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Name

Carillion Energy Services Limited
Address
Pwc 8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID no VAT ID available
Company No. 03858865 Show on Companies House
Company Register StatusLiquidation
Incorporation Date14 October 1999
AccountsFULL
last accounts made up to 31 December 2016
Sector (SIC)70229 - Business and other management consultancy activities
Previous Names
  • Eaga Limited
    		•
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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-flag GB Carillion Plc Status: Active Notified: 06/04/2016 Companies House Number: 03782379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Clarke, Tracy Jayne Regent Centre Gosforth, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 01/10/2007 Ceased: 21/04/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Varley, Paul Richard Scotswood Road, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 21/04/2011 Ceased: 31/05/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB 1ST Insulation Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 02063449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Carillion Home Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01686252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB E.J. Horrocks Limited Status: Active Notified: 06/04/2016 Companies House Number: 02023634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Eaga Energy Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04448876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •