EAGA ENERGY SOLUTIONS LIMITED

Overview

Company Name	EAGA ENERGY SOLUTIONS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04448876
Jurisdiction	England/Wales
Date of Creation	May 28, 2002

Summary

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

What is the purpose of EAGA ENERGY SOLUTIONS LIMITED?

Technical testing and analysis (71200) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EAGA ENERGY SOLUTIONS LIMITED located?

Registered Office Address	4 Abbey Orchard Street SW1P 2HT London
Undeliverable Registered Office Address	No

What were the previous names of EAGA ENERGY SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
ADVANCED TOTAL ENERGY CARE LIMITED	Jul 17, 2002	Jul 17, 2002
CROSSCO (697) LIMITED	May 28, 2002	May 28, 2002

What are the latest accounts for EAGA ENERGY SOLUTIONS 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 EAGA ENERGY SOLUTIONS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 28, 2019
Next Confirmation Statement Due	Jun 11, 2019
Next Confirmation Statement Made Up To	May 28, 2018
Overdue	Yes

What are the latest filings for EAGA ENERGY SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2018

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

2 pages

AD01

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

Oct 01, 2018

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

2 pages

PSC05

Sep 04, 2018

Termination of appointment of Alison Margaret Shepley as a secretary on Sep 03, 2018

1 pages

TM02

Jul 24, 2018

Order of court to wind up

2 pages

COCOMP

Jul 09, 2018

Termination of appointment of Richard Francis Tapp as a director on Jul 06, 2018

1 pages

TM01

Jun 27, 2018

Secretary's details changed for Alison Margaret Shepley on Jun 25, 2018

1 pages

CH03

May 29, 2018

Confirmation statement made on May 28, 2018 with no updates

3 pages

CS01

Jan 16, 2018

Termination of appointment of Richard John Howson as a director on Jan 15, 2018

1 pages

TM01

Nov 27, 2017

Secretary's details changed for Alison Margaret Shepley on Nov 20, 2017

1 pages

CH03

Nov 14, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Sep 25, 2017

Termination of appointment of Zafar Iqbal Khan as a director on Sep 11, 2017

1 pages

TM01

May 30, 2017

Confirmation statement made on May 28, 2017 with updates

5 pages

CS01

May 02, 2017

Termination of appointment of Christopher Edward Grant as a director on Jun 01, 2011

1 pages

TM01

Jan 10, 2017

Termination of appointment of Alan Hayward as a director on Jan 06, 2017

1 pages

TM01

Jan 03, 2017

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

2 pages

CH01

Oct 31, 2016

Appointment of Zafar Iqbal Khan as a director on Oct 31, 2016

2 pages

AP01

Oct 31, 2016

Termination of appointment of Richard John Adam as a director on Oct 31, 2016

1 pages

TM01

Jul 19, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Jun 01, 2016

Annual return made up to May 28, 2016 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2016	Statement of capital on Jun 01, 2016 Capital: GBP 150,000	SH01

Sep 15, 2015

Accounts for a dormant company made up to Dec 31, 2014

3 pages

May 28, 2015

Annual return made up to May 28, 2015 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2015	Statement of capital on May 28, 2015 Capital: GBP 150,000	SH01

Apr 07, 2015

Director's details changed for Mr Alan Hayward on Mar 02, 2015

2 pages

CH01

Mar 20, 2015

Secretary's details changed for Alison Margaret Shepley on Mar 17, 2015

1 pages

CH03

Mar 09, 2015

Director's details changed for Mr Richard Francis Tapp on Mar 02, 2015

2 pages

CH01

View All Filings

Who are the officers of EAGA ENERGY SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Edmund Shaun Ebor Cottage Endmoor LA8 0EW Kendal Cumbria	Jul 16, 2002	Jan 06, 2003	Secretary	Ebor Cottage Endmoor LA8 0EW Kendal Cumbria		British			62427460001
CLIFF, Andrew Paul Red Screes 17 Fisherbeck Park LA22 0AJ Ambleside Cumbria	May 16, 2003	Oct 31, 2004	Secretary	Red Screes 17 Fisherbeck Park LA22 0AJ Ambleside Cumbria		British		Accountant	96621290001
CLIFF, Andrew Paul Red Screes 17 Fisherbeck Park LA22 0AJ Ambleside Cumbria	May 16, 2003	Jul 29, 2003	Secretary	Red Screes 17 Fisherbeck Park LA22 0AJ Ambleside Cumbria		British		Accountant	96621290001
JUDD, Christopher City West Business Park Scotswood Road NE4 7DF Newcastle Upon Tyne Partnership House Tyne And Wear England	Aug 14, 2006	Jun 14, 2011	Secretary	City West Business Park Scotswood Road NE4 7DF Newcastle Upon Tyne Partnership House Tyne And Wear England		British			69049410002
LINTON, David Glyn 13 Bachelors Lane Chester CH3 5XD Cheshire	Feb 09, 2005	Aug 14, 2006	Secretary	13 Bachelors Lane Chester CH3 5XD Cheshire		British			96201780001
SHEPLEY, Alison Margaret 7-12 Tavistock Street WC1H 9LT London Lynton House, 2nd Floor United Kingdom	Jun 08, 2011	Sep 03, 2018	Secretary	7-12 Tavistock Street WC1H 9LT London Lynton House, 2nd Floor United Kingdom					160704640001
PRIMA SECRETARY LIMITED St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne	May 28, 2002	Jul 16, 2002	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne					94529700001
ADAM, Richard John 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jun 08, 2011	Oct 31, 2016	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1957-11	Finance Director	67133560004
BAILEY, John Roger City West Business Park Scotswood Road NE4 7DF Newcastle Upon Tyne Partnership House Tyne And Wear England	Apr 23, 2008	May 18, 2010	Director	City West Business Park Scotswood Road NE4 7DF Newcastle Upon Tyne Partnership House Tyne And Wear England	United Kingdom	British	1957-7	Director	36401580001
COLQUHOUN, Ian Stuart Town Farm Trinity Terrace NE45 5HP Corbridge Northumberland	Jul 29, 2003	Jun 07, 2007	Director	Town Farm Trinity Terrace NE45 5HP Corbridge Northumberland	United Kingdom	British	1949-10	Operational Director	68361520001
CUTLER, Robert Bradley 31 Bramhall Drive Rickleton NE38 9DE Washington Tyne & Wear	Mar 22, 2007	Apr 23, 2008	Director	31 Bramhall Drive Rickleton NE38 9DE Washington Tyne & Wear	United Kingdom	British	1971-12	Finance Director	120127950001
FALL, Peter William 51 Dulverton Court Adderstone Crescent Jesmond NE2 2HS Newcastle Upon Tyne	Aug 26, 2005	Jun 24, 2008	Director	51 Dulverton Court Adderstone Crescent Jesmond NE2 2HS Newcastle Upon Tyne	England	British	1947-4	Chartered Surveyor	71249040003
GRANT, Christopher Edward 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jul 29, 2003	Jun 01, 2011	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1973-5	Senior Manager	95012660001
HARRISON, Jack 2 Riding Grange NE44 6HA Riding Mill Northumberland	Jun 24, 2005	Mar 22, 2007	Director	2 Riding Grange NE44 6HA Riding Mill Northumberland		British	1942-9	Director	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	Accountant	154549030001
HOWSON, Richard John 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jun 08, 2011	Jan 15, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1968-8	Executive Director	147650310001
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	Group Finance Director	195408780001
MCDONOUGH, John Birch Street WV1 4HY Wolverhampton 24 West Midlands United Kingdom	Jun 08, 2011	Dec 31, 2011	Director	Birch Street WV1 4HY Wolverhampton 24 West Midlands United Kingdom	Uk	British	1951-11	Group Chief Executive	74536340007
MCLEOD, Ian Daniel NE43	Jun 26, 2005	May 30, 2008	Director	NE43	United Kingdom	British	1968-4	Accountant	109419030001
MCMAHON, Michael City West Business Park Scotswood Road NE4 7DF Newcastle Upon Tyne Partnership House Tyne And Wear England	Jan 04, 2008	Nov 15, 2010	Director	City West Business Park Scotswood Road NE4 7DF Newcastle Upon Tyne Partnership House Tyne And Wear England	United Kingdom	British	1976-2	Director	112505130001
SKELLY, Robert 163 Middle Drive Darras Hall NE20 9DY Ponteland Newcastle Upon Tyne	Jul 29, 2003	Jan 31, 2005	Director	163 Middle Drive Darras Hall NE20 9DY Ponteland Newcastle Upon Tyne		British	1954-4	Finance Director	40510770001
SPANN, Neil Regent Farm Road Gosforth NE3 3AF Newcastle Upon Tyne Partnership House United Kingdom	Nov 15, 2010	Jan 22, 2014	Director	Regent Farm Road Gosforth NE3 3AF Newcastle Upon Tyne Partnership House United Kingdom	United Kingdom	British	1974-1	Accoountant	154870250001
STOTT, Christine Lucy Isobel Burrow Bank Tower Wood LA23 3PW Newby Bridge	Jul 17, 2002	Jul 29, 2003	Director	Burrow Bank Tower Wood LA23 3PW Newby Bridge		British	1958-5	Teacher	52442820002
STOTT, Martyn Burrow Bank Tower Wood LA23 3PW Newby Bridge	Jul 16, 2002	Jul 29, 2003	Director	Burrow Bank Tower Wood LA23 3PW Newby Bridge		British	1956-6	Company Director	52264850002
SYMONDS, Jonathan Campbell City West Business Park Scotswood Road NE4 7DF Newcastle Upon Tyne Partnership House Tyne And Wear England	May 18, 2010	Nov 15, 2010	Director	City West Business Park Scotswood Road NE4 7DF Newcastle Upon Tyne Partnership House Tyne And Wear England	England	British	1966-6	Director	176880120001
TAPP, Richard Francis 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jun 08, 2011	Jul 06, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1959-10	Solicitor	173852420001
VARLEY, Paul Richard City West Business Park Scotswood Road NE4 7DF Newcastle Upon Tyne Partnership House United Kingdom	Jun 08, 2011	May 31, 2012	Director	City West Business Park Scotswood Road NE4 7DF Newcastle Upon Tyne Partnership House United Kingdom	United Kingdom	British	1972-6	Director	137984880002
VARLEY, Paul Richard Westsyde Ponteland NE20 9LS Newcastle Upon Tyne 28 United Kingdom	Mar 22, 2007	Jan 04, 2008	Director	Westsyde Ponteland NE20 9LS Newcastle Upon Tyne 28 United Kingdom		British	1972-6	Managing Director	137984880001
WILLIAMS, Christopher Mark 55 New Ridley Road NE43 7EY Stocksfield Northumberland	May 02, 2005	Mar 22, 2007	Director	55 New Ridley Road NE43 7EY Stocksfield Northumberland		British	1959-3	Director	92461820001
PRIMA DIRECTOR LIMITED St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	May 28, 2002	Jul 16, 2002	Director	St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear					81222080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAGA ENERGY SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carillion Energy Services Limited

Apr 06, 2016

Birch Street

WV1 4JX Wolverhampton

Crown House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03858865

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 EAGA ENERGY SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 All f/h and l/h property,all rights and interest in and claims under all policies of insurance,all the plant machinery fixtures fittings vehicles computers and equipment,all the goodwill and uncalled capital see image for full details.
	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 Jun 15, 2004 Delivered On Jun 23, 2004	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 National Westminster Bank PLC
	Transactions Jun 23, 2004Registration of a charge (395) Feb 13, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EAGA ENERGY SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 16, 2018	Petition date
Jul 04, 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.
license: CC0