COFATHEC ENERGY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cofathec Energy Services Limited. The company was founded 22 years ago and was given the registration number 04469600. The firm's registered office is in BENTON LANE. You can find them at Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	COFATHEC ENERGY SERVICES LIMITED
Company Number	:	04469600
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 June 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU	Secretary	16 July 2022	Active
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU	Director	01 May 2023	Active
Stuart House, Coronation Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3TA	Secretary	17 August 2009	Active
Oaklands, Ewell Road, Cheam, SM3 8AA	Secretary	16 December 2005	Active
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, England, NE12 8EX	Secretary	01 May 2015	Active
The Malt House, Main Road Curbridge, Witney, OX29 7NT	Secretary	09 September 2002	Active
Lower Farm Barn, Withybed Lane, Inkberrow, WR7 4JL	Secretary	01 December 2002	Active
Stuart House, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA	Secretary	31 March 2014	Active
Marlow House, Lloyds Avenue, London, EC3N 3AL	Corporate Nominee Secretary	25 June 2002	Active
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, England, NE12 8EX	Director	16 December 2014	Active
Stuart House, Coronation Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3TA	Director	17 August 2009	Active
Stuart House, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA	Director	18 July 2013	Active
Oaklands, Ewell Road, Cheam, SM3 8AA	Director	16 December 2005	Active
119 Farndon Road, Farndon, Newark, NG24 4SP	Director	16 December 2005	Active
Berry Bower, Old London Road, Knockholt, TN14 7JR	Director	16 December 2005	Active
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX	Director	21 December 2021	Active
Howsell Court, Lower Howsell Road, Malvern, England, WR14 1UX	Director	13 October 2010	Active
The Malt House, Main Road Curbridge, Witney, OX29 7NT	Director	09 September 2002	Active
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX	Director	01 July 2021	Active
Marlow House, Lloyds Avenue, London, EC3N 3AL	Nominee Director	25 June 2002	Active
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX	Director	01 January 2018	Active
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX	Director	04 August 2021	Active
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU	Director	01 March 2022	Active
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX	Director	01 July 2021	Active
Lower Farm Barn, Withybed Lane, Inkberrow, WR7 4JL	Director	01 December 2002	Active
5 Grove Gardens, Woodland Grange, Bromsgrove, B61 0UG	Director	01 December 2002	Active
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX	Director	01 January 2016	Active
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX	Director	18 July 2013	Active
5 Node Hill Close, Studley, B80 7RN	Director	06 July 2004	Active
Stuart House, Coronation Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3TA	Director	17 August 2009	Active
30 Prince Harry Road, Henley In Arden, B95 5DD	Director	12 March 2003	Active

People with Significant Control

Equans Fm Limited
Notified on	:	26 February 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8BU
Nature of control	:	Ownership of shares 75 to 100 percent

Cofathec Energy Limited
Notified on	:	09 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8EX
Nature of control	:	Ownership of shares 75 to 100 percent

COFATHEC ENERGY SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement