Carillion-Breathe Limited

In liquidation08404799 Private limited company
Incorporated
15 February 2013 (13 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Accounts type
Small
Region
Yorkshire
Address
Pwc
8th Floor Central Square
Leeds
LS1 4DL

Filing status

Accounts due
30 September 2018
Last accounts
31 December 2016
Conf. stmt due
1 March 2019
Last conf. stmt
15 February 2018

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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
Private Limited Company
Reg. no. 03858865
Former controllers (1)
19 December 2017
Ceased Breathe Energy Limited — Owns 25–50% of shares

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 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 This company 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
22 July 2019Registered office address changed
1 October 2018Registered office address changed
2 March 2015Registered office address changed

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