CARILLION-BREATHE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carillion-breathe Limited. The company was founded 12 years ago and was given the registration number 08404799. The firm's registered office is in LEEDS. You can find them at Pwc, 8th Floor Central Square, Leeds, West Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	CARILLION-BREATHE LIMITED
Company Number	:	08404799
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	15 February 2013
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Pwc, 8th Floor Central Square, Leeds, West Yorkshire, LS1 4DL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Secretary	15 February 2013	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Secretary	01 July 2017	Active
Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH	Secretary	25 February 2013	Active
Queen's Quay Terminal, 207 Queen's Quay West Suite 615, Toronto, Canada, M5J 1A7	Director	25 February 2013	Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY	Director	15 February 2013	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	25 February 2013	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	10 May 2018	Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY	Director	15 February 2013	Active
Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH	Director	01 June 2016	Active
4, Devonshire Street, London, United Kingdom, W1W 5DT	Director	25 February 2013	Active
Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH	Director	25 February 2013	Active
Queen's Quay Terminal, 207 Queen's Quay West Suite 615, Toronto, Canada, M5J 1A7	Director	25 February 2013	Active
Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH	Director	25 February 2013	Active

People with Significant Control

Breathe Energy Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	4, Devonshire Street, London, England, W1W 5DT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Carillion Energy Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

CARILLION-BREATHE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement