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Company

E.on Project Earth Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

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Who leads it

Previous officers 10

  1. Christopher James Lovatt 2020–2025 Director View profile
  2. Sandip Hasmukh Vaghela 2020–2026 Director View profile
  3. Russell Andrew Strothers 2019–2020 Director View profile
  4. Michael Robert French 2018–2020 Director View profile
  5. Bernd Wagner 2016–2018 Director View profile
  6. Philip David John Gilbert 2016–2018 Director View profile
  7. René Matthies 2013–2016 Director View profile
  8. Donald Leiper 2012–2016 Director View profile
  9. Michael Paul Woodhead 2012–2013 Director View profile
  10. E.on UK Secretaries Limited 2013–2022 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/04/2012

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. E.on Project Earth 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
  2. 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
  3. 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

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

3.3y median 1.4y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Utilities 21Finance 3Business services 2Professional services 2Construction 1Other services 1Property 1

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
08045735
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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