1
Michael Booth, 10 Couper Street, Glasgow, Scotland, ScotlandDissolved corporate (3 parents)
Officer
2000-08-07 ~ 2011-11-14IIF 24 - director → ME
2
BUILT ENVIRONMENT ENGINEERING MAINTENANCE LIMITED - 2000-11-08
Michael Booth, Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, EnglandDissolved corporate (2 parents)
Officer
2007-07-30 ~ 2011-11-14IIF 10 - director → ME
3
Thomas House, 84 Eccleston Square, London, United KingdomCorporate (3 parents)
Officer
2010-04-30 ~ 2011-11-24IIF 20 - director → ME
4
Thomas House, 84 Eccleston Square, London, United KingdomCorporate (3 parents)
Officer
2010-04-30 ~ 2011-11-14IIF 21 - director → ME
5
EQUANS DE HOLDING COMPANY LIMITED - 2024-01-25
ENGIE DE HOLDING COMPANY LIMITED - 2022-04-04
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 KingdomCorporate (3 parents, 2 offsprings)
Officer
2010-04-30 ~ 2011-11-14IIF 17 - director → ME
6
EQUANS URBAN ENERGY LIMITED - 2024-01-25
ENGIE URBAN ENERGY LIMITED - 2022-04-04
COFELY DISTRICT ENERGY LIMITED - 2016-02-29
UTILICOM LIMITED - 2010-05-10
Thomas House, 84 Eccleston Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2010-04-30 ~ 2011-11-14IIF 18 - director → ME
7
EQUANS URBAN ENERGY GROUP LIMITED - 2024-01-25
ENGIE URBAN ENERGY GROUP LIMITED - 2022-04-04
COFELY DISTRICT ENERGY GROUP LIMITED - 2016-02-29
UTILICOM GROUP LIMITED - 2010-05-10
Thomas House, 84 Eccleston Square, London, United KingdomCorporate (3 parents, 9 offsprings)
Officer
2010-04-30 ~ 2011-11-14IIF 14 - director → ME
8
MSG ENERGY LIMITED - 2006-01-05
AUGURSHIP 287 LIMITED - 2005-11-07
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2005-12-16 ~ 2011-11-14IIF 1 - director → ME
9
COFATEC ENERGY PFI LIMITED - 2001-04-12
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2001-04-06 ~ 2011-11-14IIF 9 - director → ME
10
ENERGY SERVICES LIMITED - 2006-01-05
ENERGY SERVICES (GB) LIMITED - 2002-12-11
AUGURSHIP 227 LIMITED - 2002-07-23
30 Finsbury Square, LondonCorporate (3 parents, 1 offspring)
Officer
2005-12-16 ~ 2011-11-14IIF 5 - director → ME
11
HEATSAVE LIMITED - 2001-06-05
LONDON HEATSAVE LIMITED - 1987-06-05
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2009-08-17 ~ 2011-11-14IIF 22 - director → ME
~ 2009-08-17IIF 25 - director → ME
12
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2002-03-26 ~ 2011-11-14IIF 2 - director → ME
13
20 Bedford Street, London, EnglandCorporate (14 parents)
Officer
2001-07-26 ~ 2003-05-27IIF 26 - director → ME
14
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
2006-09-22 ~ 2011-11-14IIF 4 - director → ME
15
COFELY EAST LONDON ENERGY LIMITED - 2016-02-29
ELYO EAST LONDON ENERGY LTD - 2009-03-27
Thomas House, 84 Eccleston Square, London, United KingdomCorporate (3 parents)
Officer
2010-10-13 ~ 2011-09-22IIF 13 - director → ME
16
ENGIE ENERGY SERVICES UK LIMITED - 2022-04-04
COFELY 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
30 Finsbury Square, LondonCorporate (3 parents, 7 offsprings)
Officer
2005-12-16 ~ 2011-11-14IIF 6 - director → ME
17
ENGIE FM LIMITED - 2022-04-04
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, EnglandCorporate (5 parents, 9 offsprings)
Officer
2008-07-26 ~ 2011-11-14IIF 23 - director → ME
18
NETSHOPPING LIMITED - 2000-10-20
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2010-04-30 ~ 2011-11-14IIF 19 - director → ME
19
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2010-04-30 ~ 2011-11-14IIF 15 - director → ME
20
15 Newland, Lincoln, Lincs, EnglandDissolved corporate (1 parent)
Equity (Company account)
12,077 GBP2020-12-23
Officer
2014-06-23 ~ 2021-06-08IIF 12 - director → ME
Person with significant control
2017-06-23 ~ 2021-06-08IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
The Rugby Ground, Kelham Road, Newark On Trent, NottsCorporate (11 parents, 1 offspring)
Officer
2018-06-11 ~ 2020-08-17IIF 11 - director → ME
22
FIRST AXIS LIMITED - 1992-09-22
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2007-07-30 ~ 2011-11-14IIF 7 - director → ME
23
COFATHEC FACILITIES MANAGEMENT LTD - 2022-04-04
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2001-11-21 ~ 2011-11-14IIF 8 - director → ME
24
COFATHEC SALE PFI LIMITED - 2016-02-29
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2002-02-26 ~ 2011-11-14IIF 3 - director → ME
25
ANYREALM LIMITED - 1986-09-23
Thomas House, 84 Eccleston Square, London, United KingdomCorporate (4 parents)
Officer
2010-04-30 ~ 2011-11-14IIF 16 - director → ME
26
COMBINED HEAT AND POWER ASSOCIATION - 2017-01-31
DISTRICT HEATING ASSOCIATION - 1983-11-07
Heron House 10 Dean Farrar Street, 6th Floor, LondonCorporate (11 parents)
Equity (Company account)
1,206,159 GBP2024-03-31
Officer
2010-04-26 ~ 2011-07-29IIF 27 - director → ME