E.ON CONNECTING ENERGIES LIMITED

Active - Accounts Filed

General Information

NAME
E.ON CONNECTING ENERGIES LIMITED

COMPANY NUMBER
07592412

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
05/04/2011 (13 years and 7 months old)

WEBSITE
https://www.eonenergy.com/

CONFIRMATION STATEMENT MADE UP TO
05/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
12/05/2011 13/05/2013
E.ON UK COMMUNITY SOLAR LIMITED
View all previous names

REGISTERED ADDRESS

WESTWOOD WAY, WESTWOOD BUSINESS PARK
COVENTRY
CV4 8LG

Telephone: 03450599905
TPS: No

TRADING ADDRESSES

Westwood Way
Westwood Business Park
Coventry
West Midlands
CV4 8LG

Credit Risk Overview

Want to learn more about E.ON CONNECTING ENERGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£12.4M

17.83%

TOTAL LIABILITIES

£42.5M

7.26%

NET ASSETS

£12.5M

18.55%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
E ON BUSINESS SOLUTIONS GMBH	N/A	N/A
E.ON CONNECTING ENERGIES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/09/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about E.ON CONNECTING ENERGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about E.ON CONNECTING ENERGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about E.ON CONNECTING ENERGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£12.4M

17.83%

TOTAL LIABILITIES

£42.5M

7.26%

NET ASSETS

£12.5M

18.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
E.ON ENERGY INFRASTRUCTURE SOLUTIONS GMBH	Owned: 100.00 %	Shares: 40,000,001	Price per share: £1.00	Total Value: £40,000,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Leon Duncan 16/08/2021 - Present (3 years and 3 months) Born in Oct 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Christopher James Lovatt 01/10/2021 - Present (3 years and 1 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 11 Past: 5	View Report
Deborah Gandley 01/10/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Sandip Hasmukh Vaghela 01/10/2021 - Present (3 years and 1 months) Born in Jun 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 11 Past: 1	View Report
HBJGW SECRETARIAL SUPPORT LIMITED 05/04/2011 - 11/05/2011 (1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
E ON SE	N/A	N/A
E ON BUSINESS SERVICES GMBH	N/A	N/A
E ON BUSINESS SOLUTIONS GMBH	N/A	N/A
E.ON CONNECTING ENERGIES LIMITED	Active - Accounts Filed	View Report
GREEN SKY ENERGY LIMITED	Active - Accounts Filed	View Report
E.ON CONTROL SOLUTIONS LIMITED	Active - Accounts Filed	View Report
XIRTAM (UK) EBT TRUSTEE LIMITED	Non-Trading	View Report
E ON ENERGY PROJECTS GMBH	N/A	N/A
KEMSLEY CHP LIMITED	Active - Accounts Filed	View Report
E ON FINANZANLAGEN GMBH	N/A	N/A
E.ON UK HOLDING COMPANY LIMITED	Active - Accounts Filed	View Report
E.ON UK PLC	Active - Accounts Filed	View Report
AVON ENERGY PARTNERS HOLDINGS	Company is dissolved	View Report
CHN CONTRACTORS LIMITED	Non-Trading	View Report
CHN ELECTRICAL SERVICES LIMITED	Non-Trading	View Report
CHN GROUP LTD	Non-Trading	View Report
CHN SPECIAL PROJECTS LIMITED	Non-Trading	View Report
E.ON ENERGY INSTALLATION SERVICES LIMITED	Active - Accounts Filed	View Report
E.ON ENERGY SOLUTIONS LIMITED	Active - Accounts Filed	View Report
E.ON ENERGY GAS (EASTERN) LIMITED	Non-Trading	View Report
E.ON ENERGY GAS (NORTHWEST) LIMITED	Non-Trading	View Report
E.ON PROJECT EARTH LIMITED	Active - Accounts Filed	View Report
E.ON UK INDUSTRIAL SHIPPING LIMITED	Non-Trading	View Report
ECONOMY POWER LIMITED	Non-Trading	View Report
ENERGY COLLECTION SERVICES LIMITED	Company is dissolved	View Report
UTILITY DEBT SERVICES LIMITED	Company is dissolved	View Report
E.ON IT UK LIMITED	Non-Trading	View Report
E.ON NEXT ENERGY LIMITED	Active - Accounts Filed	View Report
E.ON NEXT LIMITED	Non-Trading	View Report
E.ON UK CHP LIMITED	Active - Accounts Filed	View Report
CITIGEN (LONDON) LIMITED	Active - Accounts Filed	View Report
E.ON ENERGY ECO INSTALLATIONS LIMITED	Active - Accounts Filed	View Report
E.ON UK DIRECTORS LIMITED	Company is dissolved	View Report
E.ON UK ENERGY MARKETS LIMITED	Active - Accounts Filed	View Report
E.ON UK ENERGY SERVICES LIMITED	Non-Trading	View Report
E.ON UK HEAT LIMITED	Active - Accounts Filed	View Report
E.ON UK INFRASTRUCTURE SERVICES LIMITED	Active - Accounts Filed	View Report
E.ON UK PENSION TRUSTEES LIMITED	Non-Trading	View Report
E.ON UK PROPERTY SERVICES LIMITED	Non-Trading	View Report
E.ON UK PS LIMITED	Non-Trading	View Report
E.ON UK SECRETARIES LIMITED	Company is dissolved	View Report
E.ON UK STEVEN''S CROFT LIMITED	Active - Accounts Filed	View Report
EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS	Company is dissolved	View Report
EAST MIDLANDS ELECTRICITY SHARE SCHEME TRUSTEES LIMITED	Non-Trading	View Report
ERGON OVERSEAS HOLDINGS	Company is dissolved	View Report
INDUSTRY DEVELOPMENT SERVICES LIMITED	Non-Trading	View Report
LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED	Active - Accounts Filed	View Report
LIGHTING FOR STAFFORDSHIRE LIMITED	Active - Accounts Filed	View Report
MATRIX CONTROL SOLUTIONS LIMITED	Company is dissolved	View Report
MIDLANDS ELECTRICITY LIMITED	Company is dissolved	View Report
NOVO INNOVATIONS LIMITED	In Liquidation	View Report
POWERGEN INTERNATIONAL	Company is dissolved	View Report
VISIONCASH	Company is dissolved	View Report
POWERGEN POWER NO. 1 LIMITED	Company is dissolved	View Report
POWERGEN POWER NO. 2 LIMITED	Company is dissolved	View Report
POWERGEN SERANG LIMITED	Company is dissolved	View Report
THE POWER GENERATION COMPANY LIMITED	Company is dissolved	View Report
POWERGEN LIMITED	Non-Trading	View Report
POWERGEN US INVESTMENTS	Company is dissolved	View Report
POWERGEN LS SE	Other	View Report
POWERGEN UK INVESTMENTS	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 07/09/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 19/04/2023	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Accounts filed
Date: 19/10/2022	Event: New Confirmation Statement filed
Date: 11/10/2021	Event: New Board Member Sandip Hasmukh Vaghela (926834017) Appointed
Date: 08/10/2021	Event: Christopher John Shead (927780768) has left the board
Date: 08/10/2021	Event: E.ON UK SECRETARIES LIMITED (906567660) has left the board
Date: 08/10/2021	Event: New Company Secretary Deborah Gandley (928804310) Appointed
Date: 08/10/2021	Event: Anthony Steven Ainsworth (908071516) has left the board
Date: 08/10/2021	Event: New Board Member Christopher James Lovatt (917474880) Appointed
Date: 05/10/2021	Event: New Board Member Sandip Hasmukh Vaghela (926834017) Appointed
Date: 05/10/2021	Event: New Company Secretary Deborah Gandley (928804310) Appointed
Date: 05/10/2021	Event: Anthony Steven Ainsworth (908071516) has left the board
Date: 05/10/2021	Event: Christopher John Shead (927780768) has left the board
Date: 05/10/2021	Event: New Board Member Christopher James Lovatt (917474880) Appointed
Date: 05/10/2021	Event: E.ON UK SECRETARIES LIMITED (906567660) has left the board
Date: 21/04/2021	Event: New Confirmation Statement filed
Date: 30/12/2020	Event: New Board Member Anthony Steven Ainsworth (908071516) Appointed
Date: 23/12/2020	Event: New Board Member Anthony Steven Ainsworth (927780893) Appointed
Date: 23/12/2020	Event: New Board Member Christopher John Shead (927780768) Appointed
Date: 01/10/2020	Event: Michael Robert French (925227530) has left the board
Date: 27/09/2020	Event: New Accounts filed
Date: 06/05/2020	Event: New Board Member Sandip Hasmukh Vaghela (926834017) Appointed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 01/04/2020	Event: Russell Andrew Strothers (926514146) has left the board
Date: 31/12/2019	Event: Michael Robert French (926547572) has left the board
Date: 31/12/2019	Event: New Board Member Michael Robert French (925227530) Appointed
Date: 23/12/2019	Event: Matthew Charles Brown (918146586) has left the board
Date: 23/12/2019	Event: Gareth Elwyn Howells (922217834) has left the board
Date: 23/12/2019	Event: New Board Member Michael Robert French (926547572) Appointed
Date: 23/12/2019	Event: New Board Member Russell Andrew Strothers (926514146) Appointed
Date: 23/12/2019	Event: New Board Member Paul Stephen French (921802722) Appointed
Date: 14/07/2019	Event: New Accounts filed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 15/08/2017	Event: New Accounts filed
Date: 02/05/2017	Event: New Annual Return filed
Date: 13/01/2017	Event: Allan David Caven (913506283) has left the board
Date: 13/01/2017	Event: New Board Member Gareth Elwyn Howells (922217834) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 01/05/2016	Event: New Annual Return filed
Date: 22/01/2016	Event: Mani Herold (917855414) has left the board
Date: 22/01/2016	Event: New Board Member Matthew Charles Brown (918146586) Appointed
Date: 10/11/2015	Event: New Accounts filed
Date: 17/09/2015	Event: New Company Secretary E.ON UK SECRETARIES LIMITED (906567660) Appointed
Date: 17/09/2015	Event: E.ON UK SECRETARIES LIMITED (917567987) has left the board
Date: 09/05/2015	Event: New Annual Return filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

E.ON CONNECTING ENERGIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12.4M

£42.5M

£12.5M

People Overview

3

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£12.4M

£42.5M

£12.5M

Accounts

People Overview

3

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™