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CARILLION UTILITY SERVICES LIM...
Company number: 00728599
Company Name:

CARILLION UTILITY SERVICES LIMITED

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 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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    Director Resigned JOHN MCDONOUGH		 £ 1.99
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    Secretary's Change of Particulars / MR TIMOTHY FRANCIS GEORGE / 01/12/2011		 £ 1.99
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  Director Appointed NIGEL PAUL TAYLOR		 £ 1.99
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Click to see all 60 documents available...
Telephone:
01902422431
Website:
Directors:

Mr R.J. Adam

 appointed 12 Feb 2008
also director of:
1ST INSULATION PARTNERS LIMITED 02063449
A.F.R. LIMITED 02191494
CARILLION (AM) LIMITED 01367044
CARILLION (AMBS) LIMITED SC020258
CARILLION (CONTRACTS) INTERNATIONAL LIMITED 00959327
CARILLION (SINGAPORE) LIMITED 00551186
CARILLION AM DEVELOPMENTS LIMITED 01685693
CARILLION AM GOVERNMENT LIMITED 00885404
CARILLION ASSET MANAGEMENT LIMITED 01122808
CARILLION CAPITAL PROJECTS LIMITED 00247624
CARILLION CONSTRUCTION LIMITED 00594581
CARILLION CONSTRUCTION OVERSEAS LIMITED 01270381
CARILLION CONTRACT SERVICES EAST LIMITED 02836739
CARILLION CONTRACT SERVICES LIMITED 02023634
CARILLION CR LIMITED 03783015
CARILLION ENERGY SERVICES LIMITED 03858865
CARILLION ENERGY SERVICES SCOTLAND LIMITED SC102827
CARILLION FLEET MANAGEMENT LIMITED 00537677
CARILLION GB LIMITED 03105686
CARILLION HEATING SERVICES LIMITED 04996458
CARILLION HOLDINGS LIMITED 03783019
CARILLION HOME SERVICES LIMITED 01686252
CARILLION INSURANCE ADVISERS LIMITED 00349002
CARILLION INTERNATIONAL (CONSTRUCTION PROJECTS) LIMITED 01745606
CARILLION INTERNATIONAL LIMITED 00590213
CARILLION IRISHENCO LIMITED FC029292
CARILLION JM LIMITED 00077628
CARILLION LGS LIMITED 03198709
CARILLION MANAGED SERVICES LIMITED 03130297
CARILLION MANAGEMENT LIMITED 01223050
CARILLION MENA LIMITED 00398443
CARILLION NOMINEES LIMITED 03787277
CARILLION NUCLEAR SERVICES LIMITED 04784108
CARILLION PLC 03782379
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED 05761924
CARILLION PRIVATE FINANCE (EDUCATION) LIMITED 05753694
CARILLION PRIVATE FINANCE (HEALTH) LIMITED 05721256
CARILLION PRIVATE FINANCE (SECURE) LIMITED 05753809
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED 05753751
CARILLION PRIVATE FINANCE LIMITED 02997859
CARILLION PROJECT INVESTMENTS LIMITED 01417540
CARILLION PROJECT SERVICES HOLDINGS LIMITED 00961738
CARILLION REGENERATION LIMITED 02630590
CARILLION RICHARDSON ANCHORWOOD LIMITED 05308544
CARILLION RICHARDSON CWMBRAN LIMITED 05504709
CARILLION RICHARDSON DEVELOPMENTS LIMITED 02761896
CARILLION RICHARDSON THANET LIMITED 04723946
CARILLION RICHARDSON THANET PHASE 2 LIMITED 04435931
CARILLION RICHARDSON WORCESTER LIMITED 05173289
CARILLION SECRETARIAT LIMITED 00945169
CARILLION SERVICES 2006 LIMITED 02684154
CARILLION SERVICES LIMITED 03011791
CARILLION SWINDON LIMITED 02294384
CARILLION UTILITY SERVICES S.E. LIMITED 02355338
CR THANET GENERAL PARTNER LIMITED 05128132
DEBIND INTERNATIONAL (UK) LTD. 03739878
DUDLEY BOWER GROUP PLC 00566465
EAGA CLEAN ENERGY LIMITED 07208883
EAGA ENERGY SOLUTIONS LIMITED 04448876
EAGA HEATING LIMITED 05754891
EAGA RENEWABLES LIMITED 05066562
EVERPRIME LIMITED 02840336
FORMSOLE LIMITED 03523664
HORROCKS GROUP PLC 03407256
LAWGRA (NO.975) LIMITED 04536212
MAPLE OAK LIMITED 01469541
NATIONBROOK LIMITED 05246898
PERMAROCK PRODUCTS LIMITED 01867923
PLANNED MAINTENANCE ENGINEERING LIMITED 00737307
PME PARTNERSHIPS LIMITED 03902730
POSTWORTH LIMITED 02508579
PROTOCOL COMMUNICATIONS MANAGEMENT LIMITED 05662009
R.G. FRANCIS LIMITED 01052014
RT (BRIDGEND) LIMITED 02910692
SOVEREIGN CONSULTANCY SERVICES LIMITED 00680231
SOVEREIGN HOSPITAL SERVICES LIMITED 03232308
STIELL INFRAMAN LIMITED SC083991
THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED 00775010
TPS CONSULT LIMITED 02574820
W A INVESTMENTS LIMITED 01577583
WARMSURE LIMITED 05769525

Mr G.M. Carr

 appointed 23 Sep 2010

Mr R.J. Howson

 appointed 23 May 2011
also director of:
1ST INSULATION PARTNERS LIMITED 02063449
A.F.R. LIMITED 02191494
CARILLION (AM) LIMITED 01367044
CARILLION (AMBS) LIMITED SC020258
CARILLION (ASPIRE SERVICES) LIMITED 05704254
CARILLION ASSET MANAGEMENT LIMITED 01122808
CARILLION CONSTRUCTION LIMITED 00594581
CARILLION CONTRACT SERVICES EAST LIMITED 02836739
CARILLION CONTRACT SERVICES LIMITED 02023634
CARILLION ENERGY SERVICES LIMITED 03858865
CARILLION ENERGY SERVICES SCOTLAND LIMITED SC102827
CARILLION HEATING SERVICES LIMITED 04996458
CARILLION HOME SERVICES LIMITED 01686252
CARILLION PLC 03782379
CARILLION SERVICES 2006 LIMITED 02684154
CARILLION SERVICES LIMITED 03011791
CARILLION UTILITY SERVICES S.E. LIMITED 02355338
DEBIND INTERNATIONAL (UK) LTD. 03739878
EAGA CLEAN ENERGY LIMITED 07208883
EAGA ENERGY SOLUTIONS LIMITED 04448876
EAGA HEATING LIMITED 05754891
EAGA RENEWABLES LIMITED 05066562
HORROCKS GROUP PLC 03407256
NATIONBROOK LIMITED 05246898
PERMAROCK PRODUCTS LIMITED 01867923
PLANNED MAINTENANCE ENGINEERING LIMITED 00737307
PME PARTNERSHIPS LIMITED 03902730
PROTOCOL COMMUNICATIONS MANAGEMENT LIMITED 05662009
R.G. FRANCIS LIMITED 01052014
TPS CONSULT LIMITED 02574820
WARMSURE LIMITED 05769525

Mr S.W. Hudson

 appointed 28 Apr 2006
also director of:
CARILLION AM GOVERNMENT LIMITED 00885404
CARILLION UTILITY SERVICES GROUP LIMITED 01521006

Mr J.J. Ledwidge

 appointed 09 Apr 2008
also director of:
BEACON CENTRE FOR THE BLIND 00710129
CARILLION CONSTRUCTION LIMITED 00594581
CARILLION SPECIALIST SERVICES LIMITED 02574792
CARILLION UTILITY SERVICES S.E. LIMITED 02355338
EVERPRIME LIMITED 02840336
POSTWORTH LIMITED 02508579
SOVEREIGN CONSULTANCY SERVICES LIMITED 00680231

Mr J. McDonough

 appointed 12 Feb 2008
also director of:
1ST INSULATION PARTNERS LIMITED 02063449
A.F.R. LIMITED 02191494
BLACK COUNTRY CONSORTIUM LIMITED 05159791
CARILLION (AM) LIMITED 01367044
CARILLION (AMBS) LIMITED SC020258
CARILLION AM DEVELOPMENTS LIMITED 01685693
CARILLION AM GOVERNMENT LIMITED 00885404
CARILLION ASSET MANAGEMENT LIMITED 01122808
CARILLION CAPITAL PROJECTS LIMITED 00247624
CARILLION CONSTRUCTION LIMITED 00594581
CARILLION CONSTRUCTION OVERSEAS LIMITED 01270381
CARILLION CONTRACT SERVICES EAST LIMITED 02836739
CARILLION CONTRACT SERVICES LIMITED 02023634
CARILLION ENERGY SERVICES LIMITED 03858865
CARILLION ENERGY SERVICES SCOTLAND LIMITED SC102827
CARILLION HEATING SERVICES LIMITED 04996458
CARILLION HOLDINGS LIMITED 03783019
CARILLION HOME SERVICES LIMITED 01686252
CARILLION IRISHENCO LIMITED FC029292
CARILLION JM LIMITED 00077628
CARILLION LGS LIMITED 03198709
CARILLION MANAGED SERVICES LIMITED 03130297
CARILLION MENA LIMITED 00398443
CARILLION NUCLEAR SERVICES LIMITED 04784108
CARILLION PLC 03782379
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED 05761924
CARILLION PRIVATE FINANCE (EDUCATION) LIMITED 05753694
CARILLION PRIVATE FINANCE (HEALTH) LIMITED 05721256
CARILLION PRIVATE FINANCE (SECURE) LIMITED 05753809
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED 05753751
CARILLION PRIVATE FINANCE LIMITED 02997859
CARILLION PROJECT INVESTMENTS LIMITED 01417540
CARILLION PROJECT SERVICES HOLDINGS LIMITED 00961738
CARILLION SECRETARIAT LIMITED 00945169
CARILLION SERVICES 2006 LIMITED 02684154
CARILLION SERVICES LIMITED 03011791
CARILLION SWINDON LIMITED 02294384
CHURCHWARD PLC 02489314
DEBIND INTERNATIONAL (UK) LTD. 03739878
DUDLEY BOWER GROUP PLC 00566465
EAGA CLEAN ENERGY LIMITED 07208883
EAGA ENERGY SOLUTIONS LIMITED 04448876
EAGA HEATING LIMITED 05754891
EAGA PARTNERSHIP LIMITED 05702713
EAGA RENEWABLES LIMITED 05066562
EASTBOURNE HARBOUR COMPANY LIMITED 01141203
EVERPRIME LIMITED 02840336
HORROCKS GROUP PLC 03407256
MAPLE OAK LIMITED 01469541
NATIONBROOK LIMITED 05246898
PERMAROCK PRODUCTS LIMITED 01867923
PROTOCOL COMMUNICATIONS MANAGEMENT LIMITED 05662009
R.G. FRANCIS LIMITED 01052014
SOVEREIGN CONSULTANCY SERVICES LIMITED 00680231
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED 04135060
THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED 00775010
TPS CONSULT LIMITED 02574820
WARMSURE LIMITED 05769525

Mr M.P. Routledge

 appointed 23 Sep 2010

Mr N.P. Taylor

 appointed 26 Aug 2011
also director of:
CARILLION UTILITY SERVICES GROUP LIMITED 01521006
CARILLION UTILITY SERVICES S.E. LIMITED 02355338
EVERPRIME LIMITED 02840336
PLANNED MAINTENANCE ENGINEERING LIMITED 00737307
POSTWORTH LIMITED 02508579
Industry:

OTHER CONSTRUCTION WORK INVOLVING SPECIAL TRADES SIC: 4525

Category:
Private Limited with Share Capital
Incorporated:
02 Jul 1962
Registered Office:

24 BIRCH STREET, WOLVERHAMPTON

,

WV1 4HY

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
CARILLION PLC  03782379  Group
CARILLION UTILITY SERVICES GROUP LIMITED  01521006  Parent
Pecking Order:
UK Wide:77,679  Industry:590  Postal Area:126 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 KELLOGG BROWN & ROOT LIMITED 00645125 Leading
2 KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED 02050649 Leading
3 HESCO BASTION LIMITED 02600319 Leading
4 FLUOR LIMITED 01274885 Leading
5 KIER SERVICES LIMITED 02651873 Leading
591 DAEMON FIRE & SECURITY LIMITED 01905818 Trailing
592 DIXON SCAFFOLDING GROUP LIMITED 00968311 Trailing
593 EASTERN COUNTIES REFRIGERATION LIMITED 01068886 Trailing
594 SEWACO LIMITED 01140008 Trailing
595 LESTER FABRICATIONS AND CLADDING COMPANY LIMITED 01873478 Trailing

Pecking Order of Local Peers and Industry Competitors:
133 PME PARTNERSHIPS LIMITED 03902730 Leading
172 BRIGGS AMASCO CURTAINWALL LIMITED 00284505 Leading
234 HS MARSTON AEROSPACE LIMITED 02590031 Leading
281 COMPLETE SHOPFITTING LIMITED 02448800 Leading
316 PLANNED MAINTENANCE ENGINEERING LIMITED 00737307 Leading
818 NATIONAL ROAD PLANING LIMITED 02800915 Trailing
1,023 WOLVERHAMPTON BUILDING SAFETY GROUP LIMITED 01036055 Trailing
1,397 DMW ENVIRONMENTAL SAFETY LIMITED 03576012 Trailing
1,625 QUICK FINISHES LIMITED 01318334 Trailing
1,894 EUROPEAN PLATFORM SYSTEMS LIMITED 02928116 Trailing
2,058 TRUELINE EXPANDED PRODUCTS LTD. 02907163 Trailing
2,066 CRANEGRADE LIMITED 01848222 Trailing
2,859 MOOR STORAGE LIMITED 02402975 Trailing
2,987 I.J.M. FIRE PROTECTION SYSTEMS LIMITED 02222255 Trailing
Last Updated:
24 Jan 2012 Refresh

UK Companies A-Z: Ca Page 335

Company number: 00728599
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  Director Resigned JOHN MCDONOUGH
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19 Dec 2011
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  Secretary's Change of Particulars / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
£ 1.99
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01 Sep 2011
AP01
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Director Appointed NIGEL PAUL TAYLOR
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Director Resigned PETER JONES
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25 Oct 2010
CC04
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25 Oct 2010
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07 Oct 2010
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Director's Change of Particulars / MR PETER JONES / 20/09/2010
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Director's Change of Particulars / STEPHEN WILLIAM HUDSON / 09/11/2009
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21 Oct 2009
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20 Oct 2009
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Director Appointed MR ANTONY RICHARD GATES
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13 Jul 2009
288b
APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON
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19 Jun 2009
288a
Director Appointed PETER JONES
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02 Jun 2009
288b
APPOINTMENT TERMINATED DIRECTOR STEPHEN COCLIFF
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22 May 2009
363a
Annual Return (Director's details) made up to 17/05/09
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28 Jan 2009
CERTNM
Company Name Changed CARILLION INFRASTRUCTURE SERVICES LIMITED
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16 Jan 2009
363a
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11 Dec 2008
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288a
Secretary Appointed TIMOTHY FRANCIS GEORGE
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16 Jul 2008
AUD
AUDITOR'S RESIGNATION
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28 May 2008
363a
Annual Return (Director's details) made up to 17/05/08
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19 May 2008
288a
Director Appointed JOSEPH JOHN LEDWIDGE
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19 May 2008
288a
Director Appointed DAVID MARK HOLMES
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13 May 2008
288b
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25 Mar 2008
287
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12 Mar 2008
CERTNM
Company Name Changed ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED
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26 Feb 2008
288a
Director Appointed RICHARD JOHN ADAM
£ 1.99
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25 Feb 2008
288a
Secretary Appointed RICHARD FRANCIS TAPP
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25 Feb 2008
288a
Director Appointed ROGER WILLIAM ROBINSON
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25 Feb 2008
288a
Director Appointed JOHN MCDONOUGH
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25 Feb 2008
288b
APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED
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25 Feb 2008
288b
APPOINTMENT TERMINATED SECRETARY CHRISTOPHER LEE
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25 Feb 2008
288b
APPOINTMENT TERMINATED DIRECTOR IAN GRICE
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29 Oct 2007
288c
Director's details changed
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25 Oct 2007
288a
New Director Appointed
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25 Oct 2007
288a
New Director Appointed
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25 Oct 2007
288b
Director Resigned
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25 Oct 2007
288b
Director Resigned
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18 Oct 2007
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12 Jul 2007
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05 Jun 2007
363a
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02 May 2007
RES13
FACILITY AGREEMENT 19/04/07
£ 1.99
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25 Apr 2007
288b
Director Resigned
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03 Jan 2007
AA
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06 Sep 2006
288b
Director Resigned
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11 Jul 2006
363a
Annual Return (Director's details) made up to 17/05/06
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Company number: 00728599
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr R.J. Adam  Richard Adam
Director  CARILLION UTILITY SERVICES LIMITED
12 Feb 2008
BritishBritish
Mr G.M. Carr  Graham Carr
Director  CARILLION UTILITY SERVICES LIMITED
23 Sep 2010
BritishBritish
Mr T.F. George  Timothy George
Company Secretary  CARILLION UTILITY SERVICES LIMITED
28 Aug 2008
BritishBritish
Mr R.J. Howson  Richard Howson
Director  CARILLION UTILITY SERVICES LIMITED
23 May 2011
BritishBritish
Mr S.W. Hudson  Stephen Hudson
Director  CARILLION UTILITY SERVICES LIMITED
28 Apr 2006
BritishBritish
Mr J.J. Ledwidge  Joseph Ledwidge
Director  CARILLION UTILITY SERVICES LIMITED
09 Apr 2008
BritishBritish
Mr J. McDonough  John McDonough
Director  CARILLION UTILITY SERVICES LIMITED
12 Feb 2008
BritishBritish
Mr M.P. Routledge  Martin Routledge
Director  CARILLION UTILITY SERVICES LIMITED
23 Sep 2010
BritishBritish
Mr R.F. Tapp  Richard Tapp
Company Secretary  CARILLION UTILITY SERVICES LIMITED
12 Feb 2008
BritishBritish
Mr N.P. Taylor  Nigel Taylor
Director  CARILLION UTILITY SERVICES LIMITED
26 Aug 2011
BritishBritish

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