CARILLION ENERGY SERVICES LIMITED

Dissolved Leeds

Management consultancy activities other than financial management

Management consultancy activities other than financial management
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CARILLION ENERGY SERVICES LIMITED

Management consultancy activities other than financial management

Founded 14 Oct 1999 Dissolved Leeds, United Kingdom website.com
Management consultancy activities other than financial management

Previous Company Names

EAGA LIMITED 20 Apr 2011 — 13 Jun 2011
EAGA PLC 27 Feb 2007 — 20 Apr 2011
EAGA PARTNERSHIP LIMITED 18 Nov 1999 — 27 Feb 2007
EAGLEPOWER LIMITED 14 Oct 1999 — 18 Nov 1999
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for CARILLION ENERGY SERVICES LIMITED (03858865), a dissolved company based in Leeds, United Kingdom. Incorporated 14 Oct 1999. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

Grants 1

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Carillion Plc
100.0%

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

Group Structure

Group Structure

CARILLION PLC united kingdom
CARILLION ENERGY SERVICES LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
airspace above the roof of 201 Chapel Lane, Manchester (M9 8NA) MANCHESTER
Leasehold-25 Jun 2014
airspace above 18 Crossbrook, Hatfield (AL10 9SS) WELWYN HATFIELD
Leasehold-25 Sept 2013
airspace above 36 Chelwood Avenue, Hatfield (AL10 0RE) WELWYN HATFIELD
Leasehold-4 Sept 2013
airspace above the roof of 201 Chapel Lane, Manchester (M9 8NA)
Leasehold
Added 25 Jun 2014
District MANCHESTER
airspace above 18 Crossbrook, Hatfield (AL10 9SS)
Leasehold
Added 25 Sept 2013
District WELWYN HATFIELD
airspace above 36 Chelwood Avenue, Hatfield (AL10 0RE)
Leasehold
Added 4 Sept 2013
District WELWYN HATFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2019AddressChange Registered Office Address Company With Date Old Address New Address
1 Oct 2018AddressChange Registered Office Address Company With Date Old Address New Address
1 Oct 2018Persons With Significant ControlChange to Carillion Plc as a person with significant control on 1 Oct 2018
27 Jun 2018OfficersTermination of Richard Francis Tapp as director on 25 Jun 2018
27 Jun 2018OfficersTermination of Richard Francis Tapp as director on 25 Jun 2018
22 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2018 Persons With Significant Control

Change to Carillion Plc as a person with significant control on 1 Oct 2018

27 Jun 2018 Officers

Termination of Richard Francis Tapp as director on 25 Jun 2018

27 Jun 2018 Officers

Termination of Richard Francis Tapp as director on 25 Jun 2018

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 22 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 1 Oct 2018

7 years ago on 1 Oct 2018

Termination of Richard Francis Tapp as director on 25 Jun 2018

7 years ago on 27 Jun 2018

Termination of Richard Francis Tapp as director on 25 Jun 2018

7 years ago on 27 Jun 2018