CARILLION ENERGY SERVICES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

1 outstanding 3 satisfied

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Contact & Details

Contact

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Registered Address

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

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Financials

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Financial History

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Funding

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Investors (0)

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Officers

0 active 39 resigned

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						Status
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Shareholders

Shareholders (1)


Carillion Plc	100.0%	251,408,802	Ordinary	10 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillion Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CARILLION PLC united kingdom

CARILLION ENERGY SERVICES LIMITED Current Company

1ST INSULATION PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

A.F.R. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CARILLION-BREATHE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CARILLION ENERGY SERVICES SCOTLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION HEATING SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION HOME SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EAGA ENERGY SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EAGA HEATING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EAGA NI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EAGA SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

E.J. HORROCKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GEORGE HOWE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

R.G. FRANCIS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WARMSURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Jul 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
1 Oct 2018	Persons With Significant Control	Change to Carillion Plc as a person with significant control on 2018-10-01	View(2 pages)
1 Oct 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
27 Jun 2018	Officers	Termination of Richard Francis Tapp as director on 2018-06-25	View(1 page)
27 Jun 2018	Officers	Termination of Richard Francis Tapp as director on 2018-06-25	View(1 page)