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, England
Active Corporate (23 parents, 1 offspring)
Officer
2022-07-16 ~ now
IIF 33 - Secretary → ME
2
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
2022-07-16 ~ now
IIF 43 - Secretary → ME
3
BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED
05988953 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2022-07-16 ~ 2023-12-31
IIF 20 - Secretary → ME
4
BIRMINGHAM EDUCATIONAL INVESTMENTS LIMITED
13609340 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-16 ~ now
IIF 44 - Secretary → ME
5
BLOOMSBURY HEAT & POWER LIMITED
03626472 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2022-07-16 ~ 2023-12-31
IIF 9 - Secretary → ME
6
BRING ENERGY CONCESSIONS LIMITED - now
EQUANS DE HOLDING COMPANY LIMITED
- 2024-01-25
02240219ENGIE 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 Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2022-07-16 ~ 2023-12-31
IIF 7 - Secretary → ME
7
BRING ENERGY LIMITED - now
EQUANS URBAN ENERGY LIMITED
- 2024-01-25
01506399ENGIE 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 Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2022-07-16 ~ 2023-12-31
IIF 12 - Secretary → ME
8
BRING ENERGY SERVICES LIMITED - now
EQUANS URBAN ENERGY GROUP LIMITED
- 2024-01-25
04513466ENGIE 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 Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
2022-07-16 ~ 2023-12-31
IIF 10 - Secretary → ME
9
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
2022-07-16 ~ now
IIF 15 - Secretary → ME
10
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
2022-07-16 ~ now
IIF 14 - Secretary → ME
11
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
2022-07-16 ~ now
IIF 16 - Secretary → ME
12
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (22 parents)
Officer
2022-07-16 ~ now
IIF 17 - Secretary → ME
13
COLLEDGE TRUNDLE & HALL LIMITED
- now 03221816INSURETACTIC LIMITED - 1996-07-23
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (29 parents)
Officer
2022-07-16 ~ now
IIF 19 - Secretary → ME
14
COVENTRY DISTRICT ENERGY COMPANY LIMITED
08090838 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2022-07-16 ~ 2023-12-31
IIF 8 - Secretary → ME
15
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (33 parents)
Officer
2022-07-16 ~ now
IIF 23 - Secretary → ME
16
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
2022-07-16 ~ 2023-12-31
IIF 11 - Secretary → ME
17
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
2022-07-16 ~ now
IIF 2 - Secretary → ME
18
ENGIE BUILDINGS LIMITED - 2022-04-04
COFELY FM LIMITED - 2016-02-29
LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED - 2014-07-08
VITA 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
2022-07-16 ~ now
IIF 36 - Secretary → ME
19
EQUANS DEVELOPMENTS HOLDINGS UK LIMITED
- now 12750155ENGIE DEVELOPMENTS HOLDINGS UK LIMITED - 2022-04-04
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-16 ~ now
IIF 52 - Secretary → ME
20
EQUANS ENERGY SERVICES UK LIMITED
- now 02665215ENGIE 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
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
2022-07-16 ~ now
IIF 3 - Secretary → ME
21
EQUANS ENGINEERING SERVICES LIMITED
- now 02070305COFELY ENGINEERING SERVICES LIMITED - 2022-04-04
AXIMA 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
2022-07-16 ~ now
IIF 54 - Director → ME
2022-07-16 ~ now
IIF 53 - Secretary → ME
22
EQUANS EV SOLUTIONS LIMITED
- now 07214557ENGIE EV SOLUTIONS LIMITED - 2022-04-04
CHARGEPOINT SERVICES LIMITED - 2019-11-07
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (18 parents)
Equity (Company account)
-993,743 GBP2018-09-30
Officer
2022-07-16 ~ now
IIF 29 - Secretary → ME
23
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, England
Active Corporate (42 parents, 9 offsprings)
Officer
2022-07-16 ~ now
IIF 30 - Secretary → ME
24
ENGIE UK HOLDING (SERVICES) LIMITED - 2022-04-04
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
2022-07-16 ~ now
IIF 32 - Secretary → ME
25
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, England
Active Corporate (20 parents, 33 offsprings)
Officer
2022-07-16 ~ now
IIF 38 - Secretary → ME
26
EQUANS IN PARTNERSHIP LIMITED
- now 04136817ENGIE IN PARTNERSHIP LIMITED - 2022-04-04
KEEPMOAT IN PARTNERSHIP LIMITED - 2017-07-27
APOLLO IN PARTNERSHIP LIMITED - 2013-08-30
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (24 parents)
Officer
2022-07-16 ~ now
IIF 40 - Secretary → ME
27
ENGIE LCEG LIMITED - 2022-04-04
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2022-07-16 ~ now
IIF 48 - Secretary → ME
28
ENGIE LEEDS PFI LIMITED - 2022-04-04
KEEPMOAT LEEDS PFI LIMITED - 2017-07-27
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (13 parents)
Officer
2022-07-16 ~ now
IIF 18 - Secretary → ME
29
EQUANS PLACE DEVELOPMENTS UK LIMITED
- now 12333238ENGIE PLACE DEVELOPMENTS UK LIMITED - 2022-04-04
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-07-16 ~ dissolved
IIF 22 - Secretary → ME
30
EQUANS PROPERTY SERVICES LIMITED
- now 06182287ENGIE PROPERTY SERVICES LIMITED - 2022-04-04
KEEPMOAT 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
2022-07-16 ~ now
IIF 31 - Secretary → ME
31
EQUANS REGENERATION (APOLLO) LIMITED
- now 01243933ENGIE REGENERATION (APOLLO) LIMITED - 2022-04-04
KEEPMOAT 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
2022-07-16 ~ now
IIF 37 - Secretary → ME
32
EQUANS REGENERATION (BRAMALL) LIMITED
- now 01467161ENGIE REGENERATION (BRAMALL) LIMITED - 2022-04-04
KEEPMOAT 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
2022-07-16 ~ now
IIF 47 - Secretary → ME
33
EQUANS REGENERATION (FHM) LIMITED
- now 00629404ENGIE REGENERATION (FHM) LIMITED - 2022-04-04
KEEPMOAT 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
2022-07-16 ~ now
IIF 50 - Secretary → ME
34
EQUANS REGENERATION HOLDINGS LIMITED
- now 08514907ENGIE REGENERATION HOLDINGS LIMITED - 2022-04-04
KEEPMOAT 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
2022-07-16 ~ now
IIF 46 - Secretary → ME
35
ENGIE REGENERATION LIMITED - 2022-04-04
KEEPMOAT 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
2022-07-16 ~ now
IIF 26 - Secretary → ME
36
ENGIE SERVICES LIMITED - 2022-04-04
COFELY 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
2022-07-16 ~ now
IIF 35 - Secretary → ME
37
EQUANS SERVICES TRUSTEE LIMITED
- now 11110484ENGIE SERVICES TRUSTEE LIMITED - 2022-04-04
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (14 parents)
Officer
2022-07-16 ~ now
IIF 49 - Secretary → ME
38
EWP TECHNICAL SERVICES LIMITED
- now 04386323ROMEC 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, Manchester
Liquidation Corporate (28 parents, 1 offspring)
Officer
2022-07-16 ~ now
IIF 1 - Secretary → ME
39
EXCEL DISTRICT ENERGY COMPANY LIMITED
08341688 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2022-07-16 ~ 2023-12-31
IIF 6 - Secretary → ME
40
FAIRHURST PIPPARD LIMITED - 1999-08-23
GROUP TWELVE LIMITED - 1991-05-24
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester, United Kingdom
Liquidation Corporate (25 parents)
Officer
2022-07-16 ~ now
IIF 4 - Secretary → ME
41
GLENGALL ROAD EDUCATIONAL INVESTMENTS LIMITED
13652993 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-16 ~ now
IIF 25 - Secretary → ME
42
INDUSTRIAL ENERGY SERVICES LIMITED
- now 01732859COFELY INDUSTRIAL ENERGY SERVICES LIMITED - 2016-02-29
ELYO INDUSTRIAL LIMITED - 2012-02-23
ELYO (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
2022-07-16 ~ now
IIF 34 - Secretary → ME
43
KINGSTON EDUCATIONAL INVESTMENTS LIMITED
12248558 First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-16 ~ now
IIF 28 - Secretary → ME
44
LEICESTER DISTRICT ENERGY COMPANY LIMITED
- now 05847251RESIDENTIAL HEAT AND POWER LIMITED - 2011-01-12
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2022-07-16 ~ 2023-12-31
IIF 39 - Secretary → ME
45
LEICESTER EDUCATIONAL INVESTMENTS LIMITED
- now 11926718EDUCATIONAL INVESTMENTS LIMITED - 2019-05-14
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-07-16 ~ now
IIF 21 - Secretary → ME
46
NORTH LANARKSHIRE WIND ENERGY LIMITED
08746074 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (15 parents)
Officer
2022-07-16 ~ now
IIF 24 - Secretary → ME
47
STAT 123 C.I.C. - 2014-11-06
Octavia House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (28 parents)
Officer
2022-07-16 ~ 2024-03-12
IIF 41 - Secretary → ME
48
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
2022-07-16 ~ now
IIF 5 - Secretary → ME
49
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Dissolved Corporate (7 parents)
Officer
2022-07-16 ~ dissolved
IIF 42 - Secretary → ME
50
COFATHEC FACILITIES MANAGEMENT LTD - 2022-04-04
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (21 parents)
Officer
2022-07-16 ~ now
IIF 45 - Secretary → ME
51
COFATHEC SALE PFI LIMITED - 2016-02-29
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (23 parents)
Officer
2022-07-16 ~ now
IIF 51 - Secretary → ME
52
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (16 parents)
Officer
2022-07-16 ~ now
IIF 27 - Secretary → ME
53
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
2022-07-16 ~ 2023-12-31
IIF 13 - Secretary → ME
54
NATIONAL POWER INTERNATIONAL HOLDINGS B.V. - 2014-11-27
291 Grote Voort, Zwolle, 8041bl, Netherlands
Active Corporate (32 parents, 1 offspring)
Officer
2017-11-06 ~ 2021-09-14
IIF 56 - Director → ME
55
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (14 parents)
Equity (Company account)
202 GBP2021-04-30
Officer
2023-04-25 ~ now
IIF 55 - Director → ME