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 5 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 | In Liquidation | 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
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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 4 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
25/06/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 366 |
View Report |
|
25/06/2002 - Present (22 years and 5 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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