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 - LEEDS

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARILLION CAPITAL PROJECTS LIMITED LEEDS ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CARILLION FLEET MANAGEMENT LIMITED LEEDS ... FULL 96090 - Other service activities n.e.c.
CARILLION (SINGAPORE) LIMITED LONDON ... DORMANT 41201 - Construction of commercial buildings
CARILLION AM GOVERNMENT LIMITED LEEDS ... FULL 41201 - Construction of commercial buildings
CARILLION ASSET MANAGEMENT LIMITED LEEDS ... FULL 43999 - Other specialised construction activities n.e.c.
CARILLION CONSTRUCTION OVERSEAS LIMITED LEEDS ... TOTAL EXEMPTION FULL 99999 - Dormant Company
CARILLION (AM) LIMITED LEEDS ... FULL 70100 - Activities of head offices
CEDAR (MAPLE OAK) LTD OLDBURY ENGLAND Active FULL 41100 - Development of building projects
CARILLION HOME SERVICES LIMITED LONDON ... DORMANT 43290 - Other construction installation
E.J. HORROCKS LIMITED LONDON ... FULL 43290 - Other construction installation
1ST INSULATION PARTNERS LIMITED WOLVERHAMPTON ENGLAND ... DORMANT 43290 - Other construction installation
A.F.R. LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
BUILDING ENVIRONMENTAL HYGIENE LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GEORGE HOWE LIMITED LONDON ... DORMANT 43999 - Other specialised construction activities n.e.c.
CARILLION GB LIMITED LONDON ENGLAND ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARILLION (DENMARK) LIMITED LONDON ... FULL 41201 - Construction of commercial buildings
CEDAR 2019 LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
CARILLION HEATING SERVICES LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CARILLION ENERGY SERVICES SCOTLAND LIMITED EDINBURGH SCOTLAND ... DORMANT 43220 - Plumbing, heat and air-conditioning installation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMBER SIX INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER NINE INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FOURTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER EIGHTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NIGHTJAR INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER SEVEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER TEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FIFTEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
NUMBER NINETEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
THE RU GROUP FINANCIAL SERVICES LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company