CARILLION ENERGY SERVICES LIMITED

Overview

Company Name	CARILLION ENERGY SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03858865
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1999

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CARILLION ENERGY SERVICES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CARILLION ENERGY SERVICES LIMITED located?

Registered Office Address	Pwc 8th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CARILLION ENERGY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
EAGA LIMITED	Apr 20, 2011	Apr 20, 2011
EAGA PLC	Feb 27, 2007	Feb 27, 2007
EAGA PARTNERSHIP LIMITED	Nov 18, 1999	Nov 18, 1999
EAGLEPOWER LIMITED	Oct 14, 1999	Oct 14, 1999

What are the latest accounts for CARILLION ENERGY SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2017
Next Accounts Due On	Sep 30, 2018
Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What is the status of the latest confirmation statement for CARILLION ENERGY SERVICES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 10, 2018
Next Confirmation Statement Due	May 24, 2018
Next Confirmation Statement Made Up To	May 10, 2017
Overdue	Yes

What are the latest filings for CARILLION ENERGY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 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 Jul 22, 2019	2 pages	AD01

Oct 01, 2018	Change of details for Carillion Plc as a person with significant control on Oct 01, 2018	2 pages	PSC05

Oct 01, 2018	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on Oct 01, 2018	1 pages	AD01

Jun 27, 2018	Termination of appointment of Richard Francis Tapp as a secretary on Jun 25, 2018	1 pages	TM02

Jun 27, 2018	Termination of appointment of Richard Francis Tapp as a director on Jun 25, 2018	1 pages	TM01

Jun 19, 2018	Termination of appointment of Lee James Mills as a director on Jun 18, 2018	1 pages	TM01

Jun 14, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Jun 08, 2018	Termination of appointment of Westley Maffei as a secretary on Jun 04, 2018	1 pages	TM02

Mar 16, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Mar 16, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Mar 16, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Mar 16, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Mar 16, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Mar 16, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Mar 16, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Mar 16, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Mar 16, 2018	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Mar 16, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Mar 16, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Mar 16, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Mar 16, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Mar 16, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Mar 16, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Mar 16, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Mar 16, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

View All Filings

Who are the officers of CARILLION ENERGY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGE, Timothy Francis 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jun 24, 2011	Jun 30, 2017	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom				161092950001
JUDD, Christopher Regent Farm Road Regent Centre Gosforth NE3 3AF Newcastle Upon Tyne Partnership House United Kingdom	Aug 14, 2007	Apr 21, 2011	Secretary	Regent Farm Road Regent Centre Gosforth NE3 3AF Newcastle Upon Tyne Partnership House United Kingdom		British		69049410002
JUDD, Christopher Francis Blackett Hart And Pratt Solicitors 23 The Quayside NE1 3DE Newcastle Upon Tyne Tyne & Wear	Oct 14, 1999	Apr 21, 2011	Secretary	Blackett Hart And Pratt Solicitors 23 The Quayside NE1 3DE Newcastle Upon Tyne Tyne & Wear		British		62724610001
LINTON, David Glyn 13 Bachelors Lane Chester CH3 5XD Cheshire	Feb 25, 2004	Aug 14, 2007	Secretary	13 Bachelors Lane Chester CH3 5XD Cheshire		British		96201780001
MAFFEI, Westley 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jul 01, 2017	Jun 04, 2018	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom				235183700001
TAPP, Richard Francis 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Apr 20, 2011	Jun 25, 2018	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom				159659440001
L.C.I. SECRETARIES LIMITED 60 Tabernacle Street EC2A 4NB London	Oct 14, 1999	Oct 14, 1999	Secretary	60 Tabernacle Street EC2A 4NB London				51349360001
ADAM, Richard John 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Apr 20, 2011	Oct 31, 2016	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1957-11	67133560004
AYLARD, Roger Christopher Regent Farm Road Regent Centre Gosforth NE3 3AF Newcastle Upon Tyne Partnership House	Apr 01, 2009	Apr 21, 2011	Director	Regent Farm Road Regent Centre Gosforth NE3 3AF Newcastle Upon Tyne Partnership House	England	British	1954-3	104732840003
BERRY, Charles Andrew Regent Farm Road Regent Centre Gosforth NE3 3AF Newcastle Upon Tyne Partnership House United Kingdom	Feb 09, 2006	Apr 21, 2011	Director	Regent Farm Road Regent Centre Gosforth NE3 3AF Newcastle Upon Tyne Partnership House United Kingdom	Scotland	British	1952-4	109780690001
BURNS, Richard Devonshire Square Cutlers Gardens EC2M 4YH London 7	Nov 09, 2006	May 19, 2008	Director	Devonshire Square Cutlers Gardens EC2M 4YH London 7		British	1958-9	128074970002
CLARKE, Tracy Jayne Regent Farm Road Regent Centre Gosforth NE3 3AF Newcastle Upon Tyne Partnership House United Kingdom	Oct 01, 2007	Apr 21, 2011	Director	Regent Farm Road Regent Centre Gosforth NE3 3AF Newcastle Upon Tyne Partnership House United Kingdom	England	British	1967-2	298167570001
CLOUGH, John William Adderstone House Adderstone Mains NE70 7HS Belford Northumberland	Oct 14, 1999	Apr 27, 2009	Director	Adderstone House Adderstone Mains NE70 7HS Belford Northumberland	England	British	1959-5	53544510002
EMMETT, Bryan David Trevlyn Limes Avenue Burghclere RG20 9HE Newbury Berkshire	Oct 14, 1999	Feb 04, 2000	Director	Trevlyn Limes Avenue Burghclere RG20 9HE Newbury Berkshire		British	1941-2	62594480001
FENWICK, Trevor John 55 Baronswood Gosforth NE3 3UB Newcastle Upon Tyne	Oct 14, 1999	Mar 31, 2000	Director	55 Baronswood Gosforth NE3 3UB Newcastle Upon Tyne	United Kingdom	British	1954-1	49828990002
GREEN, Julia 5 Hawk Yard Farm Greenfield OL3 7NP Oldham Lancashire	Oct 14, 1999	Oct 05, 2005	Director	5 Hawk Yard Farm Greenfield OL3 7NP Oldham Lancashire	England	British	1955-4	12586700001
HARRISON, Jack 2 Riding Grange NE44 6HA Riding Mill Northumberland	Oct 14, 1999	Sep 30, 2006	Director	2 Riding Grange NE44 6HA Riding Mill Northumberland		British	1942-9	67297980002
HAYWARD, Alan 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jan 22, 2014	Jan 06, 2017	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1973-7	154549030001
HOWSON, Richard John 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Apr 20, 2011	Jan 15, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1968-8	147650310001
JOHNSON, Joseph Andrew Regent Farm Road Regent Centre Gosforth NE3 3AF Newcastle Upon Tyne Partnership House United Kingdom	Oct 14, 1999	Apr 21, 2011	Director	Regent Farm Road Regent Centre Gosforth NE3 3AF Newcastle Upon Tyne Partnership House United Kingdom	United Kingdom	British	1959-8	69508510004
KHAN, Zafar Iqbal 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Oct 31, 2016	Sep 11, 2017	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1968-8	195408780001
LEEK, Christopher John 16 Moor Lane Whitburn SR6 7JT Sunderland Tyne & Wear	Oct 14, 1999	Feb 24, 2005	Director	16 Moor Lane Whitburn SR6 7JT Sunderland Tyne & Wear	United Kingdom	British	1948-3	20306860001
MACDIARMID, Donald William Regent Farm Road Regent Centre Gosforth NE3 3AF Newcastle Upon Tyne Partnership House England	Dec 14, 2009	Apr 21, 2011	Director	Regent Farm Road Regent Centre Gosforth NE3 3AF Newcastle Upon Tyne Partnership House England	United Kingdom	British	1961-2	64347580002
MARTIN, Anne Herdman 1 Appleyard Road HX7 5PE Hebden Bridge West Yorkshire	Oct 14, 1999	Mar 31, 2000	Director	1 Appleyard Road HX7 5PE Hebden Bridge West Yorkshire		British	1943-12	34112120002
MCDONOUGH, John Birch Street WV1 4HY Wolverhampton 24 West Midlands United Kingdom	Apr 20, 2011	Dec 31, 2011	Director	Birch Street WV1 4HY Wolverhampton 24 West Midlands United Kingdom	Uk	British	1951-11	74536340007
MCLEOD, Ian Daniel Regent Farm Road Regent Centre Gosforth NE3 3AF Newcastle Upon Tyne Partnership House United Kingdom	Apr 28, 2005	Oct 14, 2010	Director	Regent Farm Road Regent Centre Gosforth NE3 3AF Newcastle Upon Tyne Partnership House United Kingdom	England	British	1968-4	109419030002
MILLS, Lee James 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Oct 19, 2017	Jun 18, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1958-7	53951880001
OLIVER, Quintin Andrew Regent Farm Road Regent Centre Gosforth NE3 3AF Newcastle Upon Tyne Partnership House	Jan 01, 2004	Apr 21, 2011	Director	Regent Farm Road Regent Centre Gosforth NE3 3AF Newcastle Upon Tyne Partnership House	Northern Ireland	Irish	1955-7	145944810001
ROBERTS, Michael Collingwood 18 Ullswater Road Barnes SW13 9PJ London	Oct 14, 1999	Nov 22, 2007	Director	18 Ullswater Road Barnes SW13 9PJ London	England	British	1936-10	141969370001
ROUTLEDGE, David Arthur Regent Farm Road Regent Centre Gosforth NE3 3AF Newcastle Upon Tyne Partnership House United Kingdom	Apr 23, 2004	Jun 30, 2011	Director	Regent Farm Road Regent Centre Gosforth NE3 3AF Newcastle Upon Tyne Partnership House United Kingdom	United Kingdom	British	1958-8	116435430001
SHARP, Giles Henry Regent Farm Road Regent Centre Gosforth NE3 3AF Newcastle Upon Tyne Partnership House United Kingdom	Oct 14, 2010	Apr 21, 2011	Director	Regent Farm Road Regent Centre Gosforth NE3 3AF Newcastle Upon Tyne Partnership House United Kingdom	United Kingdom	British	1970-7	112704610001
SIMPSON, Malcolm Regent Farm Road Regent Centre Gosforth NE3 3AF Newcastle Upon Tyne Partnership House United Kingdom	Jan 01, 2007	Apr 21, 2011	Director	Regent Farm Road Regent Centre Gosforth NE3 3AF Newcastle Upon Tyne Partnership House United Kingdom	England	British	1941-10	54113580001
SKELLY, Robert 163 Middle Drive Darras Hall NE20 9DY Ponteland Newcastle Upon Tyne	Oct 14, 1999	Jan 31, 2005	Director	163 Middle Drive Darras Hall NE20 9DY Ponteland Newcastle Upon Tyne		British	1954-4	40510770001
SPANN, Neil Regent Farm Road Gosforth NE3 3AF Newcastle Upon Tyne Partnership House United Kingdom	Apr 21, 2011	Jan 22, 2014	Director	Regent Farm Road Gosforth NE3 3AF Newcastle Upon Tyne Partnership House United Kingdom	United Kingdom	British	1974-1	154870250001
TAPP, Richard Francis 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Apr 20, 2011	Jun 25, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1959-10	173852420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARILLION ENERGY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carillion Plc

Apr 06, 2016

Birch Street

WV1 4JX Wolverhampton

Crown House

United Kingdom

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3782379

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CARILLION ENERGY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 09, 2016 Delivered On Dec 16, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC as Security Agent for the Secured Parties\
	Transactions Dec 16, 2016Registration of a charge (MR01)
Debenture	Created On Mar 10, 2011 Delivered On Mar 15, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 15, 2011Registration of a charge (MG01) Sep 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 17, 2009 Delivered On Mar 20, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 20, 2009Registration of a charge (395) Sep 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 04, 2005 Delivered On May 07, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions May 07, 2005Registration of a charge (395) Feb 24, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CARILLION ENERGY SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 24, 2018	Petition date
Jan 25, 2018	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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