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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 19
  • 1
    Gavin, Nigel Laurence
    Company Director born in August 1957
    Individual (11 offsprings)
    Officer
    2005-12-16 ~ 2009-08-17
    OF - Director → CIF 0
  • 2
    Talbot, Peter John Campbell
    Director 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
    Proctor, Gary
    Director born in September 1966
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 5
    Owen, David Alan
    Director born in February 1970
    Individual (17 offsprings)
    Officer
    2005-10-24 ~ 2005-12-16
    OF - Director → CIF 0
    Owen, David Alan
    Director
    Individual (17 offsprings)
    Officer
    2005-10-24 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 6
    Derry, Richard Ironmonger
    Company Director born in March 1947
    Individual (26 offsprings)
    Officer
    2005-12-16 ~ 2011-11-14
    OF - Director → CIF 0
  • 7
    Dart, Jonathan Embling
    Company born in May 1959
    Individual (27 offsprings)
    Officer
    2005-12-16 ~ 2009-08-17
    OF - Director → CIF 0
    Dart, Jonathan Embling
    Company
    Individual (27 offsprings)
    Officer
    2005-12-16 ~ 2007-08-17
    OF - Secretary → CIF 0
  • 8
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Gregory, Sarah
    Individual (209 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2014-12-16 ~ 2016-01-31
    OF - Director → CIF 0
  • 11
    Rawson, Paul Edwin
    Managing Director born in June 1975
    Individual (46 offsprings)
    Officer
    2013-07-18 ~ 2018-01-09
    OF - Director → CIF 0
  • 12
    Pinnell, Simon David
    Company Director born in June 1964
    Individual (149 offsprings)
    Officer
    2018-01-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 13
    Harling, Peter Frederick
    Director born in January 1954
    Individual (15 offsprings)
    Officer
    2005-10-24 ~ 2005-12-16
    OF - Director → CIF 0
  • 14
    Cummins, David Frederick
    Operations Director born in July 1957
    Individual (6 offsprings)
    Officer
    2013-07-18 ~ 2014-12-16
    OF - Director → CIF 0
  • 15
    Hale, Colin Stephen
    Director born in November 1956
    Individual (51 offsprings)
    Officer
    2010-10-13 ~ 2014-12-16
    OF - Director → CIF 0
  • 16
    Booth, Michael Andrew
    Accountant born in September 1974
    Individual (80 offsprings)
    Officer
    2009-08-17 ~ 2014-03-31
    OF - Director → CIF 0
    Booth, Michael Andrew
    Accountant
    Individual (80 offsprings)
    Officer
    2009-08-17 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 17
    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
    Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (42 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    HFW NOMINEES LIMITED. - now 01931833
    GUPPY TRADING LIMITED - 1985-10-01
    Marlow House, Lloyds Avenue, London
    Active Corporate (18 parents, 100 offsprings)
    Officer
    2005-06-06 ~ 2005-10-24
    OF - Nominee Secretary → CIF 0
  • 19
    HFW DIRECTORS LIMITED
    - now 02027371
    POORGRASS TRADING LIMITED - 1987-03-20
    Marlow House, Lloyds Avenue, London
    Dissolved Corporate (58 offsprings)
    Officer
    2005-06-06 ~ 2005-10-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COFATHEC ENERGY LIMITED

Period: 2006-01-05 ~ 2023-02-09
Company number: 05471846 04469600... (more)
Registered names
COFATHEC ENERGY LIMITED - Dissolved 04469600... (more)
MSG ENERGY LIMITED - 2006-01-05
AUGURSHIP 287 LIMITED - 2005-11-07 04109902... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • COFATHEC ENERGY LIMITED
    Info
    MSG ENERGY LIMITED - 2006-01-05
    AUGURSHIP 287 LIMITED - 2006-01-05
    Registered number 05471846
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2005-06-06 and dissolved on 2023-02-09 (17 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • COFATHEC ENERGY LIMITED
    S
    Registered number 05471846
    Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8EX
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COFATHEC ENERGY SERVICES LIMITED
    - now 04469600 02665215... (more)
    ENERGY SERVICES LIMITED - 2006-01-05
    ENERGY SERVICES (GB) LIMITED - 2002-12-11
    AUGURSHIP 227 LIMITED - 2002-07-23
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-09 ~ 2020-02-26
    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.