Carillion Energy Services Limited
Company 03858865 Liquidation
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| Number | 03858865 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/10/1999 |
| Address | PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL |
| Accounts next due | 30/09/2018 |
| Accounts last made up | 31/12/2016 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Carillion PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carillion Energy Services Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Warmsure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - R.G. Francis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carillion Home Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - A.F.R. Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - NI040904
75-100% shares, 75-100% voting · notified 2016-04-06 - E.J. Horrocks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eaga Heating Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eaga Energy Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carillion Heating Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eaga Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carillion-Breathe Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 1ST Insulation Partners Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - George Howe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heat, Energy and Associated Technology Limited
75-100% shares, 75-100% voting · notified 2018-11-16
Officers (36)
Show 36 former officers
- Westley Maffei Secretary · appointed 2017 · resigned 2018
- Zafar Iqbal Khan Director · appointed 2016 · resigned 2017
- Alan Hayward Director · appointed 2014 · resigned 2017
- Nigel Paul Taylor Director · appointed 2012 · resigned 2017
- Timothy Francis George Secretary · appointed 2011 · resigned 2017
- Neil Spann Director · appointed 2011 · resigned 2014
- Paul Richard Varley Director · appointed 2011 · resigned 2012
- John Mcdonough Director · appointed 2011 · resigned 2011
- Richard Francis Tapp Secretary · appointed 2011 · resigned 2018
- Richard John Howson Director · appointed 2011 · resigned 2018
- Giles Henry Sharp Director · appointed 2010 · resigned 2011
- Donald William Macdiarmid Director · appointed 2009 · resigned 2011
- Roger Christopher Aylard Director · appointed 2009 · resigned 2011
- Tracy Jayne Clarke Director · appointed 2007 · resigned 2011
- Christopher Judd Secretary · appointed 2007 · resigned 2011
- Malcolm Simpson Director · appointed 2007 · resigned 2011
- Richard Burns Director · appointed 2006 · resigned 2008
- Charles Andrew Berry Director · appointed 2006 · resigned 2011
- Ian Daniel Mcleod Director · appointed 2005 · resigned 2010
- David Arthur Routledge Director · appointed 2004 · resigned 2011
- David Glyn Linton Secretary · appointed 2004 · resigned 2007
- Quintin Andrew Oliver Director · appointed 2004 · resigned 2011
- Christopher Mark Williams Director · appointed 2001 · resigned 2005
- Joseph Andrew Johnson Director · appointed 1999 · resigned 2011
- John William Clough Director · appointed 1999 · resigned 2009
- Robert Skelly Director · appointed 1999 · resigned 2005
- Trevor John Fenwick Director · appointed 1999 · resigned 2000
- Christopher John Leek Director · appointed 1999 · resigned 2005
- Christopher Francis Judd Secretary · appointed 1999 · resigned 2011
- Bryan David Emmett Director · appointed 1999 · resigned 2000
- L.C.I. Secretaries Limited Corporate-secretary · appointed 1999 · resigned 1999
- Julia Green Director · appointed 1999 · resigned 2005
- Jack Harrison Director · appointed 1999 · resigned 2006
- L.C.I. Directors Limited Corporate-director · appointed 1999 · resigned 1999
- Anne Herdman Martin Director · appointed 1999 · resigned 2000
- Michael Collingwood Roberts Director · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
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