Company · Nottingham
E.on UK EIS Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Christopher James Lovatt 2024-2025 View profile
- Simon Leon Duncan 2024-2025 View profile
- Sandip Hasmukh Vaghela 2023-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 12/10/2023
- Registered office
- Nottingham
- Previous names
- E.on 2023 Limited (until 14/12/2023)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- E.on UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-12
Group
- E.on UK EIS Holdings Limited
is controlled by E.on UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-12 · source: Companies House PSC register - E.on UK Limited
is controlled by E.on UK Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by E.on UK Holding Company Limited.
44 other companies in this group
- CHN Special Projects Limited
- E.on Energy Installation Services Limited
- ECO2 Solutions Group Limited
- E.on Project Earth Limited
- E.on UK Network Assets Limited
- CHN Contractors Limited
- E.on IT UK Limited
- ECO2 Energy Limited
- ECO2 Solar Limited
- E.on UK Green Funding Solutions Limited
- Powergen Ergon
- E.on UK Energy Services Limited
- E.on (Cross-Border) Pension Trustees Limited
- Powergen US Securities
- Powergen Limited
- E.on Energy GAS (Eastern) Limited
- Utility Debt Services Limited
- Citigen (London) Limited
- E.on UK Steven’s Croft Limited
- CHN Group LTD
- E.on UK PS Limited
- E.on Energy Solutions Limited
- E.on Next Energy Limited
- Powergen UK Investments
- E.on UK Property Services Limited
- Economy Power Limited
- Plus Shipping Services Limited
- E.on UK Energy Markets Limited
- Powergen US Holdings
- Powergen US Investments
- CHN Electrical Services Limited
- E.on UK CHP Limited
- E.on Energy GAS (Northwest) Limited
- 05794287
- E.on UK Infrastructure Services Limited
- E.on UK Heat Limited
- E.on UK Trustees Limited
- East Midlands Electricity Share Scheme Trustees Limited
- E.on Drive Solutions UK Limited
- E.on UK Pension Trustees Limited
- E.on UK Limited
- E.on UK Industrial Shipping Limited
- E.on UK Battery Storage Systems Limited
- E.on UK Holding Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Vijay Kumar Tank Director · appointed 2025
- Rajvinder Burt Director · appointed 2026
- Michael Geoffrey Wake Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Vijay Kumar Tank Director · appointed 2025
- Rajvinder Burt Director · appointed 2026
- Michael Geoffrey Wake Director · appointed 2024
Left in the last 12 months
- Sandip Hasmukh Vaghela Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15207547
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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