E.ON UK INFRASTRUCTURE SERVICES LIMITED
🌳Matureactive
07537806 · ltd · incorporated 2011-02-22
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
22 officers (4 active, 22 linked, 18 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
87 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
3
filings
- • 1 persons-with-significant-control
- • 1 officers
- • 1 address
Last 90 days
5
filings
- • 3 officers
- • 1 persons-with-significant-control
- • 1 address
Last 180 days
6
filings
- • 3 officers
- • 1 persons-with-significant-control
- • 1 address
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
- 2026-06-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-06-02📄change-person-director-company-with-change-dateofficers · CH01
- 2026-06-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-05-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-11➕BURT, Rajvinder appointeddirector
- 2026-05-11➖VAGHELA, Sandip Hasmukh resigneddirector
- 2025-10-27📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2025-10-24📍change-sail-address-company-with-new-addressaddress · AD02
- 2025-10-03📄accounts-with-accounts-type-fullaccounts · AA
- 2025-05-15📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-01➕TANK, Vijay Kumar appointeddirector
- 2025-01-31➖LOVATT, Christopher James resigneddirector
- 2024-09-03📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-03-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-10-03📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-10📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-10-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-09-26➕GANDLEY, Deborah appointedsecretary
- 2022-09-26➖E.ON UK SECRETARIES LIMITED resignedcorporate-secretary
- 2022-06-21📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-11📄accounts-with-accounts-type-fullaccounts · AA
- 2020-09-18➖FRENCH, Michael Robert resigneddirector
- 2020-09-18➕LOVATT, Christopher James appointeddirector
- 2020-04-22➕VAGHELA, Sandip Hasmukh appointeddirector
- 2020-03-19➖STROTHERS, Russell Andrew resigneddirector
- 2019-11-29➖DAY, Michael Robert resigneddirector
- 2019-11-29➕STROTHERS, Russell Andrew appointeddirector
- 2018-11-01➕FRENCH, Michael Robert appointeddirector
- 2018-10-31➖WAGNER, Bernd resigneddirector
- 2018-04-04➕DAY, Michael Robert appointeddirector
- 2018-03-23➖IRETON, John Anthony resigneddirector
- 2017-12-08➖LIGHTFOOT, James Timothy resigneddirector
- 2017-12-08➕WAGNER, Bernd appointeddirector
- 2016-08-22➕IRETON, John Anthony appointeddirector
- 2016-02-22➕WAKE, Michael Geoffrey appointeddirector
- 2016-02-22➖CHAPMAN, Emma Louise resigneddirector
- 2016-02-22➕LIGHTFOOT, James Timothy appointeddirector
- 2016-02-22➖PENNELLS, Richard James resigneddirector
- 2014-07-09➕CHAPMAN, Emma Louise appointeddirector
- 2014-03-31➖FORREST, Timothy John resigneddirector
- 2014-02-04➖DRÜPPEL, Ralf resigneddirector
- 2014-02-04➖LOWE, Robert James resigneddirector
- 2014-02-04➕PENNELLS, Richard James appointeddirector
- 2012-12-10➕DRÜPPEL, Ralf appointeddirector
- 2012-12-10➕LOWE, Robert James appointeddirector
Showing most recent 50 of 61 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
35/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
E.On Uk Eis Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
E.On Uk Eis Holdings Limited
Corporate parent · holds 75-100% shares
⬇
E.ON UK INFRASTRUCTURE SERVICES LIMITED
This company · 07537806
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
E.On Uk Eis Holdings Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 01/03/2024 |
2 historic (ceased) PSCs
- E.On Uk Plcceased 01/03/2024· 75-100% shares · 75-100% voting
- E.On Climate & Renewables Uk Limitedceased 04/06/2019· 75-100% shares · 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Energy & utilities · NG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CMEC 4 LIMITED→ 08935922 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| COMPASS DUE NORTH LTD→ 13668828 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| D HARRISON AND SONS LTD→ 12542141 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| DARK GREEN GROUP (LEVEN) LTD→ 16333454 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| DCD PLASTIC LTD→ 13902612 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| DISPOSAL COMPANY (RICHBOROUGH) LIMITED→ 00491261 · est 1951 · no financials extracted | — | — | — | — | 75y | — | — |
| DRAIN AWAY DRAINS LIMITED→ 10513251 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| DURARE LTD→ 16426655 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| E S GLOBAL INC LTD→ 14357433 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| EASYBIN WASTE SOLUTIONS LTD→ 15034564 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ECO WISE WASTE MANAGEMENT LTD→ 16640041 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ECOIT SOLUTIONS LTD→ 15233459 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2011-02-22
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
Trinity House
2 Burton Street
Nottingham
NG1 4BX
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-08
Last: 2026-02-22
Officers (4 active · 18 resigned)
Active
BURT, Rajvinder→
Activedirector · ~48y · appointed 2026-05-11
View their other companies + combined net worth →
TANK, Vijay Kumar→
Activedirector · ~53y · appointed 2025-02-01
View their other companies + combined net worth →
WAKE, Michael Geoffrey→
Activedirector · ~56y · appointed 2016-02-22
View their other companies + combined net worth →
E.ON UK SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2011-03-22 · resigned 2022-09-26
HBJGW SECRETARIAL SUPPORT LIMITED→
Resignedcorporate-secretary · appointed 2011-02-22 · resigned 2011-03-22
CHAPMAN, Emma Louise→
Resigneddirector · ~56y · appointed 2014-07-09 · resigned 2016-02-22
DAY, Michael Robert→
Resigneddirector · ~48y · appointed 2018-04-04 · resigned 2019-11-29
DRÜPPEL, Ralf→
Resigneddirector · ~59y · appointed 2012-12-10 · resigned 2014-02-04
FORREST, Timothy John→
Resigneddirector · ~62y · appointed 2011-03-22 · resigned 2014-03-31
FRENCH, Michael Robert→
Resigneddirector · ~58y · appointed 2018-11-01 · resigned 2020-09-18
IRETON, John Anthony→
Resigneddirector · ~57y · appointed 2016-08-22 · resigned 2018-03-23
LIGHTFOOT, James Timothy→
Resigneddirector · ~60y · appointed 2016-02-22 · resigned 2017-12-08
LOVATT, Christopher James→
Resigneddirector · ~57y · appointed 2020-09-18 · resigned 2025-01-31
LOWE, Robert James→
Resigneddirector · ~54y · appointed 2012-12-10 · resigned 2014-02-04
PENNELLS, Richard James→
Resigneddirector · ~62y · appointed 2014-02-04 · resigned 2016-02-22
STROTHERS, Russell Andrew→
Resigneddirector · ~40y · appointed 2019-11-29 · resigned 2020-03-19
VAGHELA, Sandip Hasmukh→
Resigneddirector · ~45y · appointed 2020-04-22 · resigned 2026-05-11
WAGNER, Bernd→
Resigneddirector · ~60y · appointed 2017-12-08 · resigned 2018-10-31
WARD, Michael James→
Resigneddirector · ~67y · appointed 2011-02-22 · resigned 2011-03-22
Click a director name to see their full track record across all companies.
Recent filings (87 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-06-02
change-person-director-company-with-change-date
officers · CH01
2026-06-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-06-02
appoint-person-director-company-with-name-date
officers · AP01
2026-05-15
termination-director-company-with-name-termination-date
officers · TM01
2026-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-25
move-registers-to-sail-company-with-new-address
address · AD03
2025-10-27
change-sail-address-company-with-new-address
address · AD02
2025-10-24
accounts-with-accounts-type-full
accounts · AA
2025-10-03
change-person-director-company-with-change-date
officers · CH01
2025-05-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-05
appoint-person-director-company-with-name-date
officers · AP01
2025-02-05
termination-director-company-with-name-termination-date
officers · TM01
2025-02-04
accounts-with-accounts-type-full
accounts · AA
2024-09-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-03-13