Company Information for

CARILLION ENERGY SERVICES LIMITED

PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,

Company Registration Number

03858865

Private Limited Company

Liquidation

About Carillion Energy Services Ltd

CARILLION ENERGY SERVICES LIMITED was founded on 1999-10-14 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Carillion Energy Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CARILLION ENERGY SERVICES LIMITED
Legal Registered Office
PWC 8TH FLOOR CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in WV1
Previous Names
EAGA LIMITED
13/06/2011

Filing Information

Company Number03858865
Date formed1999-10-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return10/05/2016
Filing return next due07/06/2017
Type of accountsFULL
Last Datalog update:
2019-12-10 19:37:41
Primary Source:
Companies House
There are no current directors or officers recorded

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Francis Tapp Company Secretary 2011-04-20 2018-06-25
Lee James Mills Director 2017-10-19 2018-06-18
Westley Maffei Company Secretary 2017-07-01 2018-06-04
Richard John Howson Director 2011-04-20 2018-01-15
Zafar Iqbal Khan Director 2016-10-31 2017-09-11
Timothy Francis George Company Secretary 2011-06-24 2017-06-30
Alan Hayward Director 2014-01-22 2017-01-06
Richard John Adam Director 2011-04-20 2016-10-31
Neil Spann Director 2011-04-21 2014-01-22
John Mcdonough Director 2011-04-20 2011-12-31
David Arthur Routledge Director 2004-04-23 2011-06-30
Christopher Francis Judd Company Secretary 1999-10-14 2011-04-21
Christopher Judd Company Secretary 2007-08-14 2011-04-21
Roger Christopher Aylard Director 2009-04-01 2011-04-21
Charles Andrew Berry Director 2006-02-09 2011-04-21
Tracy Jayne Clarke Director 2007-10-01 2011-04-21
Joseph Andrew Johnson Director 1999-10-14 2011-04-21
Donald William Macdiarmid Director 2009-12-14 2011-04-21
Quintin Andrew Oliver Director 2004-01-01 2011-04-21
Giles Henry Sharp Director 2010-10-14 2011-04-21
Malcolm Simpson Director 2007-01-01 2011-04-21
Ian Daniel Mcleod Director 2005-04-28 2010-10-14
John William Clough Director 1999-10-14 2009-04-27
Richard Burns Director 2006-11-09 2008-05-19
Michael Collingwood Roberts Director 1999-10-14 2007-11-22
David Glyn Linton Company Secretary 2004-02-25 2007-08-14
Jack Harrison Director 1999-10-14 2006-09-30
Julia Green Director 1999-10-14 2005-10-05
Christopher John Leek Director 1999-10-14 2005-02-24
Robert Skelly Director 1999-10-14 2005-01-31
Trevor John Fenwick Director 1999-10-14 2000-03-31
Anne Herdman Martin Director 1999-10-14 2000-03-31
Bryan David Emmett Director 1999-10-14 2000-02-04
L.c.i. Secretaries Limited Company Secretary 1999-10-14 1999-10-14
L.c.i. Directors Limited Director 1999-10-14 1999-10-14
No directorships for current directors found at other companies