1
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-12-14 ~ 2011-09-27
IIF 46 - LLP Designated Member → ME
2011-09-27 ~ 2012-01-11
IIF 47 - LLP Member → ME
2
AMEY ROADS (NORTH LANARKSHIRE) LIMITED
- now 03960005COLESLAW 483 LIMITED - 2000-09-19
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-04-30 ~ 2013-08-30
IIF 9 - Director → ME
3
HEREFORDSHIRE JARVIS SERVICES LIMITED - 2007-09-04
JARVIS HEREFORDSHIRE SERVICES LIMITED - 2003-08-06
JARVISHELF 56 LIMITED - 2003-07-11
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2013-02-06 ~ 2013-08-30
IIF 10 - Director → ME
4
ASLAM LALA LIMITED - now
12 Lancelot Close, Slough, Berks
Active Corporate (3 parents)
Officer
2017-05-02 ~ 2017-05-02
IIF 11 - Director → ME
5
4 The Anchorage, Hempsted, Gloucester, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-28 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED
05988953 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2022-03-01 ~ 2023-06-30
IIF 15 - Director → ME
7
BLOOMSBURY HEAT & POWER LIMITED
03626472 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2022-03-01 ~ 2023-06-30
IIF 18 - Director → ME
8
BRING ENERGY CONCESSIONS LIMITED - now
EQUANS DE HOLDING COMPANY LIMITED
- 2024-01-25
02240219ENGIE DE HOLDING COMPANY LIMITED
- 2022-04-04
02240219COFELY DE HOLDING COMPANY LIMITED - 2016-02-29
IDEX ENERGY UK LIMITED - 2010-07-14
UTILICOM HOLDINGS LIMITED - 2000-03-20
SWAPTONE LIMITED - 1988-07-21
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2021-07-01 ~ 2023-06-30
IIF 22 - Director → ME
9
BRING ENERGY LIMITED - now
EQUANS URBAN ENERGY LIMITED
- 2024-01-25
01506399ENGIE URBAN ENERGY LIMITED
- 2022-04-04
01506399COFELY DISTRICT ENERGY LIMITED - 2016-02-29
UTILICOM LIMITED - 2010-05-10
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2020-04-01 ~ 2023-06-30
IIF 7 - Director → ME
10
BRING ENERGY SERVICES LIMITED - now
EQUANS URBAN ENERGY GROUP LIMITED
- 2024-01-25
04513466ENGIE URBAN ENERGY GROUP LIMITED
- 2022-04-04
04513466COFELY DISTRICT ENERGY GROUP LIMITED - 2016-02-29
UTILICOM GROUP LIMITED - 2010-05-10
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
2021-07-01 ~ 2023-06-30
IIF 29 - Director → ME
11
100 New Oxford Street, London, England
Active Corporate (24 parents)
Officer
2020-12-17 ~ 2021-08-31
IIF 34 - Director → ME
12
CLAIRE COURT (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED
01319745 31 Station Road, New Milton, Hampshire, England
Active Corporate (15 parents)
Officer
~ 1995-10-24
IIF 49 - Director → ME
13
COFATHEC ENERGY PFI LIMITED
- now 04196022COFATEC ENERGY PFI LIMITED - 2001-04-12
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (19 parents)
Officer
2018-01-01 ~ 2023-04-30
IIF 4 - Director → ME
14
COFATHEC ENERGY SERVICES LIMITED
- now 04469600ENERGY 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
Liquidation Corporate (29 parents, 1 offspring)
Officer
2021-07-01 ~ 2021-08-04
IIF 1 - Director → ME
2022-03-01 ~ 2023-04-30
IIF 6 - Director → ME
15
COLLEDGE TRUNDLE & HALL LIMITED
- now 03221816INSURETACTIC LIMITED - 1996-07-23
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (29 parents)
Officer
2021-07-01 ~ 2023-06-30
IIF 30 - Director → ME
16
COVENTRY DISTRICT ENERGY COMPANY LIMITED
08090838 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2022-03-01 ~ 2023-06-30
IIF 21 - Director → ME
17
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (33 parents)
Officer
2021-07-01 ~ 2023-04-30
IIF 28 - Director → ME
18
CROWN BUSINESS COMMUNICATIONS LIMITED
02791115 C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Liquidation Corporate (32 parents, 2 offsprings)
Officer
2005-01-20 ~ 2006-03-31
IIF 39 - Director → ME
19
Shepherds Studios West, Rockley Road, London
Dissolved Corporate (12 parents)
Officer
2005-09-30 ~ 2006-03-31
IIF 41 - Director → ME
20
CROWN DIGITAL BROADCASTING LIMITED
03426529 Shepherds Studios West, Rockley Road, London
Dissolved Corporate (12 parents)
Officer
2005-09-30 ~ 2006-03-31
IIF 42 - Director → ME
21
12 Soho Square, London
Dissolved Corporate (13 parents)
Officer
2005-09-30 ~ 2006-03-31
IIF 43 - Director → ME
22
CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED
04340468 12 Soho Square, London
Dissolved Corporate (14 parents)
Officer
2005-09-30 ~ 2006-03-31
IIF 38 - Director → ME
23
Unit 3.2 Shepherds Studios West, Rockley Road, London
Dissolved Corporate (12 parents)
Officer
2005-09-30 ~ 2006-03-31
IIF 40 - Director → ME
24
EDUACTION (WALTHAM FOREST) LIMITED
- now 04128693AMNOR EDUCATIONAL SERVICES LIMITED - 2001-06-07
INHOCO 2215 LIMITED - 2001-01-08
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2010-01-12 ~ 2013-08-30
IIF 45 - Director → ME
25
ENGIE RENEWABLES HOLDING UK LIMITED
- now 08947980GDF SUEZ WCE LIMITED - 2016-01-27
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2020-10-13 ~ 2022-05-31
IIF 14 - Director → ME
26
WEST COAST ENERGY LIMITED - 2016-01-27
AARCO 138 LIMITED - 1996-04-01
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (30 parents, 22 offsprings)
Officer
2020-10-13 ~ 2022-05-31
IIF 13 - Director → ME
27
ENGIE BUILDINGS LIMITED
- 2022-04-04
03810466COFELY FM LIMITED - 2016-02-29
LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED - 2014-07-08
VITA LEND LEASE LIMITED - 2011-03-11
MODAC.COM LIMITED - 2005-06-06
INTERCEDE 1455 LIMITED - 1999-08-13
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (42 parents)
Officer
2022-03-01 ~ 2023-04-30
IIF 16 - Director → ME
28
EQUANS DEVELOPMENTS HOLDINGS UK LIMITED
- now 12750155ENGIE DEVELOPMENTS HOLDINGS UK LIMITED
- 2022-04-04
12750155 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-07-17 ~ 2023-06-30
IIF 26 - Director → ME
29
EQUANS ENERGY SERVICES UK LIMITED
- now 02665215ENGIE ENERGY SERVICES UK LIMITED
- 2022-04-04
02665215COFELY 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
Liquidation Corporate (41 parents, 1 offspring)
Officer
2021-07-01 ~ 2023-04-30
IIF 17 - Director → ME
30
EQUANS ENGINEERING SERVICES LIMITED
- now 02070305COFELY ENGINEERING SERVICES LIMITED
- 2022-04-04
02070305AXIMA BUILDING SERVICES LIMITED - 2009-04-15
SULZER INFRA (UK) LIMITED - 2001-08-14
SULZER (UK) BUILDING SERVICES LIMITED - 1991-04-08
CHAINDELTA LIMITED - 1986-12-16
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (36 parents)
Officer
2021-07-01 ~ 2023-04-30
IIF 33 - Director → ME
31
EQUANS EV SOLUTIONS LIMITED
- now 07214557ENGIE EV SOLUTIONS LIMITED
- 2022-04-04
07214557CHARGEPOINT SERVICES LIMITED - 2019-11-07
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (18 parents)
Officer
2020-12-17 ~ 2023-06-30
IIF 20 - Director → ME
32
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, England
Active Corporate (42 parents, 9 offsprings)
Officer
2022-03-01 ~ 2023-04-30
IIF 19 - Director → ME
33
ENGIE LCEG LIMITED
- 2022-04-04
12807722 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2022-03-01 ~ 2023-06-30
IIF 24 - Director → ME
34
EXCEL DISTRICT ENERGY COMPANY LIMITED
08341688 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2022-03-01 ~ 2023-06-30
IIF 5 - Director → ME
35
INDUSTRIAL ENERGY SERVICES LIMITED
- now 01732859COFELY INDUSTRIAL ENERGY SERVICES LIMITED - 2016-02-29
ELYO INDUSTRIAL LIMITED - 2012-02-23
ELYO (UK) LIMITED - 2004-01-19
RESOURCE AND UTILITY CONTROL LIMITED - 1998-04-01
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (42 parents, 1 offspring)
Officer
2021-07-01 ~ 2023-06-30
IIF 31 - Director → ME
36
LEICESTER DISTRICT ENERGY COMPANY LIMITED
- now 05847251RESIDENTIAL HEAT AND POWER LIMITED - 2011-01-12
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2022-03-01 ~ 2023-06-30
IIF 25 - Director → ME
37
MITIE BUILDING SERVICES (UK) LIMITED - now
INTERSERVE BUILDING SERVICES (UK) LIMITED
- 2020-12-03
01343950INITIAL BUILDING SERVICES LIMITED - 2014-03-20
RENTOKIL FACILITIES MAINTENANCE LIMITED - 2001-06-19
THAMES ENVIRONMENTAL SERVICES LIMITED - 1993-12-31
30 Finsbury Square, London
Liquidation Corporate (29 parents)
Officer
2015-01-14 ~ 2017-01-04
IIF 3 - Director → ME
38
MITIE INTEGRATED SERVICES LIMITED - now
INTERSERVE INTEGRATED SERVICES LIMITED
- 2020-12-03
01531601INITIAL FACILITIES MANAGEMENT LIMITED - 2014-03-19
INITIAL INTEGRATED SERVICES LIMITED - 2006-06-01
RENTOKIL INITIAL MANAGEMENT SERVICES LTD - 2004-12-24
BET MANAGEMENT SERVICES LIMITED - 1997-04-04
BET FACILITIES MANAGEMENT LIMITED - 1995-04-03
BET CONTRACT SERVICES LIMITED - 1992-11-02
E. COWING & SON LIMITED - 1988-11-22
NORTH LONDON & HERTS NEWSPAPERS LIMITED - 1985-02-19
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (60 parents)
Officer
2015-01-14 ~ 2017-01-04
IIF 44 - Director → ME
39
PORTSEA LIMITED - 1993-03-29
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2005-01-20 ~ 2006-03-31
IIF 37 - Director → ME
40
REGENERATE NEWCASTLE ASSET CO LIMITED
11459984 Democratic Services Democratic Services, Barras Bridge, Newcastle Upon Tyne, England
Active Corporate (17 parents)
Officer
2021-07-01 ~ 2021-12-22
IIF 12 - Director → ME
41
COFATHEC FACILITIES MANAGEMENT LTD
- 2022-04-04
04324862 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (21 parents)
Officer
2021-07-01 ~ 2023-04-30
IIF 23 - Director → ME
2018-01-01 ~ 2020-12-16
IIF 36 - Director → ME
42
COFATHEC SALE PFI LIMITED - 2016-02-29
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (23 parents)
Officer
2018-01-01 ~ 2020-12-16
IIF 35 - Director → ME
2022-03-01 ~ 2023-04-30
IIF 27 - Director → ME
43
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (16 parents)
Officer
2021-07-01 ~ 2023-06-30
IIF 32 - Director → ME
44
SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)
- now 02053176ANYREALM LIMITED - 1986-09-23
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (41 parents)
Officer
2022-03-01 ~ 2023-06-30
IIF 8 - Director → ME