ENGIE ENERGY SERVICES UK LIMITED
BENTON LANE COFELY ENERGY SERVICES UK LIMITED COFATHEC ENERGY SERVICES (UK) LIMITED ENERGY SERVICES (UK) LIMITED POWERLINE ENERGY SERVICES LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE12 8EX

Company number 02665215
Status Active
Incorporation Date 22 November 1991
Company Type Private Limited Company
Address SHARED SERVICES CENTRE Q3 OFFICE, QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8EX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 December 2015; Company name changed cofely energy services uk LIMITED\certificate issued on 29/02/16 RES15 ‐ Change company name resolution on 2016-02-19 . The most likely internet sites of ENGIE ENERGY SERVICES UK LIMITED are www.engieenergyservicesuk.co.uk, and www.engie-energy-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Cramlington Rail Station is 4.8 miles; to Dunston Rail Station is 5.3 miles; to Metrocentre Rail Station is 5.3 miles; to Blaydon Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engie Energy Services Uk Limited is a Private Limited Company. The company registration number is 02665215. Engie Energy Services Uk Limited has been working since 22 November 1991. The present status of the company is Active. The registered address of Engie Energy Services Uk Limited is Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne Ne12 8ex. . GREGORY, Sarah is a Secretary of the company. LOVETT, Nicola Elizabeth Anne is a Director of the company. PETRIE, Wilfrid John is a Director of the company. PINNELL, Simon David is a Director of the company. Secretary BOOTH, Michael Andrew has been resigned. Secretary BROWNE, Robert Harvey has been resigned. Secretary DART, Jonathan Embling has been resigned. Secretary ELCOCK, Ian has been resigned. Secretary HAMILTON, Hugh Campbell has been resigned. Secretary MOUNTFORT, Peter has been resigned. Secretary TUDOR, Simone has been resigned. Director BACON, Donald George has been resigned. Director BLUMBERGER, Richard John has been resigned. Director BOOTH, Michael Andrew has been resigned. Director CUMMINS, David Frederick has been resigned. Director DART, Jonathan Embling has been resigned. Director DEGG, Garry William has been resigned. Director DERRY, Richard Ironmonger has been resigned. Director ENERGY MIDLANDS LIMITED has been resigned. Director GAVIN, Nigel Laurence has been resigned. Director HALE, Colin Stephen has been resigned. Director HARLING, Peter Frederick has been resigned. Director JONES, Edward Andrew Victor has been resigned. Director JONES, Glyn has been resigned. Director KING, Stephen Anthony has been resigned. Director MOUNTFORT, Peter has been resigned. Director MURRAY, Roger David has been resigned. Director NORRIS, Trevor has been resigned. Director OWEN, David Alan has been resigned. Director RAWSON, Paul Edwin has been resigned. Director ROBINSON, Clare Patricia has been resigned. Director STEED, Simon David has been resigned. Director TALBOT, Peter John Campbell has been resigned. Director TOWNSEND, Bryan Sydney has been resigned. Director TRISTRAM, John James has been resigned. Director YOUNG, Richard Keith has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
GREGORY, Sarah
Appointed Date: 01 May 2015
Director
LOVETT, Nicola Elizabeth Anne
Appointed Date: 01 January 2016
56 years old
Director
PETRIE, Wilfrid John
Appointed Date: 16 December 2014
60 years old
Director
PINNELL, Simon David
Appointed Date: 01 January 2016
61 years old

Resigned Directors

Secretary
BOOTH, Michael Andrew
Resigned: 31 March 2014
Appointed Date: 17 August 2009
Secretary
BROWNE, Robert Harvey
Resigned: 31 December 2001
Appointed Date: 22 November 1998
Secretary
DART, Jonathan Embling
Resigned: 17 August 2009
Appointed Date: 16 December 2005
Secretary
ELCOCK, Ian
Resigned: 11 March 2003
Appointed Date: 01 January 2002
Secretary
HAMILTON, Hugh Campbell
Resigned: 22 November 1998
Secretary
MOUNTFORT, Peter
Resigned: 16 December 2005
Appointed Date: 11 March 2003
Secretary
TUDOR, Simone
Resigned: 05 January 2015
Appointed Date: 31 March 2014
Director
BACON, Donald George
Resigned: 11 March 2003
Appointed Date: 08 May 2002
87 years old
Director
BLUMBERGER, Richard John
Resigned: 31 January 2016
Appointed Date: 16 December 2014
50 years old
Director
BOOTH, Michael Andrew
Resigned: 31 March 2014
Appointed Date: 17 August 2009
51 years old
Director
CUMMINS, David Frederick
Resigned: 16 December 2014
Appointed Date: 18 July 2013
68 years old
Director
DART, Jonathan Embling
Resigned: 17 August 2009
Appointed Date: 16 December 2005
66 years old
Director
DEGG, Garry William
Resigned: 16 May 1997
Appointed Date: 05 December 1994
81 years old
Director
DERRY, Richard Ironmonger
Resigned: 14 November 2011
Appointed Date: 16 December 2005
78 years old
Director
ENERGY MIDLANDS LIMITED
Resigned: 16 December 2005
Appointed Date: 06 November 2003
Director
GAVIN, Nigel Laurence
Resigned: 17 August 2009
Appointed Date: 16 December 2005
68 years old
Director
HALE, Colin Stephen
Resigned: 16 December 2014
Appointed Date: 13 October 2010
69 years old
Director
HARLING, Peter Frederick
Resigned: 16 December 2005
Appointed Date: 11 March 2003
71 years old
Director
JONES, Edward Andrew Victor
Resigned: 31 March 1996
Appointed Date: 05 December 1994
77 years old
Director
JONES, Glyn
Resigned: 11 March 2003
Appointed Date: 12 February 1997
75 years old
Director
KING, Stephen Anthony
Resigned: 31 January 2003
Appointed Date: 10 July 1998
65 years old
Director
MOUNTFORT, Peter
Resigned: 16 December 2005
Appointed Date: 11 March 2003
84 years old
Director
MURRAY, Roger David
Resigned: 08 May 2002
80 years old
Director
NORRIS, Trevor
Resigned: 07 April 2000
Appointed Date: 01 April 1997
66 years old
Director
OWEN, David Alan
Resigned: 16 December 2005
Appointed Date: 11 March 2003
55 years old
Director
RAWSON, Paul Edwin
Resigned: 01 January 2016
Appointed Date: 18 July 2013
50 years old
Director
ROBINSON, Clare Patricia
Resigned: 31 July 1998
Appointed Date: 05 December 1994
66 years old
Director
STEED, Simon David
Resigned: 21 October 2005
Appointed Date: 04 January 2005
61 years old
Director
TALBOT, Peter John Campbell
Resigned: 12 February 2010
Appointed Date: 17 August 2009
72 years old
Director
TOWNSEND, Bryan Sydney
Resigned: 05 December 1994
95 years old
Director
TRISTRAM, John James
Resigned: 04 January 2005
Appointed Date: 12 March 2003
78 years old
Director
YOUNG, Richard Keith
Resigned: 28 April 1993
82 years old

Persons With Significant Control

Cofathec Energy Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENGIE ENERGY SERVICES UK LIMITED Events

05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Company name changed cofely energy services uk LIMITED\certificate issued on 29/02/16
  • RES15 ‐ Change company name resolution on 2016-02-19
29 Feb 2016
Change of name notice
03 Feb 2016
Appointment of Mr Simon David Pinnell as a director on 1 January 2016
...
... and 188 more events
06 Feb 1992
Accounting reference date notified as 31/03
17 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Dec 1991
Company name changed foray 334 LIMITED\certificate issued on 17/12/91
16 Dec 1991
Company name changed\certificate issued on 16/12/91
22 Nov 1991
Incorporation

ENGIE ENERGY SERVICES UK LIMITED Charges

5 October 2006
Debenture
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 2003
Fixed and floating charge and guarantee
Delivered: 21 March 2003
Status: Satisfied on 10 January 2006
Persons entitled: Aqula Power Investments Limited and Midlands Electricity PLC
Description: All that piece and parcel of land situated at mucklow hill…

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