Company
E.on UK Infrastructure Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 16
- Christopher James Lovatt 2020–2025 View profile
- Sandip Hasmukh Vaghela 2020–2026 View profile
- Russell Andrew Strothers 2019–2020 View profile
- Michael Robert French 2018–2020 View profile
- Michael Robert Day 2018–2019 View profile
- Bernd Wagner 2017–2018 View profile
- John Anthony Ireton 2016–2018 View profile
- James Timothy Lightfoot 2016–2017 View profile
- Emma Louise Chapman 2014–2016 View profile
- Richard James Pennells 2014–2016 View profile
- Robert James Lowe 2012–2014 View profile
- Ralf DrÜPpel 2012–2014 View profile
- Timothy John Forrest 2011–2014 View profile
- Paul John Webster 2011–2012 View profile
- E.on UK Secretaries Limited 2011–2022 View profile
- Hbjgw Secretarial Support Limited 2011–2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/02/2011
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.
- E.on UK EIS Holdings Limited
75-100% shares, 75-100% voting · notified 2024-03-01
Group
- E.on UK Infrastructure Services Limited
is controlled by E.on UK EIS Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-03-01 · source: Companies House PSC register - E.on UK EIS Holdings Limited
is controlled by E.on UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-12 · source: Companies House PSC register - E.on UK Limited
is controlled by E.on UK Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by E.on UK Holding Company Limited.
44 other companies in this group
- CHN Special Projects Limited
- E.on Energy Installation Services Limited
- ECO2 Solutions Group Limited
- E.on Project Earth Limited
- E.on UK Network Assets Limited
- CHN Contractors Limited
- E.on IT UK Limited
- ECO2 Energy Limited
- ECO2 Solar Limited
- E.on UK Green Funding Solutions Limited
- Powergen Ergon
- E.on UK Energy Services Limited
- E.on (Cross-Border) Pension Trustees Limited
- Powergen US Securities
- Powergen Limited
- E.on Energy GAS (Eastern) Limited
- Utility Debt Services Limited
- Citigen (London) Limited
- E.on UK Steven’s Croft Limited
- CHN Group LTD
- E.on UK PS Limited
- E.on Energy Solutions Limited
- E.on Next Energy Limited
- Powergen UK Investments
- E.on UK Property Services Limited
- Economy Power Limited
- Plus Shipping Services Limited
- E.on UK EIS Holdings Limited
- E.on UK Energy Markets Limited
- Powergen US Holdings
- Powergen US Investments
- CHN Electrical Services Limited
- E.on UK CHP Limited
- E.on Energy GAS (Northwest) Limited
- 05794287
- E.on UK Heat Limited
- E.on UK Trustees Limited
- East Midlands Electricity Share Scheme Trustees Limited
- E.on Drive Solutions UK Limited
- E.on UK Pension Trustees Limited
- E.on UK Limited
- E.on UK Industrial Shipping Limited
- E.on UK Battery Storage Systems Limited
- E.on UK Holding Company 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.
Board analysis for researchers
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
- Vijay Kumar Tank Director · appointed 2025
- Rajvinder Burt Director · appointed 2026
- Michael Geoffrey Wake Director · appointed 2016
Directors past 6 years
- Michael Geoffrey Wake Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Vijay Kumar Tank Director · appointed 2025
- Rajvinder Burt Director · appointed 2026
- Michael Geoffrey Wake Director · appointed 2016
Left in the last 12 months
- Sandip Hasmukh Vaghela Director · appointed 2020 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07537806
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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