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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
    2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Peeke, Edward Michael
    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
    Proctor, Gary
    Born in September 1966
    Individual
    Officer
    2016-01-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 2
    Tristram, John James
    Born in March 1947
    Individual
    Officer
    2003-03-12 ~ 2005-01-04
    OF - Director → CIF 0
  • 3
    Mountfort, Peter
    Born in October 1941
    Individual
    Officer
    2002-12-01 ~ 2005-12-16
    OF - Director → CIF 0
    Mountfort, Peter
    Individual
    Officer
    2002-12-01 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 4
    Graham, James Peter Hamilton
    Born in May 1986
    Individual (12 offsprings)
    Officer
    2021-12-21 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Hockman, Samuel
    Born in September 1982
    Individual (32 offsprings)
    Officer
    2018-01-01 ~ 2021-08-04
    OF - Director → CIF 0
  • 6
    Hale, Colin Stephen
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2010-10-13 ~ 2014-12-16
    OF - Director → CIF 0
  • 7
    Derry, Richard Ironmonger
    Born in March 1947
    Individual
    Officer
    2005-12-16 ~ 2011-11-14
    OF - Director → CIF 0
  • 8
    Dart, Jonathan Embling
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2005-12-16 ~ 2009-08-17
    OF - Director → CIF 0
    Dart, Jonathan Embling
    Individual (4 offsprings)
    Officer
    2005-12-16 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 9
    Harris, Mark Trevor
    Born in January 1961
    Individual
    Officer
    2021-07-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 10
    Owen, David Alan
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 11
    Blumberger, Richard John
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2014-12-16 ~ 2016-01-31
    OF - Director → CIF 0
  • 12
    Tudor, Simone
    Individual
    Officer
    2014-03-31 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 13
    Talbot, Peter John Campbell
    Born in April 1953
    Individual
    Officer
    2009-08-17 ~ 2010-02-12
    OF - Director → CIF 0
  • 14
    Booth, Michael Andrew
    Born in September 1974
    Individual (18 offsprings)
    Officer
    2009-08-17 ~ 2014-03-31
    OF - Director → CIF 0
    Booth, Michael Andrew
    Individual (18 offsprings)
    Officer
    2009-08-17 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 15
    Rawson, Paul Edwin
    Born in June 1975
    Individual (12 offsprings)
    Officer
    2013-07-18 ~ 2018-01-09
    OF - Director → CIF 0
  • 16
    Lala, Bilal Hashim
    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
  • 17
    Kitchen, Lee
    Born in September 1979
    Individual (21 offsprings)
    Officer
    2021-08-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Gregory, Sarah
    Individual (58 offsprings)
    Officer
    2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 19
    Gavin, Nigel Laurence
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2005-12-16 ~ 2009-08-17
    OF - Director → CIF 0
  • 20
    Steed, Simon David
    Born in September 1964
    Individual
    Officer
    2004-07-06 ~ 2005-10-21
    OF - Director → CIF 0
  • 21
    Harling, Peter Frederick
    Born in January 1954
    Individual (1 offspring)
    Officer
    2002-09-09 ~ 2005-12-16
    OF - Director → CIF 0
  • 22
    Harling, Lenore Diane
    Individual (1 offspring)
    Officer
    2002-09-09 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 23
    Cummins, David Frederick
    Born in July 1957
    Individual
    Officer
    2013-07-18 ~ 2014-12-16
    OF - Director → CIF 0
  • 24
    HFW NOMINEES LIMITED. - now
    GUPPY TRADING LIMITED - 1985-10-01
    Marlow House, Lloyds Avenue, London
    Active Corporate (7 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 04469600
    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
    POORGRASS TRADING LIMITED - 1987-03-20
    Marlow House, Lloyds Avenue, London
    Dissolved Corporate
    Officer
    2002-06-25 ~ 2002-09-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COFATHEC ENERGY SERVICES LIMITED

Linked company numbers found in government register: 04469600, 02665215, 05471846
Previous names
ENERGY SERVICES LIMITED - 2006-01-05 02665215, 05471846
ENERGY SERVICES (GB) LIMITED - 2002-12-11 02665215, 05471846
AUGURSHIP 227 LIMITED - 2002-07-23 05471846
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 - 2006-01-05
    AUGURSHIP 227 LIMITED - 2006-01-05
    Registered number 04469600
    C/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 8 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
    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 04469600, 05471846
    COFELY ENERGY SERVICES UK LIMITED - 2016-02-29 04469600, 05471846
    COFATHEC ENERGY SERVICES (UK) LIMITED - 2012-07-04 04469600, 05471846
    ENERGY SERVICES (UK) LIMITED - 2006-01-05 04469600, 05471846
    POWERLINE ENERGY SERVICES LIMITED - 1999-07-09
    MIDLANDS ENERGY SERVICES LIMITED - 1996-10-03
    FORAY 334 LIMITED - 1991-12-17
    C/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
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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