1
1ST INSULATION PARTNERS LIMITED
02063449 Crown House, Birch Street, Wolverhampton, England
Liquidation Corporate (21 parents)
Officer
2011-02-17 ~ 2014-01-22
IIF 27 - Director → ME
2
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-10-13 ~ 2014-01-22
IIF 34 - Director → ME
3
POWERROLL LIMITED - 2018-02-08
Washington Business Centre, 2 Turbine Way, Sunderland, England
Active Corporate (3 parents)
Officer
2019-10-30 ~ now
IIF 5 - Director → ME
4
CARILLION ENERGY SERVICES LIMITED
- now 03858865 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (38 parents, 15 offsprings)
Officer
2011-04-21 ~ 2014-01-22
IIF 15 - Director → ME
5
CARILLION ENERGY SERVICES SCOTLAND LIMITED
- now SC102827EAGA SCOTLAND LIMITED
- 2011-07-29
SC102827EVERWARM SERVICES LIMITED - 2008-01-25
Atria One, 144 Morrison Street, Edinburgh, Scotland
Liquidation Corporate (26 parents)
Officer
2011-02-01 ~ 2014-01-22
IIF 38 - Director → ME
6
CARILLION HEATING SERVICES LIMITED
- now 04996458IGUANA SERVICES LIMITED - 2009-02-24
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (22 parents)
Officer
2010-11-16 ~ 2014-01-22
IIF 21 - Director → ME
7
CARILLION HOME SERVICES LIMITED
- now 01686252MILLFOLD GROUP LIMITED - 2008-06-03
4 Abbey Orchard Street, London
Liquidation Corporate (26 parents)
Officer
2010-11-15 ~ 2014-01-22
IIF 19 - Director → ME
8
E.J. HORROCKS LIMITED - now
CARILLION CONTRACT SERVICES LIMITED
- 2015-07-16
02023634EAGA CONTRACT SERVICES LIMITED
- 2011-07-28
02023634E. J. HORROCKS LIMITED - 2010-06-11
4 Abbey Orchard Street, London
Liquidation Corporate (26 parents)
Officer
2010-10-13 ~ 2014-01-22
IIF 11 - Director → ME
9
EAGA DATA MANAGEMENT SERVICES LIMITED
05347239 24 Birch Street, Wolverhampton
Dissolved Corporate (8 parents)
Officer
2011-02-01 ~ 2014-01-22
IIF 29 - Director → ME
10
24 Birch Street, Wolverhampton
Dissolved Corporate (6 parents)
Officer
2011-02-17 ~ 2014-01-22
IIF 33 - Director → ME
11
EAGA ENERGY SOLUTIONS LIMITED
- now 04448876ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23
4 Abbey Orchard Street, London
Liquidation Corporate (29 parents)
Officer
2010-11-15 ~ 2014-01-22
IIF 6 - Director → ME
12
ASSETCASTLE LIMITED - 2007-01-15
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-10-13 ~ 2014-01-22
IIF 20 - Director → ME
13
WHITE HORSE FM GROUP LIMITED - 2010-01-05
27-29 Sydenham Road, Belfast
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-11-16 ~ 2014-01-22
IIF 7 - Director → ME
14
ASTROBAY LIMITED - 2007-03-01
24 Birch Street, Wolverhampton
Dissolved Corporate (9 parents)
Officer
2011-02-21 ~ 2014-01-22
IIF 17 - Director → ME
15
ZEN EAGA SOLAR LIMITED - 2007-07-24
ACTIONGROVE LIMITED - 2004-03-29
24 Birch Street, Wolverhampton
Dissolved Corporate (20 parents)
Officer
2010-11-16 ~ 2014-01-22
IIF 14 - Director → ME
16
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (23 parents)
Officer
2010-10-13 ~ 2014-01-22
IIF 32 - Director → ME
17
GEORGE HOWE LIMITED - now
CARILLION CONTRACT SERVICES EAST LIMITED
- 2015-07-16
02836739EAGA CONTRACT SERVICES EAST LIMITED
- 2011-07-26
02836739GEORGE HOWE LIMITED - 2010-06-11
4 Abbey Orchard Street, London
Liquidation Corporate (22 parents)
Officer
2010-10-13 ~ 2014-01-22
IIF 28 - Director → ME
18
HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED
- now NI016109BELFAST FUEL COMPANY LIMITED - 2000-01-01
BELFAST FUEL COMPANY LIMITED - 1994-02-08
Merchant Square, 20-22 Wellington Place, Belfast
Liquidation Corporate (19 parents)
Officer
2010-11-16 ~ 2014-01-22
IIF 8 - Director → ME
19
HOMESUN LIMITED - 2010-07-06
2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2011-09-22 ~ 2012-09-17
IIF 39 - Director → ME
20
LITEDOCK LIMITED - 1997-09-25
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-10-13 ~ 2014-01-22
IIF 31 - Director → ME
21
24 Birch Street, Wolverhampton
Dissolved Corporate (15 parents)
Officer
2010-11-15 ~ 2014-01-22
IIF 22 - Director → ME
22
BEECHPLAN LIMITED - 2000-03-24
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-04-20 ~ 2014-01-22
IIF 26 - Director → ME
23
PERMAROCK PRODUCTS LIMITED
- now 01867923HOWARD STAUNTON FIRST LIMITED - 1985-11-28
C/o Permarock Products Limited, Festival Way, Loughborough, Leicestershire
Active Corporate (24 parents)
Officer
2010-10-13 ~ 2012-08-31
IIF 36 - Director → ME
24
CARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21
MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-05-24
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (22 parents)
Officer
2011-11-21 ~ 2014-01-22
IIF 10 - Director → ME
25
PME TECHNICAL SERVICES LIMITED
- now 00531085CARILLION TECHNICAL SERVICES LIMITED - 2006-06-21
MOWLEM TECHNICAL SERVICES LIMITED - 2006-05-24
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents)
Officer
2011-12-19 ~ 2014-01-22
IIF 23 - Director → ME
26
POWER ROLL (SUNDERLAND) LIMITED
- 2018-02-12
08305253 Washington Business Centre, 2 Turbine Way, Sunderland
Active Corporate (11 parents, 2 offsprings)
Officer
2014-02-01 ~ now
IIF 4 - Director → ME
27
Washington Business Centre Power Roll, Washington Business Centre, 2 Turbine Way, Sunderland, England
Active Corporate (4 parents)
Officer
2022-11-08 ~ now
IIF 1 - Director → ME
28
24 Birch Street, Wolverhampton
Dissolved Corporate (10 parents)
Officer
2010-10-13 ~ 2014-01-22
IIF 25 - Director → ME
29
24 Birch Street, Wolverhampton
Dissolved Corporate (15 parents)
Officer
2010-11-16 ~ 2014-01-22
IIF 13 - Director → ME
30
PROTOCOL DISTRIBUTION CENTRE LIMITED
06457138 24 Birch Street, Wolverhampton
Dissolved Corporate (10 parents)
Officer
2010-11-16 ~ 2014-01-22
IIF 18 - Director → ME
31
ESSEX WATER PLUMBING LIMITED - 1992-03-20
HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (23 parents)
Officer
2010-12-13 ~ 2014-01-22
IIF 24 - Director → ME
32
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-05-31 ~ 2014-01-22
IIF 12 - Director → ME
33
RENEWABLE CLEAN ENERGY LIMITED - now
EAGA CLEAN ENERGY LIMITED
- 2014-07-22
07208883 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-01-17 ~ 2014-01-22
IIF 30 - Director → ME
34
RPZ LIMITED - 1998-06-23
DALGLEN (NO. 621) LIMITED - 1995-11-13
Fenick House 1 Lister Way, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
2011-02-17 ~ 2014-01-22
IIF 9 - Director → ME
35
SOUTH SHIELDS GOLF CLUB LIMITED(THE)
00258734 The Golf House, Cleadon Hills, South Shields
Active Corporate (110 parents)
Officer
2011-04-20 ~ now
IIF 2 - Director → ME
36
SOUTH SHIELDS GOLF CLUB TRADING LIMITED
09981580 The Golf House, Cleadon Hills, South Shields, United Kingdom
Active Corporate (9 parents)
Officer
2016-02-02 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors → OE
37
XTRAWARM LIMITED - 2006-08-07
WARMSERVE LIMITED - 2006-06-22
CROSSCO (934) LIMITED - 2006-04-20
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (27 parents)
Officer
2010-10-13 ~ 2014-01-22
IIF 16 - Director → ME
2010-10-13 ~ 2010-11-16
IIF 37 - Director → ME
38
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-10-13 ~ 2014-01-22
IIF 35 - Director → ME