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EAGA ENERGY SOLUTIONS LIMITED - 4 Abbey Orchard Street, London, SW1P 2HT, United Kingdom
Company Information
- Company registration number
- 04448876
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Abbey Orchard Street
- London
- SW1P 2HT 4 Abbey Orchard Street, London, SW1P 2HT UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-28
- Age Of Company 2002-05-28 21 years
- SIC/NACE
- 71200
Ownership
- Beneficial Owners
- Carillion Energy Services Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ADVANCED TOTAL ENERGY CARE LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-05-28
- Annual Return
- Due Date: 2019-06-11
- Last Date: 2018-05-28
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EAGA ENERGY SOLUTIONS LIMITED Company Description
- EAGA ENERGY SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04448876. Its current trading status is "live". It was registered 2002-05-28. It was previously called ADVANCED TOTAL ENERGY CARE LIMITED. It has declared SIC or NACE codes as "71200". The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-05-28.It can be contacted at 4 Abbey Orchard Street .
Get EAGA ENERGY SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eaga Energy Solutions Limited - 4 Abbey Orchard Street, London, SW1P 2HT, United Kingdom
- 2002-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-03) - AD01
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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change-person-secretary-company-with-change-date (2018-06-27) - CH03
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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termination-secretary-company-with-name-termination-date (2018-09-04) - TM02
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change-to-a-person-with-significant-control (2018-10-01) - PSC05
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liquidation-compulsory-winding-up-order (2018-07-24) - COCOMP
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-14) - AA
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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confirmation-statement-with-updates (2017-05-30) - CS01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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change-person-director-company-with-change-date (2017-01-03) - CH01
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change-person-secretary-company-with-change-date (2017-11-27) - CH03
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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accounts-with-accounts-type-dormant (2016-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
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change-person-director-company-with-change-date (2015-03-04) - CH01
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change-person-director-company-with-change-date (2015-03-06) - CH01
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change-person-director-company-with-change-date (2015-03-09) - CH01
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change-person-secretary-company-with-change-date (2015-03-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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accounts-with-accounts-type-dormant (2015-09-15) - AA
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change-person-director-company-with-change-date (2015-04-07) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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appoint-person-director-company-with-name (2014-01-24) - AP01
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termination-director-company-with-name (2014-01-23) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-03) - TM01
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change-person-secretary-company-with-change-date (2012-02-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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termination-director-company-with-name (2012-06-06) - TM01
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accounts-with-accounts-type-full (2012-09-04) - AA
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change-person-director-company-with-change-date (2012-08-29) - CH01
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change-account-reference-date-company-current-extended (2012-10-31) - AA01
keyboard_arrow_right 2011
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auditors-resignation-company (2011-12-09) - AUD
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accounts-with-accounts-type-full (2011-03-01) - AA
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auditors-resignation-company (2011-12-19) - AUD
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change-account-reference-date-company-current-extended (2011-05-17) - AA01
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appoint-person-director-company-with-name (2011-06-09) - AP01
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appoint-person-secretary-company-with-name (2011-06-09) - AP03
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legacy (2011-03-15) - MG01
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termination-secretary-company-with-name (2011-06-15) - TM02
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legacy (2011-09-26) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-10) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-15) - AP01
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termination-director-company-with-name (2010-11-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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termination-director-company-with-name (2010-05-18) - TM01
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appoint-person-director-company-with-name (2010-05-18) - AP01
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accounts-with-accounts-type-full (2010-02-19) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-11) - CH03
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change-person-director-company-with-change-date (2009-12-11) - CH01
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legacy (2009-05-29) - 363a
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legacy (2009-03-20) - 395
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legacy (2009-02-16) - 403a
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accounts-with-accounts-type-full (2009-04-01) - AA
keyboard_arrow_right 2008
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legacy (2008-01-15) - 288b
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legacy (2008-01-31) - 288a
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accounts-with-accounts-type-full (2008-03-20) - AA
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legacy (2008-04-23) - 288b
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legacy (2008-04-23) - 288a
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certificate-change-of-name-company (2008-05-22) - CERTNM
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legacy (2008-05-30) - 288b
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legacy (2008-06-02) - 287
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legacy (2008-06-02) - 190
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legacy (2008-06-02) - 353
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legacy (2008-06-03) - 363a
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legacy (2008-06-24) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-29) - 288a
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legacy (2007-03-29) - 288b
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legacy (2007-06-18) - 288b
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accounts-with-accounts-type-full (2007-04-05) - AA
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legacy (2007-06-26) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-11) - 288c
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legacy (2006-08-22) - 288a
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legacy (2006-08-22) - 288b
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legacy (2006-06-30) - 363s
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accounts-with-accounts-type-full (2006-04-04) - AA
keyboard_arrow_right 2005
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legacy (2005-07-01) - 288a
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legacy (2005-02-21) - 288b
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legacy (2005-03-04) - 288a
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legacy (2005-07-01) - 363s
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legacy (2005-05-13) - 288a
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legacy (2005-08-05) - 288a
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legacy (2005-09-06) - 288a
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legacy (2005-09-09) - 287
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legacy (2005-10-11) - 225
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legacy (2005-07-22) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-10-22) - 288b
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legacy (2004-06-23) - 395
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legacy (2004-06-15) - 363s
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legacy (2004-04-07) - 288b
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legacy (2004-03-24) - 288a
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legacy (2004-02-28) - 287
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legacy (2004-01-13) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-18) - 225
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legacy (2003-08-18) - 288a
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legacy (2003-10-09) - 288b
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legacy (2003-09-03) - 363s
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legacy (2003-10-09) - 288a
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legacy (2003-10-27) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-10-31) - AA
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-07-17) - CERTNM
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legacy (2002-07-24) - 123
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resolution (2002-07-24) - RESOLUTIONS
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legacy (2002-07-25) - 288b
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legacy (2002-07-25) - 288a
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legacy (2002-07-25) - 287
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legacy (2002-08-13) - 88(2)R
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incorporation-company (2002-05-28) - NEWINC