EAGA Energy Solutions Limited

Company Name	EAGA Energy Solutions Limited
Company Status	Liquidation
Company Number	04448876
Category	Private Limited Company
Incorporation Date	28 May 2002(21 years, 11 months ago)
Previous Name	Advanced Total Energy Care Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Martyn Stott
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 29 July 2003)
Role	Company Director
Correspondence Address	Burrow Bank Tower Wood Newby Bridge LA23 3PW

Secretary Name	Edmund Shaun Brown
Nationality	British
Status	Resigned
Appointed	16 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 January 2003)
Role	Company Director
Correspondence Address	Ebor Cottage Endmoor Kendal Cumbria LA8 0EW

Director Name	Christine Lucy Isobel Stott
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 29 July 2003)
Role	Teacher
Correspondence Address	Burrow Bank Tower Wood Newby Bridge LA23 3PW

Secretary Name	Andrew Paul Cliff
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(11 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 July 2003)
Role	Accountant
Correspondence Address	Red Screes 17 Fisherbeck Park Ambleside Cumbria LA22 0AJ

Secretary Name	Andrew Paul Cliff
Nationality	British
Status	Resigned
Appointed	16 May 2003(11 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 July 2003)
Role	Accountant
Correspondence Address	Red Screes 17 Fisherbeck Park Ambleside Cumbria LA22 0AJ

Director Name	Robert Skelly
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2005)
Role	Finance Director
Correspondence Address	163 Middle Drive Darras Hall Ponteland Newcastle Upon Tyne NE20 9DY

Director Name	Christopher Edward Grant
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(1 year, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 June 2011)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Ian Stuart Colquhoun
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(1 year, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 June 2007)
Role	Operational Director
Country of Residence	United Kingdom
Correspondence Address	Town Farm Trinity Terrace Corbridge Northumberland NE45 5HP

Secretary Name	Mr David Glyn Linton
Nationality	British
Status	Resigned
Appointed	09 February 2005(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Bachelors Lane Chester Cheshire CH3 5XD Wales

Director Name	Christopher Mark Williams
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2005(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 March 2007)
Role	Company Director
Correspondence Address	55 New Ridley Road Stocksfield Northumberland NE43 7EY

Director Name	Jack Harrison
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 22 March 2007)
Role	Company Director
Correspondence Address	2 Riding Grange Riding Mill Northumberland NE44 6HA

Director Name	Mr Ian Daniel McLeod
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2005(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ne43

Director Name	Mr Peter William Fall
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 June 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	51 Dulverton Court Adderstone Crescent Jesmond Newcastle Upon Tyne NE2 2HS

Secretary Name	Christopher Judd
Nationality	British
Status	Resigned
Appointed	14 August 2006(4 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 June 2011)
Role	Company Director
Correspondence Address	Partnership House City West Business Park Scotswood Road Newcastle Upon Tyne Tyne And Wear NE4 7DF

Director Name	Mr Robert Bradley Cutler
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 April 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Bramhall Drive Rickleton Washington Tyne & Wear NE38 9DE

Director Name	Mr Paul Richard Varley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(4 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 January 2008)
Role	Managing Director
Correspondence Address	28 Westsyde Ponteland Newcastle Upon Tyne NE20 9LS

Director Name	Mr Michael McMahon
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2008(5 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Partnership House City West Business Park Scotswood Road Newcastle Upon Tyne Tyne And Wear NE4 7DF

Director Name	Mr John Roger Bailey
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(5 years, 11 months after company formation)
Appointment Duration	2 years (resigned 18 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Partnership House City West Business Park Scotswood Road Newcastle Upon Tyne Tyne And Wear NE4 7DF

Director Name	Mr Jonathan Campbell Symonds
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(7 years, 11 months after company formation)
Appointment Duration	6 months (resigned 15 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Partnership House City West Business Park Scotswood Road Newcastle Upon Tyne Tyne And Wear NE4 7DF

Director Name	Mr Neil Spann
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(8 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 January 2014)
Role	Accoountant
Country of Residence	United Kingdom
Correspondence Address	Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne NE3 3AF

Director Name	Mr Paul Richard Varley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(9 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Partnership House City West Business Park Scotswood Road Newcastle Upon Tyne NE4 7DF

Director Name	Mr Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(9 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr John McDonough
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(9 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2011)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	24 Birch Street Wolverhampton West Midlands WV1 4HY

Director Name	Mr Richard John Howson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(9 years after company formation)
Appointment Duration	6 years, 7 months (resigned 15 January 2018)
Role	Executive Director
Country of Residence	England
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Richard Francis Tapp
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(9 years after company formation)
Appointment Duration	7 years, 1 month (resigned 06 July 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Secretary Name	Alison Margaret Shepley
Status	Resigned
Appointed	08 June 2011(9 years after company formation)
Appointment Duration	7 years, 2 months (resigned 03 September 2018)
Role	Company Director
Correspondence Address	Lynton House, 2nd Floor 7-12 Tavistock Street London WC1H 9LT

Director Name	Mr Alan Hayward
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(11 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 January 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Zafar Iqbal Khan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(14 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 September 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	carillionplc.com

Location

Registered Address	4 Abbey Orchard Street London SW1P 2HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

75k at £1	Carillion Energy Services LTD 50.00% Ordinary A
75k at £1	Carillion Energy Services LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 May 2018 (5 years, 10 months ago)
Next Return Due	11 June 2019 (overdue)

Charges

10 March 2011	Delivered on: 15 March 2011 Satisfied on: 22 September 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied
17 March 2009	Delivered on: 20 March 2009 Satisfied on: 22 September 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All f/h and l/h property,all rights and interest in and claims under all policies of insurance,all the plant machinery fixtures fittings vehicles computers and equipment,all the goodwill and uncalled capital see image for full details. Fully Satisfied
15 June 2004	Delivered on: 23 June 2004 Satisfied on: 13 February 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

3 October 2018	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 (2 pages)
1 October 2018	Change of details for Carillion Energy Services Limited as a person with significant control on 1 October 2018 (2 pages)
1 October 2018	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 (1 page)
4 September 2018	Termination of appointment of Alison Margaret Shepley as a secretary on 3 September 2018 (1 page)
24 July 2018	Order of court to wind up (2 pages)
9 July 2018	Termination of appointment of Richard Francis Tapp as a director on 6 July 2018 (1 page)
27 June 2018	Secretary's details changed for Alison Margaret Shepley on 25 June 2018 (1 page)
29 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
16 January 2018	Termination of appointment of Richard John Howson as a director on 15 January 2018 (1 page)
27 November 2017	Secretary's details changed for Alison Margaret Shepley on 20 November 2017 (1 page)
27 November 2017	Secretary's details changed for Alison Margaret Shepley on 20 November 2017 (1 page)
14 November 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 November 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 September 2017	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017 (1 page)
25 September 2017	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017 (1 page)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
2 May 2017	Termination of appointment of Christopher Edward Grant as a director on 1 June 2011 (1 page)
2 May 2017	Termination of appointment of Christopher Edward Grant as a director on 1 June 2011 (1 page)
10 January 2017	Termination of appointment of Alan Hayward as a director on 6 January 2017 (1 page)
10 January 2017	Termination of appointment of Alan Hayward as a director on 6 January 2017 (1 page)
3 January 2017	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017 (2 pages)
3 January 2017	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017 (2 pages)
31 October 2016	Termination of appointment of Richard John Adam as a director on 31 October 2016 (1 page)
31 October 2016	Appointment of Zafar Iqbal Khan as a director on 31 October 2016 (2 pages)
31 October 2016	Termination of appointment of Richard John Adam as a director on 31 October 2016 (1 page)
31 October 2016	Appointment of Zafar Iqbal Khan as a director on 31 October 2016 (2 pages)
19 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 150,000 (9 pages)
1 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 150,000 (9 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 150,000 (9 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 150,000 (9 pages)
7 April 2015	Director's details changed for Mr Alan Hayward on 2 March 2015 (2 pages)
7 April 2015	Director's details changed for Mr Alan Hayward on 2 March 2015 (2 pages)
7 April 2015	Director's details changed for Mr Alan Hayward on 2 March 2015 (2 pages)
20 March 2015	Secretary's details changed for Alison Margaret Shepley on 17 March 2015 (1 page)
20 March 2015	Secretary's details changed for Alison Margaret Shepley on 17 March 2015 (1 page)
9 March 2015	Director's details changed for Mr Richard Francis Tapp on 2 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Richard Francis Tapp on 2 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Richard Francis Tapp on 2 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Richard John Howson on 2 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Richard John Howson on 2 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Richard John Howson on 2 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Richard John Adam on 2 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Richard John Adam on 2 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Richard John Adam on 2 March 2015 (2 pages)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
24 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 150,000 (9 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 150,000 (9 pages)
24 January 2014	Appointment of Mr Alan Hayward as a director (2 pages)
24 January 2014	Appointment of Mr Alan Hayward as a director (2 pages)
23 January 2014	Termination of appointment of Neil Spann as a director (1 page)
23 January 2014	Termination of appointment of Neil Spann as a director (1 page)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (9 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (9 pages)
31 October 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
31 October 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
4 September 2012	Full accounts made up to 30 November 2011 (22 pages)
4 September 2012	Full accounts made up to 30 November 2011 (22 pages)
29 August 2012	Director's details changed for Mr Neil Spann on 29 August 2012 (2 pages)
29 August 2012	Director's details changed for Mr Neil Spann on 29 August 2012 (2 pages)
6 June 2012	Termination of appointment of Paul Varley as a director (1 page)
6 June 2012	Termination of appointment of Paul Varley as a director (1 page)
28 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (10 pages)
28 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (10 pages)
20 February 2012	Secretary's details changed for Alison Margaret Shepley on 20 February 2012 (2 pages)
20 February 2012	Secretary's details changed for Alison Margaret Shepley on 20 February 2012 (2 pages)
3 January 2012	Termination of appointment of John Mcdonough as a director (1 page)
3 January 2012	Termination of appointment of John Mcdonough as a director (1 page)
19 December 2011	Auditor's resignation (2 pages)
19 December 2011	Auditor's resignation (2 pages)
9 December 2011	Auditor's resignation (2 pages)
9 December 2011	Auditor's resignation (2 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 August 2011	Registered office address changed from Partnership House City West Business Park Scotswood Road Newcastle upon Tyne Tyne and Wear NE4 7DF England on 10 August 2011 (1 page)
10 August 2011	Registered office address changed from Partnership House City West Business Park Scotswood Road Newcastle upon Tyne Tyne and Wear NE4 7DF England on 10 August 2011 (1 page)
19 July 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
15 June 2011	Termination of appointment of Christopher Judd as a secretary (1 page)
15 June 2011	Termination of appointment of Christopher Judd as a secretary (1 page)
9 June 2011	Appointment of Mr John Mcdonough as a director (2 pages)
9 June 2011	Appointment of Paul Richard Varley as a director (2 pages)
9 June 2011	Appointment of Paul Richard Varley as a director (2 pages)
9 June 2011	Appointment of Mr Richard Francis Tapp as a director (2 pages)
9 June 2011	Appointment of Richard John Howson as a director (2 pages)
9 June 2011	Appointment of Richard John Howson as a director (2 pages)
9 June 2011	Appointment of Alison Margaret Shepley as a secretary (2 pages)
9 June 2011	Appointment of Richard John Adam as a director (2 pages)
9 June 2011	Appointment of Mr John Mcdonough as a director (2 pages)
9 June 2011	Appointment of Mr Richard Francis Tapp as a director (2 pages)
9 June 2011	Appointment of Alison Margaret Shepley as a secretary (2 pages)
9 June 2011	Appointment of Richard John Adam as a director (2 pages)
17 May 2011	Current accounting period extended from 31 May 2011 to 30 November 2011 (1 page)
17 May 2011	Current accounting period extended from 31 May 2011 to 30 November 2011 (1 page)
15 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 March 2011	Full accounts made up to 31 May 2010 (22 pages)
1 March 2011	Full accounts made up to 31 May 2010 (22 pages)
15 November 2010	Termination of appointment of Michael Mcmahon as a director (1 page)
15 November 2010	Appointment of Mr Neil Spann as a director (2 pages)
15 November 2010	Termination of appointment of Jonathan Symonds as a director (1 page)
15 November 2010	Termination of appointment of Michael Mcmahon as a director (1 page)
15 November 2010	Appointment of Mr Neil Spann as a director (2 pages)
15 November 2010	Termination of appointment of Jonathan Symonds as a director (1 page)
4 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Termination of appointment of John Bailey as a director (1 page)
18 May 2010	Appointment of Mr Jonathan Campbell Symonds as a director (2 pages)
18 May 2010	Appointment of Mr Jonathan Campbell Symonds as a director (2 pages)
18 May 2010	Termination of appointment of John Bailey as a director (1 page)
19 February 2010	Full accounts made up to 31 May 2009 (21 pages)
19 February 2010	Full accounts made up to 31 May 2009 (21 pages)
11 December 2009	Director's details changed for Christopher Edward Grant on 11 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Christopher Judd on 11 December 2009 (1 page)
11 December 2009	Director's details changed for Mr John Roger Bailey on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr John Roger Bailey on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Christopher Edward Grant on 11 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Christopher Judd on 11 December 2009 (1 page)
11 December 2009	Director's details changed for Mr Michael Mcmahon on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Michael Mcmahon on 11 December 2009 (2 pages)
29 May 2009	Return made up to 28/05/09; full list of members (4 pages)
29 May 2009	Return made up to 28/05/09; full list of members (4 pages)
1 April 2009	Full accounts made up to 31 May 2008 (22 pages)
1 April 2009	Full accounts made up to 31 May 2008 (22 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
16 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 June 2008	Appointment terminated director peter fall (1 page)
24 June 2008	Appointment terminated director peter fall (1 page)
3 June 2008	Return made up to 28/05/08; full list of members (5 pages)
3 June 2008	Return made up to 28/05/08; full list of members (5 pages)
2 June 2008	Registered office changed on 02/06/2008 from eaga house archbold terrace jesmond newcastle upon tyne NE2 1DB (1 page)
2 June 2008	Location of debenture register (1 page)
2 June 2008	Location of debenture register (1 page)
2 June 2008	Location of register of members (1 page)
2 June 2008	Location of register of members (1 page)
2 June 2008	Registered office changed on 02/06/2008 from eaga house archbold terrace jesmond newcastle upon tyne NE2 1DB (1 page)
30 May 2008	Appointment terminated director ian mcleod (1 page)
30 May 2008	Appointment terminated director ian mcleod (1 page)
22 May 2008	Company name changed advanced total energy care LIMITED\certificate issued on 23/05/08 (2 pages)
22 May 2008	Company name changed advanced total energy care LIMITED\certificate issued on 23/05/08 (2 pages)
23 April 2008	Appointment terminated director robert cutler (1 page)
23 April 2008	Director appointed mr john roger bailey (1 page)
23 April 2008	Director appointed mr john roger bailey (1 page)
23 April 2008	Appointment terminated director robert cutler (1 page)
20 March 2008	Full accounts made up to 31 May 2007 (19 pages)
20 March 2008	Full accounts made up to 31 May 2007 (19 pages)
31 January 2008	New director appointed (3 pages)
31 January 2008	New director appointed (3 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
26 June 2007	Return made up to 28/05/07; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
26 June 2007	Return made up to 28/05/07; no change of members 363(353) ‐ Location of register of members address changed ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 10/12/2021 under section 1088 of the Companies Act 2006 (9 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
5 April 2007	Full accounts made up to 31 May 2006 (19 pages)
5 April 2007	Full accounts made up to 31 May 2006 (19 pages)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	New director appointed (2 pages)
29 March 2007	Director resigned (1 page)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director's particulars changed ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 10/12/2021 under section 1088 of the Companies Act 2006 (1 page)
22 August 2006	Secretary resigned (1 page)
22 August 2006	New secretary appointed (1 page)
22 August 2006	Secretary resigned (1 page)
22 August 2006	New secretary appointed (1 page)
30 June 2006	Return made up to 28/05/06; full list of members (9 pages)
30 June 2006	Return made up to 28/05/06; full list of members ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 10/12/2021 under section 1088 of the Companies Act 2006 (9 pages)
4 April 2006	Full accounts made up to 31 May 2005 (16 pages)
4 April 2006	Full accounts made up to 31 May 2005 (16 pages)
11 October 2005	Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
11 October 2005	Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
9 September 2005	Registered office changed on 09/09/05 from: leck house sandes court kendal cumbria LA9 4SE (1 page)
9 September 2005	Registered office changed on 09/09/05 from: leck house sandes court kendal cumbria LA9 4SE (1 page)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
5 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
1 July 2005	Return made up to 28/05/05; full list of members (7 pages)
1 July 2005	New director appointed (1 page)
1 July 2005	Return made up to 28/05/05; full list of members (7 pages)
1 July 2005	New director appointed (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	New secretary appointed (2 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
31 October 2004	Full accounts made up to 31 December 2003 (17 pages)
31 October 2004	Full accounts made up to 31 December 2003 (17 pages)
22 October 2004	Secretary resigned (1 page)
22 October 2004	Secretary resigned (1 page)
23 June 2004	Particulars of mortgage/charge (4 pages)
23 June 2004	Particulars of mortgage/charge (4 pages)
15 June 2004	Return made up to 28/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 June 2004	Return made up to 28/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	New secretary appointed (2 pages)
28 February 2004	Registered office changed on 28/02/04 from: unit 7 the old wesleyan chapel rydal road ambleside cumbria (1 page)
28 February 2004	Registered office changed on 28/02/04 from: unit 7 the old wesleyan chapel rydal road ambleside cumbria (1 page)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	New director appointed (2 pages)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Director resigned (1 page)
3 September 2003	Return made up to 20/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
3 September 2003	Return made up to 20/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
18 August 2003	New secretary appointed (2 pages)
18 August 2003	New secretary appointed (2 pages)
18 March 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
18 March 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
13 August 2002	Ad 17/07/02--------- Â£ si 149999@1=149999 Â£ ic 1/150000 (2 pages)
13 August 2002	Ad 17/07/02--------- £ si 149999@1=149999 £ ic 1/150000 (2 pages)
25 July 2002	Registered office changed on 25/07/02 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
25 July 2002	Secretary resigned (1 page)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	New director appointed (2 pages)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	Registered office changed on 25/07/02 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	New director appointed (2 pages)
24 July 2002	Â£ nc 100/150000 17/07/02 (1 page)
24 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 July 2002	£ nc 100/150000 17/07/02 (1 page)
24 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 July 2002	Company name changed crossco (697) LIMITED\certificate issued on 17/07/02 (3 pages)
17 July 2002	Company name changed crossco (697) LIMITED\certificate issued on 17/07/02 (3 pages)
28 May 2002	Incorporation (17 pages)
28 May 2002	Incorporation (17 pages)

EAGA Energy Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London