Company Liquidation
Eaga Energy Solutions Limited
Eaga Energy Solutions Limited is a UK company (number 04448876, status: liquidation), incorporated 2002. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
No current officers are listed at Companies House.
Previous officers 25
- Zafar Iqbal Khan 2016-2017 View profile
- Alan Hayward 2014-2017 View profile
- John Mcdonough 2011-2011 View profile
- Paul Richard Varley 2011-2012 View profile
- Richard Francis Tapp 2011-2018 View profile
- Richard John Howson 2011-2018 View profile
- Neil Spann 2010-2014 View profile
- Jonathan Campbell Symonds 2010-2010 View profile
- John Roger Bailey 2008-2010 View profile
- Michael Mcmahon 2008-2010 View profile
- Robert Bradley Cutler 2007-2008 View profile
- Peter William Fall 2005-2008 View profile
- Ian Daniel Mcleod 2005-2008 View profile
- Jack Harrison 2005-2007 View profile
- Christopher Mark Williams 2005-2007 View profile
- Robert Skelly 2003-2005 View profile
- Christopher Edward Grant 2003-2011 View profile
- Ian Stuart Colquhoun 2003-2007 View profile
- Christine Lucy Isobel Stott 2002-2003 View profile
- Martyn Stott 2002-2003 View profile
- Alison Margaret Shepley 2011-2018 View profile
- Christopher Judd 2006-2011 View profile
- David Glyn Linton 2005-2006 View profile
- Andrew Paul Cliff 2003-2004 View profile
- Edmund Shaun Brown 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/05/2002
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 Energy Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Eaga Energy Solutions Limited
is controlled by Carillion Energy Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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.
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- Inspiredspaces Limited
- R.G. Francis Limited
- Carillion HI-Tech Limited
- SA 1 Developments LLP
- 01122105
- 09203709
- Carillion Managed Services Limited
- Carillion Private Finance Limited
- TPS Consult Limited
- The Hospital Company (Sandwell) Limited
- Carillion Private Finance (Health) 2015 Limited
- G T Railway Maintenance Holdings Limited
- E.J. Horrocks Limited
- Clinicenta (Hertfordshire) Limited
- W A Investments Limited
- Sovereign Harbour Limited
- Carillion Support Services & Investments Limited
- Carillion Project Services Holdings Limited
- 09693421
- Carillion (Aspire Construction) Holdings NO.2 Limited
- Carillion Regional Construction Limited
- Warmsure Limited
- Carillion Project Investments Limited
- Carillion Property Services Limited
- Carillion LGS Limited
- 10757831
- Heat, Energy and Associated Technology Limited
- Sovereign Consultancy Services Limited
- Carillion Services Limited
- TBV Power Limited
- Planned Maintenance Engineering Limited
- Schal International Management Limited
- Carillion (Aspire Services) Holdings NO.2 Limited
- Carillion Fleet Management Limited
- Carillion (Singapore) Limited
- Carillion Construction (West Indies) Limited
- Carillion Energy Services Scotland Limited
- Alfred Mcalpine International Limited
- Carillion Construction Limited
- Walter Lawrence Housing Investments Limited
- Glasgow Stockholders Trust Limited
- Building Environmental Hygiene Limited
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04448876
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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