E.on Energy Solutions Limited
Company 03407430 Active
Connected board network
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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
0 vs 4 portfolio
first-time directors
0
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Citigen (London) Limited 2 shared directors
- E.on UK CHP Limited 2 shared directors
- E.on UK Green Funding Solutions Limited 2 shared directors
- E.on Next Energy Limited 2 shared directors
- ECO2 Solar Limited 2 shared directors
- E.on UK Infrastructure Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03407430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1997 |
| Address | TRINITY HOUSE, 2 BURTON STREET, NOTTINGHAM, NG1 4BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35140 - Trade of electricity35230 - Trade of gas through mains64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- E.on Uk Limited
ownership of shares 75-100% voting rights 75-100%
Officers (38)
- Rajvinder Burt Director · appointed 2026
- Vijay Kumar Tank Director · appointed 2025
- Ramona Nicoleta Vlasiu Director · appointed 2025
- Richard John Brooks Director · appointed 2025
- Deborah Gandley Secretary · appointed 2016
Show 33 former officers
- Sandip Hasmukh Vaghela Director · appointed 2025 · resigned 2026
- Christopher BÖRger Director · appointed 2023 · resigned 2025
- Christopher Stephen Norbury Director · appointed 2023 · resigned 2025
- Anthony Steven Ainsworth Director · appointed 2020 · resigned 2023
- Michael Robert French Director · appointed 2018 · resigned 2021
- Christian Barr Director · appointed 2018 · resigned 2023
- Christopher James Lovatt Director · appointed 2017 · resigned 2025
- Michael David Lewis Director · appointed 2017 · resigned 2023
- Sara Lyn Vaughan Director · appointed 2016 · resigned 2020
- Anke Groth Director · appointed 2016 · resigned 2018
- Bernd Wagner Director · appointed 2016 · resigned 2018
- James Timothy Lightfoot Director · appointed 2016 · resigned 2017
- Donald Leiper Director · appointed 2013 · resigned 2016
- Fiona Scott Stark Secretary · appointed 2012 · resigned 2016
- René Matthies Director · appointed 2012 · resigned 2016
- Brian Jefferson Tear Director · appointed 2011 · resigned 2012
- Anthony David Cocker Director · appointed 2011 · resigned 2017
- David Anthony Bird Director · appointed 2011 · resigned 2017
- Michael Lindsay Thomas Director · appointed 2007 · resigned 2011
- Graham John Bartlett Director · appointed 2007 · resigned 2011
- Nigel Myers Director · appointed 2003 · resigned 2003
- Simon Leonard Christopher Richards Director · appointed 2002 · resigned 2007
- Nicholas Wenham Horler Director · appointed 2001 · resigned 2007
- Golby, Paul, Dr Director · appointed 2001 · resigned 2011
- William Giles Russell Davies Director · appointed 2001 · resigned 2002
- James William Jones Secretary · appointed 2001 · resigned 2012
- David John Jackson Secretary · appointed 1999 · resigned 2001
- E.on UK Directors Limited Corporate-director · appointed 1998 · resigned 2001
- Andrew Nigel Halford Director · appointed 1997 · resigned 1998
- Christopher John Boon Director · appointed 1997 · resigned 1999
- Julie Viviene Dawes Secretary · appointed 1997 · resigned 1999
- E.on UK Secretaries Limited Corporate-secretary · appointed 1997 · resigned 1997
- East Midlands Electricity Directors Limited Corporate-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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