EE

EAGA ENERGY SOLUTIONS LIMITED

Liquidation

Company number 04448876

London · Incorporated 28 May 2002

4 Abbey Orchard Street, London, SW1P 2HT

Technical testing and analysis · SIC 71200

Dormant Company · SIC 99999

Status
Liquidation
Company age
24 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

CROSSCO (697) LIMITED · 28 May 2002 – 17 July 2002

ADVANCED TOTAL ENERGY CARE LIMITED · 17 July 2002 – 23 May 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2016
Next due
30 September 2018
Overdue by 98 months
Confirmation statement Overdue
Last filed
28 May 2018
Next due
11 June 2019
Overdue by 89 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KZ
KHAN, Zafar Iqbal
Director · Resigned
31 October 2016
HA
HAYWARD, Alan
Director · Resigned
22 January 2014
SA
SHEPLEY, Alison Margaret
Secretary · Resigned
8 June 2011
AR
ADAM, Richard John
Director · Resigned
8 June 2011
HR
HOWSON, Richard John
Director · Resigned
8 June 2011
MJ
MCDONOUGH, John
Director · Resigned
8 June 2011
TR
TAPP, Richard Francis
Director · Resigned
8 June 2011
VP
VARLEY, Paul Richard
Director · Resigned
8 June 2011
SN
SPANN, Neil
Director · Resigned
15 November 2010
SJ
SYMONDS, Jonathan Campbell
Director · Resigned
18 May 2010
BJ
BAILEY, John Roger
Director · Resigned
23 April 2008
MM
MCMAHON, Michael
Director · Resigned
4 January 2008
CR
CUTLER, Robert Bradley
Director · Resigned
22 March 2007
VP
VARLEY, Paul Richard
Director · Resigned
22 March 2007
JC
JUDD, Christopher
Secretary · Resigned
14 August 2006
FP
FALL, Peter William
Director · Resigned
26 August 2005
MI
MCLEOD, Ian Daniel
Director · Resigned
26 June 2005
HJ
HARRISON, Jack
Director · Resigned
24 June 2005
WC
WILLIAMS, Christopher Mark
Director · Resigned
2 May 2005
LD
LINTON, David Glyn
Secretary · Resigned
9 February 2005
CI
COLQUHOUN, Ian Stuart
Director · Resigned
29 July 2003
GC
GRANT, Christopher Edward
Director · Resigned
29 July 2003
SR
SKELLY, Robert
Director · Resigned
29 July 2003
CA
CLIFF, Andrew Paul
Secretary · Resigned
16 May 2003
CA
CLIFF, Andrew Paul
Secretary · Resigned
16 May 2003
SC
STOTT, Christine Lucy Isobel
Director · Resigned
17 July 2002
BE
BROWN, Edmund Shaun
Secretary · Resigned
16 July 2002
SM
STOTT, Martyn
Director · Resigned
16 July 2002
PS
PRIMA SECRETARY LIMITED
Corporate Secretary · Resigned
28 May 2002
PD
PRIMA DIRECTOR LIMITED
Corporate Director · Resigned
28 May 2002

No active officers on record.

Persons with significant control

PS
Carillion Energy Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

No filings on record yet.

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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