Carillion Energy Services Limited

Carillion Energy Services Limited is a liquidation company incorporated on 14 October 1999 with the registered office located in Leeds, West Yorkshire. Carillion Energy Services Limited was registered 26 years ago.

Watch Company

Status

Liquidation

Company No

03858865

Private limited company

Age

26 years

Incorporated 14 October 1999

Size

Unreported

Confirmation

Overdue

Confirmation statement overdue by 2708 days

Dated 10 May 2017 (8 years ago)

Next confirmation dated 10 May 2018

Was due on 24 May 2018 (7 years ago)

Last change occurred 8 years ago

Accounts

Overdue

Accounts overdue by 2579 days

For period 1 Jan ⟶ 31 Dec 2016 (1 year)

Accounts type is Full

Next accounts for period 31 December 2017

Was due on 30 September 2018 (7 years ago)

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Contact Update Details

Address

Pwc 8th Floor Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL

Same address for the past 6 years

Companies in LS1 4DL

Telephone

Unreported

Email

Available in Endole App

Website

Carillionenergy.com

See All Contacts

People

Officers

0

Shareholders

1

Controllers (PSC)

1

Carillion Plc

PSC

See Key People

Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2007–2016)

Period Ended

31 Dec 2016

For period 31 Dec ⟶ 31 Dec 2016

Traded for 12 months

Cash in Bank

£6.76M

Decreased by £24.1M (-78%)

Turnover

£42.84M

Decreased by £10.63M (-20%)

Employees

340

Increased by 41 (+14%)

Total Assets

£39.73M

Decreased by £120.54M (-75%)

Total Liabilities

-£234.29M

Decreased by £104.72M (-31%)

Net Assets

-£194.56M

Decreased by £15.82M (+9%)

Debt Ratio (%)

590%

Increased by 378.21% (+179%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

6 Years Ago on 22 Jul 2019

Registered Address Changed

7 Years Ago on 1 Oct 2018

Carillion Plc (PSC) Details Changed

7 Years Ago on 1 Oct 2018

Richard Francis Tapp Resigned

7 Years Ago on 25 Jun 2018

Richard Francis Tapp Resigned

7 Years Ago on 25 Jun 2018

Lee James Mills Resigned

7 Years Ago on 18 Jun 2018

Westley Maffei Resigned

7 Years Ago on 4 Jun 2018

Court Order to Wind Up

7 Years Ago on 1 Feb 2018

Richard John Howson Resigned

7 Years Ago on 15 Jan 2018

Mr Lee James Mills Appointed

8 Years Ago on 19 Oct 2017

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Documents

Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 22 July 2019

Submitted on 22 Jul 2019

Change of details for Carillion Plc as a person with significant control on 1 October 2018

Submitted on 1 Oct 2018

Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018

Submitted on 1 Oct 2018

Termination of appointment of Richard Francis Tapp as a secretary on 25 June 2018

Submitted on 27 Jun 2018

Termination of appointment of Richard Francis Tapp as a director on 25 June 2018

Submitted on 27 Jun 2018

Termination of appointment of Lee James Mills as a director on 18 June 2018

Submitted on 19 Jun 2018

Notice to Registrar of Companies of Notice of disclaimer

Submitted on 14 Jun 2018

Termination of appointment of Westley Maffei as a secretary on 4 June 2018

Submitted on 8 Jun 2018

Notice to Registrar of Companies of Notice of disclaimer