EAGA ENERGY SOLUTIONS LIMITED

Key Data

Status

Liquidation

Company No.

04448876

Incorporation date

28/05/2002

Size

Dormant

Classification

Technical testing and analysis (71.20 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2002)

03/10/2018

Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 2018-10-03

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)

01/10/2018

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

View PDF (2 pages)

04/09/2018

Termination of appointment of Alison Margaret Shepley as a secretary on 2018-09-03

View PDF (1 pages)

24/07/2018

Order of court to wind up

View PDF (2 pages)

09/07/2018

Termination of appointment of Richard Francis Tapp as a director on 2018-07-06

View PDF (1 pages)

27/06/2018

Secretary's details changed for Alison Margaret Shepley on 2018-06-25

View PDF (1 pages)

29/05/2018

Confirmation statement made on 2018-05-28 with no updates

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)

27/11/2017

Secretary's details changed for Alison Margaret Shepley on 2017-11-20

View PDF (1 pages)

14/11/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

25/09/2017

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

View PDF (1 pages)

30/05/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

02/05/2017

Termination of appointment of Christopher Edward Grant as a director on 2011-06-01

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)

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)

19/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

01/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (9 pages)

15/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

28/05/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (9 pages)

07/04/2015

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

View PDF (2 pages)

20/03/2015

Secretary's details changed for Alison Margaret Shepley on 2015-03-17

View PDF (1 pages)

09/03/2015

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

View PDF (2 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)

24/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

28/05/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (9 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)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

29/05/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (9 pages)

31/10/2012

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

View PDF (1 pages)

04/09/2012

Full accounts made up to 2011-11-30

View PDF (22 pages)

29/08/2012

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

View PDF (2 pages)

06/06/2012

Termination of appointment of Paul Varley as a director

View PDF (1 pages)

28/05/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (10 pages)

20/02/2012

Secretary's details changed for Alison Margaret Shepley on 2012-02-20

View PDF (2 pages)

03/01/2012

Termination of appointment of John Mcdonough as a director

View PDF (1 pages)

19/12/2011

Auditor's resignation

View PDF (2 pages)

09/12/2011

Auditor's resignation

View PDF (2 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)

10/08/2011

Registered office address changed from Partnership House City West Business Park Scotswood Road Newcastle upon Tyne Tyne and Wear NE4 7DF England on 2011-08-10

View PDF (1 pages)

19/07/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (6 pages)

15/06/2011

Termination of appointment of Christopher Judd as a secretary

View PDF (1 pages)

09/06/2011

Appointment of Mr Richard Francis Tapp as a director

View PDF (2 pages)

09/06/2011

Appointment of Paul Richard Varley as a director

View PDF (2 pages)

09/06/2011

Appointment of Mr John Mcdonough as a director

View PDF (2 pages)

09/06/2011

Appointment of Alison Margaret Shepley as a secretary

View PDF (2 pages)

09/06/2011

Appointment of Richard John Howson as a director

View PDF (2 pages)

09/06/2011

Appointment of Richard John Adam as a director

View PDF (2 pages)

17/05/2011

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

View PDF (1 pages)

15/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

01/03/2011

Full accounts made up to 2010-05-31

View PDF (22 pages)

15/11/2010

Appointment of Mr Neil Spann as a director

View PDF (2 pages)

15/11/2010

Termination of appointment of Jonathan Symonds as a director

View PDF (1 pages)

15/11/2010

Termination of appointment of Michael Mcmahon as a director

View PDF (1 pages)

04/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

18/05/2010

Termination of appointment of John Bailey as a director

View PDF (1 pages)

18/05/2010

Appointment of Mr Jonathan Campbell Symonds as a director

View PDF (2 pages)

19/02/2010

Full accounts made up to 2009-05-31

View PDF (21 pages)

11/12/2009

Director's details changed for Mr Michael Mcmahon on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Christopher Edward Grant on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Mr John Roger Bailey on 2009-12-11

View PDF (2 pages)

11/12/2009

Secretary's details changed for Christopher Judd on 2009-12-11

View PDF (1 pages)

29/05/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

01/04/2009

Full accounts made up to 2008-05-31

View PDF (22 pages)

20/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

16/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

24/06/2008

Appointment terminated director peter fall

View PDF (1 pages)

03/06/2008

Return made up to 28/05/08; full list of members

View PDF (5 pages)

02/06/2008

Location of register of members

View PDF (1 pages)

02/06/2008

Location of debenture register

View PDF (1 pages)

02/06/2008

Registered office changed on 02/06/2008 from eaga house archbold terrace jesmond newcastle upon tyne NE2 1DB

View PDF (1 pages)

30/05/2008

Appointment terminated director ian mcleod

View PDF (1 pages)

22/05/2008

Certificate of change of name

View PDF (2 pages)

23/04/2008

Director appointed mr john roger bailey

View PDF (1 pages)

23/04/2008

Appointment terminated director robert cutler

View PDF (1 pages)

20/03/2008

Full accounts made up to 2007-05-31

View PDF (19 pages)

31/01/2008

New director appointed

View PDF (3 pages)

15/01/2008

Director resigned

View PDF (1 pages)

26/06/2007

Return made up to 28/05/07; no change of members

View PDF (9 pages)

18/06/2007

Director resigned

View PDF (1 pages)

05/04/2007

Full accounts made up to 2006-05-31

View PDF (19 pages)

29/03/2007

Director resigned

View PDF (1 pages)

29/03/2007

Director resigned

View PDF (1 pages)

29/03/2007

New director appointed

View PDF (2 pages)

29/03/2007

New director appointed

View PDF (2 pages)

11/12/2006

Director's particulars changed

View PDF (1 pages)

22/08/2006

New secretary appointed

View PDF (1 pages)

22/08/2006

Secretary resigned

View PDF (1 pages)

30/06/2006

Return made up to 28/05/06; full list of members

View PDF (9 pages)

04/04/2006

Full accounts made up to 2005-05-31

View PDF (16 pages)

11/10/2005

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

View PDF (1 pages)

09/09/2005

Registered office changed on 09/09/05 from: leck house sandes court kendal cumbria LA9 4SE

View PDF (1 pages)

06/09/2005

New director appointed

View PDF (2 pages)

05/08/2005

New director appointed

View PDF (2 pages)

22/07/2005

New director appointed

View PDF (2 pages)

01/07/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

01/07/2005

New director appointed

View PDF (1 pages)

13/05/2005

New director appointed

View PDF (2 pages)

04/03/2005

New secretary appointed

View PDF (2 pages)

21/02/2005

Director resigned

View PDF (1 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

22/10/2004

Secretary resigned

View PDF (1 pages)

23/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

15/06/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

07/04/2004

Director resigned

View PDF (1 pages)

24/03/2004

New secretary appointed

View PDF (2 pages)

28/02/2004

Registered office changed on 28/02/04 from: unit 7 the old wesleyan chapel rydal road ambleside cumbria

View PDF (1 pages)

13/01/2004

New director appointed

View PDF (2 pages)

31/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

27/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

03/09/2003

Return made up to 20/05/03; full list of members

View PDF (7 pages)

18/08/2003

New secretary appointed

View PDF (2 pages)

18/03/2003

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

13/08/2002

Ad 17/07/02--------- £ si 149999@1=149999 £ ic 1/150000

View PDF (2 pages)

25/07/2002

Registered office changed on 25/07/02 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB

View PDF (1 pages)

25/07/2002

New secretary appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

25/07/2002

Director resigned

View PDF (1 pages)

25/07/2002

Secretary resigned

View PDF (1 pages)

24/07/2002

Resolutions

View PDF (0 pages)

24/07/2002

Resolutions

View PDF (0 pages)

24/07/2002

Resolutions

View PDF (0 pages)

24/07/2002

Resolutions

View PDF (0 pages)

24/07/2002

Resolutions

View PDF (15 pages)

24/07/2002

£ nc 100/150000 17/07/02

View PDF (1 pages)

17/07/2002

Certificate of change of name

View PDF (3 pages)

28/05/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EAGA ENERGY SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2016

Next confirmation date

28/05/2019

Last change occurred

31/12/2016

Accounts

Dormant

Last made up date

31/12/2016

Next account date

31/12/2017

Next due on

30/09/2018

See more events →

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

Person	Title	Period	Connections
Varley, Paul Richard	Director	08/06/2011 - 31/05/2012	64
Symonds, Jonathan Campbell	Director	18/05/2010 - 15/11/2010	14

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

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

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

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:

No. of employees:

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:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About EAGA ENERGY SOLUTIONS LIMITED

EAGA ENERGY SOLUTIONS LIMITED is an(a) Liquidation company incorporated on 28/05/2002 with the registered office located at 4 Abbey Orchard Street, London SW1P 2HT. 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 EAGA ENERGY SOLUTIONS LIMITED?

EAGA ENERGY SOLUTIONS LIMITED is currently Liquidation. It was registered on 28/05/2002 .

Where is EAGA ENERGY SOLUTIONS LIMITED located?

EAGA ENERGY SOLUTIONS LIMITED is registered at 4 Abbey Orchard Street, London SW1P 2HT.

What does EAGA ENERGY SOLUTIONS LIMITED do?

EAGA ENERGY SOLUTIONS LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

What is the latest filing for EAGA ENERGY SOLUTIONS LIMITED?

The latest filing was on 03/10/2018: Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 2018-10-03.