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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 29
  • 1
    Fall, Peter William
    Born in April 1947
    Individual (7 offsprings)
    Officer
    2005-08-26 ~ 2008-06-24
    OF - Director → CIF 0
  • 2
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2011-06-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Cliff, Andrew Paul
    Individual (1 offspring)
    Officer
    2003-05-16 ~ 2003-07-29
    OF - Secretary → CIF 0
    2003-05-16 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 4
    Skelly, Robert
    Born in April 1954
    Individual (27 offsprings)
    Officer
    2003-07-29 ~ 2005-01-31
    OF - Director → CIF 0
  • 5
    Judd, Christopher
    Individual (53 offsprings)
    Officer
    2006-08-14 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 6
    Hayward, Alan
    Born in July 1973
    Individual (82 offsprings)
    Officer
    2014-01-22 ~ 2017-01-06
    OF - Director → CIF 0
  • 7
    Cutler, Robert Bradley
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2007-03-22 ~ 2008-04-23
    OF - Director → CIF 0
  • 8
    Mcmahon, Michael
    Born in February 1976
    Individual (66 offsprings)
    Officer
    2008-01-04 ~ 2010-11-15
    OF - Director → CIF 0
  • 9
    Mcdonough, John
    Born in November 1951
    Individual (91 offsprings)
    Officer
    2011-06-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Mcleod, Ian Daniel
    Born in April 1968
    Individual (12 offsprings)
    Officer
    2005-06-26 ~ 2008-05-30
    OF - Director → CIF 0
  • 11
    Shepley, Alison Margaret
    Individual (58 offsprings)
    Officer
    2011-06-08 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 12
    Howson, Richard John
    Born in August 1968
    Individual (97 offsprings)
    Officer
    2011-06-08 ~ 2018-01-15
    OF - Director → CIF 0
  • 13
    Tapp, Richard Francis
    Born in October 1959
    Individual (144 offsprings)
    Officer
    2011-06-08 ~ 2018-07-06
    OF - Director → CIF 0
  • 14
    Harrison, Jack
    Born in September 1942
    Individual (6 offsprings)
    Officer
    2005-06-24 ~ 2007-03-22
    OF - Director → CIF 0
  • 15
    Bailey, John Roger
    Born in July 1957
    Individual (10 offsprings)
    Officer
    2008-04-23 ~ 2010-05-18
    OF - Director → CIF 0
  • 16
    Stott, Martyn
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2002-07-16 ~ 2003-07-29
    OF - Director → CIF 0
  • 17
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 18
    Spann, Neil
    Born in January 1974
    Individual (40 offsprings)
    Officer
    2010-11-15 ~ 2014-01-22
    OF - Director → CIF 0
  • 19
    Colquhoun, Ian Stuart
    Born in October 1949
    Individual (4 offsprings)
    Officer
    2003-07-29 ~ 2007-06-07
    OF - Director → CIF 0
  • 20
    Symonds, Jonathan Campbell
    Born in June 1966
    Individual (13 offsprings)
    Officer
    2010-05-18 ~ 2010-11-15
    OF - Director → CIF 0
  • 21
    Grant, Christopher Edward
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2003-07-29 ~ 2011-06-01
    OF - Director → CIF 0
  • 22
    Brown, Edmund Shaun
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 23
    Varley, Paul Richard
    Born in June 1972
    Individual (55 offsprings)
    Officer
    2007-03-22 ~ 2008-01-04
    OF - Director → CIF 0
    Varley, Paul Richard
    Director born in June 1972
    Individual (55 offsprings)
    2011-06-08 ~ 2012-05-31
    OF - Director → CIF 0
  • 24
    Stott, Christine Lucy Isobel
    Born in May 1958
    Individual (7 offsprings)
    Officer
    2002-07-17 ~ 2003-07-29
    OF - Director → CIF 0
  • 25
    Linton, David Glyn
    Individual (30 offsprings)
    Officer
    2005-02-09 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 26
    Williams, Christopher Mark
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2005-05-02 ~ 2007-03-22
    OF - Director → CIF 0
  • 27
    CARILLION ENERGY SERVICES LIMITED
    - now 03858865
    EAGA LIMITED - 2011-06-13
    EAGA PLC - 2011-04-20
    EAGA PARTNERSHIP LIMITED - 2007-02-27
    EAGLEPOWER LIMITED - 1999-11-18
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (38 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 485 offsprings)
    Officer
    2002-05-28 ~ 2002-07-16
    OF - Director → CIF 0
  • 29
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 701 offsprings)
    Officer
    2002-05-28 ~ 2002-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

EAGA ENERGY SOLUTIONS LIMITED

Period: 2008-05-23 ~ now
Company number: 04448876
Registered names
EAGA ENERGY SOLUTIONS LIMITED - now
CROSSCO (697) LIMITED - 2002-07-17 04410817... (more)
Recent Standard Industrial Classification
71200 - Technical Testing And Analysis
99999 - Dormant Company

  • EAGA ENERGY SOLUTIONS LIMITED
    Info
    ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23
    CROSSCO (697) LIMITED - 2008-05-23
    Registered number 04448876
    4 Abbey Orchard Street, London SW1P 2HT
    PRIVATE LIMITED COMPANY incorporated on 2002-05-28 (24 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.