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E.on IT UK Ltd., Nottingham

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E.on IT UK Ltd.

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Name

E.on IT UK Ltd.
E.on IS UK Ltd.

Identification

Chp
Companies House 05617434
Lei
549300PJK6W5LDR27J42

Address

2 Burton Street, Trinity House, Nottingham NG1 4BX, United Kingdom
Westwood Way Westwood Business Park Coventry, United Kingdom
2 Prince's Way Solihull, United Kingdom

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Equity
Equity ratio
Liabilities
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Publications

29 Sept 2026
Accounts for a dormant company made up to 2025-12-31
2 Jun 2026
Address
12 Nov 2025 also 20/11/2024, 09/11/2023, 16/11/2022, 09/11/2021, 25/11/2016
Confirmation statement made with updates
27 Oct 2025
Address
24 Oct 2025
Address
18 Aug 2025
Annual report for the year ending 31/12/2024
13 May 2025
Secretary: David Ch. A. Baumber
29 Aug 2024
Annual report for the year ending 31/12/2023
26 Sept 2023
Annual report for the year ending 31/12/2022
12 Apr 2023
No longer Director: David Ch. A. Baumber
10 Oct 2022
Annual report for the year ending 31/12/2021
6 Oct 2022
No longer Secretary: E.on UK Secretaries Ltd
5 Jul 2022 via E.on SE also 07/04/2020, 28/06/2019, 25/06/2019, 22/05/2018
Shareholder: E.ON SE
30 Nov 2021
Statement of capital · Statement by Directors · Solvency Statement dated 29/11/21 …
11 Aug 2021
Annual report for the year ending 31/12/2020
19 Nov 2020 also 21/11/2019, 23/11/2017
Confirmation statement made with no updates
23 Sept 2020
Annual report for the year ending 31/12/2019
20 Aug 2019
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
7 Aug 2019
Director: David Ch. A. Baumber · No longer Director: Christoph Hanewinkel, Michael David Lewis
29 Jul 2019
Annual report for the year ending 31/12/2018
19 Dec 2018
Director: Deborah Gandley
13 Nov 2018
Companies House - Filing
16 Jul 2018
Annual report for the year ending 31/12/2017
9 Jan 2018
Director: Michael David Lewis · No longer Director: Brian Jungwirth
7 Dec 2017
Director: Christoph Hanewinkel
4 Dec 2017
No longer Director: Karl Josef Markgraf
17 Jul 2017
Annual report for the year ending 31/12/2016
13 Apr 2017 via E.ON SE also 14/04/2016, 30/04/2015, 02/04/2014, 22/04/2013
Shareholder: E.ON SE
22 Nov 2016 via E.ON Digital Technology GmbH also 07/10/2013
Shareholder: E. ON Business Services GmbH
9 Aug 2016 also 10/09/2015
Full accounts made up to 2015-12-31
28 Apr 2016
Appointment of Manuel Ignacio Santiago Blanco as a director
20 Apr 2016
No longer Director (1)
1 Dec 2015
Capital: £4,000,000
22 Jan 2015
Director (2) · No longer Director (2)
11 Dec 2014
Capital: £4,000,000
9 Jul 2014 also 01/02/2013, 31/01/2012, 03/02/2011, 25/03/2010, 07/07/2009, 21/04/2008, 28/08/2007
Accounts made up to 2013-12-31
29 Nov 2013
Capital: £4,000,000
25 Nov 2013
Director: Karl Josef Markgraf · No longer Director (1)
3 Dec 2012 also 25/11/2011, 19/11/2010
Annual return made up to 2012-11-09 with full list of shareholders
20 Jun 2012
Director (1) · No longer Director (1)
27 Apr 2012 via E.ON AG also 26/04/2010, 22/02/2010
Shareholder: E.ON AG
1 Feb 2012
Director (1) · No longer Director (1)
8 Aug 2011 via E.ON Beteiligungsverwaltungs GmbH
Shareholder: E.ON Beteiligungsverwaltungs GmbH
15 Mar 2011
Secretary: E.on UK Secretaries Ltd
14 Mar 2011
No longer Secretary (1)
31 Jan 2011 via E.ON Digital Technology GmbH
Shareholder: E. ON IT GmbH
5 May 2010
Director (1) · No longer Director (1)
1 Apr 2010 as E.on IS UK Ltd.
Name: E.on IT UK Ltd
19 Feb 2010 as E.on IS UK Ltd.
Director's details changed for N.N. · Secretary's details changed for N.N. …
19 Nov 2009 as E.on IS UK Ltd.
Annual return made up to 2009-11-09 with full list of shareholders · Director's details changed for N.N.
16 Nov 2009 as E.on IS UK Ltd.
Director (1)
24 Oct 2009 as E.on IS UK Ltd.
Director's details changed for N.N. · Director's details changed for N.N. …
21 Oct 2009 as E.on IS UK Ltd.
No longer Director (1)
8 Feb 2009 as E.on IS UK Ltd.
Secretary (1) · No longer Secretary (1)
15 Dec 2008 as E.on IS UK Ltd. also 12/03/2008, 11/12/2006
Return made up to 09/11/08; full list of members
22 May 2008 as E.on IS UK Ltd.
No longer Director (3)
6 Mar 2008 as E.on IS UK Ltd.
Address
27 Oct 2007 as E.on IS UK Ltd.
New director appointed · Director resigned
29 Jan 2007 via E.ON Digital Technology GmbH
Shareholder: E. ON IS GmbH
22 Aug 2006 as E.on IS UK Ltd.
Director's particulars changed
7 Aug 2006 as E.on IS UK Ltd.
Director resigned · New director appointed
2 May 2006 as E.on IS UK Ltd.
New director appointed
20 Mar 2006 as E.on IS UK Ltd.
Director resigned · Nc inc already adjusted 14/02/06 · Resolution of allotment of securities …
24 Jan 2006 as E.on IS UK Ltd.
Accounting reference date extended from 30/11/06 to 31/12/06
9 Nov 2005 as E.on IS UK Ltd.
Reg­is­tra­tion: 09/11/2005 · Director (6) · Secretary (1)
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Mentions

29 May 2026 in Ler
Direct parent
29 May 2026 in Ler
Ultimate parent
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