EAGA ENERGY SOLUTIONS LIMITED
Company overview
- Incorporation date
- 28 May 2002
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
27 June 2026
Notice of Intended Dividends
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
4 Abbey Orchard Street, London, SW1P 2HT
Industry classification (SIC codes)
Previous company names
ADVANCED TOTAL ENERGY CARE LIMITED
17 July 2002 - 23 May 2008
CROSSCO (697) LIMITED
28 May 2002 - 17 July 2002
Officers & directors (30)
BROWN, Edmund Shaun
Secretary
Appointed: 16 July 2002 • Resigned: 6 January 2003
CLIFF, Andrew Paul
Secretary
Appointed: 16 May 2003 • Resigned: 31 October 2004
CLIFF, Andrew Paul
Secretary
Appointed: 16 May 2003 • Resigned: 29 July 2003
JUDD, Christopher
Secretary
Appointed: 14 August 2006 • Resigned: 14 June 2011
LINTON, David Glyn
Secretary
Appointed: 9 February 2005 • Resigned: 14 August 2006
SHEPLEY, Alison Margaret
Secretary
Appointed: 8 June 2011 • Resigned: 3 September 2018
PRIMA SECRETARY LIMITED
Secretary
Appointed: 28 May 2002 • Resigned: 16 July 2002
ADAM, Richard John
Director
Appointed: 8 June 2011 • Resigned: 31 October 2016
BAILEY, John Roger
Director
Appointed: 23 April 2008 • Resigned: 18 May 2010
COLQUHOUN, Ian Stuart
Director
Appointed: 29 July 2003 • Resigned: 7 June 2007
Recent filing history (138)
Completion of winding up
Insolvency • Form L64.07
Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 3 October 2018
Address • Form AD01
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
Address • Form AD01
Change of details for Carillion Energy Services Limited as a person with significant control on 1 October 2018
Persons with significant control • Form PSC05
Termination of appointment of Alison Margaret Shepley as a secretary on 3 September 2018
Officers • Form TM02
Order of court to wind up
Insolvency • Form COCOMP
Termination of appointment of Richard Francis Tapp as a director on 6 July 2018
Officers • Form TM01
Secretary's details changed for Alison Margaret Shepley on 25 June 2018
Officers • Form CH03
Confirmation statement made on 28 May 2018 with no updates
Confirmation statement • Form CS01
Termination of appointment of Richard John Howson as a director on 15 January 2018
Officers • Form TM01
Secretary's details changed for Alison Margaret Shepley on 20 November 2017
Officers • Form CH03
Accounts for a dormant company made up to 31 December 2016
Accounts • Form AA
Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017
Officers • Form TM01
Confirmation statement made on 28 May 2017 with updates
Confirmation statement • Form CS01
Termination of appointment of Christopher Edward Grant as a director on 1 June 2011
Officers • Form TM01
Persons with significant control (1)
Carillion Energy Services Limited
Corporate entity
Notified: 6 April 2016
Charges & mortgages (3)
Debenture
The Royal Bank of Scotland PLC
Created: 10 March 2011 • Delivered: 15 March 2011
Debenture
Barclays Bank PLC
Created: 17 March 2009 • Delivered: 20 March 2009
Debenture
National Westminster Bank PLC
Created: 15 June 2004 • Delivered: 23 June 2004
Insolvency history
Compulsory liquidation
Conclusion of winding up: 18 September 2026
Petition date: 16 May 2018
Due to be dissolved on: 29 December 2026
Commencement of winding up: 4 July 2018
Practitioners:
The Official Receiver Or London - 2nd Floor, 4 Abbey Orchard Street
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Accounts
Next due: 30 September 2018
OVERDUEConfirmation statement
Next due: 11 June 2019
OVERDUE