CompanyTrack
C

CARILLION-BREATHE LIMITED

Dissolved Leeds

Other professional, scientific and technical activities n.e.c.

Other professional, scientific and technical activities n.e.c.
C

CARILLION-BREATHE LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 15 Feb 2013 Dissolved Leeds, United Kingdom
Other professional, scientific and technical activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover CARILLION-BREATHE 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 499 Shares £499 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Feb 2013499£499£1

Officers

Officers

0 active 13 resigned
Status

No officers found

Shareholders

Shareholders (3)

Carillion Energy Services Limited
50.0%
5001 Mar 2018
Carillion Energy Services Limited
50.0%
5001 Mar 2018
Breathe Energy Limited
0.0%
01 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Carillion Energy Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Breathe Energy Limited

Ceased 19 Dec 2017

Ceased

Group Structure

Group Structure

CARILLION ENERGY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION PLC united kingdom
CARILLION-BREATHE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
17 Jan 2019OfficersTermination of Richard Gregg Lumby as director on 2019-01-11View(1 page)
1 Oct 2018Persons With Significant ControlChange to Carillion Energy Services 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)
4 Sept 2018OfficersTermination of Alison Margaret Shepley as director on 2018-09-03View(1 page)
22 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

17 Jan 2019 Officers

Termination of Richard Gregg Lumby as director on 2019-01-11

1 Oct 2018 Persons With Significant Control

Change to Carillion Energy Services 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

4 Sept 2018 Officers

Termination of Alison Margaret Shepley as director on 2018-09-03

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 22 Jul 2019

Termination of Richard Gregg Lumby as director on 2019-01-11

7 years ago on 17 Jan 2019

Change to Carillion Energy Services 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 Alison Margaret Shepley as director on 2018-09-03

7 years ago on 4 Sept 2018