Eaga Energy Solutions Limited
Company 04448876 Liquidation
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| Number | 04448876 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/05/2002 |
| Address | 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT |
| Accounts next due | 30/09/2018 |
| Accounts last made up | 31/12/2016 |
Industry (SIC)
71200 - Technical testing and analysis99999 - Dormant Company
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 Energy Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
Show 25 former officers
- Zafar Iqbal Khan Director · appointed 2016 · resigned 2017
- Alan Hayward Director · appointed 2014 · resigned 2017
- John Mcdonough Director · appointed 2011 · resigned 2011
- Paul Richard Varley Director · appointed 2011 · resigned 2012
- Richard Francis Tapp Director · appointed 2011 · resigned 2018
- Richard John Howson Director · appointed 2011 · resigned 2018
- Alison Margaret Shepley Secretary · appointed 2011 · resigned 2018
- Neil Spann Director · appointed 2010 · resigned 2014
- Jonathan Campbell Symonds Director · appointed 2010 · resigned 2010
- John Roger Bailey Director · appointed 2008 · resigned 2010
- Michael Mcmahon Director · appointed 2008 · resigned 2010
- Robert Bradley Cutler Director · appointed 2007 · resigned 2008
- Christopher Judd Secretary · appointed 2006 · resigned 2011
- Peter William Fall Director · appointed 2005 · resigned 2008
- Ian Daniel Mcleod Director · appointed 2005 · resigned 2008
- Jack Harrison Director · appointed 2005 · resigned 2007
- Christopher Mark Williams Director · appointed 2005 · resigned 2007
- David Glyn Linton Secretary · appointed 2005 · resigned 2006
- Robert Skelly Director · appointed 2003 · resigned 2005
- Christopher Edward Grant Director · appointed 2003 · resigned 2011
- Ian Stuart Colquhoun Director · appointed 2003 · resigned 2007
- Andrew Paul Cliff Secretary · appointed 2003 · resigned 2004
- Christine Lucy Isobel Stott Director · appointed 2002 · resigned 2003
- Edmund Shaun Brown Secretary · appointed 2002 · resigned 2003
- Martyn Stott Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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