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Company

E.on Control Solutions Limited

E.on Control Solutions Limited is an active UK company (number 04681451), incorporated 2003, with 3 current directors including Philip Mullen and Michael William Ramsden. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. Kenneth Neil Simms 2016-2018 Director View profile
  2. Craig Lester Lloyd Williams 2014-2016 Director View profile
  3. David Peter Lewis 2014-2019 Director View profile
  4. Simon Oldfield 2010-2014 Director View profile
  5. Ian Francis Kelly 2010-2015 Director View profile
  6. Andrew Simpson 2005-2006 Director View profile
  7. Michael Arthur Greatbanks 2005-2008 Director View profile
  8. Philip Stewart Ingleby 2005-2009 Director View profile
  9. Graham David Phelps 2005-2009 Director View profile
  10. Derek Bruce Jamieson 2005-2011 Director View profile
  11. Neil Slinger 2005-2013 Director View profile
  12. Noriko Middlebrook 2003-2005 Director View profile
  13. Simon Oldfield 2010-2014 Secretary View profile
  14. Philip Martin Middlebrook 2003-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £7,650,196 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.

  • Building Management Systems Miantenance Buyer: NHS Property Services £7,650,196 2025-10-23 CPV 79993000 Source: Contracts Finder

    Building Management Systems (BMS) National Maintenance and Operation Services

  • Boiler House Replacement Project Buyer: Sunderland City Council Value not published Date not published Source: Find a Tender

    To install new BMS system in relation to boiler house replacement at Ryhope Juniors School and Ryhope Infant Academy School

About

Incorporated
27/02/2003

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 Control Solutions Limited is controlled by Green SKY Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Green SKY Energy Limited.

2 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.

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.

3 directors on the board

8.7y median 8.3y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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.

Dormant 2Professional services 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04681451
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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