Company Information for

CARILLION UTILITY SERVICES S.E. LIMITED

4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT,

Company Registration Number

02355338

Private Limited Company

Liquidation

About Carillion Utility Services S.e. Ltd

CARILLION UTILITY SERVICES S.E. LIMITED was founded on 1989-03-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Carillion Utility Services S.e. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CARILLION UTILITY SERVICES S.E. LIMITED
Legal Registered Office
4 ABBEY ORCHARD STREET
LONDON
SW1P 2HT
Other companies in WV1
Previous Names
ALFRED MCALPINE UTILITY SERVICES SE LIMITED
18/03/2008

Filing Information

Company Number02355338
Date formed1989-03-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return01/03/2016
Filing return next due29/03/2017
Type of accountsFULL
Last Datalog update:
2023-02-05 17:17:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Westley Maffei Company Secretary 2017-07-01

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Francis Tapp Company Secretary 2008-02-12 2018-06-25
Richard John Howson Director 2011-09-28 2018-01-15
Adam Richard Green Director 2011-12-09 2017-09-18
Zafar Iqbal Khan Director 2014-01-10 2017-09-11
Timothy Francis George Company Secretary 2009-03-30 2017-06-30
Alan Hayward Director 2013-01-10 2017-01-06
Richard John Adam Director 2009-03-27 2016-10-31
Joseph John Ledwidge Director 2009-03-27 2012-11-22
Karen Jane Booth Director 2010-03-24 2011-12-31
Peter Rudulph Jones Director 2009-05-31 2011-08-26
Stephen Jeffrey Cocliff Director 2007-10-18 2009-05-31
Christopher Michael Lee Company Secretary 2005-12-01 2008-02-12
Am Nominees Limited Director 2006-02-01 2008-02-12
Robert William Memmott Director 2005-11-01 2007-10-18
Dominic Joseph Lavelle Director 2004-10-04 2007-04-23
Neil David Cocker Director 2002-09-10 2006-04-28
Caroline Patricia Higgins Company Secretary 2004-11-25 2005-12-01
Andrew Philip Jackson Director 2005-01-04 2005-08-31
Peter Vincent Carolan Director 2002-09-10 2004-12-31
Garry James Forster Company Secretary 2002-09-10 2004-11-25
Garry James Forster Director 2002-09-20 2004-11-25
Andrew Philip Jackson Director 2002-09-10 2003-12-20
Ian Michael Grice Director 2002-09-10 2003-12-10
Andrew Paul Mayes Company Secretary 1998-01-02 2002-09-09
Michael George Dodson Director 1997-10-30 2002-09-09
Mark Richard Jones Director 1998-01-02 2002-09-09
Andrew Paul Mayes Director 1998-01-02 2002-09-09
Philip Arthur Ellis Company Secretary 1997-10-30 1998-01-02
John Francis Devaney Director 1997-10-30 1998-01-02
Edward Jonathan Lean Director 1997-12-18 1998-01-02
Paul Colin Marsh Director 1997-10-30 1998-01-02
Simon Andrew Sweet Company Secretary 1995-09-29 1997-10-30
Philip Arthur Ellis Director 1995-09-29 1997-10-30
Philip Arthur Ellis Company Secretary 1993-03-01 1995-09-29
No directorships for current directors found at other companies