1
SULZER INFRA FM LIMITED - 2002-07-22
BOARDREPORT LIMITED - 1998-12-08
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-03-31 ~ 2015-01-05IIF 15 - Secretary → ME
2
SULZER INFRA CBX LIMITED - 2001-08-17
LENDKIT LIMITED - 1994-06-27
CBX LIMITED - 1998-12-23
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Officer
2014-03-31 ~ 2015-01-05IIF 10 - Secretary → ME
3
Thomas House, 84 Eccleston Square, London, United KingdomActive Corporate (5 parents)
Officer
2014-03-31 ~ 2015-01-05IIF 27 - Secretary → ME
4
Thomas House, 84 Eccleston Square, London, United KingdomActive Corporate (5 parents)
Officer
2014-03-31 ~ 2015-01-05IIF 8 - Secretary → ME
5
ENGIE DE HOLDING COMPANY LIMITED - 2022-04-04
EQUANS DE HOLDING COMPANY LIMITED - 2024-01-25
COFELY 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 KingdomActive Corporate (5 parents)
Officer
2014-03-31 ~ 2015-01-05IIF 7 - Secretary → ME
6
COFELY DISTRICT ENERGY LIMITED - 2016-02-29
ENGIE URBAN ENERGY LIMITED - 2022-04-04
UTILICOM LIMITED - 2010-05-10
EQUANS URBAN ENERGY LIMITED - 2024-01-25
Thomas House, 84 Eccleston Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2014-03-31 ~ 2015-01-05IIF 32 - Secretary → ME
7
COFELY DISTRICT ENERGY GROUP LIMITED - 2016-02-29
ENGIE URBAN ENERGY GROUP LIMITED - 2022-04-04
UTILICOM GROUP LIMITED - 2010-05-10
EQUANS URBAN ENERGY GROUP LIMITED - 2024-01-25
Thomas House, 84 Eccleston Square, London, United KingdomActive Corporate (5 parents)
Officer
2014-03-31 ~ 2015-01-05IIF 25 - Secretary → ME
8
MSG ENERGY LIMITED - 2006-01-05
AUGURSHIP 287 LIMITED - 2005-11-07
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2014-03-31 ~ 2015-01-05IIF 31 - Secretary → ME
9
COFATEC ENERGY PFI LIMITED - 2001-04-12
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)
Officer
2014-03-31 ~ 2015-01-05IIF 33 - Secretary → ME
10
ENERGY SERVICES (GB) LIMITED - 2002-12-11
AUGURSHIP 227 LIMITED - 2002-07-23
ENERGY SERVICES LIMITED - 2006-01-05
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 1 offspring)
Officer
2014-03-31 ~ 2015-01-05IIF 30 - Secretary → ME
11
HEATSAVE LIMITED - 2001-06-05
LONDON HEATSAVE LIMITED - 1987-06-05
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)
Officer
2014-03-31 ~ 2015-01-05IIF 21 - Secretary → ME
12
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)
Officer
2014-03-31 ~ 2015-01-05IIF 12 - Secretary → ME
13
WORLD FINANCE CORPORATION LTD - 2013-04-11
Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2014-03-31 ~ 2015-01-05IIF 29 - Secretary → ME
14
INSURETACTIC LIMITED - 1996-07-23
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Officer
2013-12-12 ~ 2015-01-05IIF 35 - Secretary → ME
15
Thomas House, 84 Eccleston Square, London, United KingdomActive Corporate (5 parents)
Officer
2014-03-31 ~ 2015-01-05IIF 2 - Secretary → ME
16
COBCO 677 LIMITED - 2005-09-28
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2013-12-12 ~ 2015-01-05IIF 37 - Secretary → ME
17
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Officer
2013-12-12 ~ 2015-01-05IIF 36 - Secretary → ME
18
COFELY WORKPLACE LIMITED - 2013-12-16
DELTEC MAINTENANCE COMPANY LIMITED - 2013-12-04
LINKSKY LIMITED - 1992-03-13
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2014-03-31 ~ 2015-01-05IIF 13 - Secretary → ME
19
COFELY EAST LONDON ENERGY LIMITED - 2016-02-29
ELYO EAST LONDON ENERGY LTD - 2009-03-27
Thomas House, 84 Eccleston Square, London, United KingdomActive Corporate (5 parents)
Officer
2014-03-31 ~ 2015-01-05IIF 17 - Secretary → ME
20
BP ENERGY LIMITED - 2002-09-30
THIRDONE PROPERTIES LIMITED - 1984-08-24
ELYO (UK) INDUSTRIAL LIMITED - 2004-01-19
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents)
Officer
2014-03-31 ~ 2015-01-05IIF 22 - Secretary → ME
21
ECOVA, INC. LIMITED - 2019-10-15
POWER EFFICIENCY LIMITED - 2016-03-18
Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (3 parents)
Equity (Company account)
5,425,078 GBP2024-12-31
Officer
2013-12-12 ~ 2015-01-05IIF 39 - Secretary → ME
22
COFELY INTERNATIONAL FM LIMITED - 2016-02-29
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (3 parents)
Officer
2014-03-31 ~ 2015-01-05IIF 4 - Secretary → ME
23
LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED - 2014-07-08
VITA LEND LEASE LIMITED - 2011-03-11
MODAC.COM LIMITED - 2005-06-06
COFELY FM LIMITED - 2016-02-29
ENGIE BUILDINGS LIMITED - 2022-04-04
INTERCEDE 1455 LIMITED - 1999-08-13
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Officer
2014-07-06 ~ 2015-01-05IIF 41 - Secretary → ME
24
ENERGY SERVICES (UK) LIMITED - 2006-01-05
POWERLINE ENERGY SERVICES LIMITED - 1999-07-09
COFATHEC ENERGY SERVICES (UK) LIMITED - 2012-07-04
COFELY ENERGY SERVICES UK LIMITED - 2016-02-29
FORAY 334 LIMITED - 1991-12-17
MIDLANDS ENERGY SERVICES LIMITED - 1996-10-03
ENGIE ENERGY SERVICES UK LIMITED - 2022-04-04
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents)
Officer
2014-03-31 ~ 2015-01-05IIF 6 - Secretary → ME
25
CHAINDELTA LIMITED - 1986-12-16
SULZER INFRA (UK) LIMITED - 2001-08-14
SULZER (UK) BUILDING SERVICES LIMITED - 1991-04-08
COFELY ENGINEERING SERVICES LIMITED - 2022-04-04
AXIMA BUILDING SERVICES LIMITED - 2009-04-15
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Officer
2014-03-31 ~ 2015-01-05IIF 23 - Secretary → ME
26
ELYO SERVICES LIMITED - 2008-07-14
AXIMA LIMITED - 2002-11-05
ENGIE FM LIMITED - 2022-04-04
ELYO SUEZ LIMITED - 2009-02-24
BRAVAC LIMITED - 1993-06-01
COFELY LIMITED - 2016-02-29
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Officer
2014-03-31 ~ 2015-01-05IIF 16 - Secretary → ME
27
GDF SUEZ ENERGY SERVICES LIMITED - 2016-02-29
SUEZ ENERGY SERVICES LIMITED - 2008-12-05
SOUTH HUMBERSIDE ENGINEERING AND FABRICATION SERVICES LIMITED - 2005-12-01
ENGIE UK HOLDING (SERVICES) LIMITED - 2022-04-04
PROMOTEPRINT LIMITED - 1996-05-17
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Officer
2013-12-09 ~ 2015-01-05IIF 20 - Secretary → ME
28
ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04
COFELY UK LIMITED - 2016-02-29
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (5 parents, 36 offsprings)
Officer
2013-12-09 ~ 2015-01-05IIF 5 - Secretary → ME
29
HADEN MAINTENANCE LIMITED - 1998-01-27
COFELY WORKPLACE LIMITED - 2016-02-29
HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
ENGIE SERVICES LIMITED - 2022-04-04
TROUGHTON & YOUNG LIMITED - 1981-12-31
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)
Officer
2013-12-12 ~ 2015-01-05IIF 34 - Secretary → ME
30
ROMEC SERVICES LIMITED - 2016-02-29
ROMEC (NO.2) LIMITED - 2002-07-29
3283RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-11
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 1 offspring)
Officer
2013-12-12 ~ 2015-01-05IIF 42 - Secretary → ME
31
Thomas House, 84 Eccleston Square, London, United KingdomActive Corporate (5 parents)
Officer
2014-03-31 ~ 2015-01-05IIF 3 - Secretary → ME
32
NETSHOPPING LIMITED - 2000-10-20
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2014-03-31 ~ 2015-01-05IIF 18 - Secretary → ME
33
RESOURCE AND UTILITY CONTROL LIMITED - 1998-04-01
ELYO (UK) LIMITED - 2004-01-19
ELYO INDUSTRIAL LIMITED - 2012-02-23
COFELY INDUSTRIAL ENERGY SERVICES LIMITED - 2016-02-29
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-03-31 ~ 2015-01-05IIF 28 - Secretary → ME
34
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2014-03-31 ~ 2015-01-05IIF 19 - Secretary → ME
35
RESIDENTIAL HEAT AND POWER LIMITED - 2011-01-12
Thomas House, 84 Eccleston Square, London, United KingdomActive Corporate (5 parents)
Officer
2014-03-31 ~ 2015-01-05IIF 26 - Secretary → ME
36
WISEREASON LIMITED - 1991-01-07
7 Exchange Crescent, EdinburghDissolved Corporate (2 parents)
Officer
2013-12-12 ~ 2015-01-05IIF 1 - Secretary → ME
37
HAMSARD 2734 LIMITED - 2004-03-29
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2013-12-12 ~ 2015-01-05IIF 38 - Secretary → ME
38
100 New Oxford Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,729,421 GBP2023-12-31
Officer
2013-12-12 ~ 2015-01-05IIF 40 - Secretary → ME
39
FIRST AXIS LIMITED - 1992-09-22
C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents)
Officer
2014-03-31 ~ 2015-01-05IIF 24 - Secretary → ME
40
COFATHEC FACILITIES MANAGEMENT LTD - 2022-04-04
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Officer
2014-03-31 ~ 2015-01-05IIF 9 - Secretary → ME
41
COFATHEC SALE PFI LIMITED - 2016-02-29
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Officer
2014-03-31 ~ 2015-01-05IIF 14 - Secretary → ME
42
ANYREALM LIMITED - 1986-09-23
Thomas House, 84 Eccleston Square, London, United KingdomActive Corporate (4 parents)
Officer
2014-03-31 ~ 2015-01-05IIF 11 - Secretary → ME
43
Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)
Officer
2013-12-12 ~ 2015-01-05IIF 43 - Secretary → ME