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Carillion Energy Services Constitution

Carillion Energy Services is distinctive in that it has a constitution for Partners that was developed as a structure to protect Partners’ interests during the transition from a Partnership Company to a plc Company and beyond. All Partners are responsible for knowing, complying with and upholding the “essence of Carillion Energy Services” as set out in the constitution.

Carillion Energy Services’s partnership governing bodies are:

  • The Executive Board of Directors of the Company – manages the business
  • The Carillion Energy Services Partnership Trust (ePT) is the employee benefit trust that holds shares in Carillion Energy Services plc on behalf of and for the benefit of all Partners employees) of Carillion Energy Services plc. Currently they hold over 37% of Carillion Energy Services's shares and are its largest institutional shareholder
  • The Carillion Energy Services Partners Council – represents the interests of the Partners
  • Shareholders of the company;

Under the Partnership constitution it is the purpose of the partnership to hold in trust Carillion Energy Services shares for qualifying Carillion Energy Services Partners. Carillion Energy Services Partners own shares in Carillion Energy Services plc and therefore share the responsibilities of ownership of the business. Partners contribute to the profit, knowledge and power to make the company successful.

The constitution states that Carillion Energy Services will share power amongst the Partners.  All Partners must be honest, respectful and courteous in their dealings with each other.

Carillion Energy Services will develop and secure its business relationships with integrity and courtesy, ensuring Carillion Energy Services’s good financial health. We treat our suppliers honestly, fairly and promptly and contribute to the well being of communities. Carillion Energy Services will employ the best person for the job, recruiting from within where possible and then externally if required, training and development will be provided to ensure a Partner can reach their full potential.