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CARILLION ENERGY SERVICES LIMITED

UK Flag Carillion House 84 Salop Street, Wolverhampton, WV3 0SR


CARILLION ENERGY SERVICES LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

Private limited with Share Capital

Active - Accounts Filed

14 October 1999

70229 Management consultancy activities other than financial management - The provision of green support services company, a leading provider of residential energy efficiency solutions and deliverer of a range of outsourced programmes.

Available to 31 Dec 2015. Next accounts due by 30 Sep 2017

Annual Return information not available

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR NIGEL PAUL TAYLOR Director -
MR TIMOTHY FRANCIS GEORGE Company Secretary -
MR RICHARD BURNS Director -
MR RICHARD FRANCIS TAPP Director -
MR RICHARD JOHN HOWSON Director -
MR RICHARD FRANCIS TAPP Company Secretary -
MR ZAFAR IQBAL KHAN Director -
MR ZAFAR IQBAL KHAN Director -
Mr Christopher Francis Judd Company Secretary
Mr Trevor John Fenwick Director
Mr Charles Andrew Berry Director
L.C.I. SECRETARIES LIMITED Company Secretary
Mr David Arthur Routledge Director
Mr Christopher Judd Company Secretary
Mr Roger Christopher Aylard Director
Mr Robert Skelly Director
Mr David Glyn Linton Company Secretary
Mr Quintin Andrew Oliver Director
Mr Ian Daniel McLeod Director
Dr John William Clough Director
Mr Christopher John Leek Director
Mr Malcolm Simpson Director
Mr John McDonough Director
Mr Jack Harrison Director
Mrs Tracy Jayne Clarke Director
L.C.I. DIRECTORS LIMITED Director
Mr Joseph Andrew Johnson Director
Mr Bryan David Emmett Director
Ms Julia Green Director
Mr Michael Collingwood Roberts Director
Mr Giles Henry Sharp Director
Mr Neil Spann Director
Mr Paul Richard Varley Director
Mr Richard Burns Director
Mr Donald William MacDiarmid Director
Mr Christopher Mark Williams Director
Miss Anne Herdman Martin Director
Mr Richard John Adam Director
Mr Alan Hayward Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

3

Type Created Registered Persons Entitled Status
Santander Uk PLC As Security Agent For The Secured Parties\; OUTSTANDING
Debenture Hsbc Bank PLC SATISFIED
Debenture Barclays Bank PLC SATISFIED
Debenture The Royal Bank Of Scotland PLC SATISFIED
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Key Financials

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Accounts
Cash £18,960,000.00 £22,718,000.00 £35,585,000.00 £30,650,000.00 £30,864,000.00
Net Worth -£38,511,000.00 -£36,073,000.00 -£137,894,000.00 -£178,351,000.00 -£178,743,000.00
Total Current Liabilities £186,749,000.00 £248,015,000.00 £281,420,000.00 £323,615,000.00 £337,424,000.00
Total Current Assets £181,550,000.00 £214,839,000.00 £137,452,000.00 £137,783,000.00 £151,007,000.00
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