Carillion GB Limited

Dissolved 28 Oct 202603105686 Private limited company
Incorporated
22 September 1995
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Colin Charles O'Brien
Owners at dissolution
Accounts type
Total exemption full
Region
Greater London
Address
4 Abbey Orchard Street
London
SW1P 2HT

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

O'Brien, Colin Charles
Director · Appointed 22 May 2007
British
Born August 1956 (70)
Officer history (21 former)
29 November 2019
Resigned Kamaris, Christopher as Director
18 December 2018
Resigned Tapp, Richard Francis as Secretary
8 November 2018
Resigned Mills, Lee James as Director
8 November 2018
Appointed Kamaris, Christopher as Director
11 September 2018
Resigned Maffei, Westley as Secretary
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
31 October 2016
Resigned Adam, Richard John as Director
31 October 2016
Appointed Khan, Zafar Iqbal as Director
21 December 2010
Appointed George, Timothy Francis as Secretary
6 July 2010
Appointed Mills, Lee James as Director
30 June 2009
Resigned Robinson, Roger William as Director
20 December 2007
Resigned Palmer, Martyn Charles as Director
22 May 2007
Appointed O'Brien, Colin Charles as Director
2 April 2007
Resigned Girling, Christopher Francis as Director
2 April 2007
Appointed Adam, Richard John as Director
1 December 2001
Resigned Fitzhugh, Dirk Olaf as Secretary
1 December 2001
Appointed Tapp, Richard Francis as Secretary
16 May 2001
Appointed Palmer, Martyn Charles as Director
16 May 2001
Resigned Sharples, Bernard John as Director
30 April 2001
Resigned Mcewan, Euan as Director
1 February 2001
Resigned Simms, Neville Ian, Sir as Director
8 November 1999
Appointed Girling, Christopher Francis as Director
29 September 1999
Appointed Fitzhugh, Dirk Olaf as Secretary
29 September 1999
Resigned Mcewan, Euan as Secretary
6 September 1999
Resigned Engstrom, Bertil Staffan as Director
6 September 1999
Appointed Robinson, Roger William as Director
6 September 1999
Appointed Sharples, Bernard John as Director
6 September 1999
Appointed Simms, Neville Ian, Sir as Director
30 July 1999
Resigned Tock, Brian Leslie as Director
1 July 1996
Appointed Mcewan, Euan as Secretary
1 July 1996
Resigned Mccormack, James Joseph as Secretary
1 July 1996
Resigned Mccormack, James Joseph as Director
1 January 1996
Appointed Engstrom, Bertil Staffan as Director
22 September 1995
Appointed Mccormack, James Joseph as Director
22 September 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 September 1995
Appointed Mccormack, James Joseph as Secretary
22 September 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 September 1995
Appointed Tock, Brian Leslie as Director
22 September 1995
Resigned London Law Services Limited as Corporate Nominee Director
22 September 1995
Appointed Mcewan, Euan as Director
22 September 1995
Appointed London Law Services Limited as Corporate Nominee Director

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. 594581

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Carillion PLC In liquidation
Carillion (AM) Limited In liquidationOwns 75–100% of shares
Alfred McAlpine Asset Management Services Limited In liquidationOwns 75–100% of shares
Alfred McAlpine International Limited Status not confirmedOwns 75–100% of shares
AM Nominees Limited In liquidationOwns 75–100% of shares
Carillion AM Developments Limited In liquidationOwns 75–100% of shares
Carillion AM Government Limited In liquidationOwns 75–100% of shares
Carillion Capital Projects Limited In liquidationOwns 75–100% of shares
Carillion Project Investments Limited In liquidationOwns 75–100% of shares
Carillion Project Services Holdings Limited DissolvedOwns 75–100% of shares
Carillion Support Services & Investments Limited DissolvedOwns 75–100% of shares
Carillion Utility Services Group Limited In liquidationOwns 75–100% of shares
Marchwiel Investments Limited In liquidationOwns 75–100% of shares
Marchwiel Properties Limited In liquidationOwns 75–100% of shares
McAlpine Infrastructure Services Limited Status not confirmedOwns 75–100% of shares
Raine Limited In liquidationOwns 75–100% of shares
Winner Developments Limited Owns 25–50% of shares
Carillion Construction Limited In liquidationOwns 75–100% of shares
Carillion (Denmark) Limited Status not confirmedOwns 75–100% of shares
Carillion Advice Services Limited In liquidationOwns 75–100% of shares
Carillion Construction (Contracts) Limited In liquidationOwns 75–100% of shares
Carillion Construction (West Indies) Limited In liquidationOwns 75–100% of shares
Carillion Construction Overseas Limited In liquidationOwns 75–100% of shares
Carillion GB Limited This company DissolvedOwns 75–100% of shares
Carillion Property Services Limited In liquidationOwns 75–100% of shares
Carillion Resourcing Limited DissolvedOwns 75–100% of shares
Centrac Limited In liquidationOwns 75–100% of shares
Churchward PLC In liquidationOwns 75–100% of shares
Everprime Limited In liquidationOwns 75–100% of shares
Inspiredspaces Limited In liquidationOwns 75–100% of shares
Lodge Park Commercial Developments Limited Status not confirmedOwns 75–100% of shares
Stephenson Maintenance Limited Proposed for strike-offOwns 75–100% of shares
TPS Consult Limited In liquidationOwns 75–100% of shares
Carillion Energy Services Limited In liquidationOwns 75–100% of shares
1st Insulation Partners Limited In liquidationOwns 75–100% of shares
Carillion Energy Services Scotland Limited In liquidationOwns 75–100% of shares
Carillion Home Services Limited DissolvedOwns 75–100% of shares
Carillion-Breathe Limited In liquidationOwns 75–100% of shares
E.J. Horrocks Limited In liquidationOwns 75–100% of shares
Eaga Energy Solutions Limited In liquidationOwns 75–100% of shares
George Howe Limited DissolvedOwns 75–100% of shares
Heat, Energy and Associated Technology Limited In liquidationOwns 75–100% of shares
Carillion Fleet Management Limited In liquidationOwns 75–100% of shares
Carillion Holdings Limited In liquidationOwns 75–100% of shares
Carillion JM Limited In liquidationOwns 75–100% of shares
Acm Health Solutions Limited Owns 25–50% of shares
Barclay Mowlem (Asia) Limited In liquidationOwns 75–100% of shares
Carillion Aqumen Management Services Limited Status not confirmedOwns 75–100% of shares
Carillion Mena Limited In liquidationOwns 75–100% of shares
Carillion Services 2006 Limited In liquidationOwns 75–100% of shares
Carillion Technical Services (Installation) Limited Status not confirmedOwns 75–100% of shares
And 5 more
Carillion LGS Limited In liquidationOwns 75–100% of shares
Carillion Private Finance Limited In liquidationOwns 75–100% of shares
Carillion Professional Services Limited In liquidationOwns 75–100% of shares
Carillion Regeneration Limited In liquidationOwns 75–100% of shares
Carillion Regional Construction Limited Owns 75–100% of shares
Carillion Services Limited In liquidationOwns 75–100% of shares
Carillion Swindon Limited In liquidationOwns 75–100% of shares
Clinicenta Limited DissolvedOwns 75–100% of shares
G T Railway Maintenance Holdings Limited Status not confirmedOwns 75–100% of shares
And 4 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Final Gazette dissolved following liquidation

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