1
Parkdene, Wilton Road, Melton Mowbray, England
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2023-03-31
Officer
2021-03-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
2
SULZER INFRA FM LIMITED - 2002-07-22
BOARDREPORT LIMITED - 1998-12-08
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (23 parents, 1 offspring)
Officer
2016-01-01 ~ 2018-01-10
IIF 24 - Director → ME
3
SULZER INFRA CBX LIMITED - 2001-08-17
CBX LIMITED - 1998-12-23
LENDKIT LIMITED - 1994-06-27
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (32 parents)
Officer
2016-01-01 ~ 2018-01-10
IIF 18 - Director → ME
4
COFATHEC HEATSAVE LIMITED
- now 01382270HEATSAVE 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, Manchester
Liquidation Corporate (39 parents)
Officer
2016-01-01 ~ 2018-01-10
IIF 14 - Director → ME
5
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (22 parents)
Officer
2016-01-01 ~ 2018-01-10
IIF 1 - Director → ME
6
COBCO 677 LIMITED - 2005-09-28
30 Finsbury Square, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2016-01-01 ~ 2018-01-10
IIF 21 - Director → ME
7
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (33 parents)
Officer
2016-01-01 ~ 2021-06-30
IIF 15 - Director → ME
8
Wyvern House, The Drumber, Winsford, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-02-01 ~ 2017-02-09
IIF 36 - Director → ME
9
DELTEC MAINTENANCE COMPANY LIMITED
- now 02657010COFELY WORKPLACE LIMITED - 2013-12-16
DELTEC MAINTENANCE COMPANY LIMITED - 2013-12-04
LINKSKY LIMITED - 1992-03-13
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2016-01-01 ~ 2018-01-10
IIF 10 - Director → ME
10
EAST LONDON ENERGY LIMITED
- now 06307742COFELY EAST LONDON ENERGY LIMITED - 2016-02-29
ELYO EAST LONDON ENERGY LTD - 2009-03-27
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2019-05-01 ~ 2021-09-30
IIF 12 - Director → ME
11
GDF SUEZ SALES LIMITED - 2016-01-27
GAZ DE FRANCE SALES LIMITED - 2008-11-18
VOLUNTEER ENERGY SALES LIMITED - 2001-02-16
HAMSARD 5050 LIMITED - 1999-11-19
No. 1 Leeds, 26 Whitehall Road, Leeds
Active Corporate (25 parents)
Officer
2018-01-01 ~ 2021-06-30
IIF 5 - Director → ME
12
ENGIE GAS SHIPPER LIMITED
- now 03814488GDF SUEZ SOLUTIONS LIMITED - 2016-01-27
GAZ DE FRANCE SOLUTIONS LIMITED - 2008-11-18
VOLUNTEER ENERGY LIMITED - 2001-02-16
HAMSARD 5049 LIMITED - 2000-05-24
No. 1 Leeds, 26 Whitehall Road, Leeds
Active Corporate (25 parents)
Officer
2018-01-01 ~ 2021-06-30
IIF 8 - Director → ME
13
ENGIE IMPACT UK LIMITED - now
ECOVA, INC. LIMITED
- 2019-10-15
03820315POWER EFFICIENCY LIMITED - 2016-03-18
Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
Active Corporate (30 parents)
Equity (Company account)
5,425,078 GBP2024-12-31
Officer
2018-01-01 ~ 2019-10-14
IIF 3 - Director → ME
14
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
2018-01-01 ~ 2019-05-14
IIF 4 - Director → ME
15
GDF SUEZ MARKETING LIMITED - 2016-01-27
GAZ DE FRANCE MARKETING LIMITED - 2008-11-18
RWE TRADING DIRECT LIMITED - 2002-11-22
BUILDMILL LIMITED - 2001-09-28
No. 1 Leeds, 26 Whitehall Road, Leeds
Active Corporate (38 parents)
Officer
2018-01-01 ~ 2021-06-30
IIF 6 - Director → ME
16
ENGIE SUPPLY HOLDING UK LIMITED
- now 02706333GDF SUEZ ENERGY UK LIMITED - 2016-01-27
GAZ DE FRANCE ESS (UK) LTD - 2008-11-18
VOLUNTEER ENERGY GROUP LIMITED - 2002-05-29
VOLUNTEER ENERGY LIMITED - 2000-05-24
TORPELO LIMITED - 1992-05-08
No 1 Leeds, 26 Whitehall Road, Leeds
Active Corporate (58 parents, 6 offsprings)
Officer
2018-01-01 ~ 2021-06-30
IIF 7 - Director → ME
17
EQUANS BUILDINGS LIMITED - now
ENGIE BUILDINGS LIMITED
- 2022-04-04
03810466LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED
- 2014-07-08
03810466VITA 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
2014-07-06 ~ 2018-01-10
IIF 22 - Director → ME
2019-05-01 ~ 2021-09-30
IIF 16 - Director → ME
18
EQUANS ENERGY SERVICES UK LIMITED - now
ENGIE ENERGY SERVICES UK LIMITED
- 2022-04-04
02665215COFELY ENERGY SERVICES UK LIMITED
- 2016-02-29
02665215COFATHEC 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
2016-01-01 ~ 2021-06-30
IIF 11 - Director → ME
19
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
2016-01-01 ~ 2018-01-10
IIF 13 - Director → ME
20
EQUANS FM LIMITED - now
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
2016-01-01 ~ 2021-09-30
IIF 9 - Director → ME
21
EQUANS GROUP UK LIMITED - now
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
PROMOTEPRINT LIMITED - 1996-05-17
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (36 parents, 14 offsprings)
Officer
2019-05-01 ~ 2021-09-30
IIF 19 - Director → ME
22
EQUANS HOLDING UK LIMITED - now
COFELY UK LIMITED - 2016-02-29
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (20 parents, 33 offsprings)
Officer
2019-05-17 ~ 2021-09-30
IIF 27 - Director → ME
23
EQUANS PROPERTY SERVICES LIMITED - now
ENGIE PROPERTY SERVICES LIMITED
- 2022-04-04
06182287KEEPMOAT PROPERTY SERVICES LIMITED - 2017-07-27
MILNERBUILD LIMITED - 2013-04-15
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (23 parents)
Officer
2019-05-01 ~ 2021-06-30
IIF 32 - Director → ME
24
EQUANS REGENERATION (APOLLO) LIMITED - now
ENGIE REGENERATION (APOLLO) LIMITED
- 2022-04-04
01243933KEEPMOAT REGENERATION (APOLLO) LIMITED - 2017-07-27
APOLLO PROPERTY SERVICES GROUP LIMITED - 2013-08-30
APOLLO LONDON LIMITED - 2007-11-02
APOLLO ROOFING & SCREEDING CO. LIMITED - 1986-11-11
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (33 parents, 8 offsprings)
Officer
2019-05-01 ~ 2021-06-30
IIF 33 - Director → ME
25
EQUANS REGENERATION (BRAMALL) LIMITED - now
ENGIE REGENERATION (BRAMALL) LIMITED
- 2022-04-04
01467161KEEPMOAT REGENERATION (BRAMALL) LIMITED - 2017-07-27
BRAMALL CONSTRUCTION LIMITED - 2013-08-30
BRAMALL & OGDEN CONSTRUCTION LIMITED - 1987-06-01
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (32 parents)
Officer
2019-05-01 ~ 2021-06-30
IIF 31 - Director → ME
26
EQUANS REGENERATION (FHM) LIMITED - now
ENGIE REGENERATION (FHM) LIMITED
- 2022-04-04
00629404KEEPMOAT REGENERATION (FHM) LIMITED - 2017-07-27
FRANK HASLAM MILAN & COMPANY LIMITED - 2013-08-30
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (38 parents, 1 offspring)
Officer
2019-05-01 ~ 2021-06-30
IIF 30 - Director → ME
27
EQUANS REGENERATION HOLDINGS LIMITED - now
ENGIE REGENERATION HOLDINGS LIMITED
- 2022-04-04
08514907KEEPMOAT REGENERATION HOLDINGS LIMITED - 2017-07-27
KEEPMOAT REGENERATION 2 LIMITED - 2013-07-10
ALNERY NO. 3102 LIMITED - 2013-06-26
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (17 parents, 3 offsprings)
Officer
2019-05-01 ~ 2021-09-30
IIF 29 - Director → ME
28
EQUANS REGENERATION LIMITED - now
ENGIE REGENERATION LIMITED
- 2022-04-04
01738371KEEPMOAT REGENERATION LIMITED - 2017-07-27
KEEPMOAT WADWORTH LIMITED - 1998-04-07
KEEPMOAT LIMITED - 1997-06-26
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (31 parents, 6 offsprings)
Officer
2019-05-01 ~ 2021-09-30
IIF 35 - Director → ME
29
EQUANS SERVICES LIMITED - now
ENGIE SERVICES LIMITED
- 2022-04-04
00598379BALFOUR 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
2016-01-01 ~ 2021-09-30
IIF 17 - Director → ME
30
Nursery Court, London Road, Windlesham, Surrey, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Profit/Loss (Company account)
-543,249 GBP2022-04-01 ~ 2023-03-31
Officer
2023-06-01 ~ 2024-10-29
IIF 38 - Director → ME
31
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (31 parents, 8 offsprings)
Officer
2019-10-18 ~ 2021-06-30
IIF 26 - Director → ME
32
JOHNSON GROUP CLEANERS P.L.C. - 1998-05-20
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire
Active Corporate (39 parents, 36 offsprings)
Officer
2022-06-01 ~ now
IIF 37 - Director → ME
33
KEIGHLEY METERING SERVICES LIMITED
10190456 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2019-05-01 ~ 2021-09-30
IIF 34 - Director → ME
34
SALE PFI FM LIMITED - now
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
2016-01-01 ~ 2018-01-10
IIF 25 - Director → ME
35
COFATHEC SALE PFI LIMITED
- 2016-02-29
04382404 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (23 parents)
Officer
2016-01-01 ~ 2018-01-10
IIF 23 - Director → ME
36
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (16 parents)
Officer
2018-11-02 ~ 2021-06-30
IIF 28 - Director → ME
37
THE BUSINESS SERVICES ASSOCIATION
02834529 2nd Floor 130 Fleet Street, London
Active Corporate (79 parents)
Equity (Company account)
251,858 GBP2024-12-31
Officer
2018-02-08 ~ 2020-12-31
IIF 2 - Director → ME
38
THE WORKPLACE PARTNERSHIP LIMITED
07517824 Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2016-01-01 ~ dissolved
IIF 20 - Director → ME
39
Nursery Court, London Road, Windlesham, Surrey, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-11-01 ~ 2024-10-29
IIF 39 - Director → ME