The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Graham, James Peter Hamilton
    Director born in May 1986
    Individual (11 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Jeffery, Simon Mark
    Director born in December 1983
    Individual (7 offsprings)
    Officer
    2024-03-23 ~ now
    OF - Director → CIF 0
  • 4
    ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04
    COFELY UK LIMITED - 2016-02-29
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 39
  • 1
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2014-12-16 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Hale, Colin Stephen
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    2010-10-13 ~ 2014-12-16
    OF - Director → CIF 0
  • 3
    Thomas, Herve
    Chairman born in February 1953
    Individual
    Officer
    1998-12-22 ~ 2008-07-08
    OF - Director → CIF 0
  • 4
    Pauique, Jean Paul
    Director General born in January 1941
    Individual (1 offspring)
    Officer
    ~ 1995-07-13
    OF - Director → CIF 0
  • 5
    Hart, Andrew David
    Business Development Director born in June 1969
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-12-16
    OF - Director → CIF 0
  • 6
    Rawson, Paul Edwin
    Managing Director born in June 1975
    Individual (11 offsprings)
    Officer
    2012-01-01 ~ 2018-01-09
    OF - Director → CIF 0
    Rawson, Paul
    Finance Manager
    Individual (11 offsprings)
    Officer
    2003-08-31 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 7
    Gregory, Sarah
    Individual (72 offsprings)
    Officer
    2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 8
    Oleffe, Etienne Emile Madeleine Ghislain
    Director born in August 1945
    Individual
    Officer
    2005-11-01 ~ 2008-07-08
    OF - Director → CIF 0
  • 9
    Petrie, Wilfrid John
    Director born in October 1965
    Individual
    Officer
    2004-10-05 ~ 2008-07-08
    OF - Director → CIF 0
    2014-12-16 ~ 2018-01-10
    OF - Director → CIF 0
  • 10
    Roux, Raymond
    Director born in May 1934
    Individual
    Officer
    ~ 1995-11-22
    OF - Director → CIF 0
  • 11
    Lala, Bilal Hashim
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Myers, Peter Michael
    Company Director born in November 1947
    Individual (3 offsprings)
    Officer
    1995-09-07 ~ 2003-08-31
    OF - Director → CIF 0
  • 13
    Kelly, James Bernard
    Regional Director born in September 1942
    Individual
    Officer
    ~ 1992-01-20
    OF - Director → CIF 0
  • 14
    Ladds, Graham Ian
    Individual (5 offsprings)
    Officer
    ~ 2000-11-20
    OF - Secretary → CIF 0
  • 15
    Hug, Frederick
    Company Director born in September 1954
    Individual
    Officer
    1996-05-29 ~ 2004-05-19
    OF - Director → CIF 0
  • 16
    Gibson, Brian Michael
    Chairman born in February 1934
    Individual
    Officer
    ~ 1997-12-19
    OF - Director → CIF 0
  • 17
    Tudor, Simone
    Individual
    Officer
    2014-03-31 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 18
    Bataille, Henk
    Director born in February 1965
    Individual
    Officer
    2006-12-08 ~ 2008-07-08
    OF - Director → CIF 0
  • 19
    Barrett, Clive
    Financial Controller
    Individual (2 offsprings)
    Officer
    2002-06-17 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 20
    Talbot, Peter John Campbell
    Director born in April 1953
    Individual
    Officer
    2007-12-01 ~ 2010-02-12
    OF - Director → CIF 0
  • 21
    D'ouince, Dominique Mangin
    Executive Vice President born in September 1949
    Individual
    Officer
    1995-11-22 ~ 1999-09-15
    OF - Director → CIF 0
  • 22
    Cornet, Georges
    Director born in May 1949
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2006-12-08
    OF - Director → CIF 0
  • 23
    Carr, Michael George
    Engineering Director born in October 1960
    Individual
    Officer
    2012-01-01 ~ 2014-12-16
    OF - Director → CIF 0
  • 24
    Cummins, David Frederick
    Operations Director born in July 1957
    Individual
    Officer
    2012-01-01 ~ 2014-12-16
    OF - Director → CIF 0
  • 25
    Buckland, Darren
    Technical Delivery Director born in March 1971
    Individual
    Officer
    2012-01-01 ~ 2014-12-16
    OF - Director → CIF 0
  • 26
    Brambley, Ian Michael
    Managing Director born in August 1943
    Individual (1 offspring)
    Officer
    ~ 2002-06-17
    OF - Director → CIF 0
  • 27
    Alcock, David George
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    2019-05-21 ~ 2021-04-29
    OF - Director → CIF 0
  • 28
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    2020-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 29
    Pinnell, Simon David
    Director born in June 1964
    Individual (23 offsprings)
    Officer
    2016-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 30
    Faessel, Francois
    Financial Director born in November 1944
    Individual
    Officer
    ~ 1995-11-22
    OF - Director → CIF 0
  • 31
    Peake, Nicola Jane
    Financial Director born in June 1966
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2002-02-28
    OF - Director → CIF 0
    Peake, Nicola Jane
    Financial Director
    Individual (3 offsprings)
    Officer
    2000-12-08 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 32
    Booth, Michael Andrew
    Director born in September 1974
    Individual (17 offsprings)
    Officer
    2009-09-01 ~ 2014-03-31
    OF - Director → CIF 0
    Booth, Michael Andrew
    Accountant
    Individual (17 offsprings)
    Officer
    2008-01-11 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 33
    Wragg, David William
    Company Director born in December 1947
    Individual
    Officer
    1995-05-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 34
    Hockman, Samuel
    Director born in September 1982
    Individual (30 offsprings)
    Officer
    2021-07-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 35
    Barton, John
    Company Director born in July 1951
    Individual (5 offsprings)
    Officer
    2001-06-04 ~ 2005-03-03
    OF - Director → CIF 0
  • 36
    Jeffery, Simon Mark
    Director born in December 1983
    Individual (7 offsprings)
    Officer
    2023-07-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 37
    Fabry, Alain Charles
    Overseas Director born in February 1945
    Individual
    Officer
    ~ 1992-11-06
    OF - Director → CIF 0
  • 38
    Desnos, Patrick
    Executive Vice President born in February 1952
    Individual
    Officer
    1995-11-22 ~ 1998-12-14
    OF - Director → CIF 0
  • 39
    EQUANS ENERGY SERVICES UK LIMITED - now
    ENGIE ENERGY SERVICES UK LIMITED - 2022-04-04
    COFELY ENERGY SERVICES UK LIMITED - 2016-02-29
    COFATHEC ENERGY SERVICES (UK) LIMITED - 2012-07-04
    ENERGY SERVICES (UK) LIMITED - 2006-01-05
    POWERLINE ENERGY SERVICES LIMITED - 1999-07-09
    MIDLANDS ENERGY SERVICES LIMITED - 1996-10-03
    FORAY 334 LIMITED - 1991-12-17
    Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Liquidation Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INDUSTRIAL ENERGY SERVICES LIMITED

Previous names
COFELY INDUSTRIAL ENERGY SERVICES LIMITED - 2016-02-29
ELYO INDUSTRIAL LIMITED - 2012-02-23
ELYO (UK) LIMITED - 2004-01-19
RESOURCE AND UTILITY CONTROL LIMITED - 1998-04-01
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
35110 - Production Of Electricity
Related profiles found in government register
  • INDUSTRIAL ENERGY SERVICES LIMITED
    Info
    COFELY INDUSTRIAL ENERGY SERVICES LIMITED - 2016-02-29
    ELYO INDUSTRIAL LIMITED - 2012-02-23
    ELYO (UK) LIMITED - 2004-01-19
    RESOURCE AND UTILITY CONTROL LIMITED - 1998-04-01
    Registered number 01732859
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    Private Limited Company incorporated on 1983-06-20 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • INDUSTRIAL ENERGY SERVICES LIMITED
    S
    Registered number 01732859
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BU
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ELYO (UK) INDUSTRIAL LIMITED - 2004-01-19
    BP ENERGY LIMITED - 2002-09-30
    THIRDONE PROPERTIES LIMITED - 1984-08-24
    30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.