# Carillion Utility Services S.e. Limited

## Details

- **Company number:** [02355338](https://find-and-update.company-information.service.gov.uk/company/02355338)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 1989
- **Registered office:** 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
- **Nature of business:** [43210](/sic/43210) Electrical installation
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Carillion Utility Services S.e. Limited → [Carillion Utility Services Group Limited](/company/01521006) → [Carillion (AM) Limited](/company/01367044) → [Carillion PLC](/company/03782379)





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