E.On UK Infrastructure Services Limited

Active07537806 Private limited company
Incorporated
22 February 2011 (15 years)
Previously known as
E.On UK Blackburn Meadows Limited (until 3 December 2020)
E.On Climate & Renewables UK Biomass Limited (until 4 June 2019)
Industry
Production of electricity (35110)
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
8 March 2027
Last conf. stmt
22 February 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)
Gandley, Deborah
Secretary · Appointed 26 September 2022
Director · Appointed 22 February 2016
British
Born April 1970 (56)
Officer history (18 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
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
Resigned Day, Michael Robert as Director
29 November 2019
Appointed Strothers, Russell Andrew 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 February 2016
Appointed Lightfoot, James Timothy as Director
22 February 2016
Resigned Pennells, Richard James as Director
22 February 2016
Resigned Chapman, Emma Louise as Director
22 February 2016
Appointed Wake, Michael Geoffrey as Director
9 July 2014
Appointed Chapman, Emma Louise as Director
31 March 2014
Resigned Forrest, Timothy John as Director
4 February 2014
Resigned Drüppel, Ralf as Director
4 February 2014
Resigned Lowe, Robert James as Director
4 February 2014
Appointed Pennells, Richard James as Director
10 December 2012
Appointed Lowe, Robert James as Director
10 December 2012
Appointed Drüppel, Ralf as Director
22 June 2012
Resigned Webster, Paul John as Director
22 March 2011
Appointed E.On UK Secretaries Limited as Corporate Secretary
22 March 2011
Appointed Forrest, Timothy John as Director
22 March 2011
Appointed Webster, Paul John as Director
22 March 2011
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
22 March 2011
Resigned Ward, Michael James as Director
22 March 2011
Resigned Hbjgw Incorporations Limited as Corporate Director
22 February 2011
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
22 February 2011
Appointed Ward, Michael James as Director
22 February 2011
Appointed Hbjgw Incorporations Limited as Corporate 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 (2)
1 March 2024
Ceased E.On UK PLC — Owns 75–100% of shares
4 June 2019
Ceased E.On Climate & Renewables UK Limited — Owns 75–100% of shares

Filings 88

Show all 88 filings

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