Menna Overview
Here’s a quick overview of E.ON UK INFRASTRUCTURE SERVICES LIMITED 👀 — a Coventry based business that started in 2011.
E.ON UK INFRASTRUCTURE SERVICES LIMITED
- Company statusactive
- Company No07537806
- Age15 years 5 months Incorporated 22 February 2011
- Officers4
Address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
E.ON UK INFRASTRUCTURE SERVICES LIMITED is an active company incorporated on 22 February 2011 and based in Coventry. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 15 May 2025
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 01 Mar 2021
Memorandum Articles
5 Years Ago on 11 Dec 2020
Resolution
5 Years Ago on 11 Dec 2020
Resolution
5 Years Ago on 03 Dec 2020
Capital Allotment Shares
5 Years Ago on 02 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 29 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GANDLEY, Deborah | secretary | 26 Sept 2022 | |
| TANK, Vijay Kumar | director | Jul 1973 | 01 Feb 2025 |
| VAGHELA, Sandip Hasmukh | director | Jun 1981 | 22 Apr 2020 |
| WAKE, Michael Geoffrey | director | Apr 1970 | 22 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| E.On Uk Eis Holdings Limited | 01 Mar 2024 | |
| E.On Uk Plc | 04 Jun 2019 | |
| E.On Climate & Renewables Uk Limited | 06 Apr 2016 |
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WARD, Michael James, HBJGW INCORPORATIONS LIMITED are mutual persons.
WARD, Michael James, HBJGW INCORPORATIONS LIMITED are mutual persons.
WARD, Michael James, HBJGW INCORPORATIONS LIMITED are mutual persons.
WARD, Michael James are mutual persons.
WARD, Michael James, HBJGW INCORPORATIONS LIMITED are mutual persons.
WARD, Michael James, HBJGW INCORPORATIONS LIMITED are mutual persons.
WARD, Michael James, HBJGW INCORPORATIONS LIMITED are mutual persons.
WARD, Michael James, HBJGW INCORPORATIONS LIMITED are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of E.ON UK INFRASTRUCTURE SERVICES LIMITED 👀 — a Coventry based business that started in 2011.