CU

CARILLION UTILITY SERVICES S.E. LIMITED

Liquidation

Company number 02355338

London · Incorporated 6 March 1989

4 Abbey Orchard Street, London, SW1P 2HT

Last updated on 19 September 2026

Electrical installation · SIC 43210


Status
Liquidation
Company age
37 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

WOODHELM LIMITED · 6 March 1989 – 15 May 1989

EASTERN CONTRACTORS LIMITED · 15 May 1989 – 20 February 1995

EASTERN ELECTRICITY CONTRACTING LIMITED · 20 February 1995 – 26 November 1997

EASTERN CONTRACTING LIMITED · 26 November 1997 – 2 January 2003

ALFRED MCALPINE UTILITY SERVICES SE LIMITED · 2 January 2003 – 18 March 2008

Company overview

CARILLION UTILITY SERVICES S.E. LIMITED is a private limited company incorporated on 6 March 1989 and registered in England and Wales and is currently in liquidation. It has changed its name 5 times, most recently from ALFRED MCALPINE UTILITY SERVICES SE LIMITED on 2 January 2003. Its registered office is at 4 Abbey Orchard Street, London, SW1P 2HT. Its principal activity is electrical installation (SIC 43210).

It is controlled by Carillion Utility Services Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. 46 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2016, are on file. The next accounts are due by 30 September 2018 and are currently overdue. The latest confirmation statement was made up to 1 March 2018, and is currently overdue. The next is due by 15 March 2019.

Compliance

Annual accounts Overdue
Last filed
31 December 2016
Next due
30 September 2018
Overdue by 98 months
Confirmation statement Overdue
Last filed
1 March 2018
Next due
15 March 2019
Overdue by 92 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MW
MAFFEI, Westley
Secretary · Resigned
1 July 2017
KZ
KHAN, Zafar Iqbal
Director · Resigned
10 January 2014
HA
HAYWARD, Alan
Director · Resigned
10 January 2013
GA
GREEN, Adam Richard
Director · Resigned
9 December 2011
HR
HOWSON, Richard John
Director · Resigned
28 September 2011
TN
TAYLOR, Nigel Paul
Director · Resigned
26 August 2011
BK
BOOTH, Karen Jane
Director · Resigned
24 March 2010
JP
JONES, Peter Rudulph
Director · Resigned
31 May 2009
GT
GEORGE, Timothy Francis
Secretary · Resigned
30 March 2009
AR
ADAM, Richard John
Director · Resigned
27 March 2009
ME
MERCER, Emma
Director · Resigned
27 March 2009
LJ
LEDWIDGE, Joseph John
Director · Resigned
27 March 2009
ME
MERCER, Emma
Director · Resigned
27 March 2009
ML
MILLS, Lee James
Director · Resigned
12 February 2008
TR
TAPP, Richard Francis
Secretary · Resigned
12 February 2008
CS
COCLIFF, Stephen Jeffrey
Director · Resigned
18 October 2007
WA
WILKINS, Andrew Michael
Director · Resigned
18 October 2007
AN
AM NOMINEES LIMITED
Corporate Director · Resigned
1 February 2006
LC
LEE, Christopher Michael
Secretary · Resigned
1 December 2005
MR
MEMMOTT, Robert William
Director · Resigned
1 November 2005
RA
ROBERTSON, Alan Robert
Director · Resigned
31 August 2005
SM
SNEE, Michael Eugene
Director · Resigned
4 January 2005
HC
HIGGINS, Caroline Patricia
Secretary · Resigned
25 November 2004
LD
LAVELLE, Dominic Joseph
Director · Resigned
4 October 2004
FG
FORSTER, Garry James
Director · Resigned
20 September 2002
GI
GRICE, Ian Michael
Director · Resigned
10 September 2002
JA
JACKSON, Andrew Philip
Director · Resigned
10 September 2002
CP
CAROLAN, Peter Vincent
Director · Resigned
10 September 2002
CN
COCKER, Neil David
Director · Resigned
10 September 2002
WC
WRIGHT, Christopher
Director · Resigned
10 September 2002
JM
JONES, Mark Richard
Director · Resigned
2 January 1998
MA
MAYES, Andrew Paul
Director · Resigned
2 January 1998
WA
WARD, Alan Ernest
Director · Resigned
2 January 1998
SA
SMITH, Andrew John
Director · Resigned
2 January 1998
LE
LEAN, Edward Jonathan
Director · Resigned
18 December 1997
DJ
DEVANEY, John Francis
Director · Resigned
30 October 1997
DM
DODSON, Michael George
Director · Resigned
30 October 1997
MP
MARSH, Paul Colin
Director · Resigned
30 October 1997
SS
SWEET, Simon Andrew
Secretary · Resigned
29 September 1995
EP
ELLIS, Philip Arthur
Director · Resigned
29 September 1995
MW
MOSS, William Neville
Director · Resigned

No active officers on record.

Persons with significant control

PS
Carillion Utility Services Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

No filings on record yet.

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