ES

EAGA SERVICES LIMITED

Dissolved

Company number 02969358

Wolverhampton, United Kingdom · Incorporated 14 September 1994

Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Dormant Company · SIC 99999

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

EAGA SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 5 March 2019 having been incorporated on 14 September 1994. Its registered office is at Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom. Its principal activities are other business support service activities n.e.c. (SIC 82990) and dormant company (SIC 99999).

It is controlled by Carillion Energy Services Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The company has been served by 25 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2017, on 5 September 2018. 139 filings are recorded against the company at Companies House, most recently a gazette filing on 5 March 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

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

Officers

MW
MAFFEI, Westley Anthony
Director · Resigned
1 July 2017
MW
MAFFEI, Westley
Secretary · Resigned
1 July 2017
GT
GEORGE, Timothy Francis
Director · Resigned
6 January 2017
ML
MILLS, Lee James
Director · Resigned
6 January 2017
HA
HAYWARD, Alan
Director · Resigned
22 January 2014
GT
GEORGE, Timothy Francis
Secretary · Resigned
28 June 2011
SN
SPANN, Neil
Director · Resigned
13 October 2010
SG
SHARP, Giles Henry
Director · Resigned
27 April 2009
JC
JUDD, Christopher
Secretary · Resigned
18 August 2006
LD
LINTON, David Glyn
Secretary · Resigned
25 February 2004
FT
FENWICK, Trevor John
Director · Resigned
1 April 1999
JC
JUDD, Christopher Francis
Secretary · Resigned
16 February 1999
MA
MOORE, Andrew John
Director · Resigned
1 January 1999
RM
ROBERTS, Michael Collingwood
Director · Resigned
1 January 1999
CJ
CLOUGH, John William
Director · Resigned
12 June 1998
FD
FULLERTON, Dennis
Secretary · Resigned
2 June 1997
MA
MARTIN, Anne Herdman
Director · Resigned
1 November 1996
DP
DREW, Peter William
Director · Resigned
16 September 1994
JR
JONES, Robert Joseph
Director · Resigned
16 September 1994
SJ
SURR, Jeremy Bernard
Director · Resigned
16 September 1994
EB
EMMETT, Bryan David
Director · Resigned
16 September 1994
GJ
GREEN, Julia
Director · Resigned
16 September 1994
JN
JL NOMINEES ONE LIMITED
Corporate Nominee Director · Resigned
14 September 1994
CN
COOK, Norman
Secretary · Resigned
—
CA
COOK, Andrea
Director · Resigned
—

No active officers on record.

Persons with significant control

PS
Carillion Energy Services 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

Gazette Dissolved Voluntary
Gazette
5 March 2019 View
Gazette Notice Voluntary
Gazette
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Dissolution Application Strike Off Company
Dissolution
5 December 2018 View
Change Person Director Company With Change Date
Officers
1 October 2018 View
Change Person Secretary Company With Change Date
Officers
1 October 2018 View
Change Person Director Company With Change Date
Officers
1 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Accounts With Accounts Type Dormant
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Dormant
Accounts
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Dormant
Accounts
25 June 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Change Person Director Company With Change Date
Officers
7 April 2015 View
Change Person Secretary Company With Change Date
Officers
9 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Dormant
Accounts
24 July 2014 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
11 February 2014 View
Appoint Person Director Company With Name
Officers
24 January 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Gazette Notice Voluntary
Gazette
31 December 2013 View
Dissolution Application Strike Off Company
Dissolution
20 December 2013 View
Accounts With Accounts Type Dormant
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Change Account Reference Date Company Current Extended
Accounts
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Dormant
Accounts
4 September 2012 View
Change Person Director Company With Change Date
Officers
29 August 2012 View
Change Person Secretary Company With Change Date
Officers
19 December 2011 View
Termination Secretary Company With Name
Officers
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2011 View
Termination Secretary Company With Name
Officers
1 July 2011 View
Appoint Person Secretary Company With Name
Officers
30 June 2011 View
Change Account Reference Date Company Current Extended
Accounts
17 May 2011 View
Accounts With Accounts Type Dormant
Accounts
1 March 2011 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Accounts With Accounts Type Dormant
Accounts
26 February 2010 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Secretary Company With Change Date
Officers
11 December 2009 View
Legacy
Annual Return
14 September 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Accounts With Accounts Type Dormant
Accounts
6 March 2009 View
Legacy
Annual Return
17 September 2008 View
Legacy
Address
16 September 2008 View
Legacy
Address
16 September 2008 View
Legacy
Address
16 September 2008 View
Legacy
Address
14 May 2008 View
Accounts With Accounts Type Dormant
Accounts
20 March 2008 View
Legacy
Annual Return
24 September 2007 View
Legacy
Annual Return
18 May 2007 View
Accounts With Accounts Type Dormant
Accounts
5 April 2007 View
Legacy
Officers
11 December 2006 View
Legacy
Annual Return
4 October 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Accounts With Accounts Type Dormant
Accounts
4 April 2006 View
Legacy
Annual Return
20 September 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Accounts
9 May 2005 View
Accounts With Accounts Type Dormant
Accounts
1 November 2004 View
Legacy
Annual Return
11 October 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Annual Return
31 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
13 March 2004 View
Accounts With Accounts Type Dormant
Accounts
29 January 2004 View
Accounts With Accounts Type Dormant
Accounts
27 January 2003 View
Legacy
Annual Return
2 December 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Address
10 December 2001 View
Legacy
Capital
18 October 2001 View
Legacy
Annual Return
4 October 2001 View
Accounts With Accounts Type Full
Accounts
10 April 2001 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Annual Return
9 November 2000 View
Legacy
Officers
13 April 2000 View
Accounts With Accounts Type Full
Accounts
17 January 2000 View
Resolution
Resolution
13 January 2000 View
Resolution
Resolution
13 January 2000 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Annual Return
28 September 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Capital
18 March 1999 View
Memorandum Articles
Incorporation
9 March 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
21 February 1999 View
Resolution
Resolution
18 February 1999 View
Resolution
Resolution
18 February 1999 View
Legacy
Officers
3 February 1999 View
Accounts With Accounts Type Full
Accounts
29 January 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Annual Return
21 September 1998 View
Auditors Resignation Company
Auditors
1 September 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Officers
16 July 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Annual Return
21 October 1997 View
Legacy
Officers
28 June 1997 View
Legacy
Officers
28 June 1997 View
Accounts With Accounts Type Full
Accounts
29 January 1997 View
Legacy
Officers
18 November 1996 View
Legacy
Annual Return
23 September 1996 View
Accounts With Accounts Type Full
Accounts
12 January 1996 View
Legacy
Annual Return
6 September 1995 View
Legacy
Annual Return
6 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 November 1994 View
Legacy
Accounts
27 October 1994 View
Legacy
Officers
27 October 1994 View
Legacy
Officers
27 October 1994 View
Legacy
Officers
27 October 1994 View
Legacy
Officers
27 October 1994 View
Incorporation Company
Incorporation
14 September 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

AMBER LEP INVESTMENTS LIMITED
#08113991
3 More London Riverside, London, SE1 2AQ
active
INSPIREDSPACES DURHAM LIMITED
#06844166
3 More London Riverside, London, SE1 2AQ
active
INSPIREDSPACES DURHAM (PSP1) LIMITED
#06844186
3 More London Riverside, London, SE1 2AQ
active
INSPIREDSPACES TAMESIDE (PSP1) LIMITED
#06569859
3 More London Riverside, London, SE1 2AQ
active
EAGA DATA MANAGEMENT SERVICES LIMITED
#05347239
24 Birch Street, Wolverhampton, WV1 4HY
dissolved
Show all related companies

Companies at this postcode

WV1 4JX

STEPHENSON MAINTENANCE LIMITED
#00309997
active
INSPIREDSPACES LIMITED
#01752119
liquidation
WYSEPROPERTY
#03485972
dissolved
CARILLION QUEST TRUSTEE LIMITED
#03783014
dissolved
CARILLION NOMINEES LIMITED
#03787277
dissolved
See all companies at WV1 4JX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.