CARILLION ENERGY SERVICES LIMITED
WOLVERHAMPTON EAGA LIMITED EAGLEPOWER LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 03858865
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration two hundred and forty-three events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Register inspection address has been changed from Partnership House Regent Farm Road Regent Centre Gosforth Newcastle upon Tyne NE3 3AF England to Carillion House 84 Salop Street Wolverhampton WV3 0SR; Termination of appointment of Alan Hayward as a director on 6 January 2017. The most likely internet sites of CARILLION ENERGY SERVICES LIMITED are www.carillionenergyservices.co.uk, and www.carillion-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Carillion Energy Services Limited is a Private Limited Company. The company registration number is 03858865. Carillion Energy Services Limited has been working since 14 October 1999. The present status of the company is Active. The registered address of Carillion Energy Services Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . GEORGE, Timothy Francis is a Secretary of the company. TAPP, Richard Francis is a Secretary of the company. HOWSON, Richard John is a Director of the company. KHAN, Zafar Iqbal is a Director of the company. TAPP, Richard Francis is a Director of the company. TAYLOR, Nigel Paul is a Director of the company. Secretary JUDD, Christopher has been resigned. Secretary JUDD, Christopher Francis has been resigned. Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary LINTON, David Glyn has been resigned. Director ADAM, Richard John has been resigned. Director AYLARD, Roger Christopher has been resigned. Director BERRY, Charles Andrew has been resigned. Director BURNS, Richard has been resigned. Director CLARKE, Tracy Jayne has been resigned. Director CLOUGH, John William has been resigned. Director EMMETT, Bryan David has been resigned. Director FENWICK, Trevor John has been resigned. Director GREEN, Julia has been resigned. Director HARRISON, Jack has been resigned. Director HAYWARD, Alan has been resigned. Director JOHNSON, Joseph Andrew has been resigned. Director L.C.I. DIRECTORS LIMITED has been resigned. Director LEEK, Christopher John has been resigned. Director MACDIARMID, Donald William has been resigned. Director MARTIN, Anne Herdman has been resigned. Director MCDONOUGH, John has been resigned. Director MCLEOD, Ian Daniel has been resigned. Director OLIVER, Quintin Andrew has been resigned. Director ROBERTS, Michael Collingwood has been resigned. Director ROUTLEDGE, David Arthur has been resigned. Director SHARP, Giles Henry has been resigned. Director SIMPSON, Malcolm has been resigned. Director SKELLY, Robert has been resigned. Director SPANN, Neil has been resigned. Director VARLEY, Paul Richard has been resigned. Director WILLIAMS, Christopher Mark has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 24 June 2011
Secretary
TAPP, Richard Francis
Appointed Date: 20 April 2011
Director
HOWSON, Richard John
Appointed Date: 20 April 2011
57 years old
Director
KHAN, Zafar Iqbal
Appointed Date: 31 October 2016
57 years old
Director
TAPP, Richard Francis
Appointed Date: 20 April 2011
66 years old
Director
TAYLOR, Nigel Paul
Appointed Date: 20 July 2012
56 years old

Resigned Directors

Secretary
JUDD, Christopher
Resigned: 21 April 2011
Appointed Date: 14 August 2007
Secretary
JUDD, Christopher Francis
Resigned: 21 April 2011
Appointed Date: 14 October 1999
Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999
Secretary
LINTON, David Glyn
Resigned: 14 August 2007
Appointed Date: 25 February 2004
Director
ADAM, Richard John
Resigned: 31 October 2016
Appointed Date: 20 April 2011
68 years old
Director
AYLARD, Roger Christopher
Resigned: 21 April 2011
Appointed Date: 01 April 2009
71 years old
Director
BERRY, Charles Andrew
Resigned: 21 April 2011
Appointed Date: 09 February 2006
73 years old
Director
BURNS, Richard
Resigned: 19 May 2008
Appointed Date: 09 November 2006
67 years old
Director
CLARKE, Tracy Jayne
Resigned: 21 April 2011
Appointed Date: 01 October 2007
58 years old
Director
CLOUGH, John William
Resigned: 27 April 2009
Appointed Date: 14 October 1999
66 years old
Director
EMMETT, Bryan David
Resigned: 04 February 2000
Appointed Date: 14 October 1999
84 years old
Director
FENWICK, Trevor John
Resigned: 31 March 2000
Appointed Date: 14 October 1999
71 years old
Director
GREEN, Julia
Resigned: 05 October 2005
Appointed Date: 14 October 1999
70 years old
Director
HARRISON, Jack
Resigned: 30 September 2006
Appointed Date: 14 October 1999
83 years old
Director
HAYWARD, Alan
Resigned: 06 January 2017
Appointed Date: 22 January 2014
52 years old
Director
JOHNSON, Joseph Andrew
Resigned: 21 April 2011
Appointed Date: 14 October 1999
66 years old
Director
L.C.I. DIRECTORS LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999
Director
LEEK, Christopher John
Resigned: 24 February 2005
Appointed Date: 14 October 1999
77 years old
Director
MACDIARMID, Donald William
Resigned: 21 April 2011
Appointed Date: 14 December 2009
64 years old
Director
MARTIN, Anne Herdman
Resigned: 31 March 2000
Appointed Date: 14 October 1999
81 years old
Director
MCDONOUGH, John
Resigned: 31 December 2011
Appointed Date: 20 April 2011
74 years old
Director
MCLEOD, Ian Daniel
Resigned: 14 October 2010
Appointed Date: 28 April 2005
57 years old
Director
OLIVER, Quintin Andrew
Resigned: 21 April 2011
Appointed Date: 01 January 2004
70 years old
Director
ROBERTS, Michael Collingwood
Resigned: 22 November 2007
Appointed Date: 14 October 1999
89 years old
Director
ROUTLEDGE, David Arthur
Resigned: 30 June 2011
Appointed Date: 23 April 2004
67 years old
Director
SHARP, Giles Henry
Resigned: 21 April 2011
Appointed Date: 14 October 2010
55 years old
Director
SIMPSON, Malcolm
Resigned: 21 April 2011
Appointed Date: 01 January 2007
84 years old
Director
SKELLY, Robert
Resigned: 31 January 2005
Appointed Date: 14 October 1999
71 years old
Director
SPANN, Neil
Resigned: 22 January 2014
Appointed Date: 21 April 2011
51 years old
Director
VARLEY, Paul Richard
Resigned: 31 May 2012
Appointed Date: 21 April 2011
53 years old
Director
WILLIAMS, Christopher Mark
Resigned: 24 February 2005
Appointed Date: 02 April 2001
66 years old

Persons With Significant Control

Carillion Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARILLION ENERGY SERVICES LIMITED Events

18 May 2017
Confirmation statement made on 10 May 2017 with updates
17 May 2017
Register inspection address has been changed from Partnership House Regent Farm Road Regent Centre Gosforth Newcastle upon Tyne NE3 3AF England to Carillion House 84 Salop Street Wolverhampton WV3 0SR
10 Jan 2017
Termination of appointment of Alan Hayward as a director on 6 January 2017
03 Jan 2017
Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017
16 Dec 2016
Registration of charge 038588650004, created on 9 December 2016
...
... and 233 more events
02 Dec 1999
New director appointed
02 Dec 1999
New director appointed
02 Dec 1999
New director appointed
17 Nov 1999
Company name changed eaglepower LIMITED\certificate issued on 18/11/99
14 Oct 1999
Incorporation

CARILLION ENERGY SERVICES LIMITED Charges

9 December 2016
Charge code 0385 8865 0004
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Agent for the Secured Parties\
Description: Contains fixed charge…
10 March 2011
Debenture
Delivered: 15 March 2011
Status: Satisfied on 22 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2009
Debenture
Delivered: 20 March 2009
Status: Satisfied on 22 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 May 2005
Debenture
Delivered: 7 May 2005
Status: Satisfied on 24 February 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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