Company information:
Carillion Powerlines Limited (No: 08884783)
Address: 12-13 ALMA SQUARE, SCARBOROUGH, YO11 1JU
Status: Liquidation
Incorporated: 02-Oct-2014
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 24-Feb-2020
Industry Class: 43290 - Other construction installation
Current Director: MARTIN WILLIAM HAWLEY ( DOB: Apr-1963 From: Apr-2014 )
Current Director: GUENTER KIELMAYER ( DOB: Aug-1966 From: Apr-2018 )
Resigned Director: BERTHOLD BARTSCH ( From: Apr-2018 To: Apr-2019 )
Resigned Director: ANDREW MARK DAVIES ( DOB: Oct-1964 From: Apr-2014 To: Feb-2015 )
Resigned Director: JOHN DAVID DISKIN ( DOB: Mar-1971 From: Jul-2016 To: Mar-2018 )
Resigned Director: GERHARD EHRINGER ( From: Apr-2014 To: Apr-2019 )
Resigned Director: FRASER JOHN GALE ( From: Apr-2014 To: Jul-2017 )
Resigned Director: TIMOTHY FRANCIS GEORGE ( DOB: May-1960 From: Feb-2014 To: Apr-2014 )
Resigned Director: JASON HODGE ( From: Jul-2017 To: Mar-2018 )
Resigned Director: ANDREW ROBERT JOY ( DOB: May-1968 From: Feb-2015 To: Jul-2016 )
Resigned Secretary: TIMOTHY FRANCIS GEORGE ( From: Feb-2014 To: Jun-2017 )
Resigned Secretary: WESTLEY MAFFEI ( From: Jul-2017 To: Mar-2018 )
Persons of Significant Control:
Carillion Construction Limited, Unit 3a Hagmill Crescent, East Shawhead Enterprise Park, Coatbridge, ML5 4NS, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-03)
Spl Powerlines Uk Limited, Unit 3a Hagmill Crescent, East Shawhead Enterprise Park, Coatbridge, ML5 4NS, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)