1
BOARDREPORT LIMITED - 1998-12-08
SULZER INFRA FM LIMITED - 2002-07-22
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2010-10-13 ~ 2015-12-21IIF 20 - Director → ME
2010-10-13 ~ 2010-10-13IIF 38 - Director → ME
IIF 44 - Director → ME
2
CBX LIMITED - 1998-12-23
LENDKIT LIMITED - 1994-06-27
SULZER INFRA CBX LIMITED - 2001-08-17
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Officer
2010-10-13 ~ 2015-12-21IIF 40 - Director → ME
3
Thomas House, 84 Eccleston Square, London, United KingdomActive Corporate (4 parents)
Officer
2010-11-24 ~ 2014-12-15IIF 9 - Director → ME
4
Thomas House, 84 Eccleston Square, London, United KingdomActive Corporate (4 parents)
Officer
2010-11-24 ~ 2014-12-15IIF 6 - Director → ME
5
COFELY DE HOLDING COMPANY LIMITED - 2016-02-29
EQUANS DE HOLDING COMPANY LIMITED - 2024-01-25
ENGIE DE HOLDING COMPANY LIMITED - 2022-04-04
UTILICOM HOLDINGS LIMITED - 2000-03-20
SWAPTONE LIMITED - 1988-07-21
IDEX ENERGY UK LIMITED - 2010-07-14
Thomas House, 84 Eccleston Square, London, United KingdomActive Corporate (4 parents)
Officer
2010-11-24 ~ 2014-12-16IIF 12 - Director → ME
6
UTILICOM LIMITED - 2010-05-10
COFELY DISTRICT ENERGY LIMITED - 2016-02-29
EQUANS URBAN ENERGY LIMITED - 2024-01-25
ENGIE URBAN ENERGY LIMITED - 2022-04-04
Thomas House, 84 Eccleston Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2010-11-24 ~ 2014-12-16IIF 10 - Director → ME
7
COFELY DISTRICT ENERGY GROUP LIMITED - 2016-02-29
UTILICOM GROUP LIMITED - 2010-05-10
EQUANS URBAN ENERGY GROUP LIMITED - 2024-01-25
ENGIE URBAN ENERGY GROUP LIMITED - 2022-04-04
Thomas House, 84 Eccleston Square, London, United KingdomActive Corporate (4 parents)
Officer
2010-11-24 ~ 2014-12-16IIF 3 - Director → ME
8
SYMONDS GROUP LIMITED - 2008-08-22
E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16
LEGACY FOR LONDON LIMITED - 2011-02-16
CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
First Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
1996-01-01 ~ 1997-08-29IIF 53 - Director → ME
9
MSG ENERGY LIMITED - 2006-01-05
AUGURSHIP 287 LIMITED - 2005-11-07
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2010-10-13 ~ 2014-12-16IIF 37 - Director → ME
10
COFATEC ENERGY PFI LIMITED - 2001-04-12
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)
Officer
2010-10-13 ~ 2014-12-16IIF 49 - Director → ME
11
AUGURSHIP 227 LIMITED - 2002-07-23
ENERGY SERVICES LIMITED - 2006-01-05
ENERGY SERVICES (GB) LIMITED - 2002-12-11
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 1 offspring)
Officer
2010-10-13 ~ 2014-12-16IIF 36 - Director → ME
12
HEATSAVE 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, ManchesterLiquidation Corporate (3 parents)
Officer
2010-10-13 ~ 2015-12-21IIF 16 - Director → ME
13
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)
Officer
2010-10-13 ~ 2015-12-21IIF 34 - Director → ME
14
WORLD FINANCE CORPORATION LTD - 2013-04-11
Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2013-04-03 ~ 2014-12-15IIF 22 - Director → ME
15
Thomas House, 84 Eccleston Square, London, United KingdomActive Corporate (4 parents)
Officer
2012-05-31 ~ 2014-12-16IIF 14 - Director → ME
16
LINKSKY LIMITED - 1992-03-13
DELTEC MAINTENANCE COMPANY LIMITED - 2013-12-04
COFELY WORKPLACE LIMITED - 2013-12-16
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2010-10-13 ~ 2015-12-21IIF 18 - Director → ME
17
COFELY EAST LONDON ENERGY LIMITED - 2016-02-29
ELYO EAST LONDON ENERGY LTD - 2009-03-27
Thomas House, 84 Eccleston Square, London, United KingdomActive Corporate (4 parents)
Officer
2010-10-13 ~ 2014-12-16IIF 24 - Director → ME
18
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, ManchesterLiquidation Corporate (3 parents)
Officer
2010-10-13 ~ 2014-12-16IIF 42 - Director → ME
19
COFELY INTERNATIONAL FM LIMITED - 2016-02-29
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (3 parents)
Officer
2013-02-26 ~ 2015-01-07IIF 23 - Director → ME
20
POWERLINE ENERGY SERVICES LIMITED - 1999-07-09
COFATHEC ENERGY SERVICES (UK) LIMITED - 2012-07-04
COFELY ENERGY SERVICES UK LIMITED - 2016-02-29
ENGIE ENERGY SERVICES UK LIMITED - 2022-04-04
MIDLANDS ENERGY SERVICES LIMITED - 1996-10-03
ENERGY SERVICES (UK) LIMITED - 2006-01-05
FORAY 334 LIMITED - 1991-12-17
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents)
Officer
2010-10-13 ~ 2014-12-16IIF 46 - Director → ME
21
AXIMA BUILDING SERVICES LIMITED - 2009-04-15
SULZER (UK) BUILDING SERVICES LIMITED - 1991-04-08
COFELY ENGINEERING SERVICES LIMITED - 2022-04-04
CHAINDELTA LIMITED - 1986-12-16
SULZER INFRA (UK) LIMITED - 2001-08-14
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Officer
2010-10-13 ~ 2015-12-21IIF 19 - Director → ME
22
ENGIE FM LIMITED - 2022-04-04
AXIMA LIMITED - 2002-11-05
ELYO SERVICES LIMITED - 2008-07-14
BRAVAC LIMITED - 1993-06-01
COFELY LIMITED - 2016-02-29
ELYO SUEZ LIMITED - 2009-02-24
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Officer
2010-10-13 ~ 2014-12-15IIF 41 - Director → ME
IIF 45 - Director → ME
23
SUEZ ENERGY SERVICES LIMITED - 2008-12-05
PROMOTEPRINT LIMITED - 1996-05-17
ENGIE UK HOLDING (SERVICES) LIMITED - 2022-04-04
SOUTH HUMBERSIDE ENGINEERING AND FABRICATION SERVICES LIMITED - 2005-12-01
GDF SUEZ ENERGY SERVICES LIMITED - 2016-02-29
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Officer
2012-08-22 ~ 2013-12-09IIF 7 - Director → ME
24
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, EnglandActive Corporate (5 parents, 36 offsprings)
Officer
2012-07-24 ~ 2013-12-09IIF 15 - Director → ME
25
Thomas House, 84 Eccleston Square, London, United KingdomActive Corporate (4 parents)
Officer
2012-12-27 ~ 2014-12-16IIF 13 - Director → ME
26
NETSHOPPING LIMITED - 2000-10-20
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2010-11-24 ~ 2014-12-16IIF 11 - Director → ME
27
EQUIPNET LIMITED - 1997-08-06
8 Monarch Court, The Brooms Emersons Green, BristolDissolved Corporate (3 parents)
Officer
1997-07-16 ~ 2008-01-14IIF 33 - Director → ME
28
RESOURCE AND UTILITY CONTROL LIMITED - 1998-04-01
ELYO INDUSTRIAL LIMITED - 2012-02-23
COFELY INDUSTRIAL ENERGY SERVICES LIMITED - 2016-02-29
ELYO (UK) LIMITED - 2004-01-19
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2010-10-13 ~ 2014-12-16IIF 39 - Director → ME
29
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2010-11-24 ~ 2014-12-16IIF 5 - Director → ME
30
WATCHDEGREE LIMITED - 1991-09-02
CAXTON PROPERTY SERVICES LIMITED - 1994-04-27
CAXTON FACILITIES MANAGEMENT LIMITED - 2005-09-01
KIER MANAGED SERVICES LIMITED - 2008-11-03
2nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2008-03-26 ~ 2010-09-30IIF 52 - Director → ME
31
RESIDENTIAL HEAT AND POWER LIMITED - 2011-01-12
Thomas House, 84 Eccleston Square, London, United KingdomActive Corporate (4 parents)
Officer
2010-11-24 ~ 2014-12-16IIF 4 - Director → ME
32
MITIE (41) LIMITED - 2004-07-05
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved Corporate (5 parents)
Officer
2004-09-14 ~ 2008-01-14IIF 26 - Director → ME
33
HIGHGATE & JOB GROUP PLC - 1989-10-05
35 Duchess Road, Rutherglen, GlasgowActive Corporate (10 parents, 14 offsprings)
Officer
2001-08-02 ~ 2008-01-14IIF 27 - Director → ME
34
MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01
MITIE FACILITIES SERVICES LIMITED - 2018-01-15
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandActive Corporate (6 parents, 28 offsprings)
Officer
2007-08-20 ~ 2008-01-14IIF 30 - Director → ME
35
MITIE (TWENTY TWO) LIMITED - 2002-11-15
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (6 parents)
Officer
2002-12-23 ~ 2004-10-08IIF 55 - Director → ME
36
MITIE (25) LIMITED - 2003-04-01
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (7 parents)
Officer
2003-04-01 ~ 2004-10-08IIF 54 - Director → ME
37
MITIE MANAGED SERVICES LIMITED - 2003-04-01
AUTOALPHA LIMITED - 1997-08-07
MITIE MANAGED SERVICES (NORTH AND SCOTLAND) LIMITED - 2005-02-21
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved Corporate (4 parents)
Officer
1998-03-31 ~ 2004-10-08IIF 56 - Director → ME
38
MITIE PFI LTD - 2000-11-10
MITIE (FOUR) LTD - 2000-05-31
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandActive Corporate (6 parents)
Officer
2000-08-24 ~ 2008-01-14IIF 31 - Director → ME
39
MITIE TRIDENT SECURITY LIMITED - 2006-08-22
INTERVINE LIMITED - 1986-06-02
TRIDENT SAFEGUARDS LIMITED - 2004-09-27
TRIDENT SAFEGUARDS 1987 LIMITED - 1988-08-09
HEIDIA (UK) LIMITED - 1987-02-24
30 Finsbury Square, London, England, EnglandDissolved Corporate (4 parents)
Officer
2003-07-02 ~ 2007-05-17IIF 25 - Director → ME
40
ALFRED ET SIMON GNILLET LIMITED - 1988-07-04
MITIE PROPERTY INVESTMENTS LIMITED - 2012-04-18
SPLATFORD ESTATES LIMITED - 1989-09-22
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandActive Corporate (5 parents)
Officer
2007-07-16 ~ 2008-01-14IIF 28 - Director → ME
41
MYRIAD ENERGY GENERATION LTD - 2011-03-25
CAPE VERDE ENERGY LIMITED - 2010-01-22
Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, LeicestershireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-399,978 GBP2023-03-31
Officer
2016-03-15 ~ 2018-05-16IIF 50 - Director → ME
42
FIRST AXIS LIMITED - 1992-09-22
C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents)
Officer
2010-10-13 ~ 2015-12-21IIF 17 - Director → ME
43
COFATHEC FACILITIES MANAGEMENT LTD - 2022-04-04
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Officer
2010-10-13 ~ 2015-12-21IIF 21 - Director → ME
44
COFATHEC SALE PFI LIMITED - 2016-02-29
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Officer
2010-10-13 ~ 2015-12-21IIF 43 - Director → ME
45
ANYREALM LIMITED - 1986-09-23
Thomas House, 84 Eccleston Square, London, United KingdomActive Corporate (4 parents)
Officer
2010-11-24 ~ 2014-12-16IIF 8 - Director → ME
46
MITIE MANAGED OFFICE SOLUTIONS LTD. - 1999-11-02
MITIE BUSINESS SERVICES LIMITED - 2021-10-20
MITIE BUSINESS SERVICES LTD. - 2000-11-10
Parkshot House 5 Kew Road, Richmond Upon Thames, London, United KingdomDissolved Corporate (4 parents)
Officer
1999-12-01 ~ 2008-01-14IIF 32 - Director → ME
47
MITIE PEST CONTROL LIMITED - 2018-10-03
EAGLE PEST CONTROL SERVICES UK LIMITED - 2007-04-27
TERMINIX UK LIMITED - 2022-08-01
RENTOKIL INITIAL PEST CONTROL LIMITED - 2018-10-04
MPCL LIMITED - 2019-12-04
2 Olympus Park Business Centre, Quedgeley, Gloucester, EnglandActive Corporate (4 parents, 19 offsprings)
Officer
2003-07-03 ~ 2008-01-14IIF 29 - Director → ME