E.On Project Earth Limited

Active08045735 Private limited company

Incorporated: 25 April 2012 (14 years)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
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: 9 May 2027
Last conf. stmt: 25 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Burt, Rajvinder

Director · Appointed 11 May 2026

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

British

Born September 1978 (48)

Tank, Vijay Kumar

Director · Appointed 1 February 2025

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

British

Born July 1973 (53)

Gandley, Deborah

Secretary · Appointed 26 September 2022

Wake, Michael Geoffrey

Director · Appointed 4 April 2018

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

British

Born April 1970 (56)

Officer history (13 former)

11 May 2026

Appointed Burt, Rajvinder as Director

11 May 2026

Resigned Vaghela, Sandip Hasmukh 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

1 November 2018

Appointed French, Michael Robert as Director

31 October 2018

Resigned Wagner, Bernd as Director

4 April 2018

Resigned Gilbert, Philip David John as Director

4 April 2018

Appointed Wake, Michael Geoffrey as Director

13 December 2016

Resigned Leiper, Donald as Director

16 June 2016

Appointed Wagner, Bernd as Director

16 June 2016

Appointed Gilbert, Philip David John as Director

31 May 2016

Resigned Matthies, René as Director

31 January 2013

Appointed E.On UK Secretaries Limited as Corporate Secretary

31 January 2013

Appointed Matthies, René as Director

31 January 2013

Resigned Woodhead, Michael Paul as Director

26 April 2012

Appointed Woodhead, Michael Paul as Director

26 April 2012

Appointed Leiper, Donald as Director

26 April 2012

Resigned Gateley Secretaries Limited as Corporate Secretary

26 April 2012

Resigned Ward, Michael James as Director

26 April 2012

Resigned Gateley Incorporations Limited as Corporate Director

25 April 2012

Appointed Gateley Secretaries Limited as Corporate Secretary

25 April 2012

Appointed Ward, Michael James as Director

25 April 2012

Appointed Gateley 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 (1)

1 March 2024

Ceased E.On Energy Solutions Limited — Owns 75–100% of shares

Filings 68

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