EAGA ENERGY SOLUTIONS LIMITED

liquidation Company number 04448876

Private Limited by Shares · Incorporated on 28th May 2002

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SIC codes: 71200, 99999
Registered office: London, SW1P 2HT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2018

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Overview

EAGA ENERGY SOLUTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 28th May 2002 and is currently showing its status as 'Liquidation'. The company's stated activities are Technical testing and analysis, Dormant Company .

0 Directors View directors

48 Companies at address View all 50 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in SW1P 2HT £47,150,000 as of 1st Nov 2016 View postcode page

Average price (all time) £47,150,000

Average price (since 2016) £47,150,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
No directors or PSCs recorded.

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THE CARS WAREHOUSE LIMITED	11140940	9th Jan 2018	dissolved
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RK ACQUISITIONS LIMITED	10550061	6th Jan 2017	dissolved
CARILLION RESOURCING LIMITED	10546542	4th Jan 2017	liquidation
RK CLIENT ACCOUNT LIMITED	10499618	28th Nov 2016	dissolved

Showing the latest 5 of 47 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 28th May 2002
Company type: Private Limited by Shares
SIC codes: 71200, 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2018
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

28th May 2002 Company incorporated
28th May 2002 PRIMA DIRECTOR LIMITED appointed as Corporate director
28th May 2002 PRIMA SECRETARY LIMITED appointed as Corporate secretary
16th Jul 2002 PRIMA DIRECTOR LIMITED resigned as Corporate director
16th Jul 2002 PRIMA SECRETARY LIMITED resigned as Corporate secretary
16th Jul 2002 Martyn Stott appointed as Director
16th Jul 2002 Edmund Brown appointed as Secretary
17th Jul 2002 Christine Stott appointed as Director
6th Jan 2003 Edmund Brown resigned as Secretary
16th May 2003 Andrew Cliff appointed as Secretary
16th May 2003 Andrew Cliff appointed as Secretary
29th Jul 2003 Christine Stott resigned as Director
29th Jul 2003 Martyn Stott resigned as Director
29th Jul 2003 Robert Skelly appointed as Director
29th Jul 2003 Ian Colquhoun appointed as Director
29th Jul 2003 Christopher Grant appointed as Director
29th Jul 2003 Andrew Cliff resigned as Secretary
31st Oct 2004 Andrew Cliff resigned as Secretary
31st Jan 2005 Robert Skelly resigned as Director
9th Feb 2005 David Linton appointed as Secretary
2nd May 2005 Christopher Williams appointed as Director
24th Jun 2005 Jack Harrison appointed as Director
26th Jun 2005 Ian McLeod appointed as Director
26th Aug 2005 Peter Fall appointed as Director
14th Aug 2006 David Linton resigned as Secretary
14th Aug 2006 Christopher Judd appointed as Secretary
22nd Mar 2007 Jack Harrison resigned as Director
22nd Mar 2007 Christopher Williams resigned as Director
22nd Mar 2007 Paul Varley appointed as Director
22nd Mar 2007 Robert Cutler appointed as Director
7th Jun 2007 Ian Colquhoun resigned as Director
4th Jan 2008 Paul Varley resigned as Director
4th Jan 2008 Michael McMahon appointed as Director
23rd Apr 2008 Robert Cutler resigned as Director
23rd Apr 2008 John Bailey appointed as Director
30th May 2008 Ian McLeod resigned as Director
24th Jun 2008 Peter Fall resigned as Director
18th May 2010 John Bailey resigned as Director
18th May 2010 Jonathan Symonds appointed as Director
15th Nov 2010 Michael McMahon resigned as Director
15th Nov 2010 Jonathan Symonds resigned as Director
15th Nov 2010 Neil Spann appointed as Director
1st Jun 2011 Christopher Grant resigned as Director
8th Jun 2011 John McDonough appointed as Director
8th Jun 2011 Richard Adam appointed as Director
8th Jun 2011 Richard Howson appointed as Director
8th Jun 2011 Richard Tapp appointed as Director
8th Jun 2011 Alison Shepley appointed as Secretary
8th Jun 2011 Paul Varley appointed as Director
14th Jun 2011 Christopher Judd resigned as Secretary
31st Dec 2011 John McDonough resigned as Director
31st May 2012 Paul Varley resigned as Director
22nd Jan 2014 Neil Spann resigned as Director
22nd Jan 2014 Alan Hayward appointed as Director
31st Oct 2016 Richard Adam resigned as Director
31st Oct 2016 Zafar Khan appointed as Director
6th Jan 2017 Alan Hayward resigned as Director
11th Sep 2017 Zafar Khan resigned as Director
15th Jan 2018 Richard Howson resigned as Director
28th May 2018 Confirmation statement made up
6th Jul 2018 Richard Tapp resigned as Director
3rd Sep 2018 Alison Shepley resigned as Secretary
30th Sep 2018 Next accounts due

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