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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
    Gregory, Sarah
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    EQUANS FM LIMITED - now
    ENGIE FM LIMITED
    - 2022-04-04
    AXIMA LIMITED - 2002-11-05
    ELYO SERVICES LIMITED - 2008-07-14
    BRAVAC LIMITED - 1993-06-01
    COFELY LIMITED - 2016-02-29
    ELYO SUEZ LIMITED - 2009-02-24
    icon of addressShared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 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 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
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2007-08-17
    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
    Proctor, Gary
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 6
    Harling, Peter Frederick
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-24 ~ 2005-12-16
    OF - Director → CIF 0
  • 7
    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
  • 8
    Cummins, David Frederick
    Operations Director born in July 1957
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2014-12-16
    OF - Director → CIF 0
  • 9
    Tudor, Simone
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 10
    Owen, David Alan
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2005-12-16
    OF - Director → CIF 0
    Owen, David Alan
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 11
    Derry, Richard Ironmonger
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2005-12-16 ~ 2011-11-14
    OF - Director → CIF 0
  • 12
    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
  • 13
    Pinnell, Simon David
    Company Director born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    HFW NOMINEES LIMITED. - now
    GUPPY TRADING LIMITED - 1985-10-01
    icon of addressMarlow House, Lloyds Avenue, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2005-06-06 ~ 2005-10-24
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressMarlow House, Lloyds Avenue, London
    Corporate
    Officer
    2005-06-06 ~ 2005-10-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COFATHEC ENERGY LIMITED

Previous names
MSG ENERGY LIMITED - 2006-01-05
AUGURSHIP 287 LIMITED - 2005-11-07
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
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2005-06-06 and dissolved on 2023-02-09 (17 years 8 months). The company status is Dissolved.
    CIF 0
  • COFATHEC ENERGY LIMITED
    S
    Registered number 05471846
    icon of addressShared 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
Active 0
  • Not found in our database.
Ceased 1
  • AUGURSHIP 227 LIMITED - 2002-07-23
    ENERGY SERVICES LIMITED - 2006-01-05
    ENERGY SERVICES (GB) LIMITED - 2002-12-11
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.