CARILLION ENERGY SERVICES LIMITED
In Liquidation
General Information
NAME
CARILLION ENERGY SERVICES LIMITED
COMPANY NUMBER
03858865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
14/10/1999
(25 years and 2 months old)
WEBSITE
CARILLIONENERGY.COM
CONFIRMATION STATEMENT MADE UP TO
10/05/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
20/04/2011
13/06/2011
EAGA LIMITED
View all previous names
WEST YORKSHIRE
LS1 4DL
Pwc 8th Floor Central Square
29 Wellington Street
Leeds
West Yorkshire LS1 4
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARILLION PLC | In Liquidation | View Report |
| CARILLION ENERGY SERVICES LIMITED | In Liquidation | View Report |
| 1ST INSULATION PARTNERS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 29/06/2018 | Richard Francis Tapp (915965944) has left the board |
Credit Risk Overview
Want to learn more about CARILLION ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARILLION ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2006 - Present (18 years and 1 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/1999 - 31/03/2000 (5 months) Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
14/10/1999 - Present (25 years and 2 months) Born in Aug 1959 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
14/10/1999 - 31/01/2005 (5 years and 3 months) Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
14/10/1999 - 04/02/2000 (3 months) Born in Feb 1941 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 29/06/2018 | Richard Francis Tapp (915965944) has left the board |
| 29/06/2018 | Richard Francis Tapp (917385242) has left the board |
| 21/06/2018 | Lee James Mills (905395188) has left the board |
| 12/06/2018 | Westley Maffei (923518370) has left the board |
| 18/01/2018 | Richard John Howson (914765031) has left the board |
| 25/10/2017 | Nigel Paul Taylor (916271541) has left the board |
| 25/10/2017 | New Board Member Lee James Mills (905395188) Appointed |
| 14/10/2017 | New Accounts filed |
| 27/09/2017 | Zafar Iqbal Khan (919540878) has left the board |
| 12/07/2017 | New Company Secretary Westley Maffei (923518370) Appointed |
| 11/07/2017 | Timothy Francis George (916109295) has left the board |
| 21/05/2017 | New Annual Return filed |
| 12/01/2017 | Alan Hayward (915454903) has left the board |
| 08/11/2016 | Zafar Iqbal Khan (921747090) has left the board |
| 08/11/2016 | New Board Member Zafar Iqbal Khan (919540878) Appointed |
| 02/11/2016 | Richard John Adam (906713356) has left the board |
| 02/11/2016 | New Board Member Zafar Iqbal Khan (921747090) Appointed |
| 13/10/2016 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 04/03/2015 | Change in Reg. Office |
| 14/10/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 28/01/2014 | New Board Member Alan Hayward (915454903) Appointed |
| 27/01/2014 | Neil Spann (915487025) has left the board |
| 14/10/2013 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 03/12/2012 | New Board Member Richard Francis Tapp (917385242) Appointed |
| 03/12/2012 | Richard Francis Tapp (916071168) has left the board |
| 27/11/2012 | New Accounts filed |
| 11/10/2012 | New Annual Return filed |
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