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CARILLION POWERLINES LIMITED

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

This company is commonly known as Carillion Powerlines Limited. The company was founded 10 years ago and was given the registration number 08884783. The firm's registered office is in SCARBOROUGH. You can find them at 12-13 Alma Square, , Scarborough, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:CARILLION POWERLINES LIMITED
Company Number:08884783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 February 2014
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:12-13 Alma Square, Scarborough, YO11 1JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spl Powerlines Uk Limited, Unit 4 Potteric Carr Industrial Estate, Potteric Carr Road, Doncaster, United Kingdom, DN4 5NP

Director04 April 2014Active
12-13, Alma Square, Scarborough, YO11 1JU

Director03 April 2018Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Secretary10 February 2014Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Secretary01 July 2017Active
12-13, Alma Square, Scarborough, YO11 1JU

Director03 April 2018Active
The Square, Broad Street, Sheffield, United Kingdom, S1 2BQ

Director04 April 2014Active
Carillion Rail, 5th Floor, The Square, 2 Broad Street West, Castlegate, Sheffield, United Kingdom, S1 2BQ

Director12 July 2016Active
Powerline Group Gmbh, Siemensstrasse 92, A-120, Vienna, Austria,

Director04 April 2014Active
2nd Floor The Square, 2 Broad Street West, Castlegate, Sheffield, United Kingdom, S1 2BQ

Director04 April 2014Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY

Director10 February 2014Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Director01 July 2017Active
Sbq3, 65 Smallbrook Queensway, Birmingham, United Kingdom, B5 4HP

Director24 February 2015Active

People with Significant Control

Carillion Construction Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Carillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Spl Powerlines Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Unit 3a, Hagmill Crescent, Coatbridge, Scotland, ML5 4NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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