COFATHEC ENERGY SERVICES LIMITED
In Liquidation
General Information
NAME
COFATHEC ENERGY SERVICES LIMITED
COMPANY NUMBER
04469600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/06/2002
(22 years and 4 months old)
WEBSITE
http://engie.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/12/2002
05/01/2006
ENERGY SERVICES LIMITED
View all previous names
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
First Floor
Q10 Quorum Business Park Benton Lan
Newcastle-upon-tyne
Tyne and Wear
NE12 8BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGIE FM LIMITED | Active - Accounts Filed | View Report |
| COFATHEC ENERGY SERVICES LIMITED | In Liquidation | View Report |
| ENGIE ENERGY SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COFATHEC ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COFATHEC ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COFATHEC ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2009 - Present (15 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
25/06/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 366 |
View Report |
|
25/06/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 226 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 04/05/2023 | Bilal Hashim Lala (910830737) has left the board |
| 04/05/2023 | New Board Member Edward Michael Peeke (930525632) Appointed |
| 26/08/2022 | New Accounts filed |
| 27/07/2022 | Sarah Gregory (919728886) has left the board |
| 27/07/2022 | New Company Secretary Pieter Marie Gustaaf Moens (929833429) Appointed |
| 08/07/2022 | New Confirmation Statement filed |
| 04/03/2022 | James Peter Hamilton Graham (929081274) has left the board |
| 03/03/2022 | New Board Member Bilal Hashim Lala (910830737) Appointed |
| 07/01/2022 | Lee Kitchen (927791926) has left the board |
| 24/12/2021 | New Board Member James Peter Hamilton Graham (929081274) Appointed |
| 10/12/2021 | Mark Trevor Harris (925098950) has left the board |
| 14/10/2021 | New Accounts filed |
| 08/09/2021 | Bilal Hashim Lala (910830737) has left the board |
| 08/09/2021 | Samuel Hockman (924408305) has left the board |
| 25/10/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 14/03/2018 | Gary Proctor (920465838) has left the board |
| 14/03/2018 | New Board Member Samuel Hockman (924408305) Appointed |
| 15/02/2018 | Paul Edwin Rawson (908959930) has left the board |
| 30/06/2017 | New Annual Return filed |
| 30/05/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 05/02/2016 | Richard John Blumberger (913712014) has left the board |
| 05/02/2016 | New Board Member Gary Proctor (920465838) Appointed |
| 05/02/2016 | Richard John Blumberger (913712014) has left the board |
| 05/02/2016 | New Board Member Gary Proctor (920465838) Appointed |
| 16/10/2015 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 06/05/2015 | Change in Reg. Office |
| 06/05/2015 | New Company Secretary Sarah Gregory (919728886) Appointed |
| 07/01/2015 | Simone Tudor (918679457) has left the board |
| 24/12/2014 | New Board Member Richard John Blumberger (913712014) Appointed |
| 24/12/2014 | Richard John Blumberger (919350264) has left the board |
| 18/12/2014 | Colin Stephen Hale (904597489) has left the board |
| 18/12/2014 | David Frederick Cummins (916884816) has left the board |
| 18/12/2014 | New Board Member Richard John Blumberger (919350264) Appointed |
| 29/07/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 15/04/2014 | Michael Andrew Booth (914024593) has left the board |
| 14/04/2014 | New Company Secretary Simone Tudor (918679457) Appointed |
| 11/10/2013 | New Accounts filed |
| 08/08/2013 | New Board Member David Frederick Cummins (916884816) Appointed |
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