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Company Liquidation

Carillion Energy Services Limited

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

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

Who leads it

No current officers are listed at Companies House.

Previous officers 36

  1. Zafar Iqbal Khan 2016-2017 Director View profile
  2. Alan Hayward 2014-2017 Director View profile
  3. Nigel Paul Taylor 2012-2017 Director View profile
  4. Neil Spann 2011-2014 Director View profile
  5. Paul Richard Varley 2011-2012 Director View profile
  6. John Mcdonough 2011-2011 Director View profile
  7. Richard John Howson 2011-2018 Director View profile
  8. Giles Henry Sharp 2010-2011 Director View profile
  9. Donald William Macdiarmid 2009-2011 Director View profile
  10. Roger Christopher Aylard 2009-2011 Director View profile
  11. Tracy Jayne Clarke 2007-2011 Director View profile
  12. Malcolm Simpson 2007-2011 Director View profile
  13. Richard Burns 2006-2008 Director View profile
  14. Charles Andrew Berry 2006-2011 Director View profile
  15. Ian Daniel Mcleod 2005-2010 Director View profile
  16. David Arthur Routledge 2004-2011 Director View profile
  17. Quintin Andrew Oliver 2004-2011 Director View profile
  18. Christopher Mark Williams 2001-2005 Director View profile
  19. Joseph Andrew Johnson 1999-2011 Director View profile
  20. John William Clough 1999-2009 Director View profile
  21. Robert Skelly 1999-2005 Director View profile
  22. Trevor John Fenwick 1999-2000 Director View profile
  23. Christopher John Leek 1999-2005 Director View profile
  24. Bryan David Emmett 1999-2000 Director View profile
  25. Julia Green 1999-2005 Director View profile
  26. Jack Harrison 1999-2006 Director View profile
  27. L.C.I. Directors Limited 1999-1999 Corporate-director View profile
  28. Anne Herdman Martin 1999-2000 Director View profile
  29. Michael Collingwood Roberts 1999-2007 Director View profile
  30. Westley Maffei 2017-2018 Secretary View profile
  31. Timothy Francis George 2011-2017 Secretary View profile
  32. Richard Francis Tapp 2011-2018 Secretary View profile
  33. Christopher Judd 2007-2011 Secretary View profile
  34. David Glyn Linton 2004-2007 Secretary View profile
  35. Christopher Francis Judd 1999-2011 Secretary View profile
  36. L.C.I. Secretaries Limited 1999-1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/10/1999

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.

  • Carillion PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Carillion Energy Services Limited is controlled by Carillion PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Carillion PLC.

124 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

1 grant · £-90 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 · £-90

Most recent

  • Department for Business, Energy and Industrial Strategy £-902022-04-01

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03858865
Status
Liquidation
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