Eaga Energy Solutions Limited
Private Limited Company · London
LiquidationUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCarillion Energy Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 1023306People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 24 historicalNo current officers on record.
Show 24 historical appointments
ZK
Zafar KhanResigned director
Resigned 2016-10-31 · Group Finance Director
AH
Alan HaywardResigned director
Resigned 2014-01-22 · 2 yrs · Accountant
AS
Alison ShepleyResigned secretary
Resigned 2011-06-08 · 7 yrs
RH
Richard HowsonResigned director
Resigned 2011-06-08 · 6 yrs · Executive Director
RT
Richard TappResigned director
Resigned 2011-06-08 · 7 yrs · Solicitor
PV
Paul VarleyResigned director
Resigned 2011-06-08 · Director
JM
John McdonoughResigned director
Resigned 2011-06-08 · Group Chief Executive
RA
Resigned 2011-06-08 · 5 yrs · Finance Director
NS
Neil SpannResigned director
Resigned 2010-11-15 · 3 yrs · Accoountant
JS
Jonathan SymondsResigned director
Resigned 2010-05-18 · Director
JB
John BaileyResigned director
Resigned 2008-04-23 · 2 yrs · Director
MM
Michael McmahonResigned director
Resigned 2008-01-04 · 2 yrs · Director
RC
Robert CutlerResigned director
Resigned 2007-03-22 · 1 yr · Finance Director
CJ
Christopher JuddResigned secretary
Resigned 2006-08-14 · 4 yrs
PF
Peter FallResigned director
Resigned 2005-08-26 · 2 yrs · Chartered Surveyor
IM
Ian McleodResigned director
Resigned 2005-06-26 · 2 yrs · Accountant
JH
Jack HarrisonResigned director
Resigned 2005-06-24 · 1 yr · Director
CW
Christopher WilliamsResigned director
Resigned 2005-05-02 · 1 yr · Director
DL
David LintonResigned secretary
Resigned 2005-02-09 · 1 yr
CG
Christopher GrantResigned director
Resigned 2003-07-29 · 7 yrs · Senior Manager
IC
Ian ColquhounResigned director
Resigned 2003-07-29 · 3 yrs · Operational Director
AC
Andrew CliffResigned secretary
Resigned 2003-05-16 · 1 yr · Accountant
MS
Martyn StottResigned director
Resigned 2002-07-16 · 1 yr · Company Director
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active