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Eaga Energy Solutions Limited

Eaga Energy Solutions Limited is a liquidation company incorporated on 28 May 2002 with the registered office located in London, Greater London. Eaga Energy Solutions Limited was registered 23 years ago.
Status
Liquidation
Company No
04448876
Private limited company
Age
23 years
Incorporated 28 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2285 days
Dated 28 May 2018 (7 years ago)
Next confirmation dated 28 May 2019
Was due on 11 June 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2539 days
For period 1 Jan ⟶ 31 Dec 2016 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2017
Was due on 30 September 2018 (6 years ago)
Learn more about Eaga Energy Solutions Limited
Contact
Address
4 Abbey Orchard Street
London
SW1P 2HT
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
0
Shareholders
1
Controllers (PSC)
1
Carillion Energy Services Limited
PSC
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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
£1.26M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.49M
Same as previous period
Total Liabilities
-£1.75M
Same as previous period
Net Assets
-£263.58K
Same as previous period
Debt Ratio (%)
118%
Same as previous period
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Latest Activity
Registered Address Changed
6 Years Ago on 3 Oct 2018
Carillion Energy Services Limited (PSC) Details Changed
6 Years Ago on 1 Oct 2018
Registered Address Changed
6 Years Ago on 1 Oct 2018
Alison Margaret Shepley Resigned
7 Years Ago on 3 Sep 2018
Court Order to Wind Up
7 Years Ago on 24 Jul 2018
Richard Francis Tapp Resigned
7 Years Ago on 6 Jul 2018
Alison Margaret Shepley Details Changed
7 Years Ago on 25 Jun 2018
Confirmation Submitted
7 Years Ago on 29 May 2018
Richard John Howson Resigned
7 Years Ago on 15 Jan 2018
Alison Margaret Shepley Details Changed
7 Years Ago on 20 Nov 2017
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Documents
Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 3 October 2018
Submitted on 3 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
Change of details for Carillion Energy Services Limited as a person with significant control on 1 October 2018
Submitted on 1 Oct 2018
Termination of appointment of Alison Margaret Shepley as a secretary on 3 September 2018
Submitted on 4 Sep 2018
Order of court to wind up
Submitted on 24 Jul 2018
Termination of appointment of Richard Francis Tapp as a director on 6 July 2018
Submitted on 9 Jul 2018
Secretary's details changed for Alison Margaret Shepley on 25 June 2018
Submitted on 27 Jun 2018
Confirmation statement made on 28 May 2018 with no updates
Submitted on 29 May 2018
Termination of appointment of Richard John Howson as a director on 15 January 2018
Submitted on 16 Jan 2018
Secretary's details changed for Alison Margaret Shepley on 20 November 2017
Submitted on 27 Nov 2017
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Repayment History
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