OpenCompanies

Eaga Energy Solutions Limited

Company number
04448876
Status
Liquidation
Type
Private Limited Company
Incorporated
28 May 2002
Nature of business
Technical testing and analysis
Dormant Company
Corporate group
GMV Nominees Ltd (50782 companies)

Registered office

4 Abbey Orchard Street
London
SW1P 2HT

Previous names

  • Crossco (697) Limited (until 17 Jul 2002)
  • Advanced Total Energy Care Limited (until 23 May 2008)

Officers

NameRoleAppointedResigned
SHEPLEY, Alison Margaret Secretary 8 Jun 2011 3 Sep 2018
TAPP, Richard Francis Director 8 Jun 2011 6 Jul 2018
HOWSON, Richard John Director 8 Jun 2011 15 Jan 2018
KHAN, Zafar Iqbal Director 31 Oct 2016 11 Sep 2017
HAYWARD, Alan Director 22 Jan 2014 6 Jan 2017
ADAM, Richard John Director 8 Jun 2011 31 Oct 2016
SPANN, Neil Director 15 Nov 2010 22 Jan 2014
VARLEY, Paul Richard Director 8 Jun 2011 31 May 2012
MCDONOUGH, John Director 8 Jun 2011 31 Dec 2011
JUDD, Christopher Secretary 14 Aug 2006 14 Jun 2011
GRANT, Christopher Edward Director 29 Jul 2003 1 Jun 2011
SYMONDS, Jonathan Campbell Director 18 May 2010 15 Nov 2010
MCMAHON, Michael Director 4 Jan 2008 15 Nov 2010
BAILEY, John Roger Director 23 Apr 2008 18 May 2010
FALL, Peter William Director 26 Aug 2005 24 Jun 2008
MCLEOD, Ian Daniel Director 26 Jun 2005 30 May 2008
CUTLER, Robert Bradley Director 22 Mar 2007 23 Apr 2008
VARLEY, Paul Richard Director 22 Mar 2007 4 Jan 2008
COLQUHOUN, Ian Stuart Director 29 Jul 2003 7 Jun 2007
HARRISON, Jack Director 24 Jun 2005 22 Mar 2007
WILLIAMS, Christopher Mark Director 2 May 2005 22 Mar 2007
LINTON, David Glyn Secretary 9 Feb 2005 14 Aug 2006
SKELLY, Robert Director 29 Jul 2003 31 Jan 2005
CLIFF, Andrew Paul Secretary 16 May 2003 31 Oct 2004
CLIFF, Andrew Paul Secretary 16 May 2003 29 Jul 2003
STOTT, Christine Lucy Isobel Director 17 Jul 2002 29 Jul 2003
STOTT, Martyn Director 16 Jul 2002 29 Jul 2003
BROWN, Edmund Shaun Secretary 16 Jul 2002 6 Jan 2003
PRIMA DIRECTOR LIMITED Corporate-Director 28 May 2002 16 Jul 2002
PRIMA SECRETARY LIMITED Corporate-Secretary 28 May 2002 16 Jul 2002

Control

NameNature of controlNotifiedCeased
Carillion Energy Services 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
30 Nov 2011
31 May 2010
31 May 2009
31 May 2008
31 May 2007
31 May 2006
31 May 2005
31 Dec 2003
31 Dec 2002

Connections

Owned by

Eaga Energy Solutions Limited → Carillion Energy Services Limited → Carillion PLC

Companies at the same address

Data