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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 29
  • 1
    Gavin, Nigel Laurence
    Born in August 1957
    Individual (11 offsprings)
    Officer
    2005-12-16 ~ 2009-08-17
    OF - Director → CIF 0
  • 2
    Talbot, Peter John Campbell
    Born in April 1953
    Individual (24 offsprings)
    Officer
    2009-08-17 ~ 2010-02-12
    OF - Director → CIF 0
  • 3
    Tudor, Simone
    Individual (43 offsprings)
    Officer
    2014-03-31 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 4
    Steed, Simon David
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2004-07-06 ~ 2005-10-21
    OF - Director → CIF 0
  • 5
    Peeke, Edward Michael
    Born in August 1974
    Individual (23 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Mark Trevor
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Proctor, Gary
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 8
    Owen, David Alan
    Born in February 1970
    Individual (17 offsprings)
    Officer
    2002-12-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 9
    Derry, Richard Ironmonger
    Born in March 1947
    Individual (26 offsprings)
    Officer
    2005-12-16 ~ 2011-11-14
    OF - Director → CIF 0
  • 10
    Tristram, John James
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2003-03-12 ~ 2005-01-04
    OF - Director → CIF 0
  • 11
    Dart, Jonathan Embling
    Born in May 1959
    Individual (27 offsprings)
    Officer
    2005-12-16 ~ 2009-08-17
    OF - Director → CIF 0
    Dart, Jonathan Embling
    Individual (27 offsprings)
    Officer
    2005-12-16 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 12
    Graham, James Peter Hamilton
    Born in May 1986
    Individual (34 offsprings)
    Officer
    2021-12-21 ~ 2022-02-28
    OF - Director → CIF 0
  • 13
    Gregory, Sarah
    Individual (209 offsprings)
    Officer
    2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 14
    Harling, Lenore Diane
    Individual (2 offsprings)
    Officer
    2002-09-09 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 15
    Blumberger, Richard John
    Born in January 1975
    Individual (161 offsprings)
    Officer
    2014-12-16 ~ 2016-01-31
    OF - Director → CIF 0
  • 16
    Moens, Pieter Marie Gustaaf
    Individual (55 offsprings)
    Officer
    2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 17
    Rawson, Paul Edwin
    Born in June 1975
    Individual (46 offsprings)
    Officer
    2013-07-18 ~ 2018-01-09
    OF - Director → CIF 0
  • 18
    Mountfort, Peter
    Born in October 1941
    Individual (11 offsprings)
    Officer
    2002-12-01 ~ 2005-12-16
    OF - Director → CIF 0
    Mountfort, Peter
    Individual (11 offsprings)
    Officer
    2002-12-01 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 19
    Harling, Peter Frederick
    Born in January 1954
    Individual (15 offsprings)
    Officer
    2002-09-09 ~ 2005-12-16
    OF - Director → CIF 0
  • 20
    Hockman, Samuel
    Born in September 1982
    Individual (65 offsprings)
    Officer
    2018-01-01 ~ 2021-08-04
    OF - Director → CIF 0
  • 21
    Cummins, David Frederick
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2013-07-18 ~ 2014-12-16
    OF - Director → CIF 0
  • 22
    Lala, Bilal Hashim
    Born in June 1963
    Individual (44 offsprings)
    Officer
    2021-07-01 ~ 2021-08-04
    OF - Director → CIF 0
    2022-03-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 23
    Hale, Colin Stephen
    Born in November 1956
    Individual (51 offsprings)
    Officer
    2010-10-13 ~ 2014-12-16
    OF - Director → CIF 0
  • 24
    Kitchen, Lee
    Born in September 1979
    Individual (42 offsprings)
    Officer
    2021-08-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 25
    Booth, Michael Andrew
    Born in September 1974
    Individual (80 offsprings)
    Officer
    2009-08-17 ~ 2014-03-31
    OF - Director → CIF 0
    Booth, Michael Andrew
    Individual (80 offsprings)
    Officer
    2009-08-17 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 26
    EQUANS FM LIMITED
    - now 00665702 13892814
    ENGIE FM LIMITED - 2022-04-04 00665702
    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 (42 parents, 9 offsprings)
    Person with significant control
    2020-02-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    HFW NOMINEES LIMITED. - now 01931833
    GUPPY TRADING LIMITED - 1985-10-01
    Marlow House, Lloyds Avenue, London
    Active Corporate (18 parents, 100 offsprings)
    Officer
    2002-06-25 ~ 2002-09-09
    OF - Nominee Secretary → CIF 0
  • 28
    COFATHEC ENERGY LIMITED
    - now 05471846 04469600... (more)
    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 (19 parents, 1 offspring)
    Person with significant control
    2016-04-09 ~ 2020-02-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    HFW DIRECTORS LIMITED
    - now 02027371
    POORGRASS TRADING LIMITED - 1987-03-20
    Marlow House, Lloyds Avenue, London
    Dissolved Corporate (58 offsprings)
    Officer
    2002-06-25 ~ 2002-09-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COFATHEC ENERGY SERVICES LIMITED

Period: 2006-01-05 ~ 2025-12-09
Company number: 04469600 02665215... (more)
Registered names
COFATHEC ENERGY SERVICES LIMITED - Dissolved 02665215... (more)
AUGURSHIP 227 LIMITED - 2002-07-23 04469605... (more)
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 and dissolved on 2025-12-09 (23 years 5 months). The status of the company number is Dissolved.
    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 1
  • 1
    EQUANS ENERGY SERVICES UK LIMITED
    - now 02665215
    ENGIE ENERGY SERVICES UK LIMITED
    - 2022-04-04 02665215
    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
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.