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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
    icon of calendar 2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Peeke, Edward Michael
    Born in August 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFirst Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2020-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Hale, Colin Stephen
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-13 ~ 2014-12-16
    OF - Director → CIF 0
  • 2
    Gavin, Nigel Laurence
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2009-08-17
    OF - Director → CIF 0
  • 3
    Dart, Jonathan Embling
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2009-08-17
    OF - Director → CIF 0
    Dart, Jonathan Embling
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 4
    Talbot, Peter John Campbell
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2009-08-17 ~ 2010-02-12
    OF - Director → CIF 0
  • 5
    Graham, James Peter Hamilton
    Director born in May 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Gregory, Sarah
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 7
    Proctor, Gary
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 8
    Harling, Peter Frederick
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-09 ~ 2005-12-16
    OF - Director → CIF 0
  • 9
    Steed, Simon David
    Consulting Engineer born in September 1964
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2005-10-21
    OF - Director → CIF 0
  • 10
    Booth, Michael Andrew
    Accountant born in September 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2014-03-31
    OF - Director → CIF 0
    Booth, Michael Andrew
    Accountant
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 11
    Cummins, David Frederick
    Operations Director born in July 1957
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2014-12-16
    OF - Director → CIF 0
  • 12
    Mountfort, Peter
    Director born in October 1941
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2005-12-16
    OF - Director → CIF 0
    Mountfort, Peter
    Director
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 13
    Hockman, Samuel
    Company Director born in September 1982
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2021-08-04
    OF - Director → CIF 0
  • 14
    Harling, Lenore Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-09 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 15
    Tudor, Simone
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 16
    Owen, David Alan
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 17
    Lala, Bilal Hashim
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ 2021-08-04
    OF - Director → CIF 0
    icon of calendar 2022-03-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 18
    Kitchen, Lee
    Director born in September 1979
    Individual
    Officer
    icon of calendar 2021-08-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Harris, Mark Trevor
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 20
    Derry, Richard Ironmonger
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2005-12-16 ~ 2011-11-14
    OF - Director → CIF 0
  • 21
    Tristram, John James
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2005-01-04
    OF - Director → CIF 0
  • 22
    Rawson, Paul Edwin
    Managing Director born in June 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2018-01-09
    OF - Director → CIF 0
  • 23
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2016-01-31
    OF - Director → CIF 0
  • 24
    MSG ENERGY LIMITED - 2006-01-05
    AUGURSHIP 287 LIMITED - 2005-11-07
    icon of addressShared 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
  • 25
    HFW NOMINEES LIMITED. - now
    GUPPY TRADING LIMITED - 1985-10-01
    icon of addressMarlow House, Lloyds Avenue, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2002-06-25 ~ 2002-09-09
    PE - Nominee Secretary → CIF 0
  • 26
    icon of addressMarlow 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
AUGURSHIP 227 LIMITED - 2002-07-23
ENERGY SERVICES LIMITED - 2006-01-05
ENERGY SERVICES (GB) LIMITED - 2002-12-11
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • COFATHEC ENERGY SERVICES LIMITED
    Info
    AUGURSHIP 227 LIMITED - 2002-07-23
    ENERGY SERVICES LIMITED - 2002-07-23
    ENERGY SERVICES (GB) LIMITED - 2002-07-23
    Registered number 04469600
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2002-06-25 (23 years 5 months). 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
    icon of addressFirst 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
  • POWERLINE ENERGY SERVICES LIMITED - 1999-07-09
    COFATHEC ENERGY SERVICES (UK) LIMITED - 2012-07-04
    COFELY ENERGY SERVICES UK LIMITED - 2016-02-29
    ENGIE ENERGY SERVICES UK LIMITED - 2022-04-04
    MIDLANDS ENERGY SERVICES LIMITED - 1996-10-03
    ENERGY SERVICES (UK) LIMITED - 2006-01-05
    FORAY 334 LIMITED - 1991-12-17
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.