EAGA ENERGY SOLUTIONS LIMITED
In Liquidation
General Information
NAME
EAGA ENERGY SOLUTIONS LIMITED
COMPANY NUMBER
04448876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
28/05/2002
(22 years and 7 months old)
WEBSITE
CARILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
28/05/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
17/07/2002
22/05/2008
ADVANCED TOTAL ENERGY CARE LIMITED
View all previous names
LONDON
SW1P 2HT
4 Abbey Orchard Street
LONDON
SW1P 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARILLION ENERGY SERVICES LIMITED | In Liquidation | View Report |
| EAGA ENERGY SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2018 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 06/09/2018 | Alison Margaret Shepley (916070464) has left the board |
Credit Risk Overview
Want to learn more about EAGA ENERGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EAGA ENERGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAGA ENERGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 79 Past: 752 |
View Report |
|
28/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 8 Past: 581 |
View Report |
|
16/07/2002 - 29/07/2003 (1years) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
16/07/2002 - 06/01/2003 (5 months) Born in Sep 1965 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
17/07/2002 - 29/07/2003 (1years) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2018 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 06/09/2018 | Alison Margaret Shepley (916070464) has left the board |
| 11/07/2018 | Richard Francis Tapp (917385242) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 18/01/2018 | Richard John Howson (914765031) has left the board |
| 17/11/2017 | New Accounts filed |
| 27/09/2017 | Zafar Iqbal Khan (919540878) has left the board |
| 02/06/2017 | New Annual Return filed |
| 04/05/2017 | Christopher Edward Grant (909501266) has left the board |
| 12/01/2017 | Alan Hayward (915454903) has left the board |
| 08/11/2016 | Zafar Iqbal Khan (921746968) has left the board |
| 08/11/2016 | New Board Member Zafar Iqbal Khan (919540878) Appointed |
| 02/11/2016 | New Accounts filed |
| 02/11/2016 | New Board Member Zafar Iqbal Khan (921746968) Appointed |
| 02/11/2016 | Richard John Adam (906713356) has left the board |
| 05/06/2016 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 04/03/2015 | Change in Reg. Office |
| 29/07/2014 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 28/01/2014 | New Board Member Alan Hayward (915454903) Appointed |
| 27/01/2014 | Neil Spann (915487025) has left the board |
| 08/10/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 03/12/2012 | New Board Member Richard Francis Tapp (917385242) Appointed |
| 03/12/2012 | Richard Francis Tapp (916071168) has left the board |
| 10/09/2012 | New Accounts filed |
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