logo
explain how to read the page

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 42
  • 1
    Gibson, Brian Michael
    Chairman born in February 1934
    Individual (7 offsprings)
    Officer
    ~ 1997-12-19
    OF - Director → CIF 0
  • 2
    Moens, Pieter Marie Gustaaf
    Individual (55 offsprings)
    Officer
    2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Pinnell, Simon David
    Director born in June 1964
    Individual (149 offsprings)
    Officer
    2016-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    D'ouince, Dominique Mangin
    Executive Vice President born in September 1949
    Individual (4 offsprings)
    Officer
    1995-11-22 ~ 1999-09-15
    OF - Director → CIF 0
  • 5
    Buckland, Darren
    Technical Delivery Director born in March 1971
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2014-12-16
    OF - Director → CIF 0
  • 6
    Roux, Raymond
    Director born in May 1934
    Individual (2 offsprings)
    Officer
    ~ 1995-11-22
    OF - Director → CIF 0
  • 7
    Thomas, Herve
    Chairman born in February 1953
    Individual (5 offsprings)
    Officer
    1998-12-22 ~ 2008-07-08
    OF - Director → CIF 0
  • 8
    Petrie, Wilfrid John
    Director born in October 1965
    Individual (45 offsprings)
    Officer
    2004-10-05 ~ 2008-07-08
    OF - Director → CIF 0
    2014-12-16 ~ 2018-01-10
    OF - Director → CIF 0
  • 9
    Alcock, David George
    Director born in January 1965
    Individual (90 offsprings)
    Officer
    2019-05-21 ~ 2021-04-29
    OF - Director → CIF 0
  • 10
    Graham, James Peter Hamilton
    Born in May 1986
    Individual (34 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Hockman, Samuel
    Director born in September 1982
    Individual (64 offsprings)
    Officer
    2021-07-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Carr, Michael George
    Engineering Director born in October 1960
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2014-12-16
    OF - Director → CIF 0
  • 13
    Hale, Colin Stephen
    Director born in November 1956
    Individual (51 offsprings)
    Officer
    2010-10-13 ~ 2014-12-16
    OF - Director → CIF 0
  • 14
    Fabry, Alain Charles
    Overseas Director born in February 1945
    Individual (9 offsprings)
    Officer
    ~ 1992-11-06
    OF - Director → CIF 0
  • 15
    Oleffe, Etienne Emile Madeleine Ghislain
    Director born in August 1945
    Individual (8 offsprings)
    Officer
    2005-11-01 ~ 2008-07-08
    OF - Director → CIF 0
  • 16
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2014-12-16 ~ 2016-01-31
    OF - Director → CIF 0
  • 17
    Desnos, Patrick
    Executive Vice President born in February 1952
    Individual (5 offsprings)
    Officer
    1995-11-22 ~ 1998-12-14
    OF - Director → CIF 0
  • 18
    Tudor, Simone
    Individual (43 offsprings)
    Officer
    2014-03-31 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 19
    Bataille, Henk
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2006-12-08 ~ 2008-07-08
    OF - Director → CIF 0
  • 20
    Myers, Peter Michael
    Company Director born in November 1947
    Individual (5 offsprings)
    Officer
    1995-09-07 ~ 2003-08-31
    OF - Director → CIF 0
  • 21
    Talbot, Peter John Campbell
    Director born in April 1953
    Individual (24 offsprings)
    Officer
    2007-12-01 ~ 2010-02-12
    OF - Director → CIF 0
  • 22
    Booth, Michael Andrew
    Director born in September 1974
    Individual (80 offsprings)
    Officer
    2009-09-01 ~ 2014-03-31
    OF - Director → CIF 0
    Booth, Michael Andrew
    Accountant
    Individual (80 offsprings)
    Officer
    2008-01-11 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 23
    Rawson, Paul Edwin
    Managing Director born in June 1975
    Individual (46 offsprings)
    Officer
    2012-01-01 ~ 2018-01-09
    OF - Director → CIF 0
    Rawson, Paul
    Finance Manager
    Individual (46 offsprings)
    Officer
    2003-08-31 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 24
    Brambley, Ian Michael
    Managing Director born in August 1943
    Individual (4 offsprings)
    Officer
    ~ 2002-06-17
    OF - Director → CIF 0
  • 25
    Hug, Frederick
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    1996-05-29 ~ 2004-05-19
    OF - Director → CIF 0
  • 26
    Hart, Andrew David
    Business Development Director born in June 1969
    Individual (14 offsprings)
    Officer
    2012-01-01 ~ 2014-12-16
    OF - Director → CIF 0
  • 27
    Barrett, Clive
    Financial Controller
    Individual (4 offsprings)
    Officer
    2002-06-17 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 28
    Barton, John
    Company Director born in July 1951
    Individual (7 offsprings)
    Officer
    2001-06-04 ~ 2005-03-03
    OF - Director → CIF 0
  • 29
    Lala, Bilal Hashim
    Director born in June 1963
    Individual (44 offsprings)
    Officer
    2021-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 30
    Peake, Nicola Jane
    Financial Director born in June 1966
    Individual (14 offsprings)
    Officer
    2000-05-01 ~ 2002-02-28
    OF - Director → CIF 0
    Peake, Nicola Jane
    Financial Director
    Individual (14 offsprings)
    Officer
    2000-12-08 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 31
    Cornet, Georges
    Director born in May 1949
    Individual (7 offsprings)
    Officer
    2004-05-19 ~ 2006-12-08
    OF - Director → CIF 0
  • 32
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 33
    Jeffery, Simon Mark
    Born in December 1983
    Individual (7 offsprings)
    Officer
    2024-03-23 ~ now
    OF - Director → CIF 0
    Jeffery, Simon Mark
    Director born in December 1983
    Individual (7 offsprings)
    2023-07-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 34
    Wragg, David William
    Company Director born in December 1947
    Individual (3 offsprings)
    Officer
    1995-05-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 35
    Gregory, Sarah
    Individual (207 offsprings)
    Officer
    2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 36
    Kelly, James Bernard
    Regional Director born in September 1942
    Individual (3 offsprings)
    Officer
    ~ 1992-01-20
    OF - Director → CIF 0
  • 37
    Pauique, Jean Paul
    Director General born in January 1941
    Individual (2 offsprings)
    Officer
    ~ 1995-07-13
    OF - Director → CIF 0
  • 38
    Ladds, Graham Ian
    Individual (14 offsprings)
    Officer
    ~ 2000-11-20
    OF - Secretary → CIF 0
  • 39
    Faessel, Francois
    Financial Director born in November 1944
    Individual (2 offsprings)
    Officer
    ~ 1995-11-22
    OF - Director → CIF 0
  • 40
    Cummins, David Frederick
    Operations Director born in July 1957
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ 2014-12-16
    OF - Director → CIF 0
  • 41
    EQUANS HOLDING UK LIMITED
    - now 08155362 13892093
    ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04 08155362 03151861
    COFELY UK LIMITED - 2016-02-29
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (20 parents, 33 offsprings)
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    EQUANS GROUP UK LIMITED - now
    ENGIE UK HOLDING (SERVICES) LIMITED
    - 2022-04-04 03151861 08155362
    GDF SUEZ ENERGY SERVICES LIMITED - 2016-02-29
    SUEZ ENERGY SERVICES LIMITED - 2008-12-05
    SOUTH HUMBERSIDE ENGINEERING AND FABRICATION SERVICES LIMITED - 2005-12-01
    PROMOTEPRINT LIMITED - 1996-05-17
    Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (36 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INDUSTRIAL ENERGY SERVICES LIMITED

Period: 2016-02-29 ~ now
Company number: 01732859
Registered names
INDUSTRIAL ENERGY SERVICES LIMITED - now
ELYO (UK) LIMITED - 2004-01-19
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 - 2016-02-29
    ELYO (UK) LIMITED - 2016-02-29
    RESOURCE AND UTILITY CONTROL LIMITED - 2016-02-29
    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 9 months). 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 1
  • 1
    ELYO FALCON LIMITED
    - now 00575609
    ELYO (UK) INDUSTRIAL LIMITED - 2004-01-19
    BP ENERGY LIMITED - 2002-09-30
    THIRDONE PROPERTIES LIMITED - 1984-08-24
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.