CARILLION ENERGY SERVICES LIMITED
Company details
- Registered name
- CARILLION ENERGY SERVICES LIMITED
- Company number
- 03858865
- Registered office
- PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
- Company type
- Private Limited Company
- Incorporated on
- 14 October 1999
- Status
- InLiquidation
- Age
- 26 years
- Previous names
- EAGA LIMITED (to 13 Jun 2011)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2018
- Accounts — last made up to
- 31 Dec 2016
- Confirmation statement — next due
- 24 May 2018
- Confirmation statement — last
- 10 May 2017
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 21 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/06/2018 | Director resigned | TAPP, Richard Francis | — |
| 25/06/2018 | Secretary resigned | TAPP, Richard Francis | — |
| 18/06/2018 | Director resigned | MILLS, Lee James | — |
| 04/06/2018 | Secretary resigned | MAFFEI, Westley | — |
| 15/01/2018 | Director resigned | HOWSON, Richard John | — |
| 19/10/2017 | Director appointed | — | MILLS, Lee James |
| 29/09/2017 | Director resigned | TAYLOR, Nigel Paul | — |
| 11/09/2017 | Director resigned | KHAN, Zafar Iqbal | — |
| 01/07/2017 | Secretary appointed | — | MAFFEI, Westley |
| 30/06/2017 | Secretary resigned | GEORGE, Timothy Francis | — |
| 06/01/2017 | Director resigned | HAYWARD, Alan | — |
| 09/12/2016 | Charge registered | — | A registered charge |
| 31/10/2016 | Director resigned | ADAM, Richard John | — |
| 31/10/2016 | Director appointed | — | KHAN, Zafar Iqbal |
| 06/04/2016 | Person with significant control added | — | Carillion Plc |
| 22/01/2014 | Director resigned | SPANN, Neil | — |
| 22/01/2014 | Director appointed | — | HAYWARD, Alan |
| 20/07/2012 | Director appointed | — | TAYLOR, Nigel Paul |
| 31/05/2012 | Director resigned | VARLEY, Paul Richard | — |
| 31/12/2011 | Director resigned | MCDONOUGH, John | — |
Documents for CARILLION ENERGY SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CARILLION ENERGY SERVICES LIMITED (03858865)
CARILLION ENERGY SERVICES LIMITED is a private limited company incorporated on 14 October 1999 and registered in the United Kingdom under company number 03858865. Its registered office is at PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently inliquidation , with statutory accounts last made up to 31 December 2016. 39 active officers are on record , and the person with significant control is Carillion Plc. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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