1
Michael Booth, 10 Couper Street, Glasgow, Scotland, Scotland
Dissolved Corporate (13 parents)
Officer
2000-08-07 ~ 2011-11-14
IIF 24 - Director → ME
2
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
2007-07-30 ~ 2011-11-14
IIF 12 - Director → ME
3
BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED
05988953 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2010-04-30 ~ 2011-11-24
IIF 20 - Director → ME
4
BLOOMSBURY HEAT & POWER LIMITED
03626472 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2010-04-30 ~ 2011-11-14
IIF 21 - Director → ME
5
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
02240219UTILICOM 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
2010-04-30 ~ 2011-11-14
IIF 18 - Director → ME
6
BRING ENERGY LIMITED - now
EQUANS URBAN ENERGY LIMITED - 2024-01-25
ENGIE URBAN ENERGY LIMITED - 2022-04-04
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2010-04-30 ~ 2011-11-14
IIF 2 - Director → ME
7
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
04513466 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
2010-04-30 ~ 2011-11-14
IIF 16 - Director → ME
8
MSG ENERGY LIMITED
- 2006-01-05
05471846AUGURSHIP 287 LIMITED - 2005-11-07
30 Finsbury Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-12-16 ~ 2011-11-14
IIF 7 - Director → ME
9
COFATHEC ENERGY PFI LIMITED
- now 04196022COFATEC ENERGY PFI LIMITED
- 2001-04-12
04196022 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (19 parents)
Officer
2001-04-06 ~ 2011-11-14
IIF 6 - Director → ME
10
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
2005-12-16 ~ 2011-11-14
IIF 4 - Director → ME
11
COFATHEC HEATSAVE LIMITED
- now 01382270LONDON HEATSAVE LIMITED
- 1987-06-05
01382270 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (39 parents)
Officer
2009-08-17 ~ 2011-11-14
IIF 22 - Director → ME
~ 2009-08-17
IIF 25 - Director → 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
2002-03-26 ~ 2011-11-14
IIF 3 - Director → ME
13
20 Bedford Street, London, England
Active Corporate (110 parents)
Officer
2001-07-26 ~ 2003-05-27
IIF 26 - Director → ME
14
DELTEC MAINTENANCE COMPANY LIMITED - now
COFELY WORKPLACE LIMITED - 2013-12-16
DELTEC MAINTENANCE COMPANY LIMITED
- 2013-12-04
02657010LINKSKY LIMITED - 1992-03-13
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2006-09-22 ~ 2011-11-14
IIF 9 - Director → ME
15
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 ~ 2011-09-22
IIF 15 - Director → ME
16
EQUANS ENERGY SERVICES UK LIMITED - now
ENGIE ENERGY SERVICES UK LIMITED - 2022-04-04
COFELY ENERGY SERVICES UK LIMITED - 2016-02-29
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
2005-12-16 ~ 2011-11-14
IIF 10 - Director → ME
17
EQUANS FM LIMITED - now
ENGIE FM LIMITED - 2022-04-04
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
2008-07-26 ~ 2011-11-14
IIF 23 - Director → ME
18
GOWER STREET HEAT AND POWER LIMITED
- now 04070944NETSHOPPING LIMITED - 2000-10-20
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2010-04-30 ~ 2011-11-14
IIF 19 - Director → ME
19
INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED
03463584 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2010-04-30 ~ 2011-11-14
IIF 17 - Director → ME
20
15 Newland, Lincoln, Lincs, England
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ 2021-06-08
IIF 14 - Director → ME
Person with significant control
2017-06-23 ~ 2021-06-08
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
21
NEWARK RUGBY UNION FOOTBALL CLUB LIMITED
07584988 The Rugby Ground, Kelham Road, Newark On Trent, Notts
Active Corporate (35 parents, 1 offspring)
Officer
2018-06-11 ~ 2020-08-17
IIF 13 - Director → ME
22
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
2007-07-30 ~ 2011-11-14
IIF 5 - Director → ME
23
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
2001-11-21 ~ 2011-11-14
IIF 11 - Director → ME
24
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
2002-02-26 ~ 2011-11-14
IIF 8 - Director → ME
25
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
2010-04-30 ~ 2011-11-14
IIF 1 - Director → ME
26
THE ASSOCIATION FOR DECENTRALISED ENERGY - now
DISTRICT HEATING ASSOCIATION - 1983-11-07
Heron House 10 Dean Farrar Street, 6th Floor, London
Active Corporate (116 parents)
Officer
2010-04-26 ~ 2011-07-29
IIF 27 - Director → ME