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 3
  • 1
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Peeke, Edward Michael
    Director born in August 1974
    Individual (17 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    ENGIE FM LIMITED - 2022-04-04
    COFELY LIMITED - 2016-02-29
    ELYO SUEZ LIMITED - 2009-02-24
    ELYO SERVICES LIMITED - 2008-07-14
    AXIMA LIMITED - 2002-11-05
    BRAVAC LIMITED - 1993-06-01
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2020-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 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
    Proctor, Gary
    Director born in September 1966
    Individual
    Officer
    2016-01-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 4
    Derry, Richard Ironmonger
    Company Director born in March 1947
    Individual
    Officer
    2005-12-16 ~ 2011-11-14
    OF - Director → CIF 0
  • 5
    Tristram, John James
    Company Director born in March 1947
    Individual
    Officer
    2003-03-12 ~ 2005-01-04
    OF - Director → CIF 0
  • 6
    Rawson, Paul Edwin
    Managing Director born in June 1975
    Individual (11 offsprings)
    Officer
    2013-07-18 ~ 2018-01-09
    OF - Director → CIF 0
  • 7
    Mountfort, Peter
    Director born in October 1941
    Individual
    Officer
    2002-12-01 ~ 2005-12-16
    OF - Director → CIF 0
    Mountfort, Peter
    Director
    Individual
    Officer
    2002-12-01 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 8
    Gregory, Sarah
    Individual (72 offsprings)
    Officer
    2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 9
    Graham, James Peter Hamilton
    Director born in May 1986
    Individual (11 offsprings)
    Officer
    2021-12-21 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Gavin, Nigel Laurence
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2009-08-17
    OF - Director → CIF 0
  • 11
    Lala, Bilal Hashim
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2021-08-04
    OF - Director → CIF 0
    2022-03-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 12
    Steed, Simon David
    Consulting Engineer born in September 1964
    Individual
    Officer
    2004-07-06 ~ 2005-10-21
    OF - Director → CIF 0
  • 13
    Harling, Lenore Diane
    Individual (1 offspring)
    Officer
    2002-09-09 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 14
    Tudor, Simone
    Individual
    Officer
    2014-03-31 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 15
    Talbot, Peter John Campbell
    Director born in April 1953
    Individual
    Officer
    2009-08-17 ~ 2010-02-12
    OF - Director → CIF 0
  • 16
    Cummins, David Frederick
    Operations Director born in July 1957
    Individual
    Officer
    2013-07-18 ~ 2014-12-16
    OF - Director → CIF 0
  • 17
    Dart, Jonathan Embling
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    2005-12-16 ~ 2009-08-17
    OF - Director → CIF 0
    Dart, Jonathan Embling
    Company Director
    Individual (4 offsprings)
    Officer
    2005-12-16 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 18
    Owen, David Alan
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 19
    Harling, Peter Frederick
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2002-09-09 ~ 2005-12-16
    OF - Director → CIF 0
  • 20
    Kitchen, Lee
    Director born in September 1979
    Individual
    Officer
    2021-08-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Booth, Michael Andrew
    Accountant born in September 1974
    Individual (17 offsprings)
    Officer
    2009-08-17 ~ 2014-03-31
    OF - Director → CIF 0
    Booth, Michael Andrew
    Accountant
    Individual (17 offsprings)
    Officer
    2009-08-17 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 22
    Harris, Mark Trevor
    Director born in January 1961
    Individual
    Officer
    2021-07-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 23
    Hockman, Samuel
    Company Director born in September 1982
    Individual (30 offsprings)
    Officer
    2018-01-01 ~ 2021-08-04
    OF - Director → CIF 0
  • 24
    HFW NOMINEES LIMITED. - now
    GUPPY TRADING LIMITED - 1985-10-01
    Marlow House, Lloyds Avenue, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2002-06-25 ~ 2002-09-09
    PE - Nominee Secretary → CIF 0
  • 25
    MSG ENERGY LIMITED - 2006-01-05
    AUGURSHIP 287 LIMITED - 2005-11-07
    Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-09 ~ 2020-02-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    Marlow House, Lloyds Avenue, London
    Corporate
    Officer
    2002-06-25 ~ 2002-09-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COFATHEC ENERGY SERVICES LIMITED

Previous names
ENERGY SERVICES LIMITED - 2006-01-05
ENERGY SERVICES (GB) LIMITED - 2002-12-11
AUGURSHIP 227 LIMITED - 2002-07-23
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • COFATHEC ENERGY SERVICES LIMITED
    Info
    ENERGY SERVICES LIMITED - 2006-01-05
    ENERGY SERVICES (GB) LIMITED - 2002-12-11
    AUGURSHIP 227 LIMITED - 2002-07-23
    Registered number 04469600
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2002-06-25 (23 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • COFATHEC ENERGY SERVICES LIMITED
    S
    Registered number 04469600
    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
  • 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
    30 Finsbury Square, London
    Liquidation Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.