Eaga Energy Solutions Limited
Company Profile
in liquidation
UnknownEaga Energy Solutions Limited
04448876•Private Limited With Share Capital
4 Abbey Orchard Street, London, SW1P2HT
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Incorporated
28/05/2002
Company Age
23 years
Directors
0
Employees
—
SIC Code
71200
Risk
not scored
Company Overview
Registration, classification & business activity
Eaga Energy Solutions Limited (04448876) is a private limited with share capital incorporated on 28/05/2002 (23 years old) and registered in london, SW1P2HT. The company operates under SIC code 71200 and is classified as Unknown.
Eaga energy solutions limited is a research company based out of carillion house 84 salop street, wolverhampton, united kingdom.
Private Limited With Share Capital
SIC: 71200
Unknown
Incorporated 28/05/2002
SW1P2HT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2018
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
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
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 Dormant
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2015
Change Person Director 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
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2014
Termination Director Company With Name
Category:Officers
Date:23-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2012
Termination Director Company With Name
Category:Officers
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Auditors Resignation Company
Category:Auditors
Date:19-12-2011
Auditors Resignation Company
Category:Auditors
Date:09-12-2011
Legacy
Category:Mortgage
Date:26-09-2011
Legacy
Category:Mortgage
Date:26-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Termination Secretary Company With Name
Category:Officers
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-05-2011
Legacy
Category:Mortgage
Date:15-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2010
Termination Director Company With Name
Category:Officers
Date:15-11-2010
Termination Director Company With Name
Category:Officers
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Termination Director Company With Name
Category:Officers
Date:18-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2009
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2009
Legacy
Category:Mortgage
Date:20-03-2009
Legacy
Category:Mortgage
Date:16-02-2009
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Address
Date:02-06-2008
Legacy
Category:Address
Date:02-06-2008
Legacy
Category:Address
Date:02-06-2008
Legacy
Category:Officers
Date:30-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Annual Return
Date:26-06-2007
Legacy
Category:Officers
Date:18-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Annual Return
Date:30-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2006
Legacy
Category:Accounts
Date:11-10-2005
Legacy
Category:Address
Date:09-09-2005
Legacy
Category:Officers
Date:06-09-2005
Legacy
Category:Officers
Date:05-08-2005
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2018
Filing Date09/11/2017
Latest Accounts31/12/2016
Trading Addresses
4 Abbey Orchard Street, London, SW1P2HTRegistered
Richmond House, The Watermark, Gateshead, Tyne And Wear, NE119SZ
Contact
carillionplc.com
4 Abbey Orchard Street, London, SW1P2HT