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Company Liquidation

Carillion Energy Services Scotland Limited

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

Network

The large node is Carillion Energy Services Scotland Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 24

  1. Zafar Iqbal Khan 2016-2017 Director View profile
  2. Alan Hayward 2014-2017 Director View profile
  3. John Mcdonough 2011-2011 Director View profile
  4. Paul Richard Varley 2011-2012 Director View profile
  5. Richard Francis Tapp 2011-2018 Director View profile
  6. Richard John Howson 2011-2018 Director View profile
  7. Richard Stewart Potts 2011-2011 Director View profile
  8. Richard Rodgers 2011-2011 Director View profile
  9. Neil Spann 2011-2014 Director View profile
  10. John Roger Bailey 2008-2010 Director View profile
  11. Michael Mcmahon 2008-2010 Director View profile
  12. David Fraser Sutherland 2004-2006 Director View profile
  13. John Mackay 2004-2006 Director View profile
  14. Robert Stirling 2003-2011 Director View profile
  15. Gordon David Glen 2000-2009 Director View profile
  16. Lydia Graham 1999-2011 Director View profile
  17. Robert Graham 2011 Director View profile
  18. Kennedy Forrester Saunders 2010 Director View profile
  19. Westley Maffei 2017-2018 Secretary View profile
  20. Timothy Francis George 2014-2017 Secretary View profile
  21. Alison Margaret Shepley 2011-2018 Secretary View profile
  22. Christopher Judd 2006-2011 Secretary View profile
  23. Caroline Anne Sutherland 2004-2006 Secretary View profile
  24. Colin Robert Miller 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/01/1987

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. Carillion Energy Services Scotland Limited is controlled by Carillion Energy Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Carillion Energy Services Limited is controlled by Carillion PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Carillion PLC.

124 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.

Sources

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

Record details
Company number
SC102827
Status
Liquidation
Type
Private Limited Company
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