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Company

E.on Energy Solutions Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is E.on Energy Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Sandip Hasmukh Vaghela 2025-2026 Director View profile
  2. Christopher BÖRger 2023-2025 Director View profile
  3. Christopher Stephen Norbury 2023-2025 Director View profile
  4. Anthony Steven Ainsworth 2020-2023 Director View profile
  5. Michael Robert French 2018-2021 Director View profile
  6. Christian Barr 2018-2023 Director View profile
  7. Christopher James Lovatt 2017-2025 Director View profile
  8. Michael David Lewis 2017-2023 Director View profile
  9. Sara Lyn Vaughan 2016-2020 Director View profile
  10. Anke Groth 2016-2018 Director View profile
  11. Bernd Wagner 2016-2018 Director View profile
  12. James Timothy Lightfoot 2016-2017 Director View profile
  13. Donald Leiper 2013-2016 Director View profile
  14. René Matthies 2012-2016 Director View profile
  15. Brian Jefferson Tear 2011-2012 Director View profile
  16. Anthony David Cocker 2011-2017 Director View profile
  17. David Anthony Bird 2011-2017 Director View profile
  18. Michael Lindsay Thomas 2007-2011 Director View profile
  19. Graham John Bartlett 2007-2011 Director View profile
  20. Nigel Myers 2003-2003 Director View profile
  21. Simon Leonard Christopher Richards 2002-2007 Director View profile
  22. Nicholas Wenham Horler 2001-2007 Director View profile
  23. Dr Paul Golby 2001-2011 Director View profile
  24. William Giles Russell Davies 2001-2002 Director View profile
  25. E.on UK Directors Limited 1998-2001 Corporate-director View profile
  26. Andrew Nigel Halford 1997-1998 Director View profile
  27. Christopher John Boon 1997-1999 Director View profile
  28. East Midlands Electricity Directors Limited 1997-1997 Corporate-director View profile
  29. Fiona Scott Stark 2012-2016 Secretary View profile
  30. James William Jones 2001-2012 Secretary View profile
  31. David John Jackson 1999-2001 Secretary View profile
  32. Julie Viviene Dawes 1997-1999 Secretary View profile
  33. E.on UK Secretaries Limited 1997-1997 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £3,183,500 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CYCLICAL MAINTENANCE OF STREET LIGHTING Buyer: South Kesteven District Council Value not published 2026-07-20 Source: Find a Tender

    The cyclical maintenance and testing of our streetlighting. The cyclical maintenance will include inspection and statutory compliance testing, along with response maintenance requirements associated with the current stock. It must be noted …

  • Street Lighting Installation Buyer: South Kesteven District Council £1,000,000 2024-01-31 CPV 34928500 Source: Contracts Finder

    Mini comp under YPO 925 Highway Electrical Installations for installation of approx. 3100 LED Luminaries to upgrade their existing stock of streetlighting. 12/01/2026 - Contract end date extended due to delays in Internal Budget approvals …

  • Sustainable Warmth Buyer: COVENTRY CITY COUNCIL £2,183,500 2022-11-30 CPV 45321000 Source: Contracts Finder

    Award notice for a call-off under Fusion21 Decarbonisation Framework. With the option of 2 x 12-month extensions available.

About

Incorporated
17/07/1997

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.

Group

  1. E.on Energy Solutions Limited is controlled by E.on UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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

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.

Grants received

31 grants · £3,491,796 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £1,884,992 (4 grants)
  • Department for Energy Security and Net Zero · £1,231,057 (2 grants)
  • Department for Science, Innovation and Technology · £264,447
  • Department for Transport · £111,300 (24 grants)

Most recent

  • Department for Energy Security and Net Zero £781,1372023-11-10
  • Department for Energy Security and Net Zero £449,9202023-11-10
  • Department for Business, Energy and Industrial Strategy £221,0982022-04-01
  • Department for Transport £1,4002021-04-01
  • Department for Transport £1,4002021-04-01
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.

4 directors on the board

1.1y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Utilities 17Business services 6Professional services 4Construction 3Finance 2Property 1

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
03407430
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data