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Company · Solihull

Energy ONE (Europe) Limited

Business and domestic software development

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

Network

The large node is Energy ONE (Europe) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Vaughan Busby 2018-2023 Director View profile
  2. Graham Shaun Ankers 2018-2026 Director View profile
  3. Peter Conroy 2018-2018 Director View profile
  4. John Mckenzie 2018-2018 Director View profile
  5. Amer Chaudry 2018-2018 Director View profile
  6. Kevin Larkin Heffron 2016-2018 Director View profile
  7. Johnathan Huston Short 2015-2017 Director View profile
  8. Stephen Marcus Merkel 2015-2015 Director View profile
  9. Sean Anthony Windeatt 2015-2015 Director View profile
  10. Philip John Norton 2015-2015 Director View profile
  11. Ronald Daniel Levi 2013-2015 Director View profile
  12. Elliott Piggott 2013-2015 Director View profile
  13. Jonathan Stephen Yeomans 2006-2013 Director View profile
  14. Simon John Piercy 2006-2015 Director View profile
  15. Symon David Squires 2006-2009 Director View profile
  16. Katie Claridge 2018-2024 Secretary View profile
  17. Elliott Pickard 2013-2018 Secretary View profile
  18. Adrian Paul Bullock 2006-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development; Information technology consultancy activities
Incorporated
28/04/2006
Registered office
Solihull
Previous names
Contigo Software Limited (until 17/03/2026)
Trayport Contigo Limited (until 04/12/2018)
Contigo Limited (until 28/11/2013)

Ownership

Owned by (2) 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. Energy ONE (Europe) Limited is controlled by Energy ONE LTD
    Evidence
    active 75-100% shares · notified 2018-11-30 · source: Companies House PSC register
  2. Energy ONE LTD is controlled by Muzafar Iqbal Rehman
    Evidence
    active 75-100% shares · notified 2024-07-25 · source: Companies House PSC register

Ultimately controlled by Muzafar Iqbal Rehman.

1 other company 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.

2 directors on the board

5y median 5y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
05800747
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
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