E.On UK Green Funding Solutions Limited

Active02730697 Private limited company
Incorporated
13 July 1992 (34 years)
Previously known as
E.On Energy Eco Installations Limited (until 12 February 2024)
E.On UK Cogeneration Limited (until 24 March 2021)
Powergen Cogeneration Limited (until 5 July 2004)
Earlier: Yorkshire Cogen Limited, Yeleco 12 Limited
Industry
Production of electricity (35110)
Other construction installation (43290)
Other building completion and finishing (43390)
Directors
James Edward Brookes
Owned by
E.On UK 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
27 July 2027
Last conf. stmt
13 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2026
British
Born September 1978 (48)
Director · Appointed 1 February 2025
British
Born July 1973 (53)
Brookes, James Edward
Director · Appointed 8 July 2024
British
Born January 1977 (49)
Gandley, Deborah
Secretary · Appointed 26 September 2022
Officer history (56 former)
11 May 2026
Resigned Vaghela, Sandip Hasmukh as Director
11 May 2026
Appointed Burt, Rajvinder as Director
30 April 2025
Resigned Duncan, Simon Leon as Director
1 February 2025
Appointed Tank, Vijay Kumar as Director
31 January 2025
Resigned Lovatt, Christopher James as Director
8 July 2024
Appointed Brookes, James Edward as Director
28 June 2024
Resigned Newitt, David Robert as Director
27 February 2024
Appointed Duncan, Simon Leon as Director
27 February 2024
Resigned Wake, Michael Geoffrey as Director
31 December 2023
Resigned Farmer, Sarah Louise as Director
26 September 2022
Resigned E.On UK Secretaries Limited as Corporate Secretary
26 September 2022
Appointed Gandley, Deborah as Secretary
1 February 2022
Appointed Farmer, Sarah Louise as Director
1 February 2022
Resigned Dewbery, Nigel Paul as Director
3 March 2021
Appointed Newitt, David Robert as Director
3 March 2021
Appointed Dewbery, Nigel Paul as Director
18 September 2020
Appointed Lovatt, Christopher James as Director
18 September 2020
Resigned French, Michael Robert 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 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
Appointed Pennells, Richard James 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
Appointed Scoins, Colin Roger as Director
1 January 2008
Appointed Morgans, David John as Director
1 January 2008
Resigned Bridgewater, Peter Jeremy as Director
1 January 2008
Resigned Plowman, Keith as Director
4 July 2007
Appointed Bridgewater, Peter Jeremy as Director
4 July 2007
Resigned Cocker, Anthony David as Director
4 July 2007
Appointed Taylor, Robert as Director
4 July 2007
Resigned Bartlett, Graham John 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
5 March 2002
Appointed Plowman, Keith as Director
5 March 2002
Appointed Draper, Mark Robert as Director
5 March 2002
Resigned Kennett, Robert John as Director
14 January 2002
Resigned Chappell, Terence Edward 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
Appointed Stark, Fiona Scott as Secretary
13 December 1999
Resigned Bygraves, Mark Lindsay as Secretary
29 June 1999
Appointed Baldwin, Nicholas Peter as Director
29 June 1999
Appointed Barber, Rodney George as Director
29 June 1999
Appointed Chappell, Terence Edward as Director
31 December 1998
Appointed Bygraves, Mark Lindsay as Secretary
31 December 1998
Appointed Jackson, David John as Director
31 December 1998
Appointed Kennett, Robert John as Director
31 December 1998
Resigned Morris, Thomas John as Director
31 December 1998
Resigned Christie, Sarah Marie Davenport as Secretary
31 December 1998
Resigned Hall, Graham Joseph as Director
31 December 1998
Resigned Guy, Stephen David as Director
8 September 1998
Resigned Johansson, Susan Margaret as Secretary
8 September 1998
Appointed Christie, Sarah Marie Davenport as Secretary
11 June 1998
Appointed Guy, Stephen David as Director
29 May 1998
Resigned Eddington, Keith as Director
1 December 1997
Appointed Johansson, Susan Margaret as Secretary
2 June 1997
Resigned Moorhouse, Robert Keith as Secretary
12 May 1997
Appointed Moorhouse, Robert Keith as Secretary
1 April 1997
Resigned Chatwin, John Malcolm as Director
1 April 1997
Appointed Hall, Graham Joseph as Director
12 November 1996
Appointed Chatwin, John Malcolm as Director
8 November 1996
Resigned Morgan, Philip Bryan as Director
22 July 1996
Appointed Morgan, Philip Bryan as Director
22 July 1996
Resigned Wilkinson, William John as Director
22 July 1996
Resigned Chatwin, John Malcolm as Director
22 July 1996
Resigned Heath, John Robert as Director
24 June 1996
Appointed Morris, Thomas John as Director
24 June 1996
Appointed Chatwin, John Malcolm as Director
3 June 1996
Appointed Eddington, Keith as Director
10 March 1995
Resigned Delamer House, Elaine Phillippa as Secretary
1 October 1994
Appointed Heath, John Robert as Director
28 September 1994
Appointed Delamer House, Elaine Phillippa as Secretary
28 September 1994
Resigned Farbridge, Caroline Louise as Secretary
31 August 1994
Resigned Adams, Ivan Keith as Director
31 August 1994
Resigned Hall, Graham Joseph as Director
31 August 1994
Resigned Mcgregor, Euan Thomas as Director
29 April 1994
Appointed Hall, Graham Joseph as Director
29 April 1994
Resigned Forrest, Chantal Benedicte as Secretary
29 April 1994
Appointed Wilkinson, William John as Director
29 April 1994
Resigned Bunce, Donald as Director
29 April 1994
Resigned Skerrett, Robert James as Director
29 April 1994
Appointed Farbridge, Caroline Louise as Secretary
30 September 1993
Appointed Forrest, Chantal Benedicte as Secretary
30 September 1993
Resigned Dyson, Roger as Secretary
1 April 1993
Appointed Bunce, Donald as Director
1 April 1993
Appointed Mcgregor, Euan Thomas as Director
1 April 1993
Appointed Adams, Ivan Keith as Director
1 April 1993
Resigned Dickinson, Roger as Director
1 April 1993
Appointed Skerrett, Robert James as Director
13 July 1992
Appointed Dickinson, Roger as Director
13 July 1992
Appointed Dyson, Roger as Secretary

Ownership 1 active

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

E.On UK 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 CHP Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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