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Governance Register

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

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Who leads it

No current officers are listed at Companies House.

Previous officers 25

  1. Zafar Iqbal Khan 2016-2017 Director View profile
  2. Alan Hayward 2014-2017 Director View profile
  3. John Mcdonough 2011-2011 Director View profile
  4. Paul Richard Varley 2011-2012 Director View profile
  5. Richard Francis Tapp 2011-2018 Director View profile
  6. Richard John Howson 2011-2018 Director View profile
  7. Neil Spann 2010-2014 Director View profile
  8. Jonathan Campbell Symonds 2010-2010 Director View profile
  9. John Roger Bailey 2008-2010 Director View profile
  10. Michael Mcmahon 2008-2010 Director View profile
  11. Robert Bradley Cutler 2007-2008 Director View profile
  12. Peter William Fall 2005-2008 Director View profile
  13. Ian Daniel Mcleod 2005-2008 Director View profile
  14. Jack Harrison 2005-2007 Director View profile
  15. Christopher Mark Williams 2005-2007 Director View profile
  16. Robert Skelly 2003-2005 Director View profile
  17. Christopher Edward Grant 2003-2011 Director View profile
  18. Ian Stuart Colquhoun 2003-2007 Director View profile
  19. Christine Lucy Isobel Stott 2002-2003 Director View profile
  20. Martyn Stott 2002-2003 Director View profile
  21. Alison Margaret Shepley 2011-2018 Secretary View profile
  22. Christopher Judd 2006-2011 Secretary View profile
  23. David Glyn Linton 2005-2006 Secretary View profile
  24. Andrew Paul Cliff 2003-2004 Secretary View profile
  25. Edmund Shaun Brown 2002-2003 Secretary 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.

Group

  1. 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
  2. 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.

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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