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Company Information for

CARILLION POWERLINES LIMITED

CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR,
Company Registration Number
08884783
Private Limited Company
Active

Company Overview

About Carillion Powerlines Ltd
CARILLION POWERLINES LIMITED was founded on 2014-02-10 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Carillion Powerlines Limited is a Private Limited Company registered in UNITED KINGDOM 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 POWERLINES LIMITED
 
Legal Registered Office
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
UNITED KINGDOM
WV3 0SR
Other companies in WV1
 
Filing Information
Company Number 08884783
Company ID Number 08884783
Date formed 2014-02-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-02-10
Return next due 2019-02-24
Type of accounts FULL
VAT Number /Sales tax ID GB182413814  
Last Datalog update: 2018-02-21 18:02:22
Primary Source:Companies House

Company Officers of CARILLION POWERLINES LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAVID DISKIN
Director 2016-07-12
GERHARD EHRINGER
Director 2014-04-04
MARTIN WILLIAM HAWLEY
Director 2014-04-04
JASON HODGE
Director 2017-07-01
WESTLEY MAFFEI
Company Secretary 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
FRASER JOHN GALE
Director 2014-04-04 2017-07-01
TIMOTHY FRANCIS GEORGE
Company Secretary 2014-02-10 2017-06-30
ANDREW ROBERT JOY
Director 2015-02-24 2016-07-12
ANDREW MARK DAVIES
Director 2014-04-04 2015-02-24
TIMOTHY FRANCIS GEORGE
Director 2014-02-10 2014-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN WILLIAM HAWLEY SPL RAIL RESOURCING LTD Director 2014-11-21 CURRENT 2014-10-21 Active
MARTIN WILLIAM HAWLEY RAIL ACCESS PLATFORMS LIMITED Director 2012-08-23 CURRENT 2003-01-07 Dissolved 2014-11-06
MARTIN WILLIAM HAWLEY BORDER RAIL TRAINING LIMITED Director 2012-08-23 CURRENT 2000-08-21 Dissolved 2014-11-06
MARTIN WILLIAM HAWLEY SPL POWERLINES UK LIMITED Director 2012-08-23 CURRENT 1999-12-16 Active
MARTIN WILLIAM HAWLEY SPL POWERLINES UK HOLDING LIMITED Director 2012-08-23 CURRENT 2009-02-18 Active
MARTIN WILLIAM HAWLEY EMEG ELECTRICAL LIMITED Director 2010-08-31 CURRENT 1997-05-08 Active
JASON HODGE INFRASIG LIMITED Director 2016-09-01 CURRENT 2012-04-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-10AP03SECRETARY APPOINTED WESTLEY MAFFEI
2017-07-07TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR FRASER GALE
2017-07-04AP01DIRECTOR APPOINTED JASON HODGE
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-25AP01DIRECTOR APPOINTED MR JOHN DAVID DISKIN
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOY
2017-01-22AP01DIRECTOR APPOINTED ANDREW ROBERT JOY
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-10AR0110/02/16 FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK DAVIES / 01/08/2015
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVIES / 01/08/2015
2015-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS GEORGE / 02/03/2015
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0110/02/15 FULL LIST
2014-04-17RES12VARYING SHARE RIGHTS AND NAMES
2014-04-17RES01ADOPT ARTICLES 04/04/2014
2014-04-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-04-15SH0104/04/14 STATEMENT OF CAPITAL GBP 99
2014-04-15SH0104/04/14 STATEMENT OF CAPITAL GBP 49
2014-04-09AA01CURRSHO FROM 28/02/2015 TO 31/12/2014
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE
2014-04-07AP01DIRECTOR APPOINTED MARTIN HAWLEY
2014-04-07AP01DIRECTOR APPOINTED GERHARD EHRINGER
2014-04-07AP01DIRECTOR APPOINTED MARK DAVIES
2014-04-07AP01DIRECTOR APPOINTED MR FRASER JOHN GALE
2014-02-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to CARILLION POWERLINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARILLION POWERLINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARILLION POWERLINES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Intangible Assets
Patents
We have not found any records of CARILLION POWERLINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARILLION POWERLINES LIMITED
Trademarks
We have not found any records of CARILLION POWERLINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARILLION POWERLINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as CARILLION POWERLINES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARILLION POWERLINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARILLION POWERLINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARILLION POWERLINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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