CARILLION AM ENERGY LIMITED |
Dissolved |
Company Secretary |
05/03/02 |
|
2002-03-05 |
FOSSE DILMUN ASSOCIATES LIMITED |
Dissolved |
Director |
13/02/91 |
|
1991-02-13 |
VINCI CONSTRUCTION UK LIMITED |
Active |
Director |
28/12/92 |
05/03/93 |
1992-12-28 |
CARILLION CAPITAL PROJECTS LIMITED |
Active |
Director |
01/09/95 |
20/12/03 |
1995-09-01 |
DOMEPICK LIMITED |
Dissolved |
Company Secretary |
28/12/92 |
05/03/93 |
1992-12-28 |
MCALPINE OVERSEAS LIMITED |
Dissolved |
Director |
02/09/96 |
20/12/03 |
1996-09-02 |
ALFRED MCALPINE UTILITY SERVICES NW LIMITED |
Active |
Director |
27/11/01 |
20/12/03 |
2001-11-27 |
CARRIER TRANSCONTINENTAL COMPANY LIMITED |
Dissolved |
Director |
21/11/89 |
|
1989-11-21 |
CARILLION UTILITY SERVICES LIMITED |
Active |
Director |
21/03/01 |
31/08/05 |
2001-03-21 |
ALFRED MCALPINE PLANT (1984) LIMITED |
Active |
Director |
31/12/94 |
20/12/03 |
1994-12-31 |
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED |
Active |
Director |
20/05/02 |
31/08/05 |
2002-05-20 |
CARILLION AM GOVERNMENT LIMITED |
Active |
Director |
31/12/94 |
31/08/05 |
1994-12-31 |
ALFRED MCALPINE ASPHALT LIMITED |
Dissolved |
Director |
19/10/95 |
20/12/03 |
1995-10-19 |
ALFRED MCALPINE ZANEN DREDGING LIMITED |
Dissolved |
Director |
01/07/96 |
20/12/03 |
1996-07-01 |
CARILLION ASSET MANAGEMENT LIMITED |
Active |
Director |
02/09/96 |
24/01/05 |
1996-09-02 |
AMAC 4 LIMITED |
Dissolved |
Director |
01/09/95 |
01/01/03 |
1995-09-01 |
ALFRED MCALPINE CONSTRUCTION MAJOR PROJECTS LIMITED |
Dissolved |
Director |
01/11/96 |
20/12/03 |
1996-11-01 |
MARCHWIEL OVERSEAS PROPERTIES LIMITED |
Dissolved |
Director |
01/07/96 |
20/12/03 |
1996-07-01 |
STH PLANT LIMITED |
Dissolved |
Director |
21/03/01 |
20/12/03 |
2001-03-21 |
CARILLION PROJECT INVESTMENTS LIMITED |
Active |
Director |
31/12/01 |
17/06/04 |
2001-12-31 |
ALFRED MCALPINE INTERNATIONAL LIMITED |
Active |
Director |
01/06/96 |
31/08/05 |
1996-06-01 |
CARILLION UTILITY SERVICES GROUP LIMITED |
Active |
Director |
21/03/01 |
31/08/05 |
2001-03-21 |
KENNEDY PIPELINING SERVICES LIMITED |
Dissolved |
Director |
21/03/01 |
20/12/03 |
2001-03-21 |
EMIRATES MCALPINE CONTRACTORS LIMITED |
Dissolved |
Director |
12/07/96 |
31/12/03 |
1996-07-12 |
INTERNATIONAL TESTING & COMMISSIONING LIMITED |
Dissolved |
Director |
31/12/94 |
28/10/04 |
1994-12-31 |
EC (LONDON) LIMITED |
Dissolved |
Director |
10/09/02 |
|
2002-09-10 |
CARILLION UTILITY SERVICES S.E. LIMITED |
Active |
Director |
04/01/05 |
31/08/05 |
2005-01-04 |
ALFRED MCALPINE SLATE HOLDINGS LIMITED |
Dissolved |
Director |
31/12/94 |
11/05/98 |
1994-12-31 |
ASTLEY SELF DRIVE LIMITED |
Dissolved |
Director |
21/03/01 |
20/12/03 |
2001-03-21 |
KENNEDY GROUP INVESTMENTS LIMITED |
Dissolved |
Director |
21/03/01 |
20/12/03 |
2001-03-21 |
KENDAT CABLING SERVICES LIMITED |
Dissolved |
Director |
21/03/01 |
20/12/03 |
2001-03-21 |
ROAD MANAGEMENT LIMITED |
Active |
Director |
01/04/96 |
24/09/03 |
1996-04-01 |
ROAD MANAGEMENT GROUP LIMITED |
Active |
Director |
05/02/96 |
24/09/03 |
1996-02-05 |
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED |
Active |
Director |
30/01/96 |
24/09/03 |
1996-01-30 |
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED |
Active |
Director |
30/01/96 |
24/09/03 |
1996-01-30 |
ROAD MANAGEMENT CONSOLIDATED PLC |
Active |
Director |
30/01/96 |
24/09/03 |
1996-01-30 |
GEORGE DEPLEDGE & CO. |
Active |
Director |
28/12/92 |
10/03/93 |
1992-12-28 |
KENNEDY HIGHWAYS LIMITED |
Dissolved |
Director |
21/03/01 |
31/08/05 |
2001-03-21 |
PROBY LIMITED |
Dissolved |
Director |
21/03/01 |
20/12/03 |
2001-03-21 |
ALBA MANAGEMENT CONSULTANTS LIMITED |
Dissolved |
Director |
05/03/02 |
20/12/03 |
2002-03-05 |
POWERONLINE LIMITED |
Dissolved |
Director |
10/09/02 |
20/12/03 |
2002-09-10 |
JOSEPH KENNEDY & CO (MANCHESTER) LIMITED |
Dissolved |
Director |
21/03/01 |
|
2001-03-21 |
R S KENNEDY & CO LIMITED |
Dissolved |
Director |
21/03/01 |
|
2001-03-21 |
ROAD MANAGEMENT SERVICES (A13) PLC |
Active |
Director |
09/03/00 |
24/09/03 |
2000-03-09 |
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED |
Active |
Director |
09/03/00 |
24/09/03 |
2000-03-09 |
ROAD MANAGEMENT SERVICES (FINANCE) PLC |
Active |
Director |
04/12/02 |
24/09/03 |
2002-12-04 |
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED |
Active |
Director |
09/12/02 |
24/09/03 |
2002-12-09 |
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED |
Active |
Director |
09/12/02 |
24/09/03 |
2002-12-09 |
HARWELL SCIENCE AND INNOVATION CAMPUS PUBLIC SECTOR GENERAL PARTNER LIMITED |
Active |
Director |
06/02/08 |
01/04/10 |
2008-02-06 |
STIELL TRUSTEES LIMITED |
Dissolved |
Company Secretary |
05/03/02 |
|
2002-03-05 |
CARILLION (AMBS) LIMITED |
Active |
Company Secretary |
05/03/02 |
01/08/03 |
2002-03-05 |
CARILLION (AMBS) LIMITED |
Active |
Director |
05/03/03 |
20/12/03 |
2003-03-05 |
CAPITA IT SERVICES LIMITED |
Active |
Director |
05/03/02 |
20/12/03 |
2002-03-05 |
STIELL DEVELOPMENTS LIMITED |
Dissolved |
Director |
05/03/02 |
05/07/03 |
2002-03-05 |
KENNEDY UTILITY SERVICES (SCOTLAND) LIMITED |
Dissolved |
Director |
21/03/01 |
01/06/03 |
2001-03-21 |
STIELL INFRAMAN LIMITED |
Dissolved |
Company Secretary |
05/03/02 |
01/03/03 |
2002-03-05 |
E J STIELL & COMPANY (HOLDINGS) LIMITED |
Dissolved |
Company Secretary |
05/03/02 |
05/07/03 |
2002-03-05 |
STIELL HAMILTON LIMITED |
Dissolved |
Director |
05/03/02 |
01/07/03 |
2002-03-05 |
FRANKLIN CONTROLS LIMITED |
Dissolved |
Director |
05/03/02 |
01/08/03 |
2002-03-05 |
E J STIELL GROUP LIMITED |
Dissolved |
Director |
05/03/02 |
01/06/03 |
2002-03-05 |
CARILLION (AMBS) HOLDINGS LIMITED |
Dissolved |
Company Secretary |
05/03/02 |
05/03/03 |
2002-03-05 |
CARILLION (AMBS) HOLDINGS LIMITED |
Dissolved |
Director |
05/03/02 |
01/08/03 |
2002-03-05 |
MW HIGH TECH PROJECTS UK LIMITED |
Active |
Director |
15/02/12 |
31/05/13 |
2012-02-15 |
JENOPTIK INFAB LIMITED |
Active |
Director |
01/12/11 |
31/05/13 |
2011-12-01 |
CALIX LTD |
Dissolved |
Director |
06/08/10 |
|
2010-08-06 |
EXYTE HARGREAVES LIMITED |
Active |
Director |
16/10/12 |
31/05/13 |
2012-10-16 |
MACNIL LIMITED |
Dissolved |
Director |
20/06/60 |
19/10/04 |
2060-06-20 |
RESEARCH SITES RESTORATION LIMITED |
Active |
Director |
28/01/09 |
28/08/10 |
2009-01-28 |
UKAEA LIMITED |
Dissolved |
Director |
01/04/08 |
31/08/10 |
2008-04-01 |
KENNEDY ASPHALT LIMITED |
Active |
Director |
21/03/01 |
31/01/02 |
2001-03-21 |
ASTER PROPERTY LIMITED |
Active |
Director |
20/09/11 |
30/09/19 |
2011-09-20 |
ASTER HOMES LIMITED |
Active |
Director |
01/09/14 |
30/09/19 |
2014-09-01 |