Carillion Utility Services S.E. Limited

Dissolved 29 Oct 202602355338 Private limited company
Incorporated
6 March 1989
Previously known as
Alfred McAlpine Utility Services SE Limited (until 18 March 2008)
Eastern Contracting Limited (until 2 January 2003)
Eastern Electricity Contracting Limited (until 26 November 1997)
Earlier: Eastern Contractors Limited, Woodhelm Limited
Industry
Electrical installation (43210)
Owners at dissolution
Accounts type
Full
Region
Greater London
Address
4 Abbey Orchard Street
London
SW1P 2HT

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (46 former)
9 August 2018
Resigned Maffei, Westley as Secretary
25 June 2018
Resigned Tapp, Richard Francis as Secretary
18 June 2018
Resigned Mills, Lee James as Director
15 January 2018
Resigned Howson, Richard John as Director
29 September 2017
Resigned Taylor, Nigel Paul as Director
18 September 2017
Resigned Green, Adam Richard as Director
11 September 2017
Resigned Khan, Zafar Iqbal as Director
1 July 2017
Appointed Maffei, Westley as Secretary
30 June 2017
Resigned George, Timothy Francis as Secretary
6 January 2017
Resigned Hayward, Alan as Director
31 October 2016
Resigned Adam, Richard John as Director
10 January 2014
Resigned Mercer, Emma as Director
10 January 2014
Appointed Khan, Zafar Iqbal as Director
10 January 2013
Appointed Hayward, Alan as Director
22 November 2012
Resigned Ledwidge, Joseph John as Director
31 December 2011
Resigned Booth, Karen Jane as Director
9 December 2011
Appointed Green, Adam Richard as Director
28 September 2011
Appointed Howson, Richard John as Director
26 August 2011
Appointed Taylor, Nigel Paul as Director
26 August 2011
Resigned Jones, Peter Rudulph as Director
1 April 2010
Resigned Wilkins, Andrew Michael as Director
24 March 2010
Appointed Booth, Karen Jane as Director
31 May 2009
Appointed Jones, Peter Rudulph as Director
31 May 2009
Resigned Cocliff, Stephen Jeffrey as Director
30 March 2009
Appointed George, Timothy Francis as Secretary
27 March 2009
Appointed Mercer, Emma as Director
27 March 2009
Appointed Adam, Richard John as Director
27 March 2009
Resigned Mercer, Emma as Director
27 March 2009
Appointed Mercer, Emma as Director
27 March 2009
Appointed Ledwidge, Joseph John as Director
12 February 2008
Appointed Mills, Lee James as Director
12 February 2008
Resigned Am Nominees Limited as Corporate Director
12 February 2008
Appointed Tapp, Richard Francis as Secretary
12 February 2008
Resigned Lee, Christopher Michael as Secretary
18 October 2007
Resigned Memmott, Robert William as Director
18 October 2007
Appointed Wilkins, Andrew Michael as Director
18 October 2007
Appointed Cocliff, Stephen Jeffrey as Director
5 October 2007
Resigned Robertson, Alan Robert as Director
13 July 2007
Resigned Snee, Michael Eugene as Director
23 April 2007
Resigned Lavelle, Dominic Joseph as Director
28 April 2006
Resigned Cocker, Neil David as Director
1 February 2006
Appointed Am Nominees Limited as Corporate Director
1 December 2005
Appointed Lee, Christopher Michael as Secretary
1 December 2005
Resigned Higgins, Caroline Patricia as Secretary
1 November 2005
Appointed Memmott, Robert William as Director
31 August 2005
Resigned Jackson, Andrew Philip as Director
31 August 2005
Appointed Robertson, Alan Robert as Director
20 May 2005
Resigned Wright, Christopher as Director
4 January 2005
Appointed Snee, Michael Eugene as Director
4 January 2005
Appointed Jackson, Andrew Philip as Director
31 December 2004
Resigned Carolan, Peter Vincent as Director
25 November 2004
Resigned Forster, Garry James as Director
25 November 2004
Appointed Higgins, Caroline Patricia as Secretary
25 November 2004
Resigned Forster, Garry James as Secretary
4 October 2004
Appointed Lavelle, Dominic Joseph as Director
20 December 2003
Resigned Jackson, Andrew Philip as Director
10 December 2003
Resigned Grice, Ian Michael as Director
20 September 2002
Appointed Forster, Garry James as Director
10 September 2002
Appointed Carolan, Peter Vincent as Director
10 September 2002
Appointed Wright, Christopher as Director
10 September 2002
Appointed Forster, Garry James as Secretary
10 September 2002
Appointed Cocker, Neil David as Director
10 September 2002
Appointed Jackson, Andrew Philip as Director
10 September 2002
Appointed Grice, Ian Michael as Director
9 September 2002
Resigned Mayes, Andrew Paul as Secretary
9 September 2002
Resigned Dodson, Michael George as Director
9 September 2002
Resigned Smith, Andrew John as Director
9 September 2002
Resigned Mayes, Andrew Paul as Director
9 September 2002
Resigned Jones, Mark Richard as Director
9 September 2002
Resigned Ward, Alan Ernest as Director
2 January 1998
Appointed Ward, Alan Ernest as Director
2 January 1998
Resigned Devaney, John Francis as Director
2 January 1998
Appointed Mayes, Andrew Paul as Director
2 January 1998
Appointed Jones, Mark Richard as Director
2 January 1998
Appointed Smith, Andrew John as Director
2 January 1998
Resigned Lean, Edward Jonathan as Director
2 January 1998
Resigned Ellis, Philip Arthur as Secretary
2 January 1998
Resigned Marsh, Paul Colin as Director
2 January 1998
Appointed Mayes, Andrew Paul as Secretary
18 December 1997
Appointed Lean, Edward Jonathan as Director
30 October 1997
Appointed Devaney, John Francis as Director
30 October 1997
Appointed Ellis, Philip Arthur as Secretary
30 October 1997
Appointed Marsh, Paul Colin as Director
30 October 1997
Appointed Dodson, Michael George as Director
30 October 1997
Resigned Ellis, Philip Arthur as Director
30 October 1997
Resigned Sweet, Simon Andrew as Secretary
29 September 1995
Appointed Ellis, Philip Arthur as Director
29 September 1995
Appointed Sweet, Simon Andrew as Secretary
29 September 1995
Resigned Moss, William Neville as Director
29 September 1995
Resigned Ellis, Philip Arthur as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01521006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Final Gazette dissolved following liquidation

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