CARILLION ENERGY SERVICES SCOTLAND LIMITED

Accounts Submitted

Confirmation Statement Submitted 17 Jul 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

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Registered Address

Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Credit Report

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

0 active 28 resigned

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						Status
No officers found

Shareholders

Shareholders (1)


Carillion Energy Services Limited	100.0%	30,300	Ordinary	17 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

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
Right To Appoint And Remove Directors

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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 ENERGY SERVICES SCOTLAND LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Sept 2018	Officers	Termination of Westley Maffei as director on 2018-09-11	View(1 page)
4 Sept 2018	Officers	Termination of Alison Margaret Shepley as director on 2018-09-03	View(1 page)
4 Sept 2018	Officers	Termination of Richard Francis Tapp as director on 2018-09-04	View(1 page)
21 Aug 2018	Insolvency	Liquidation Compulsory Notice Winding Up Scotland	View(1 page)
21 Aug 2018	Insolvency	Liquidation Compulsory Winding Up Order Scotland	View(1 page)