Liquidation
Company Information for EAGA ENERGY SOLUTIONS LIMITED
4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT,
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Company Registration Number
04448876
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
EAGA ENERGY SOLUTIONS LIMITED | ||
Legal Registered Office | ||
4 ABBEY ORCHARD STREET LONDON SW1P 2HT Other companies in WV1 | ||
Previous Names | ||
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Company Number | 04448876 | |
---|---|---|
Company ID Number | 04448876 | |
Date formed | 2002-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-08-09 18:56:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EAGA ENERGY SOLUTIONS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALISON MARGARET SHEPLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD FRANCIS TAPP |
Director | ||
RICHARD JOHN HOWSON |
Director | ||
ZAFAR IQBAL KHAN |
Director | ||
ALAN HAYWARD |
Director | ||
RICHARD JOHN ADAM |
Director | ||
NEIL SPANN |
Director | ||
PAUL RICHARD VARLEY |
Director | ||
JOHN MCDONOUGH |
Director | ||
CHRISTOPHER JUDD |
Company Secretary | ||
CHRISTOPHER EDWARD GRANT |
Director | ||
MICHAEL MCMAHON |
Director | ||
JONATHAN CAMPBELL SYMONDS |
Director | ||
JOHN ROGER BAILEY |
Director | ||
PETER WILLIAM FALL |
Director | ||
IAN DANIEL MCLEOD |
Director | ||
ROBERT BRADLEY CUTLER |
Director | ||
PAUL RICHARD VARLEY |
Director | ||
IAN STUART COLQUHOUN |
Director | ||
JACK HARRISON |
Director | ||
CHRISTOPHER MARK WILLIAMS |
Director | ||
DAVID GLYN LINTON |
Company Secretary | ||
ROBERT SKELLY |
Director | ||
ANDREW PAUL CLIFF |
Company Secretary | ||
ANDREW PAUL CLIFF |
Company Secretary | ||
CHRISTINE LUCY ISOBEL STOTT |
Director | ||
MARTYN STOTT |
Director | ||
EDMUND SHAUN BROWN |
Company Secretary | ||
PRIMA SECRETARY LIMITED |
Company Secretary | ||
PRIMA DIRECTOR LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 03/10/18 FROM Crown House Birch Street Wolverhampton WV1 4JX United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR | |
PSC05 | Change of details for Carillion Energy Services Limited as a person with significant control on 2018-10-01 | |
TM02 | Termination of appointment of Alison Margaret Shepley on 2018-09-03 | |
COCOMP | Compulsory winding up order | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS TAPP | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON MARGARET SHEPLEY on 2018-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HOWSON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON MARGARET SHEPLEY on 2017-11-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR IQBAL KHAN | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD | |
CH01 | Director's details changed for Mr Zafar Iqbal Khan on 2017-01-01 | |
AP01 | DIRECTOR APPOINTED ZAFAR IQBAL KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ADAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan Hayward on 2015-03-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON MARGARET SHEPLEY on 2015-03-17 | |
CH01 | Director's details changed for Mr Richard Francis Tapp on 2015-03-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 28/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN HAYWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SPANN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/05/13 FULL LIST | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPANN / 29/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VARLEY | |
AR01 | 28/05/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE4 7DF ENGLAND | |
AR01 | 28/05/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD | |
AP01 | DIRECTOR APPOINTED MR RICHARD FRANCIS TAPP | |
AP03 | SECRETARY APPOINTED ALISON MARGARET SHEPLEY | |
AP01 | DIRECTOR APPOINTED PAUL RICHARD VARLEY | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN ADAM | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN HOWSON | |
AP01 | DIRECTOR APPOINTED MR JOHN MCDONOUGH | |
AA01 | CURREXT FROM 31/05/2011 TO 30/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AP01 | DIRECTOR APPOINTED MR NEIL SPANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SYMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMAHON | |
AR01 | 28/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAILEY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CAMPBELL SYMONDS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCMAHON / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD GRANT / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER BAILEY / 11/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JUDD / 11/12/2009 | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER FALL | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM EAGA HOUSE ARCHBOLD TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1DB | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN MCLEOD | |
CERTNM | COMPANY NAME CHANGED ADVANCED TOTAL ENERGY CARE LIMITED CERTIFICATE ISSUED ON 23/05/08 | |
288a | DIRECTOR APPOINTED MR JOHN ROGER BAILEY | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT CUTLER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
Director's particulars changed | ||
Return made up to 28/05/06; full list of members |
Winding-Up Orders | 2018-07-10 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAGA ENERGY SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as EAGA ENERGY SOLUTIONS LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | EAGA ENERGY SOLUTIONS LIMITED | Event Date | 2018-05-16 |
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES, INSOLVENCY AND COMPANIES LIST (ChD) case number 004058 CR-2018-004058 A Petition to wind up the above-named company (registered no 04448876) of Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR presented on 16 May 2018 by Richard Francis Tapp of Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR (the Petitioner) will be heard at The High Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List (ChD), The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL Date: 4 July 2018 Time: 10:30 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of that intention in accordance with Rule 7.14 by 1600 hours on 3 July 2018 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |