1
Parkview, 23 Wadham Street, Weston Super Mare, Somerset
Active Corporate (4 parents)
Officer
1997-07-01 ~ 2003-03-31
IIF 17 - Director → ME
1997-07-01 ~ 2003-03-31
IIF 18 - Secretary → ME
Person with significant control
2025-04-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Pw John & Co Parkview, 23 Wadham Street, Weston Super Mare, Somerset
Active Corporate (4 parents)
Officer
2018-01-29 ~ now
IIF 6 - Director → ME
3
18d Hickman Avenue Highams Park, London, England
Dissolved Corporate (10 parents)
Officer
2022-03-22 ~ 2022-06-16
IIF 8 - Director → ME
4
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (33 parents)
Officer
2018-10-01 ~ 2021-06-30
IIF 9 - Director → ME
5
ENGIE INTERNATIONAL FM LIMITED
- now 08420632COFELY INTERNATIONAL FM LIMITED - 2016-02-29
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (18 parents)
Officer
2018-11-15 ~ 2019-05-14
IIF 4 - Director → ME
2018-10-01 ~ 2018-10-01
IIF 3 - Director → ME
6
EQUANS ENERGY SERVICES UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-04
Dissolved on 2025-10-18
ENGIE 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
Dissolved Corporate (42 parents, 1 offspring)
Officer
2018-01-01 ~ 2021-06-30
IIF 12 - Director → ME
7
EQUANS ENGINEERING SERVICES LIMITED - now
COFELY 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
2020-01-20 ~ 2021-06-30
IIF 10 - Director → ME
8
EQUANS SERVICES LIMITED - now
ENGIE SERVICES LIMITED
- 2022-04-04
00598379COFELY WORKPLACE LIMITED - 2016-02-29
BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
HADEN MAINTENANCE LIMITED - 1998-01-27
TROUGHTON & YOUNG LIMITED - 1981-12-31
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (45 parents, 6 offsprings)
Officer
2018-10-01 ~ 2021-06-30
IIF 16 - Director → ME
9
G4S AVIATION SERVICES (UK) LIMITED
- now 02837136G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
SECURICOR AVIATION LIMITED - 2005-06-03
SECURICOR ADI UK LIMITED - 2002-03-27
ADI UK LIMITED - 2001-02-16
MAWLAW 211 LIMITED - 1993-08-12
The Curve, Hickman Avenue, London, England
Active Corporate (51 parents, 1 offspring)
Officer
2021-12-15 ~ 2022-04-28
IIF 13 - Director → ME
10
G4S SECURE SOLUTIONS (UK) LIMITED
- now 01046019G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
SECURICOR SECURITY LIMITED - 2005-06-03
SECURICOR GUARDING LIMITED - 2002-03-27
MINT SECURITY LIMITED - 1991-07-23
6th Floor 50 Broadway, London, England
Active Corporate (58 parents, 4 offsprings)
Officer
2021-12-15 ~ 2022-04-28
IIF 15 - Director → ME
11
GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05
DENETRAN LIMITED - 1989-08-24
The Curve, 18 Hickman Avenue, London, England
Active Corporate (33 parents)
Officer
2021-12-15 ~ 2022-04-28
IIF 14 - Director → ME
12
P W John & Co Parkview, 23 Wadham Street, Weston-super-mare, Somerset, England
Active Corporate (2 parents)
Officer
2025-11-19 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
13
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (16 parents)
Officer
2018-11-02 ~ 2020-01-20
IIF 11 - Director → ME
14
T.S.S. (TOTAL SECURITY SERVICES) LIMITED
02426982 The Curve 18 Hickman Avenue, Highams Park, London, England
Active Corporate (20 parents)
Officer
2022-03-22 ~ 2022-04-28
IIF 7 - Director → ME