Public Private Partnerships - Special Purpose Companies (SPC) Information

SPC information

Full copies of the accounts for our Special Purpose Companies are available through Companies House.

Accommodation Services (Holdings) Ltd

Project: GCHQ
Date of Incorporation: 13th August 1999
Registered Company Number: 03825262
Carillion Shareholding: 40%
Financial Close Date: 21st June 2000

• View Case Study

Aspire Defence Holdings Limited

Project: Allenby & Connuaght
Date of Incorporation: 11th April 2003
Registered Company Number: 4730885
Carillion Shareholding: 50%
Financial Close Date: 6th April 2006
Status: Under Construction

• View Case Study

Avery Hill Developments Holdings Ltd

Project: Greenwich University - Avery Hill Student Village, Eltham
Date of Incorporation: 15th November 1994
Registered Company Number: 02990586
Carillion Shareholding: 100%
Financial Close Date: 28th October 1995
Status: Operational

• View Case Study

Clinicenta (Hertfordshire) Limited

Project: The Lister Surgicentre
Date of Incorporation: 16^th February 2009
Registered Company Number: 06820088
Carillion Shareholding: 50%
Financial Close Date: 17^th April 2009
Status: Under construction

• View Case Study

COE (CAMH) Limited Partnership

Project: Centre for Addiction & Mental Health, (CAMH) Canada
Date of Incorporation: 26th November 2009
Registered Company Number: 4730885
Carillion Shareholding: 50%
Financial Close Date: 6th April 2006
Status: Under Construction

• View Case Study

CSS (FSCC) Partnership

Project: Forensic Sciences and Coroner's Complex, Toronto
Date of Incorporation: 14th May 2010
Registered Company Number: 811848464
Carillion Shareholding: 50%
Financial Close Date: 17th June 2010
Status: Construction

• View Case Study

Eastbury Park (Holdings) Ltd

Project: Northwood Headquarters
Date of Incorporation: 14th May 2010
Registered Company Number: 811848464
Carillion Shareholding: 50%
Financial Close Date: 17th June 2010
Status: Construction

• View Case Study

Education 4 Ayrshire (Holdings) Ltd

Project: South Ayrshire Schools
Date of Incorporation: 5th June 2006
Registered Company Number:  SC300218
Carillion Shareholding: 47.5%
Financial Close Date:  18^th December 2006
Status: Under construction

• View Case Study

Ellenbrook Holdings Ltd

Project: University of Hertfordshire, de Havilland Campus
Date of Incorporation: 7th November 2001
Registered Company Number:  04318529
Carillion Shareholding: 50%
Financial Close Date:  6th February 2002
Status: Operational

• View Case Study

HIP (NOH) Limited Partnership (LP Manitoba)

Project: New Oakville Hospital Canada
Date of Incorporation: 27th May 2011
Registered Company Number:  6295925
Carillion Shareholding: 40%
Financial Close Date:  26th July 2011
Status: Construction

• View Case Study

Holdfast Training Services Limited

Project: Royal School of Military Engineering PPP Project
Date of Incorporation: 23rd October 2000
Registered Company Number:  04094249
Carillion Shareholding: 26%
Financial Close Date:  August 2008
Status: Under Construction

• View Case Study

Inspiredspaces Durham (Holdings 1) Limited

Project: Durham BSF
Date of Incorporation: 11th March 2009
Registered Company Number:  6843799
Carillion Shareholding: 80%
Financial Close Date:  August 2009
Status: Under Construction

• View Case Study

Inspiredspaces Rochdale (Holdings1) Limited

Project: Rochdale BSF
Date of Incorporation: 14 September 2009
Registered Company Number:  7017618
Carillion Shareholding: 80%
Financial Close Date:  August 2009
Status: Under Construction

• View Case Study

Inspiredspaces STaG (Holdings 2) Limited

Project: South Tyneside & Gateshead Building Schools for the Future
Date of Incorporation: 29th September 2009
Registered Company Number:  07033194
Carillion Shareholding: 805 of the equity, 80% of the sub-ordinated loan stock
Financial Close Date:  December 2009
Status: Under Construction

• View Case Study

Inspiredspaces Nottingham (Holdings 1) Limited

Project: Nottingham Building Schools for the Future
Date of Incorporation:  18th February 2008
Registered Company Number:  6506441
Carillion Shareholding: 80%
Financial Close Date: June 2008
Status: Under Construction

• View Case Study

Inspiredspaces Tameside (Holdings 1) Limited

Project: Tameside Building Schools for the Future (BSF) 
Date of Incorporation:  18th April 2008
Registered Company Number: 06569899
Carillion Shareholding: 80%
Financial Close Date: February 2009
Status: Under Construction

• View Case Study

Inspiredspaces Wolverhampton (Holdings 1) Limited

Project: Wolverhampton Building Schools for the Future
Date of Incorporation:  11th February 2010
Registered Company Number: 7155284
Carillion Shareholding: 80%
Financial Close Date: 30^th April 2010
Status: Under Construction

• View Case Study

LCED (Sault) Limited Partnership

Project: Sault Area Hospital, Ontario, Canada
Date of Incorporation:  2nd August 2007
Registered Company Number: 5530016
Carillion Shareholding: 25%

• View Case Study

Road Management Group Services (A13) Holdings Limited

Project: A13 Thames Gateway
Date of Incorporation:  2nd February 2000
Registered Company Number: 7155284
Carillion Shareholding: 80%
Financial Close Date: 30^th April 2010
Status: Under Construction

• View Case Study

Solar Clean Energy Holdings Limited

Project: Solar Clean Energy Holdings Ltd
Date of Incorporation:  11th November 2010
Registered Company Number:  07495410
Carillion Shareholding: 19.9%
Financial Close Date: April 2011
Status: Under Construction

• View Case Study

The Healthcare Infrastructure Company of Canada (ROH) Inc.

Project: Royal Ottawa Hospital, Ontario, Canada
Date of Incorporation: 26th August 2003
Registered Company Number:  2031472
Carillion Shareholding: 50%
Financial Close Date: December 2004
Status: Under Construction

• View Case Study

The Healthcare Infrastructure Company of Canada (WOHC) Inc.

Project: William Osler Hospital, Brampton, Ontario, Canada
Registered Company Number:  1573814
Carillion Shareholding: 50%
Financial Close Date: November 2004
Status: Under Construction

• View Case Study

The Hospital Company (Southmead) Limited

Project: Southmead Hospital, Bristol
Date of Incorporation: 23rd October 2000
Registered Company Number: 7080009
Carillion Shareholding: 50%
Financial Close Date: 25 February 2010
Status: Under Construction

• View Case Study

 UK Highways A55 (Holdings) Ltd

Project: A55
Date of Incorporation: 20th July 1998
Registered Company Number: 03600969
Carillion Shareholding: 50%
Financial Close Date: 16^th December 1998
Status: Operational

• View Case Study

Yorkshire Transformations Holdings Limited

Project: Swarcliffe Social Housing
Date of Incorporation: 18th February 2004
Registered Company Number: 05047771
Carillion Shareholding: 33%
Financial Close Date: 18^th March 2005
Status: Under Construction

• View Case Study