E.on UK Infrastructure Services Limited
Company 07537806 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Citigen (London) Limited 3 shared directors
- E.on UK CHP Limited 3 shared directors
- E.on Project Earth Limited 3 shared directors
- E.on UK Steven’s Croft Limited 3 shared directors
- E.on UK Heat Limited 3 shared directors
- E.on UK EIS Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07537806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2011 |
| Address | TRINITY HOUSE, 2 BURTON STREET, NOTTINGHAM, NG1 4BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- E.on Uk Eis Holdings Limited
ownership of shares 75-100% voting rights 75-100% - E.on Climate & Renewables Uk Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% - E.on Uk Plc ceased 2024
ownership of shares 75-100% voting rights 75-100%
Officers (20)
- Rajvinder Burt Director · appointed 2026
- Vijay Kumar Tank Director · appointed 2025
- Deborah Gandley Secretary · appointed 2022
- Michael Geoffrey Wake Director · appointed 2016
Show 16 former officers
- Christopher James Lovatt Director · appointed 2020 · resigned 2025
- Sandip Hasmukh Vaghela Director · appointed 2020 · resigned 2026
- Russell Andrew Strothers Director · appointed 2019 · resigned 2020
- Michael Robert French Director · appointed 2018 · resigned 2020
- Michael Robert Day Director · appointed 2018 · resigned 2019
- Bernd Wagner Director · appointed 2017 · resigned 2018
- John Anthony Ireton Director · appointed 2016 · resigned 2018
- James Timothy Lightfoot Director · appointed 2016 · resigned 2017
- Emma Louise Chapman Director · appointed 2014 · resigned 2016
- Richard James Pennells Director · appointed 2014 · resigned 2016
- Robert James Lowe Director · appointed 2012 · resigned 2014
- Ralf DrÜPpel Director · appointed 2012 · resigned 2014
- Timothy John Forrest Director · appointed 2011 · resigned 2014
- E.on UK Secretaries Limited Corporate-secretary · appointed 2011 · resigned 2022
- Paul John Webster Director · appointed 2011 · resigned 2012
- Hbjgw Secretarial Support Limited Corporate-secretary · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record