CompanyTrack
C

CARILLION UTILITY SERVICES S.E. LIMITED

Dissolved London

Electrical installation

Electrical installation
C

CARILLION UTILITY SERVICES S.E. LIMITED

Electrical installation

Founded 6 Mar 1989 Dissolved London, United Kingdom
Electrical installation
Accounts Submitted 7 Oct 2017
Confirmation Statement Submitted 2 Mar 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

4 Abbey Orchard Street London SW1P 2HT

Credit Report

Discover CARILLION UTILITY SERVICES S.E. LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

1 Allotment 20,000,000 Shares £20.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jun 201320,000,000£20.00m£1

Officers

Officers

0 active 46 resigned
Status

No officers found

Shareholders

Shareholders (1)

Carillion Utility Services Group Limited
100.0%
20,100,0001 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillion Utility Services Group Limited

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

Group Structure

Group Structure

CARILLION UTILITY SERVICES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION (AM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION PLC united kingdom
CARILLION UTILITY SERVICES S.E. LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

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

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2018 Persons With Significant Control

Change to Carillion Utility Services Group Limited as a person with significant control on 2018-10-01

1 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

13 Aug 2018 Officers

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

1 Jul 2018 Insolvency

Liquidation Compulsory Winding Up Order

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 3 Oct 2018

Change to Carillion Utility Services Group Limited as a person with significant control on 2018-10-01

7 years ago on 1 Oct 2018

Change Registered Office Address Company With Date Old Address New Address

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