Carillion Group

Appointment of Official Receiver and Special Managers

On Monday 15 January 2018, the High Court appointed the Official Receiver as liquidator of Carillion Plc and several of its subsidiary companies on the petition of the Companies’ directors. Simultaneously, the Court also appointed Special Managers to support him. Since that time, a number of other companies in the group have entered liquidation and in many (but not all) cases, also with the appointment of special managers.

Further information for employees, customers, suppliers, creditors and other parties can be found in the sections at the top of this page.

The role of the Official Receiver, Special Managers and Liquidators

The Official Receiver

The Official Receiver acts as an Officer of the Court in insolvency matters and is also an employee of the Insolvency Service, an executive agency of the Department for Business, Energy & Industrial Strategy. Where the Official Receiver acts as liquidator, the agency is responsible for overseeing the insolvency process, investigating the cause of company failure and making redundancy and other related payments to employees when their employer is unable to do so.

For Carillion, the Official Receiver’s priority was to ensure the continuity of public services while securing the best outcome for creditors. When the companies entered liquidation, employees, agents and subcontractors were asked to continue to work as normal whilst the businesses could be stabilised, the companies’ affairs could be reviewed and options considered for the transition of contracts to third parties in conjunction with the orderly wind-down of the businesses.

The Official Receiver can be contacted at Carillion.Liquidator@insolvency.gsi.gov.uk

The Special Managers

The Special Managers were appointed by the High Court to help manage the affairs, business and property of those companies, in accordance with the powers and duties contained in the order appointing them. The Special Managers act as agents of the Carillion companies, without personal liability. All are licensed in the United Kingdom to act as insolvency practitioners by the Institute of Chartered Accountants in England and Wales.

See the above section ‘Information for Creditors’ for contact details for the Special Managers.

The Liquidators

Certain companies in the Carillion group were outside the geographical jurisdiction of the Official Receiver, therefore where those companies entered into liquidation, it was necessary for an insolvency practitioner other than the Official Receiver to be appointed. These companies are listed in the section Other Non-Special Manager Appointments below. The liquidators act without personal liability.

The contact details found on the 'Contact us' tab, at the top of this page, for the Special Managers can also be used where liquidators from PwC in the UK have also been appointed.

Compulsory liquidation Official Receiver and Special Manager Appointments

Entity	Special Manager(s)	Date of Liquidation
Carillion Plc	Michael John Andrew Jervis, David James Kelly	15 January 2018
Carillion Construction Ltd	Michael John Andrew Jervis, David James Kelly, Peter Dickens, Matthew Hammond	15 January 2018
Carillion Services Ltd	Michael John Andrew Jervis, David James Kelly, David Christian Chubb, Russell Downs	15 January 2018
Planned Maintenance Engineering Ltd	Michael John Andrew Jervis, David James Kelly, David Christian Chubb, Russell Downs	15 January 2018
Carillion Integrated Services Ltd	Michael John Andrew Jervis, David James Kelly, David Christian Chubb, Russell Downs	15 January 2018
Carillion Services 2006 Ltd	Michael John Andrew Jervis, David James Kelly, David Christian Chubb, Russell Downs	15 January 2018
Carillion LGS Limited	Michael John Andrew Jervis, David James Kelly, David Christian Chubb and Peter Dickens	25 January 2018
Carillion Asset Management Limited	Michael John Andrew Jervis, David James Kelly, David Christian Chubb and Peter Dickens	25 January 2018
Carillion Energy Services Limited	Michael John Andrew Jervis, David James Kelly, David Christian Chubb and Peter Dickens	25 January 2018
Carillion Fleet Management Limited	Michael John Andrew Jervis, David James Kelly and Matthew Hammond	26 January 2018
Everprime Limited	Michael John Andrew Jervis, David James Kelly and Matthew Hammond	26 January 2018
Postworth Limited	Michael John Andrew Jervis, David James Kelly and Matthew Hammond	26 January 2018
TPS Consult Limited	Michael John Andrew Jervis, David James Kelly and Matthew Hammond	26 January 2018
Carillion Specialist Services Limited	Michael John Andrew Jervis, David James Kelly and Matthew Hammond	26 January 2018
Carillion Utility Services Limited	Michael John Andrew Jervis, David James Kelly, David Christian Chubb and Peter Dickens	26 January 2018
Carillion AM Government Limited	Michael John Andrew Jervis, David James Kelly and Peter Dickens	26 January 2018
Sovereign Hospital Services Limited	Michael John Andrew Jervis, David James Kelly and David Christian Chubb	02 February 2018
Carillion JM Limited	Michael John Andrew Jervis, David James Kelly and Russell Downs	16 February 2018
Carillion Holdings Limited	Michael John Andrew Jervis, David James Kelly and Russell Downs	16 February 2018
Carillion Project Investments	Michael John Andrew Jervis, David James Kelly and Matthew Hammond	16 February 2018
Schal International Management Limited	Michael John Andrew Jervis, David James Kelly and Matthew Hammond	16 February 2018
Sovereign Consultancy Services Limited	Michael John Andrew Jervis, David James Kelly and David Christian Chubb	16 February 2018
Dudley Bower Group plc	Michael John Andrew Jervis, David James Kelly and David Christian Chubb	16 February 2018
PME Technical Services Limited	Michael John Andrew Jervis, David James Kelly and David Christian Chubb	16 February 2018
PME Partnerships Limited	Michael John Andrew Jervis, David James Kelly and David Christian Chubb	16 February 2018
Carillion Professional Services Limited	Michael John Andrew Jervis, David James Kelly and Peter Dickens	16 February 2018
Carillion Property Services Limited	Michael John Andrew Jervis, David James Kelly and Peter Dickens	16 February 2018
Cultural Community Solutions Limited	Michael John Andrew Jervis, David James Kelly and Matthew Hammond	25 April 2018
Carillion Advice Services Limited	Michael John Andrew Jervis, David James Kelly and David Christian Chubb	25 April 2018
Carillion (AM) Limited	Michael John Andrew Jervis and David James Kelly	13 June 2018
Carillion Swindon Limited	Michael John Andrew Jervis and David James Kelly	13 June 2018
Carillion Capital Projects Limited	Michael John Andrew Jervis and David James Kelly	13 June 2018
Churchward plc	Michael John Andrew Jervis and David James Kelly	13 June 2018
Carillion Construction (Contracts) Limited	Michael John Andrew Jervis and David James Kelly	8 August 2018
Carillion MENA Limited	Michael John Andrew Jervis and David James Kelly	8 August 2018
Carillion-Breathe Limited	Michael John Andrew Jervis and David James Kelly	8 August 2018
WA Investments Limited	Michael John Andrew Jervis and David James Kelly	8 August 2018
Carillion Construction Overseas Limited	Michael John Andrew Jervis and David James Kelly	21 September 2018
SA1 Developments LLP	Michael John Andrew Jervis and David James Kelly	24 September 2018
AM Nominees Limited	Michael John Andrew Jervis and David James Kelly	17 October 2018
Carillion Construction (West Indies) Limited	Michael John Andrew Jervis and David James Kelly	17 October 2018
Carillion Private Finance (Education) 2015 Limited	Michael John Andrew Jervis and David James Kelly	12 December 2018

The Special Managers were appointed by the High Court to help manage the affairs, business and property of Carillion Plc and several group companies, in accordance with the powers and duties contained in the order appointing them. The Special Managers act as agents of the Carillion Companies, without personal liability.

Other Non-Special Manager Appointments

The following entities are in either compulsory liquidation (but without Special Managers) or an alternative insolvency process as stated. PwC has not been appointed as Special Managers to these companies.

Entity	Insolvency process	Date of Liquidation
Carillion (AMBS) Limited*	Scottish Provisional Liquidation	19 January 2018
Carillion Finance (Jersey) Limited	Just and equitable winding up (Jersey Liquidation)	26 January 2018
Carillion Insurance Company Limited	Compulsory liquidation (Guernsey Liquidation)	20 March 2018
Carillion (Aspire Services) Limited	Members' Voluntary Liquidation	25 April 2018
Carillion (Aspire Services) Holdings Limited	Members' Voluntary Liquidation	30 May 2018
Carillion (Aspire Services) Holdings No.2 Limited	Members' Voluntary Liquidation	30 May 2018
Carillion (Aspire Construction) Limited	Members' Voluntary Liquidation	30 May 2018
Carillion (Aspire Construction) Holdings Limited	Members' Voluntary Liquidation	30 May 2018
Carillion (Aspire Construction) Holdings No.2 Limited	Members' Voluntary Liquidation	30 May 2018
Barclays Mowlem (Asia) Limited	Compulsory liquidation without Special Managers	6 June 2018
Carillion (Denmark) Limited	Compulsory liquidation without Special Managers	13 June 2018
Carillion Project Services Holdings Limited	Compulsory liquidation without Special Managers	13 June 2018
Carillion Technical Services (Installation) Limited	Compulsory liquidation without Special Managers	13 June 2018
Carillion Utility Services Group Limited	Compulsory liquidation without Special Managers	13 June 2018
Carillion Utility Services S.E. Limited	Compulsory liquidation without Special Managers	13 June 2018
G T Railway Maintenance Holdings Limited	Compulsory liquidation without Special Managers	13 June 2018
Mowlem Environmental Sciences Group Limited	Compulsory liquidation without Special Managers	13 June 2018
The Carillion Construction Company (East Africa) Limited	Compulsory liquidation without Special Managers	13 June 2018
Wakeremote Limited	Compulsory liquidation without Special Managers	13 June 2018
AMBS 1 Limited	Scottish Interim Liquidation	19 June 2018
Carillion (AMBS) Holdings Limited	Scottish Interim Liquidation	19 June 2018
Carillion Irishenco Limited	Irish Liquidation	27 June 2018
Ernest Ireland Construction Limited	Compulsory liquidation without Special Managers	27 June 2018
E.J. Horrocks Limited ·	Compulsory liquidation without Special Managers	4 July 2018
Eaga Energy Solutions Limited	Compulsory liquidation without Special Managers	4 July 2018
George Howe Limited	Compulsory liquidation without Special Managers	4 July 2018
Clinicenta Limited	Compulsory liquidation without Special Managers	4 July 2018
Marchwiel Investments Limited	Compulsory liquidation without Special Managers	4 July 2018
Carillion Resourcing Limited	Compulsory liquidation without Special Managers	4 July 2018
Centrac Limited	Compulsory liquidation without Special Managers	4 July 2018
Carillion Home Services Limited	Compulsory liquidation without Special Managers	11 July 2018
P.J. Walls (Civil) Limited	Irish Liquidation	8 August 2018
Carillion Support Services & Investments Limited	Compulsory liquidation without Special Managers	8 August 2018
Carillion (Singapore) Limited	Compulsory liquidation without Special Managers	8 August 2018
Carillion Aqumen Management Services Limited	Compulsory liquidation without Special Managers	8 August 2018
Alfred McAlpine International Limited	Compulsory liquidation without Special Managers	8 August 2018
McAlpine Infrastructure Services Limited	Compulsory liquidation without Special Managers	8 August 2018
Alfred McAlpine Asset Management Services Limited	Compulsory liquidation without Special Managers	8 August 2018
Carillion Energy Services Scotland Limited	Scottish Interim Liquidation	14 August 2018
1st Insulation Partners Limited	Compulsory liquidation without Special Managers	15 August 2018
G T Railway Maintenance Limited	Compulsory liquidation without Special Managers	22 August 2018
Heat, Energy and Associated Technology Ltd.	Creditors' Voluntary Liquidation	20 September 2018
Carillion Energy Services Scotland Limited	Scottish Liquidation	25 September 2018
Carillion Private Finance (Health) 2013 Limited	Compulsory liquidation without Special Managers	17 October 2018
Carillion Private Finance (Health) 2015 Limited	Compulsory liquidation without Special Managers	17 October 2018
inspiredspaces Limited	Compulsory liquidation without Special Managers	17 October 2018
Building Environmental Hygiene Limited	Compulsory liquidation without Special Managers	24 October 2018
Walter Lawrence Developments Limited	Compulsory liquidation without Special Managers	24 October 2018
Carillion Private Finance (Education) 2016 Limited	Compulsory liquidation without Special Managers	12 December 2018

*Michael John Andrew Jervis, David James Kelly, David Christian Chubb and Russell Downs were appointed as provisional liquidators by the Court of Session to manage the affairs, business and property of Carillion (AMBS) Limited, with the powers set out in Schedule 4 to the Insolvency Act 1986. On 25 April 2018 the Court of Session placed the company into liquidation and appointed the provisional liquidators as interim liquidators.

At a meeting of creditors held on 6 June 2018 the interim liquidators were appointed liquidators to manage the affairs, business and property of Carillion (AMBS) Limited, without personal liability. All are licensed in the United Kingdom to act as Insolvency Practitioners by the Institute of Chartered Accountants in England and Wales. The Joint Liquidators are bound by the Insolvency Code of Ethics which can be found at: https://www.gov.uk/government/publications/insolvency-practitioner-code-of-ethics.

Privacy Statement

The Special Managers and Joint Liquidators may act as controllers of personal data, as defined by the UK data protection law, depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Special Managers or Joint Liquidators. Personal data will be kept secure and processed only for matters relating to the Special Managers or Joint Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Special Managers or Joint Liquidators.