OpenCompanies

Carillion Utility Services S.e. Limited

Company number
02355338
Status
Liquidation
Type
Private Limited Company
Incorporated
6 Mar 1989
Nature of business
Electrical installation
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

4 Abbey Orchard Street
London
SW1P 2HT

Previous names

  • Eastern Contracting Limited (until 2 Jan 2003)
  • Eastern Electricity Contracting Limited (until 26 Nov 1997)
  • Eastern Contractors Limited (until 20 Feb 1995)
  • Woodhelm Limited (until 15 May 1989)
  • Alfred Mcalpine Utility Services Se Limited (until 18 Mar 2008)

Officers

NameRoleAppointedResigned
MOSS, William Neville Director - 29 Sep 1995
ELLIS, Philip Arthur Secretary - 29 Sep 1995
SWEET, Simon Andrew Secretary 29 Sep 1995 30 Oct 1997
ELLIS, Philip Arthur Director 29 Sep 1995 30 Oct 1997
LEAN, Edward Jonathan Director 18 Dec 1997 2 Jan 1998
MARSH, Paul Colin Director 30 Oct 1997 2 Jan 1998
ELLIS, Philip Arthur Secretary 30 Oct 1997 2 Jan 1998
DEVANEY, John Francis Director 30 Oct 1997 2 Jan 1998
JONES, Mark Richard Director 2 Jan 1998 9 Sep 2002
WARD, Alan Ernest Director 2 Jan 1998 9 Sep 2002
MAYES, Andrew Paul Secretary 2 Jan 1998 9 Sep 2002
MAYES, Andrew Paul Director 2 Jan 1998 9 Sep 2002
SMITH, Andrew John Director 2 Jan 1998 9 Sep 2002
DODSON, Michael George Director 30 Oct 1997 9 Sep 2002
GRICE, Ian Michael Director 10 Sep 2002 10 Dec 2003
JACKSON, Andrew Philip Director 10 Sep 2002 20 Dec 2003
FORSTER, Garry James Director 20 Sep 2002 25 Nov 2004
FORSTER, Garry James Secretary 10 Sep 2002 25 Nov 2004
CAROLAN, Peter Vincent Director 10 Sep 2002 31 Dec 2004
WRIGHT, Christopher Director 10 Sep 2002 20 May 2005
JACKSON, Andrew Philip Director 4 Jan 2005 31 Aug 2005
HIGGINS, Caroline Patricia Secretary 25 Nov 2004 1 Dec 2005
COCKER, Neil David Director 10 Sep 2002 28 Apr 2006
LAVELLE, Dominic Joseph Director 4 Oct 2004 23 Apr 2007
SNEE, Michael Eugene Director 4 Jan 2005 13 Jul 2007
ROBERTSON, Alan Robert Director 31 Aug 2005 5 Oct 2007
MEMMOTT, Robert William Director 1 Nov 2005 18 Oct 2007
AM NOMINEES LIMITED Corporate-Director 1 Feb 2006 12 Feb 2008
LEE, Christopher Michael Secretary 1 Dec 2005 12 Feb 2008
MERCER, Emma Director 27 Mar 2009 27 Mar 2009
COCLIFF, Stephen Jeffrey Director 18 Oct 2007 31 May 2009
WILKINS, Andrew Michael Director 18 Oct 2007 1 Apr 2010
JONES, Peter Rudulph Director 31 May 2009 26 Aug 2011
BOOTH, Karen Jane Director 24 Mar 2010 31 Dec 2011
LEDWIDGE, Joseph John Director 27 Mar 2009 22 Nov 2012
MERCER, Emma Director 27 Mar 2009 10 Jan 2014
ADAM, Richard John Director 27 Mar 2009 31 Oct 2016
HAYWARD, Alan Director 10 Jan 2013 6 Jan 2017
GEORGE, Timothy Francis Secretary 30 Mar 2009 30 Jun 2017
KHAN, Zafar Iqbal Director 10 Jan 2014 11 Sep 2017
GREEN, Adam Richard Director 9 Dec 2011 18 Sep 2017
TAYLOR, Nigel Paul Director 26 Aug 2011 29 Sep 2017
HOWSON, Richard John Director 28 Sep 2011 15 Jan 2018
MILLS, Lee James Director 12 Feb 2008 18 Jun 2018
TAPP, Richard Francis Secretary 12 Feb 2008 25 Jun 2018
MAFFEI, Westley Secretary 1 Jul 2017 9 Aug 2018

Control

NameNature of controlNotifiedCeased
Carillion Utility Services Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Dec 1997
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990

Connections

Owned by

Carillion Utility Services S.e. Limited → Carillion Utility Services Group Limited → Carillion (AM) Limited → Carillion PLC

Companies at the same address

Data