robert as Director

1 November 2018

Appointed French, Michael Robert as Director

31 October 2018

Resigned Wagner, Bernd as Director

4 April 2018

Appointed Day, Michael Robert as Director

23 March 2018

Resigned Ireton, John Anthony as Director

8 December 2017

Appointed Wagner, Bernd as Director

8 December 2017

Resigned Lightfoot, James Timothy as Director

22 August 2016

Appointed Ireton, John Anthony as Director

22 August 2016

Appointed Wake, Michael Geoffrey as Director

31 May 2016

Resigned Matthies, René as Director

18 May 2016

Resigned Pennells, Richard James as Director

28 January 2016

Resigned Leiper, Donald as Director

28 January 2016

Appointed Lightfoot, James Timothy as Director

7 January 2013

Appointed Pennells, Richard James as Director

7 January 2013

Appointed Matthies, René as Director

7 January 2013

Appointed E.On UK Secretaries Limited as Corporate Secretary

7 January 2013

Appointed Leiper, Donald as Director

7 January 2013

Resigned Lightfoot, James Timothy as Director

7 January 2013

Resigned Morgans, David John as Director

13 July 2012

Resigned Fairclough, Ian Peter as Secretary

17 May 2010

Appointed Lightfoot, James Timothy as Director

17 May 2010

Resigned Scoins, Colin Roger as Director

1 October 2008

Resigned Taylor, Robert as Director

1 January 2008

Resigned Bridgewater, Peter Jeremy as Director

1 January 2008

Resigned Plowman, Keith as Director

1 January 2008

Appointed Scoins, Colin Roger as Director

1 January 2008

Appointed Morgans, David John as Director

4 July 2007

Resigned Cocker, Anthony David as Director

4 July 2007

Resigned Bartlett, Graham John as Director

4 July 2007

Appointed Bridgewater, Peter Jeremy as Director

4 July 2007

Appointed Taylor, Robert as Director

31 March 2004

Resigned Draper, Mark Robert as Director

31 March 2004

Appointed Cocker, Anthony David as Director

1 July 2002

Resigned Jackson, David John as Director

1 July 2002

Resigned Baldwin, Nicholas Peter as Director

1 July 2002

Resigned Golby, Paul, Dr as Director

5 March 2002

Appointed Plowman, Keith as Director

5 March 2002

Resigned Kennett, Robert John as Director

5 March 2002

Appointed Draper, Mark Robert as Director

14 January 2002

Resigned Chappell, Terence Edward as Director

15 June 2001

Appointed Golby, Paul, Dr as Director

15 January 2001

Appointed Bartlett, Graham John as Director

10 January 2001

Resigned Barber, Rodney George as Director

17 April 2000

Resigned Stark, Fiona Scott as Secretary

17 April 2000

Appointed Fairclough, Ian Peter as Secretary

13 December 1999

Resigned Bygraves, Mark Lindsay as Secretary

13 December 1999

Appointed Stark, Fiona Scott as Secretary

8 January 1998

Resigned Jackson, David John as Secretary

8 January 1998

Appointed Bygraves, Mark Lindsay as Secretary

19 September 1997

Appointed Jackson, David John as Director

19 September 1997

Appointed Baldwin, Nicholas Peter as Director

19 September 1997

Resigned Roberts, Alfred, Dr as Director

9 January 1997

Appointed Barber, Rodney George as Director

15 July 1996

Resigned Rennocks, John Leonard as Director

1 April 1996

Resigned Parry, Derrick as Director

31 October 1994

Resigned Aitken-Davies, Richard as Director

31 October 1994

Appointed Rennocks, John Leonard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

E.On UK Eis Holdings Limited

Corporate entity · Notified 1 March 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Former controllers (1)

1 March 2024

Ceased E.On UK PLC — Owns 75–100% of shares

Filings 200

Date	Description	Made Up To
8 October 2026	Full accounts	31 December 2025
2 June 2026	Registered office address changed
2 June 2026	Director's details changed
2 June 2026	Change of details for a person with significant control
15 May 2026	Termination of appointment of a director