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C

CARILLION (AM) LIMITED

Dissolved Leeds

Activities of head offices

Activities of head offices
C

CARILLION (AM) LIMITED

Activities of head offices

Founded 8 May 1978 Dissolved Leeds, United Kingdom
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted 17 Apr 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Credit Report

Discover CARILLION (AM) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,836,525,908 Shares £459.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jun 2015544,000,000£136.00m£0.25
9 Oct 20141,292,525,908£323.13m£0.25

Officers

Officers

0 active 61 resigned
Status

No officers found

Shareholders

Shareholders (1)

Carillion Plc
100.0%
1,941,108,52525 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillion Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CARILLION PLC united kingdom
CARILLION (AM) LIMITED Current Company
ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ALFRED MCALPINE INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ALFRED MCALPINE PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AM NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CARILLION (AMBS) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION AM DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION AM GOVERNMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION CAPITAL PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION PROJECT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
CARILLION PROJECT SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION SOLAR 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION UTILITY SERVICES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HALL & TAWSE NORTHERN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARCHWIEL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARCHWIEL PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MCALPINE INFRASTRUCTURE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STIELL FACILITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WINNER DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
1 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 Oct 2018Persons With Significant ControlChange to Carillion Plc as a person with significant control on 2018-10-01View(2 pages)
13 Aug 2018OfficersTermination of Westley Maffei as director on 2018-08-09View(1 page)
1 Jul 2018InsolvencyLiquidation Compulsory Winding Up OrderView(2 pages)
23 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
1 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
1 Oct 2018 Persons With Significant Control

Change to Carillion Plc as a person with significant control on 2018-10-01

View Document(2 pages)
13 Aug 2018 Officers

Termination of Westley Maffei as director on 2018-08-09

View Document(1 page)
1 Jul 2018 Insolvency

Liquidation Compulsory Winding Up Order

View Document(2 pages)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 23 Jul 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 1 Oct 2018

Change to Carillion Plc as a person with significant control on 2018-10-01

7 years ago on 1 Oct 2018

Termination of Westley Maffei as director on 2018-08-09

7 years ago on 13 Aug 2018

Liquidation Compulsory Winding Up Order

7 years ago on 1 Jul 2018