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Name	E.J. Horrocks Limited
Address	4 Abbey Orchard Street London SW1P 2HT
VAT ID	no VAT ID available
Company No.	02023634 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	28 May 1986
Accounts	FULL last accounts made up to 31 December 2016
Sector (SIC)	43290 - Other construction installation 43310 - Plastering 43330 - Floor and wall covering
Previous Names	Carillion Contract Services Limited Eaga Contract Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Carillion Energy Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03858865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Horrocks, Derek Ian Latchfore Road Gayton, Wirral Status: Ceased Notified: 01/10/1996 Ceased: 17/11/2009 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Symonds, Jonathan Campbell Scotswood Road, Newcastle Upon Tyne Status: Ceased Notified: 26/10/2009 Ceased: 14/07/2010 Occupation: Director Role: Director Country of Residence: England Nationality: British

Varley, Paul Richard Scotswood Road, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 08/06/2011 Ceased: 31/05/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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E.J. Horrocks Limited

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Persons with Significant Control (1)

Officers (3)