1
Michael Booth, 10 Couper Street, Glasgow, Scotland, Scotland
Dissolved Corporate (13 parents)
Officer
2010-10-13 ~ dissolved
IIF 47 - Director → ME
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
2010-10-13 ~ 2010-10-13
IIF 43 - Director → ME
IIF 38 - Director → ME
2010-10-13 ~ 2015-12-21
IIF 22 - 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
2010-10-13 ~ 2015-12-21
IIF 40 - Director → ME
4
B.E.E. MAINTENANCE LIMITED
- now 02847700BUILT ENVIRONMENT ENGINEERING MAINTENANCE LIMITED - 2000-11-08
Michael Booth, Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Dissolved Corporate (14 parents)
Officer
2010-10-13 ~ dissolved
IIF 36 - Director → ME
5
BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED
05988953 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2010-11-24 ~ 2014-12-15
IIF 14 - Director → ME
6
BLOOMSBURY HEAT & POWER LIMITED
03626472 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2010-11-24 ~ 2014-12-15
IIF 12 - Director → ME
7
BOILER OPERATION AND MANAGEMENT LIMITED
01274634 Michael Booth, Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Dissolved Corporate (13 parents)
Officer
2010-10-13 ~ dissolved
IIF 46 - Director → ME
8
BRING ENERGY CONCESSIONS LIMITED - now
EQUANS DE HOLDING COMPANY LIMITED - 2024-01-25
ENGIE DE HOLDING COMPANY LIMITED - 2022-04-04
COFELY DE HOLDING COMPANY LIMITED
- 2016-02-29
02240219IDEX 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
2010-11-24 ~ 2014-12-16
IIF 16 - Director → ME
9
BRING ENERGY LIMITED - now
EQUANS URBAN ENERGY LIMITED - 2024-01-25
ENGIE URBAN ENERGY LIMITED - 2022-04-04
UTILICOM LIMITED - 2010-05-10
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2010-11-24 ~ 2014-12-16
IIF 4 - Director → ME
10
BRING ENERGY SERVICES LIMITED - now
EQUANS URBAN ENERGY GROUP LIMITED - 2024-01-25
ENGIE URBAN ENERGY GROUP LIMITED - 2022-04-04
UTILICOM GROUP LIMITED - 2010-05-10
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
2010-11-24 ~ 2014-12-16
IIF 9 - Director → ME
11
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED - now
CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
LEGACY FOR LONDON LIMITED - 2011-02-16
SYMONDS GROUP LIMITED
- 2008-08-22
02752154E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16
First Floor 2 Kingdom Street, Paddington, London, England
Active Corporate (52 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
1996-01-01 ~ 1997-08-29
IIF 53 - Director → ME
12
MSG ENERGY LIMITED - 2006-01-05
AUGURSHIP 287 LIMITED - 2005-11-07
30 Finsbury Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2010-10-13 ~ 2014-12-16
IIF 37 - 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
2010-10-13 ~ 2014-12-16
IIF 8 - Director → ME
14
ENERGY 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
2010-10-13 ~ 2014-12-16
IIF 6 - Director → ME
15
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
2010-10-13 ~ 2015-12-21
IIF 19 - Director → ME
16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (22 parents)
Officer
2010-10-13 ~ 2015-12-21
IIF 5 - Director → ME
17
COFELY UK HOLDING LIMITED
- now 07846121WORLD FINANCE CORPORATION LTD
- 2013-04-11
07846121 Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2013-04-03 ~ 2014-12-15
IIF 24 - Director → ME
18
COLIN S HALE ESTATES ADVISORS LIMITED
10491154 Overley Farmhouse, Mathon, Malvern, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Profit/Loss (Company account)
26,280 GBP2019-04-01 ~ 2020-03-31
Officer
2016-11-22 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
19
COVENTRY DISTRICT ENERGY COMPANY LIMITED
08090838 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2012-05-31 ~ 2014-12-16
IIF 17 - Director → ME
20
DELTEC MAINTENANCE COMPANY LIMITED
- now 02657010DELTEC MAINTENANCE COMPANY LIMITED
- 2013-12-04
02657010LINKSKY LIMITED - 1992-03-13
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2010-10-13 ~ 2015-12-21
IIF 20 - Director → ME
21
EAST LONDON ENERGY LIMITED - now
COFELY EAST LONDON ENERGY LIMITED
- 2016-02-29
06307742ELYO EAST LONDON ENERGY LTD - 2009-03-27
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2010-10-13 ~ 2014-12-16
IIF 26 - Director → ME
22
ELYO (UK) INDUSTRIAL LIMITED - 2004-01-19
BP ENERGY LIMITED - 2002-09-30
THIRDONE PROPERTIES LIMITED - 1984-08-24
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (36 parents)
Officer
2010-10-13 ~ 2014-12-16
IIF 7 - Director → ME
23
ENGIE INTERNATIONAL FM LIMITED - now
COFELY INTERNATIONAL FM LIMITED
- 2016-02-29
08420632 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (18 parents)
Officer
2013-02-26 ~ 2015-01-07
IIF 25 - Director → ME
24
EQUANS ENERGY SERVICES UK LIMITED - now
ENGIE ENERGY SERVICES UK LIMITED - 2022-04-04
COFELY ENERGY SERVICES UK LIMITED
- 2016-02-29
02665215ENERGY 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
2010-10-13 ~ 2014-12-16
IIF 45 - Director → ME
25
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
2010-10-13 ~ 2015-12-21
IIF 21 - Director → ME
26
EQUANS FM LIMITED - now
ENGIE FM LIMITED - 2022-04-04
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
2010-10-13 ~ 2014-12-15
IIF 41 - Director → ME
IIF 44 - Director → ME
27
EQUANS GROUP UK LIMITED - now
ENGIE UK HOLDING (SERVICES) LIMITED - 2022-04-04
GDF SUEZ ENERGY SERVICES LIMITED
- 2016-02-29
03151861SUEZ 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
2012-08-22 ~ 2013-12-09
IIF 13 - Director → ME
28
EQUANS HOLDING UK LIMITED - now
ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (20 parents, 33 offsprings)
Officer
2012-07-24 ~ 2013-12-09
IIF 18 - Director → ME
29
EXCEL DISTRICT ENERGY COMPANY LIMITED
08341688 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2012-12-27 ~ 2014-12-16
IIF 2 - Director → ME
30
GOWER STREET HEAT AND POWER LIMITED
- now 04070944NETSHOPPING LIMITED - 2000-10-20
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2010-11-24 ~ 2014-12-16
IIF 15 - Director → ME
31
HALE MANAGED SERVICES LTD.
- now 03403716 8 Monarch Court, The Brooms Emersons Green, Bristol
Dissolved Corporate (15 parents)
Officer
1997-07-16 ~ 2008-01-14
IIF 35 - Director → ME
32
INDUSTRIAL ENERGY SERVICES LIMITED - now
COFELY INDUSTRIAL ENERGY SERVICES LIMITED
- 2016-02-29
01732859ELYO (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
2010-10-13 ~ 2014-12-16
IIF 39 - Director → ME
33
INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED
03463584 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2010-11-24 ~ 2014-12-16
IIF 11 - Director → ME
34
KIER FACILITIES SERVICES LIMITED
- now 02624887KIER MANAGED SERVICES LIMITED
- 2008-11-03
02624887CAXTON FACILITIES MANAGEMENT LIMITED - 2005-09-01
CAXTON PROPERTY SERVICES LIMITED - 1994-04-27
WATCHDEGREE LIMITED - 1991-09-02
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (50 parents, 2 offsprings)
Officer
2008-03-26 ~ 2010-09-30
IIF 50 - Director → ME
35
LEICESTER DISTRICT ENERGY COMPANY LIMITED
- now 05847251RESIDENTIAL HEAT AND POWER LIMITED
- 2011-01-12
05847251 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2010-11-24 ~ 2014-12-16
IIF 10 - Director → ME
36
MITIE (41) LIMITED - 2004-07-05
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2004-09-14 ~ 2008-01-14
IIF 28 - Director → ME
37
HIGHGATE & JOB GROUP PLC - 1989-10-05
35 Duchess Road, Rutherglen, Glasgow
Active Corporate (52 parents, 42 offsprings)
Officer
2001-08-02 ~ 2008-01-14
IIF 29 - Director → ME
38
MITIE LIMITED - now
MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (29 parents, 34 offsprings)
Officer
2007-08-20 ~ 2008-01-14
IIF 32 - Director → ME
39
MITIE MANAGED SERVICES (SOUTH WEST AND WALES) LIMITED
- now 04404347MITIE (TWENTY TWO) LIMITED - 2002-11-15
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (19 parents)
Officer
2002-12-23 ~ 2004-10-08
IIF 55 - Director → ME
40
MITIE MANAGED SERVICES (SOUTHERN) LIMITED
- now 04572066MITIE (25) LIMITED
- 2003-04-01
04572066 05909245, 05077998, 05228356, 05057008, 04655055, 06329913, 06329916, 04655077, 04571695, 04957244, 04957421, 05078003, NI057012, 05077922, 05228398, 05228363, 04572064, 07712038, 05077923, 05057137Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (22 parents)
Officer
2003-04-01 ~ 2004-10-08
IIF 54 - Director → ME
41
MITIE MANAGED SERVICES LIMITED - now
MITIE MANAGED SERVICES (NORTH AND SCOTLAND) LIMITED
- 2005-02-21
03395327MITIE MANAGED SERVICES LIMITED
- 2003-04-01
03395327AUTOALPHA LIMITED - 1997-08-07
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (38 parents)
Officer
1998-03-31 ~ 2004-10-08
IIF 56 - Director → ME
42
MITIE (FOUR) LTD - 2000-05-31
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (32 parents)
Officer
2000-08-24 ~ 2008-01-14
IIF 33 - Director → ME
43
MITIE SECURITY (LONDON) LIMITED
- now 02010534TRIDENT SAFEGUARDS 1987 LIMITED - 1988-08-09
HEIDIA (UK) LIMITED - 1987-02-24
INTERVINE LIMITED - 1986-06-02
30 Finsbury Square, London, England, England
Dissolved Corporate (26 parents)
Officer
2003-07-02 ~ 2007-05-17
IIF 27 - Director → ME
44
MITIE SHARED SERVICES LIMITED - now
MITIE PROPERTY INVESTMENTS LIMITED
- 2012-04-18
01597821SPLATFORD ESTATES LIMITED - 1989-09-22
ALFRED ET SIMON GNILLET LIMITED - 1988-07-04
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (25 parents)
Officer
2007-07-16 ~ 2008-01-14
IIF 30 - Director → ME
45
MYRIAD ENERGY GENERATION LTD - 2011-03-25
CAPE VERDE ENERGY LIMITED - 2010-01-22
Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
-399,978 GBP2023-03-31
Officer
2016-03-15 ~ 2018-05-16
IIF 48 - Director → ME
46
RESOURCE ENVIRONMENTAL SERVICES LIMITED
- now 02744696FIRST AXIS LIMITED - 1992-09-22
C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (25 parents)
Officer
2010-10-13 ~ 2015-12-21
IIF 1 - Director → ME
47
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
2010-10-13 ~ 2015-12-21
IIF 23 - Director → ME
48
SALE PFI LIMITED - now
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
2010-10-13 ~ 2015-12-21
IIF 42 - Director → ME
49
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
2010-11-24 ~ 2014-12-16
IIF 3 - Director → ME
50
SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED - now
MITIE MANAGED OFFICE SOLUTIONS LTD. - 1999-11-02
Parkshot House 5 Kew Road, Richmond Upon Thames, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1999-12-01 ~ 2008-01-14
IIF 34 - Director → ME
51
VERGO PEST MANAGEMENT LTD - now
TERMINIX UK LIMITED - 2022-08-01
MPCL LIMITED - 2019-12-04
RENTOKIL INITIAL PEST CONTROL LIMITED - 2018-10-04
MITIE PEST CONTROL LIMITED
- 2018-10-03
03173779EAGLE PEST CONTROL SERVICES UK LIMITED
- 2007-04-27
03173779 2 Olympus Park Business Centre, Quedgeley, Gloucester, England
Active Corporate (41 parents, 20 offsprings)
Officer
2003-07-03 ~ 2008-01-14
IIF 31 - Director → ME