Carillion Energy Services Limited

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carillion energy services limited
in liquidation
Medium

Carillion Energy Services Limited

03858865•Private Limited With Share Capital

Pwc 8Th Floor Central Square, 29 Wellington Street, Leeds, LS14DL
Website

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Incorporated

14/10/1999

Company Age

26 years

Directors

1

Employees

340

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Carillion Energy Services Limited (03858865) is a private limited with share capital incorporated on 14/10/1999 (26 years old) and registered in leeds, LS14DL. The company operates under SIC code 70229 and is classified as Medium.

Carillion energy services limited is a management consulting company based out of carillion house 84 salop street, wolverhampton, united kingdom.

Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 14/10/1999
LS14DL
340 employees

Financial Overview

Total Assets

£39.73M

Liabilities

£234.29M

Net Assets

£-194.56M

Turnover

£42.84M

Cash

£6.76M

Key Metrics

340

Employees

1

Directors

1

Shareholders

3

Patents

10

CCJs

Board of Directors

1
R
richard burns
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:14-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:16-03-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:16-03-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:16-03-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:16-03-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:16-03-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:16-03-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:16-03-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:16-03-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:16-03-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:16-03-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:16-03-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:16-03-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:16-03-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:16-03-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:16-03-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:16-03-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:16-03-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:16-03-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:16-03-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:16-03-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:16-03-2018
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Resolution
Category:Resolution
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Miscellaneous
Category:Miscellaneous
Date:19-12-2014
Auditors Resignation Company
Category:Auditors
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2014
Termination Director Company With Name
Category:Officers
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2012
Termination Director Company With Name
Category:Officers
Date:06-06-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2011
Auditors Resignation Company
Category:Auditors
Date:19-12-2011
Miscellaneous
Category:Miscellaneous
Date:15-12-2011
Auditors Resignation Company
Category:Auditors
Date:15-12-2011
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Legacy
Category:Mortgage
Date:26-09-2011
Legacy
Category:Mortgage
Date:26-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2011
Termination Secretary Company With Name
Category:Officers
Date:07-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-05-2011
Termination Secretary Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2011

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date29/09/2017
Latest Accounts31/12/2016

Trading Addresses

Pwc 8Th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire Ls1 4, LS14DLRegistered
Unit 4, Whitehouse Business Park, Peterlee, County Durham, SR82RT

Contact

carillionenergy.com
Pwc 8Th Floor Central Square, 29 Wellington Street, Leeds, LS14DL