E.ON UK Infrastructure Services Limited
- Company number
- 07537806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 2011
- Nature of business
- Production of electricity
Registered office
Previous names
- E.ON Climate & Renewables UK Biomass Limited (until 4 Jun 2019)
- E.ON UK Blackburn Meadows Limited (until 3 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURT, Rajvinder | Director | 11 May 2026 | |
| TANK, Vijay Kumar | Director | 1 Feb 2025 | |
| GANDLEY, Deborah | Secretary | 26 Sep 2022 | |
| WAKE, Michael Geoffrey | Director | 22 Feb 2016 | |
| VAGHELA, Sandip Hasmukh | Director | 22 Apr 2020 | 11 May 2026 |
| LOVATT, Christopher James | Director | 18 Sep 2020 | 31 Jan 2025 |
| E.ON UK SECRETARIES LIMITED | Corporate-Secretary | 22 Mar 2011 | 26 Sep 2022 |
| FRENCH, Michael Robert | Director | 1 Nov 2018 | 18 Sep 2020 |
| STROTHERS, Russell Andrew | Director | 29 Nov 2019 | 19 Mar 2020 |
| DAY, Michael Robert | Director | 4 Apr 2018 | 29 Nov 2019 |
| WAGNER, Bernd | Director | 8 Dec 2017 | 31 Oct 2018 |
| IRETON, John Anthony | Director | 22 Aug 2016 | 23 Mar 2018 |
| LIGHTFOOT, James Timothy | Director | 22 Feb 2016 | 8 Dec 2017 |
| CHAPMAN, Emma Louise | Director | 9 Jul 2014 | 22 Feb 2016 |
| PENNELLS, Richard James | Director | 4 Feb 2014 | 22 Feb 2016 |
| FORREST, Timothy John | Director | 22 Mar 2011 | 31 Mar 2014 |
| LOWE, Robert James | Director | 10 Dec 2012 | 4 Feb 2014 |
| DRÜPPEL, Ralf | Director | 10 Dec 2012 | 4 Feb 2014 |
| WEBSTER, Paul John | Director | 22 Mar 2011 | 22 Jun 2012 |
| HBJGW SECRETARIAL SUPPORT LIMITED | Corporate-Secretary | 22 Feb 2011 | 22 Mar 2011 |
| WARD, Michael James | Director | 22 Feb 2011 | 22 Mar 2011 |
| HBJGW INCORPORATIONS LIMITED | Corporate-Director | 22 Feb 2011 | 22 Mar 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| E.On Uk Eis Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Mar 2024 | |
| E.On Uk Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Jun 2019 | 1 Mar 2024 |
| E.On Climate & Renewables Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 4 Jun 2019 |
Accounts
Connections
Directors’ other companies
- BURT, Rajvinder - Director at E.ON UK Green Funding Solutions Limited
- BURT, Rajvinder - Director at E.ON Connecting Energies Limited
- BURT, Rajvinder - Director at E.ON UK Heat Limited
- BURT, Rajvinder - Director at E.ON UK Steven’s Croft Limited
- BURT, Rajvinder - Director at Citigen (London) Limited
- BURT, Rajvinder - Director at E.ON UK Chp Limited
- BURT, Rajvinder - Director at E.ON Project Earth Limited
- TANK, Vijay Kumar - Director at Citigen (London) Limited
- TANK, Vijay Kumar - Director at E.ON UK Green Funding Solutions Limited
- TANK, Vijay Kumar - Director at E.ON Connecting Energies Limited
Companies at the same address
- CHN Contractors Limited (01848588)
- CHN Electrical Services Limited (02980221)
- CHN Group Ltd (03430063)
- CHN Special Projects Limited (03810097)
- Citigen (London) Limited (02427823)
- E.ON (Cross-Border) Pension Trustees Limited (03593030)
- E.ON Connecting Energies Limited (07592412)
- E.ON Control Solutions Limited (04681451)
- E.ON Drive Solutions UK Limited (12467317)
- E.ON Energy Gas (Eastern) Limited (04060387)