E.On UK Eis Holdings Limited

Active15207547 Private limited company
Incorporated
12 October 2023 (3 years)
Previously known as
E.On 2023 Limited (until 14 December 2023)
Industry
Activities of other holding companies n.e.c. (64209)
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
25 October 2027
Last conf. stmt
11 October 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)
Director · Appointed 27 February 2024
British
Born April 1970 (56)
Gandley, Deborah
Secretary · Appointed 12 October 2023
Officer history (4 former)
11 May 2026
Appointed Burt, Rajvinder as Director
11 May 2026
Resigned Vaghela, Sandip Hasmukh 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
27 February 2024
Appointed Wake, Michael Geoffrey as Director
27 February 2024
Appointed Lovatt, Christopher James as Director
27 February 2024
Appointed Duncan, Simon Leon as Director
27 February 2024
Resigned Gandley, Deborah as Director
12 October 2023
Appointed Gandley, Deborah as Secretary
12 October 2023
Appointed Gandley, Deborah as Director
12 October 2023
Appointed Vaghela, Sandip Hasmukh as Director

Ownership 1 active

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

Corporate entity · Notified 12 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02366970

Group structure 16 companies

Ownership group derived from the Companies House PSC register

E.On UK Limited Owns 75–100% of shares
CHN Electrical Services Limited Owns 75–100% of shares
CHN Group Ltd Owns 75–100% of shares
CHN Special Projects Limited Owns 75–100% of shares
E.On Drive Solutions UK Limited Owns 75–100% of shares
E.On UK Eis Holdings Limited This company Owns 75–100% of shares
E.On UK Energy Services Limited Owns 75–100% of shares
E.On UK Network Assets Limited Owns 75–100% of shares
E.On UK Property Services Limited Owns 75–100% of shares
Eco2 Solutions Group Limited Owns 75–100% of shares
Eco2 Energy Limited Owns 75–100% of shares
Eco2 Solar Limited Owns 75–100% of shares
Hams Hall Management Company Limited Owns 25–50% of shares

Filings 26

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with updates11 October 2026
7 October 2026Full accounts31 December 2025
2 June 2026Registered office address changed
2 June 2026Secretary's details changed
2 June 2026Director's details changed
Show all 26 filings

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