1
1ST INSULATION PARTNERS LIMITED
02063449 Crown House, Birch Street, Wolverhampton, England
Liquidation Corporate (21 parents)
Officer
2006-08-18 ~ 2011-06-14
IIF 16 - Secretary → ME
2
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-09-25 ~ 2011-06-14
IIF 15 - Secretary → ME
3
Westgate House, Faverdale, Darlington, County Durham
Dissolved Corporate (7 parents)
Officer
2003-09-10 ~ 2005-09-05
IIF 32 - Secretary → ME
4
Rowlands House Portobello Road, Birtley, Chester Le Street, County Durham
Dissolved Corporate (3 parents)
Officer
2011-11-25 ~ dissolved
IIF 47 - Director → ME
5
CARILLION ENERGY SERVICES LIMITED - now
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (38 parents, 15 offsprings)
Officer
1999-10-14 ~ 2011-04-21
IIF 43 - Secretary → ME
2007-08-14 ~ 2011-04-21
IIF 25 - Secretary → ME
6
CARILLION ENERGY SERVICES SCOTLAND LIMITED - now
EAGA SCOTLAND LIMITED
- 2011-07-29
SC102827 Atria One, 144 Morrison Street, Edinburgh, Scotland
Liquidation Corporate (26 parents)
Officer
2006-05-26 ~ 2011-06-14
IIF 12 - Secretary → ME
7
CARILLION HEATING SERVICES LIMITED - now
IGUANA SERVICES LIMITED
- 2009-02-24
04996458 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (22 parents)
Officer
2003-12-16 ~ 2004-02-25
IIF 33 - Secretary → ME
2006-08-14 ~ 2011-06-14
IIF 21 - Secretary → ME
8
CARILLION HOME SERVICES LIMITED - now
4 Abbey Orchard Street, London
Liquidation Corporate (26 parents)
Officer
2006-08-18 ~ 2011-06-14
IIF 17 - Secretary → ME
9
Rowlands House Portobello Road, Portobello Trading Estate, Birtley, Chester Le Street, County Durham
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2014-11-03 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
10
Partnership House City West, Business Park Scotswood Road, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (11 parents)
Officer
2006-08-18 ~ now
IIF 9 - Secretary → ME
11
24 Birch Street, Wolverhampton
Dissolved Corporate (17 parents)
Officer
2006-08-14 ~ 2011-06-14
IIF 18 - Secretary → ME
12
E.J. HORROCKS LIMITED - now
CARILLION CONTRACT SERVICES LIMITED - 2015-07-16
EAGA CONTRACT SERVICES LIMITED
- 2011-07-28
02023634E. J. HORROCKS LIMITED
- 2010-06-11
02023634 4 Abbey Orchard Street, London
Liquidation Corporate (26 parents)
Officer
2008-01-04 ~ 2011-06-14
IIF 2 - Secretary → ME
13
EAGA DATA MANAGEMENT SERVICES LIMITED
05347239 24 Birch Street, Wolverhampton
Dissolved Corporate (8 parents)
Officer
2006-08-18 ~ 2011-06-28
IIF 26 - Secretary → ME
14
24 Birch Street, Wolverhampton
Dissolved Corporate (6 parents)
Officer
2009-11-04 ~ 2011-06-28
IIF 4 - Secretary → ME
15
EAGA ENERGY SOLUTIONS LIMITED
- now 04448876ADVANCED TOTAL ENERGY CARE LIMITED
- 2008-05-23
04448876 4 Abbey Orchard Street, London
Liquidation Corporate (29 parents)
Officer
2006-08-14 ~ 2011-06-14
IIF 3 - Secretary → ME
16
ASSETCASTLE LIMITED
- 2007-01-15
05754891 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-09-25 ~ 2011-06-14
IIF 20 - Secretary → ME
17
WHITE HORSE FM GROUP LIMITED
- 2010-01-05
NI040904 27-29 Sydenham Road, Belfast
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-12-01 ~ 2011-06-28
IIF 41 - Secretary → ME
18
24 Birch Street, Wolverhampton
Dissolved Corporate (9 parents)
Officer
2007-02-23 ~ 2011-06-28
IIF 27 - Secretary → ME
19
EAGA PARTNERSHIP TRUSTEE LIMITED - now
CAPITAL STRATEGIES EBT(104) LIMITED - 1999-11-08
Second Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-04-05
Officer
1999-11-19 ~ 2004-02-25
IIF 39 - Secretary → ME
20
EAGA PARTNERSHIP TRUSTEE TWO LIMITED - now
CAPITAL STRATEGIES EBT (105) LIMITED - 1999-11-12
Second Floor, Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-04-05
Officer
1999-11-19 ~ 2004-02-25
IIF 38 - Secretary → ME
21
ZEN EAGA SOLAR LIMITED
- 2007-07-24
05066562ACTIONGROVE LIMITED - 2004-03-29
24 Birch Street, Wolverhampton
Dissolved Corporate (20 parents)
Officer
2006-08-17 ~ 2011-06-14
IIF 24 - Secretary → ME
22
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-08-18 ~ 2011-06-28
IIF 29 - Secretary → ME
1999-02-16 ~ 2011-06-28
IIF 46 - Secretary → ME
23
ENERGY INSURANCE SERVICES LIMITED - now
EAGA INSURANCE SERVICES LIMITED
- 2012-08-01
04792484 Homeserve, Cable Drive, Walsall, West Midlands, England
Active Corporate (19 parents)
Officer
2006-08-14 ~ 2011-06-28
IIF 19 - Secretary → ME
2003-06-09 ~ 2004-02-25
IIF 11 - Secretary → ME
24
GEORGE HOWE LIMITED - now
CARILLION CONTRACT SERVICES EAST LIMITED - 2015-07-16
EAGA CONTRACT SERVICES EAST LIMITED
- 2011-07-26
02836739GEORGE HOWE LIMITED
- 2010-06-11
02836739 4 Abbey Orchard Street, London
Liquidation Corporate (22 parents)
Officer
2007-10-26 ~ 2011-06-14
IIF 7 - Secretary → ME
25
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
2007-03-14 ~ 2011-06-28
IIF 42 - Secretary → ME
26
LITEDOCK LIMITED - 1997-09-25
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-01-04 ~ 2011-06-14
IIF 14 - Secretary → ME
27
24 Birch Street, Wolverhampton
Dissolved Corporate (15 parents)
Officer
2006-12-20 ~ 2011-06-28
IIF 28 - Secretary → ME
28
BEECHPLAN LIMITED - 2000-03-24
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-08-18 ~ 2011-06-14
IIF 23 - Secretary → ME
29
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-08-14 ~ 2011-06-14
IIF 22 - Secretary → ME
30
PERMAROCK PRODUCTS LIMITED
- now 01867923HOWARD STAUNTON FIRST LIMITED - 1985-11-28
C/o Permarock Products Limited, Festival Way, Loughborough, Leicestershire
Active Corporate (24 parents)
Equity (Company account)
3,708,104 GBP2025-01-31
Officer
2008-01-04 ~ 2011-06-14
IIF 8 - Secretary → ME
31
24 Birch Street, Wolverhampton
Dissolved Corporate (10 parents)
Officer
2006-08-18 ~ 2011-06-28
IIF 31 - Secretary → ME
1999-02-16 ~ 2011-06-28
IIF 45 - Secretary → ME
32
24 Birch Street, Wolverhampton
Dissolved Corporate (15 parents)
Officer
2008-10-15 ~ 2011-06-14
IIF 34 - Secretary → ME
33
PROTOCOL DISTRIBUTION CENTRE LIMITED
06457138 24 Birch Street, Wolverhampton
Dissolved Corporate (10 parents)
Officer
2008-10-15 ~ 2011-06-28
IIF 36 - Secretary → ME
34
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
2007-06-22 ~ 2011-06-14
IIF 35 - Secretary → ME
35
RENEWABLE CLEAN ENERGY LIMITED - now
EAGA CLEAN ENERGY LIMITED
- 2014-07-22
07208883 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-03-30 ~ 2011-06-14
IIF 40 - Secretary → ME
36
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
2006-05-26 ~ 2011-06-28
IIF 13 - Secretary → ME
37
SOLAR CLEAN ENERGY HOLDINGS LIMITED
07495410 2 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-01-17 ~ 2011-06-28
IIF 6 - Secretary → ME
38
SOLAR CLEAN ENERGY INTERMEDIATE LIMITED
07496724 2 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2011-01-18 ~ 2011-06-28
IIF 5 - Secretary → ME
39
SOLAR CLEAN ENERGY LIMITED
- now 07436830BRIGHT SPV LIMITED
- 2011-01-11
07436830 80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-11-11 ~ 2011-06-28
IIF 1 - Secretary → ME
40
THE ELECTRIC COATINGS COMPANY LIMITED
- now 02539021OFFERSPRING LIMITED - 1991-07-01
18 Ladywell Gate, Welton, Brough, East Yorkshire
Dissolved Corporate (9 parents)
Equity (Company account)
24 GBP2023-09-30
Officer
2008-01-04 ~ 2008-10-08
IIF 10 - Secretary → ME
41
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
2009-08-31 ~ 2011-06-14
IIF 37 - Secretary → ME
42
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-02-16 ~ 2011-06-28
IIF 44 - Secretary → ME
2006-08-18 ~ 2011-06-28
IIF 30 - Secretary → ME