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Name

E.ON UK Battery Storage Systems Limited

Address
Westwood Way
Westwood Business Park
Coventry
CV4 8LG
VAT ID no VAT ID available
Company No. 15242893 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date27 October 2023
Sector (SIC)35140 - Trade of electricity
Previous Names
  • UES Asset 2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB E.On Uk Plc Status: Active Notified: 16/03/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Eos Investco (Interco3) Ltd Status: Ceased Notified: 27/10/2023 Ceased: 16/03/2024 Companies House Number: 13904236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    BÖrger, Christopher Coventry, England Status: Active Notified: 16/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: Germany Nationality: German
    Duncan, Simon Leon Coventry, England Status: Active Notified: 16/03/2024 Occupation: Director Eis Commercial Role: Director Country of Residence: England Nationality: British
    Gandley, Deborah Coventry, England Status: Active Notified: 16/03/2024 Role: Secretary
    Grove, Steven James Coventry, England Status: Active Notified: 16/03/2024 Occupation: Director Energy Markets Uk Role: Director Country of Residence: England Nationality: British
    Gains, Keith Stephen London, United Kingdom Status: Ceased Notified: 27/10/2023 Ceased: 16/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, David London, United Kingdom Status: Ceased Notified: 27/10/2023 Ceased: 16/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Uskmouth Energy Storage Limited Status: Active Notified: 16/03/2024 Companies House Number: 13989624 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Uskmouth Energy Storage Limited Status: Active Notified: 16/03/2024 Companies House Number: 13989624 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%