CARILLION ENERGY SERVICES LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CARILLION ENERGY SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
CARILLION ENERGY SERVICES LIMITED was incorporated 24 years ago on 14/10/1999 and has the registered number: 03858865. The accounts status is FULL and accounts are next due on 30/09/2018.
CARILLION ENERGY SERVICES LIMITED was incorporated 24 years ago on 14/10/1999 and has the registered number: 03858865. The accounts status is FULL and accounts are next due on 30/09/2018.
CARILLION ENERGY SERVICES LIMITED - LEEDS
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
PWC 8TH FLOOR CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL
This Company Originates in : United Kingdom
Previous trading names include:
EAGA LIMITED (until 13/06/2011)
EAGA LIMITED (until 13/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2017 | 24/05/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE JAMES MILLS | Jul 1958 | British | Director | 2017-10-19 UNTIL 2018-06-18 | RESIGNED |
MR NIGEL PAUL TAYLOR | Oct 1969 | British | Director | 2012-07-20 UNTIL 2017-09-29 | RESIGNED |
MR RICHARD FRANCIS TAPP | Oct 1959 | British | Director | 2011-04-20 UNTIL 2018-06-25 | RESIGNED |
MISS ANNE HERDMAN MARTIN | Dec 1943 | British | Director | 1999-10-14 UNTIL 2000-03-31 | RESIGNED |
ROBERT SKELLY | Apr 1954 | British | Director | 1999-10-14 UNTIL 2005-01-31 | RESIGNED |
MR MALCOLM SIMPSON | Oct 1941 | British | Director | 2007-01-01 UNTIL 2011-04-21 | RESIGNED |
MR NEIL SPANN | Jan 1974 | British | Director | 2011-04-21 UNTIL 2014-01-22 | RESIGNED |
MR DAVID ARTHUR ROUTLEDGE | Aug 1958 | British | Director | 2004-04-23 UNTIL 2011-06-30 | RESIGNED |
MICHAEL COLLINGWOOD ROBERTS | Oct 1936 | Director | 1999-10-14 UNTIL 2007-11-22 | RESIGNED | |
MR QUINTIN ANDREW OLIVER | Jul 1955 | Irish | Director | 2004-01-01 UNTIL 2011-04-21 | RESIGNED |
MR PAUL RICHARD VARLEY | Jun 1972 | British | Director | 2011-04-21 UNTIL 2012-05-31 | RESIGNED |
MR IAN DANIEL MCLEOD | Apr 1968 | British | Director | 2005-04-28 UNTIL 2010-10-14 | RESIGNED |
MR GILES HENRY SHARP | Jul 1970 | British | Director | 2010-10-14 UNTIL 2011-04-21 | RESIGNED |
CHRISTOPHER JUDD | British | Secretary | 2007-08-14 UNTIL 2011-04-21 | RESIGNED | |
MR RICHARD FRANCIS TAPP | Secretary | 2011-04-20 UNTIL 2018-06-25 | RESIGNED | ||
WESTLEY MAFFEI | Secretary | 2017-07-01 UNTIL 2018-06-04 | RESIGNED | ||
MR DAVID GLYN LINTON | British | Secretary | 2004-02-25 UNTIL 2007-08-14 | RESIGNED | |
CHRISTOPHER FRANCIS JUDD | Secretary | 1999-10-14 UNTIL 2011-04-21 | RESIGNED | ||
MR TIMOTHY FRANCIS GEORGE | Secretary | 2011-06-24 UNTIL 2017-06-30 | RESIGNED | ||
L.C.I. DIRECTORS LIMITED | Corporate Director | 1999-10-14 UNTIL 1999-10-14 | RESIGNED | ||
RICHARD BURNS | Sep 1958 | British | Director | 2006-11-09 UNTIL 2008-05-19 | RESIGNED |
MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2016-10-31 UNTIL 2017-09-11 | RESIGNED |
MR RICHARD JOHN HOWSON | Aug 1968 | British | Director | 2011-04-20 UNTIL 2018-01-15 | RESIGNED |
MR ALAN HAYWARD | Jul 1973 | British | Director | 2014-01-22 UNTIL 2017-01-06 | RESIGNED |
JACK HARRISON | Sep 1942 | British | Director | 1999-10-14 UNTIL 2006-09-30 | RESIGNED |
MS JULIA GREEN | Apr 1955 | British | Director | 1999-10-14 UNTIL 2005-10-05 | RESIGNED |
MR TREVOR JOHN FENWICK | Jan 1954 | British | Director | 1999-10-14 UNTIL 2000-03-31 | RESIGNED |
MR CHRISTOPHER JOHN LEEK | Mar 1948 | British | Director | 1999-10-14 UNTIL 2005-02-24 | RESIGNED |
BRYAN DAVID EMMETT | Feb 1941 | British | Director | 1999-10-14 UNTIL 2000-02-04 | RESIGNED |
MS TRACY JAYNE CLARKE | Feb 1967 | British | Director | 2007-10-01 UNTIL 2011-04-21 | RESIGNED |
L.C.I. SECRETARIES LIMITED | Corporate Secretary | 1999-10-14 UNTIL 1999-10-14 | RESIGNED | ||
MR CHARLES ANDREW BERRY | Apr 1952 | British | Director | 2006-02-09 UNTIL 2011-04-21 | RESIGNED |
MR ROGER CHRISTOPHER AYLARD | Mar 1954 | British | Director | 2009-04-01 UNTIL 2011-04-21 | RESIGNED |
MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2011-04-20 UNTIL 2016-10-31 | RESIGNED |
DR. JOHN WILLIAM CLOUGH | May 1959 | British | Director | 1999-10-14 UNTIL 2009-04-27 | RESIGNED |
MR DONALD WILLIAM MACDIARMID | Feb 1961 | British | Director | 2009-12-14 UNTIL 2011-04-21 | RESIGNED |
MR JOSEPH ANDREW JOHNSON | Aug 1959 | British | Director | 1999-10-14 UNTIL 2011-04-21 | RESIGNED |
MR JOHN MCDONOUGH | Nov 1951 | British | Director | 2011-04-20 UNTIL 2011-12-31 | RESIGNED |
CHRISTOPHER MARK WILLIAMS | Mar 1959 | British | Director | 2001-04-02 UNTIL 2005-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carillion Plc | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |