CARILLION ENERGY SERVICES LIMITED

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Key Data

Status

Liquidation

Company No.

03858865

Incorporation date

14/10/1999

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/10/1999)

22/07/2019

Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2019-07-22

View PDF (2 pages)

01/10/2018

Change of details for Carillion Plc as a person with significant control on 2018-10-01

View PDF (2 pages)

01/10/2018

Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 2018-10-01

View PDF (1 pages)

27/06/2018

Termination of appointment of Richard Francis Tapp as a secretary on 2018-06-25

View PDF (1 pages)

27/06/2018

Termination of appointment of Richard Francis Tapp as a director on 2018-06-25

View PDF (1 pages)

19/06/2018

Termination of appointment of Lee James Mills as a director on 2018-06-18

View PDF (1 pages)

14/06/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

08/06/2018

Termination of appointment of Westley Maffei as a secretary on 2018-06-04

View PDF (1 pages)

16/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

16/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

16/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

16/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

16/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

16/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

16/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

16/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

16/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

16/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

16/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

16/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

16/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

16/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

16/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

16/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

16/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

16/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

16/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

16/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

16/03/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

01/02/2018

Order of court to wind up

View PDF (3 pages)

16/01/2018

Termination of appointment of Richard John Howson as a director on 2018-01-15

View PDF (1 pages)

07/11/2017

Resolutions

View PDF (35 pages)

23/10/2017

Appointment of Mr Lee James Mills as a director on 2017-10-19

View PDF (2 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

29/09/2017

Termination of appointment of Nigel Paul Taylor as a director on 2017-09-29

View PDF (1 pages)

25/09/2017

Termination of appointment of Zafar Iqbal Khan as a director on 2017-09-11

View PDF (1 pages)

10/07/2017

Appointment of Westley Maffei as a secretary on 2017-07-01

View PDF (2 pages)

07/07/2017

Termination of appointment of Timothy Francis George as a secretary on 2017-06-30

View PDF (1 pages)

18/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

17/05/2017

Register inspection address has been changed from Partnership House Regent Farm Road Regent Centre Gosforth Newcastle upon Tyne NE3 3AF England to Carillion House 84 Salop Street Wolverhampton WV3 0SR

View PDF (1 pages)

10/01/2017

Termination of appointment of Alan Hayward as a director on 2017-01-06

View PDF (1 pages)

03/01/2017

Director's details changed for Mr Zafar Iqbal Khan on 2017-01-01

View PDF (2 pages)

16/12/2016

Registration of charge 038588650004, created on 2016-12-09

View PDF (30 pages)

31/10/2016

Appointment of Zafar Iqbal Khan as a director on 2016-10-31

View PDF (2 pages)

31/10/2016

Termination of appointment of Richard John Adam as a director on 2016-10-31

View PDF (1 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

10/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (8 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

08/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (8 pages)

07/04/2015

Director's details changed for Mr Alan Hayward on 2015-03-02

View PDF (2 pages)

20/03/2015

Director's details changed for Mr Nigel Paul Taylor on 2015-03-17

View PDF (2 pages)

09/03/2015

Secretary's details changed for Mr Timothy Francis George on 2015-03-02

View PDF (1 pages)

09/03/2015

Director's details changed for Mr Richard Francis Tapp on 2015-03-02

View PDF (2 pages)

09/03/2015

Secretary's details changed for Mr Richard Francis Tapp on 2015-03-02

View PDF (1 pages)

06/03/2015

Director's details changed for Mr Richard John Howson on 2015-03-02

View PDF (2 pages)

04/03/2015

Director's details changed for Mr Richard John Adam on 2015-03-02

View PDF (2 pages)

02/03/2015

Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2015-03-02

View PDF (1 pages)

19/12/2014

Miscellaneous

View PDF (5 pages)

19/12/2014

Auditor's resignation

View PDF (5 pages)

09/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (8 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

24/01/2014

Appointment of Mr Alan Hayward as a director

View PDF (2 pages)

23/01/2014

Termination of appointment of Neil Spann as a director

View PDF (1 pages)

08/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (8 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

26/11/2012

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

22/11/2012

Group of companies' accounts made up to 2011-11-30

View PDF (41 pages)

08/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (8 pages)

29/08/2012

Director's details changed for Mr Neil Spann on 2012-08-29

View PDF (2 pages)

23/07/2012

Appointment of Nigel Paul Taylor as a director

View PDF (2 pages)

06/06/2012

Termination of appointment of Paul Varley as a director

View PDF (1 pages)

03/01/2012

Termination of appointment of John Mcdonough as a director

View PDF (1 pages)

19/12/2011

Secretary's details changed for Mr Timothy Francis George on 2011-12-01

View PDF (2 pages)

19/12/2011

Auditor's resignation

View PDF (2 pages)

15/12/2011

Miscellaneous

View PDF (1 pages)

15/12/2011

Auditor's resignation

View PDF (1 pages)

17/10/2011

Termination of appointment of David Routledge as a director

View PDF (1 pages)

12/10/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (10 pages)

26/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

24/06/2011

Appointment of Mr Timothy Francis George as a secretary

View PDF (2 pages)

13/06/2011

Certificate of change of name

View PDF (3 pages)

13/06/2011

Registered office address changed from , Partnership House Regent Farm Road, Regent Centre Gosforth, Newcastle upon Tyne, Tyne and Wear, NE3 3AF, United Kingdom on 2011-06-13

View PDF (1 pages)

07/06/2011

Termination of appointment of Christopher Judd as a secretary

View PDF (1 pages)

17/05/2011

Current accounting period extended from 2011-05-31 to 2011-11-30

View PDF (1 pages)

17/05/2011

Termination of appointment of Christopher Judd as a secretary

View PDF (1 pages)

17/05/2011

Termination of appointment of Giles Sharp as a director

View PDF (1 pages)

17/05/2011

Appointment of Mr Neil Spann as a director

View PDF (2 pages)

17/05/2011

Appointment of Paul Richard Varley as a director

View PDF (2 pages)

17/05/2011

Termination of appointment of Malcolm Simpson as a director

View PDF (1 pages)

17/05/2011

Termination of appointment of Quintin Oliver as a director

View PDF (1 pages)

17/05/2011

Termination of appointment of Donald Macdiarmid as a director

View PDF (1 pages)

17/05/2011

Termination of appointment of Charles Berry as a director

View PDF (1 pages)

17/05/2011

Termination of appointment of Joseph Johnson as a director

View PDF (1 pages)

17/05/2011

Termination of appointment of Tracy Clarke as a director

View PDF (1 pages)

17/05/2011

Termination of appointment of Roger Aylard as a director

View PDF (1 pages)

27/04/2011

Appointment of Mr Richard Francis Tapp as a director

View PDF (2 pages)

27/04/2011

Appointment of Richard John Howson as a director

View PDF (2 pages)

27/04/2011

Appointment of Mr Richard Francis Tapp as a secretary

View PDF (2 pages)

27/04/2011

Appointment of Richard John Adam as a director

View PDF (2 pages)

27/04/2011

Appointment of Mr John Mcdonough as a director

View PDF (2 pages)

20/04/2011

Statement of capital following an allotment of shares on 2011-04-20

View PDF (4 pages)

20/04/2011

Statement of capital on 2011-04-20

View PDF (4 pages)

20/04/2011

Re-registration court order to reduce share capital

View PDF (38 pages)

20/04/2011

Re-registration of Memorandum and Articles

View PDF (12 pages)

20/04/2011

Re-registration from a public company to a private company following a court order

View PDF (3 pages)

20/04/2011

Court order

View PDF (11 pages)

20/04/2011

Change of share class name or designation

View PDF (2 pages)

11/04/2011

Resolutions

View PDF (79 pages)

04/04/2011

Registered office address changed from , Eaga House Archbold Terrace, Jesmond, Newcastle upon Tyne, Tyne & Wear, NE2 1DB, England on 2011-04-04

View PDF (1 pages)

15/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

07/12/2010

Group of companies' accounts made up to 2010-05-31

View PDF (88 pages)

18/10/2010

Resolutions

View PDF (2 pages)

14/10/2010

Appointment of Mr Giles Henry Sharp as a director

View PDF (2 pages)

14/10/2010

Termination of appointment of Ian Mcleod as a director

View PDF (1 pages)

13/10/2010

Director's details changed for Mr Roger Christopher Aylard on 2010-10-13

View PDF (2 pages)

08/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (14 pages)

08/10/2010

Secretary's details changed for Christopher Judd on 2010-10-07

View PDF (2 pages)

08/10/2010

Director's details changed for Mr Roger Christopher Aylard on 2010-10-07

View PDF (2 pages)

08/10/2010

Director's details changed for Charles Andrew Berry on 2010-10-07

View PDF (2 pages)

08/10/2010

Director's details changed for Malcolm Simpson on 2010-10-07

View PDF (2 pages)

08/10/2010

Director's details changed for Mr Joseph Andrew Johnson on 2010-10-07

View PDF (2 pages)

08/10/2010

Director's details changed for David Routledge on 2010-10-07

View PDF (2 pages)

08/10/2010

Director's details changed for Mr Donald William Macdiarmid on 2010-10-07

View PDF (2 pages)

08/10/2010

Director's details changed for Tracy Jayne Clarke on 2010-10-07

View PDF (2 pages)

08/10/2010

Register inspection address has been changed from Partnership House City West Business Park Scotswood Road Newcastle upon Tyne Tyne and Wear NE4 7DF England

View PDF (1 pages)

08/10/2010

Director's details changed for Ian Daniel Mcleod on 2010-10-07

View PDF (2 pages)

08/10/2010

Director's details changed for Mr Quintin Andrew Oliver on 2010-10-07

View PDF (2 pages)

08/10/2010

Register(s) moved to registered office address

View PDF (1 pages)

12/03/2010

Director's details changed for Mr Willie Macdiarmid on 2010-03-12

View PDF (2 pages)

08/02/2010

Appointment of Mr Willie Macdiarmid as a director

View PDF (2 pages)

11/12/2009

Director's details changed for Mr Roger Christopher Aylard on 2009-12-11

View PDF (2 pages)

03/12/2009

Group of companies' accounts made up to 2009-05-31

View PDF (91 pages)

01/11/2009

Statement of company's objects

View PDF (2 pages)

22/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (10 pages)

22/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

22/10/2009

Ad 02/02/09\gbp si [email protected]=815.557\gbp ic 252224.359/253039.916\

View PDF (2 pages)

22/10/2009

Register inspection address has been changed

View PDF (1 pages)

21/10/2009

Resolutions

View PDF (76 pages)

13/10/2009

Director's details changed for Malcolm Simpson on 2009-10-13

View PDF (2 pages)

13/10/2009

Director's details changed for Ian Daniel Mcleod on 2009-10-13

View PDF (2 pages)

13/10/2009

Director's details changed for David Routledge on 2009-10-13

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Quintin Oliver on 2009-10-13

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Joseph Andrew Johnson on 2009-10-13

View PDF (2 pages)

13/10/2009

Director's details changed for Tracy Jayne Clarke on 2009-10-13

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Roger Christopher Aylard on 2009-10-13

View PDF (2 pages)

13/10/2009

Director's details changed for Charles Andrew Berry on 2009-10-13

View PDF (2 pages)

13/10/2009

Secretary's details changed for Christopher Judd on 2009-10-13

View PDF (1 pages)

28/04/2009

Appointment terminated director john clough

View PDF (1 pages)

03/04/2009

Director appointed mr roger christopher aylard

View PDF (1 pages)

20/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

13/02/2009

Ad 03/02/09\gbp si [email protected]=815.557\gbp ic 250593.245/251408.802\

View PDF (2 pages)

03/02/2009

Resolutions

View PDF (78 pages)

21/11/2008

Group of companies' accounts made up to 2008-05-31

View PDF (87 pages)

13/11/2008

Return made up to 08/10/08; full list of members

View PDF (6 pages)

13/11/2008

Location of debenture register

View PDF (1 pages)

13/11/2008

Location of register of members

View PDF (1 pages)

13/11/2008

Registered office changed on 13/11/2008 from, eaga house archbold terrace, jesmond, newcastle upon tyne, tyne & wear, NE2 1DB

View PDF (1 pages)

29/08/2008

Director's change of particulars / tracey clarke / 29/08/2008

View PDF (2 pages)

11/06/2008

Director's change of particulars / ian mcleod / 11/06/2008

View PDF (1 pages)

11/06/2008

Appointment terminated director richard burns

View PDF (1 pages)

30/04/2008

Director's change of particulars / richard burns / 08/04/2008

View PDF (1 pages)

07/03/2008

Statement of affairs

View PDF (92 pages)

07/03/2008

Statement of affairs

View PDF (8 pages)

07/03/2008

Ad 31/10/07\gbp si [email protected]=333.908\gbp ic 250259/250592.908\

View PDF (2 pages)

23/12/2007

Group of companies' accounts made up to 2007-05-31

View PDF (82 pages)

27/11/2007

Director resigned

View PDF (1 pages)

27/11/2007

Resolutions

View PDF (0 pages)

27/11/2007

Resolutions

View PDF (0 pages)

27/11/2007

Resolutions

View PDF (2 pages)

20/11/2007

Return made up to 08/10/07; bulk list available separately

View PDF (11 pages)

09/11/2007

Memorandum and Articles of Association

View PDF (85 pages)

09/11/2007

Ad 06/06/07--------- £ si [email protected]=1816845 £ ic 231427/2048272

View PDF (8 pages)

09/11/2007

Ad 07/06/07--------- £ si [email protected]=165745 £ ic 65682/231427

View PDF (2 pages)

09/11/2007

Ad 06/06/07--------- £ si [email protected]=15202 £ ic 50480/65682

View PDF (2 pages)

09/11/2007

Nc inc already adjusted 30/05/07

View PDF (1 pages)

09/11/2007

Resolutions

View PDF (0 pages)

09/11/2007

Resolutions

View PDF (0 pages)

09/11/2007

Resolutions

View PDF (0 pages)

09/11/2007

Resolutions

View PDF (6 pages)

23/10/2007

New director appointed

View PDF (2 pages)

21/08/2007

Secretary resigned

View PDF (1 pages)

21/08/2007

New secretary appointed

View PDF (2 pages)

11/05/2007

Ad 24/02/07--------- £ si [email protected]=49470 £ ic 1010/50480

View PDF (2 pages)

11/05/2007

Ad 19/07/06-19/11/06 £ si [email protected]

View PDF (2 pages)

05/04/2007

Group of companies' accounts made up to 2006-05-31

View PDF (40 pages)

10/03/2007

Ad 24/02/07--------- £ si [email protected] £ ic 1010/1010

View PDF (2 pages)

10/03/2007

Nc inc already adjusted 27/02/07

View PDF (1 pages)

10/03/2007

Resolutions

View PDF (0 pages)

10/03/2007

Resolutions

View PDF (0 pages)

10/03/2007

Resolutions

View PDF (0 pages)

10/03/2007

Resolutions

View PDF (0 pages)

10/03/2007

Resolutions

View PDF (7 pages)

28/02/2007

Return made up to 14/10/06; full list of members; amend

View PDF (11 pages)

27/02/2007

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

27/02/2007

Auditor's report

View PDF (1 pages)

27/02/2007

Balance Sheet

View PDF (11 pages)

27/02/2007

Auditor's statement

View PDF (1 pages)

27/02/2007

Re-registration of Memorandum and Articles

View PDF (84 pages)

27/02/2007

Resolutions

View PDF (0 pages)

27/02/2007

Resolutions

View PDF (1 pages)

27/02/2007

Declaration on reregistration from private to PLC

View PDF (1 pages)

24/02/2007

Application for reregistration from private to PLC

View PDF (1 pages)

24/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/2007

Director's particulars changed

View PDF (1 pages)

14/02/2007

Director's particulars changed

View PDF (1 pages)

14/02/2007

Director's particulars changed

View PDF (1 pages)

21/01/2007

New director appointed

View PDF (2 pages)

19/12/2006

Ad 31/05/06-09/06/06 £ si [email protected]

View PDF (7 pages)

19/12/2006

Return made up to 14/10/06; full list of members

View PDF (9 pages)

15/12/2006

New director appointed

View PDF (2 pages)

26/10/2006

Director resigned

View PDF (1 pages)

27/09/2006

Ad 31/05/06-09/06/06 £ si [email protected]=9 £ ic 1000/1009

View PDF (8 pages)

27/09/2006

Nc inc already adjusted 31/05/06

View PDF (1 pages)

19/09/2006

£ nc 4001010/1010 25/08/06

View PDF (1 pages)

30/08/2006

Resolutions

View PDF (2 pages)

14/07/2006

Resolutions

View PDF (0 pages)

14/07/2006

Resolutions

View PDF (0 pages)

14/07/2006

Resolutions

View PDF (0 pages)

14/07/2006

Resolutions

View PDF (0 pages)

14/07/2006

Resolutions

View PDF (0 pages)

14/07/2006

Resolutions

View PDF (81 pages)

04/04/2006

Group of companies' accounts made up to 2005-05-31

View PDF (38 pages)

24/02/2006

New director appointed

View PDF (11 pages)

24/10/2005

Return made up to 14/10/05; full list of members

View PDF (10 pages)

13/10/2005

Director resigned

View PDF (2 pages)

06/06/2005

New director appointed

View PDF (2 pages)

07/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2005

Accounting reference date extended from 31/12/04 to 31/05/05

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

21/02/2005

Director resigned

View PDF (1 pages)

01/11/2004

Return made up to 14/10/04; full list of members

View PDF (11 pages)

31/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

05/05/2004

New director appointed

View PDF (2 pages)

06/03/2004

Secretary resigned

View PDF (1 pages)

06/03/2004

New secretary appointed

View PDF (2 pages)

08/01/2004

New director appointed

View PDF (2 pages)

19/10/2003

Return made up to 14/10/03; no change of members

View PDF (10 pages)

05/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

04/09/2003

Director's particulars changed

View PDF (1 pages)

09/08/2003

Auditor's resignation

View PDF (1 pages)

23/10/2002

Return made up to 14/10/02; no change of members

View PDF (10 pages)

25/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

10/12/2001

Registered office changed on 10/12/01 from: 2ND floor eldon court, eldon square, newcastle upon tyne, tyne & wear NE1 7HA

View PDF (1 pages)

15/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

05/11/2001

Return made up to 14/10/01; full list of members

View PDF (8 pages)

17/08/2001

£ ic 2710000/10000 31/01/01 £ sr 2700000@1=2700000

View PDF (2 pages)

26/04/2001

New director appointed

View PDF (2 pages)

24/01/2001

Return made up to 14/10/00; full list of members

View PDF (8 pages)

18/08/2000

Director resigned

View PDF (1 pages)

18/08/2000

Director resigned

View PDF (1 pages)

17/08/2000

Statement of affairs

View PDF (80 pages)

17/08/2000

Ad 16/12/99--------- £ si 2700000@1=2700000 £ ic 1000/2701000

View PDF (2 pages)

03/08/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

21/07/2000

Nc inc already adjusted 16/12/99

View PDF (1 pages)

13/04/2000

Director resigned

View PDF (1 pages)

13/01/2000

Resolutions

View PDF (0 pages)

13/01/2000

Resolutions

View PDF (0 pages)

13/01/2000

Resolutions

View PDF (27 pages)

24/12/1999

S-div 16/12/99

View PDF (2 pages)

24/12/1999

Ad 16/12/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

24/12/1999

Resolutions

View PDF (1 pages)

21/12/1999

Director resigned

View PDF (1 pages)

19/12/1999

New secretary appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

Registered office changed on 09/12/99 from: 2ND floor eldon court percy street newcastle upon tyne tyne & wear NE1 7HA

View PDF (1 pages)

02/12/1999

Memorandum and Articles of Association

View PDF (9 pages)

02/12/1999

Registered office changed on 02/12/99 from: 60 tabernacle street london EC2A 4NB

View PDF (1 pages)

02/12/1999

Secretary resigned

View PDF (1 pages)

02/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

New director appointed

View PDF (2 pages)

17/11/1999

Certificate of change of name

View PDF (2 pages)

14/10/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Next confirmation date

10/05/2018

Last change occurred

31/12/2016

Accounts

Accounts

Full

Last made up date

31/12/2016

Next account date

31/12/2017

Next due on

30/09/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2

Person	Title	Period	Connections
Clarke, Tracy Jayne	Director	01/10/2007 - 21/04/2011	20
Varley, Paul Richard	Director	21/04/2011 - 31/05/2012	64

Persons with Significant Control

0

No PSC data available.

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Mixed farming

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13677325

Reg. date:

13/10/2021

Turnover:

-

No. of employees:

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Reg. date:

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Turnover:

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No. of employees:

-

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

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No. of employees:

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

-

No. of employees:

-

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

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Comp. code:

06748903

Reg. date:

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Description

About CARILLION ENERGY SERVICES LIMITED

CARILLION ENERGY SERVICES LIMITED is an(a) Liquidation company incorporated on 14/10/1999 with the registered office located at Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARILLION ENERGY SERVICES LIMITED?

CARILLION ENERGY SERVICES LIMITED is currently Liquidation. It was registered on 14/10/1999 .

Where is CARILLION ENERGY SERVICES LIMITED located?

CARILLION ENERGY SERVICES LIMITED is registered at Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does CARILLION ENERGY SERVICES LIMITED do?

CARILLION ENERGY SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CARILLION ENERGY SERVICES LIMITED?

The latest filing was on 22/07/2019: Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2019-07-22.